As Reported by 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

SENATORS Jacobson, Spada



A BILL
To amend sections 9.03, 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
107.10 111.16, 111.18, 111.23, 111.25, 118.08,4
119.12, 120.06, 120.16, 120.26, 120.33, 121.04,5
121.371, 121.40, 121.63, 122.011, 122.71, 122.76,6
122.92, 124.24, 124.82, 125.22, 126.11, 126.21,7
127.16, 131.01, 133.021, 133.06, 133.07, 133.80,8
133.81, 138.82, 138.83, 138.84, 138.85, 138.86,9
138.87, 140.01, 147.01, 147.02, 147.03, 147.05,10
147.06, 147.13, 147.14, 147.37, 147.371, 151.04,11
166.03, 169.01, 173.35, 173.40, 173.46, 173.47,12
175.03, 175.21, 175.22, 175.24, 179.02, 179.03,13
179.04, 181.51, 181.52, 181.54, 181.55, 181.56,14
183.09, 183.10, 183.17, 183.28, 183.30, 301.27,15
307.86, 313.091, 325.071, 329.042, 339.05, 340.02,16
340.03, 340.08, 340.091, 349.01, 503.162, 504.03,17
504.04, 505.24, 507.09, 737.03, 901.43, 901.63,18
901.81, 901.82, 917.07, 917.99, 1309.40, 19
1309.401, 1309.402, 1309.42, 1329.01, 1329.04,20
1329.06, 1329.07, 1329.42, 1329.421, 1329.45,21
1329.56, 1329.58, 1329.60, 1329.601, 1345.21,22
1501.01, 1501.04, 1501.23, 1501.40, 1503.011,23
1507.01, 1509.06, 1509.071, 1509.08, 1509.11,24
1509.23, 1513.05, 1513.13, 1513.14, 1514.11,25
1517,05, 1517.06, 1517.07, 1521.04, 1531.35,26
1533.13, 1547.67, 1561.05, 1561.07, 1561.11,27
1561.12, 1561.13, 1561.14, 1561.15, 1561.16,28
1561.17, 1561.18, 1561.19, 1561.20, 1561.21,29
1561.22, 1561.23, 1561.26, 1561.35, 1561.351,30
1561.46, 1561.51, 1561.52, 1563.13, 1565.04,31
1565.06, 1565.07, 1565.08, 1565.25, 1701.05,32
1701.07, 1701.81, 1702.05, 1702.06, 1702.43,33
1702.59, 1703.04, 1703.041, 1703.15, 1703.17, 34
1703.27, 1703.31, 1705.05, 1705.06, 1705.38,35
1705.55, 1746.04, 1746.06, 1746.15, 1747.03,36
1747.04, 1747.10, 1775.63, 1775.64, 1782.04,37
1782.08, 1782.09, 1782.433, 1785.06, 1901.26,38
1907.24, 2303.20, 2303.201, 2317.02, 2317.022,39
2329.66, 2715.041, 2715.045, 2716.13, 2919.271,40
2921.13, 2953.21, 3109.14, 3109.17, 3119.022,41
3301.075, 3301.70, 3301.80, 3301.85, 3307.05,42
3311.057, 3313.37, 3313.41, 3313.603, 3313.64,43
3314.07, 3314.08, 3314.09, 3316.20, 3317.012,44
3317.013, 3317.014, 3317.02, 3317.021, 3317.022,45
3317.023, 3317.024, 3317.029, 3317.0210,46
3317.0212, 3317.0213, 3317.0216, 3317.03, 3317.05,47
3317.051, 3317.06, 3317.064, 3317.10, 3317.11,48
3317.13, 3317.16, 3317.161, 3317.162, 3317.19,49
3317.20, 3318.01, 3318.04, 3318.08, 3318.084,50
3318.10, 3318.31, 3318.36, 3319.19, 3321.01,51
3323.09, 3323.091, 3327.10, 3333.02, 3333.03,52
3333.043, 3333.12, 3333.13, 3333.21, 3333.22,53
3345.05, 3345.19, 3353.07, 3383.01, 3383.02,54
3383.04, 3383.07, 3505.063, 3517.092, 3701.04, 55
3701.142, 3701.77, 3701.771, 3701.772, 3702.68,56
3704.034, 3721.07, 3721.10, 3721.12, 3721.13,57
3721.15, 3721.16, 3721.17, 3721.51, 3721.56,58
3722.01, 3722.15, 3722.16, 3734.57, 3734.82,59
3734.901, 3734.904, 3735.27, 3745.014, 3745.04,60
3745.11, 3745.22, 3748.07, 3748.13, 3750.02,61
3750.13, 3769.08, 3769.085, 3769.087, 3769.20,62
3770.06, 3773.56, 3793.04, 3902.23, 3923.28,63
3923.29, 3923.30, 4105.17, 4115.10, 4121.44,64
4123.27, 4301.12, 4301.17, 4301.24, 4301.422,65
4301.43, 4303.33, 4303.331, 4503.10, 4503.102,66
4503.12, 4503.182, 4505.061, 4506.08, 4507.23,67
4507.24, 4507.50, 4507.52, 4511.81, 4519.03,68
4519.10, 4519.56, 4519.69, 4701.10, 4701.16,69
4707.01, 4707.011, 4707.02, 4707.03, 4707.04,70
4707.05, 4707.06, 4707.07, 4707.071, 4707.072,71
4707.08, 4707.09, 4707.10, 4707.11, 4707.111,72
4707.12, 4707.13, 4707.15, 4707.152, 4707.16,73
4707.19, 4707.20, 4707.21, 4707.23, 4707.99,74
4713.10, 4715.03, 4715.13, 4715.14, 4715.16,75
4715.21, 4715.24, 4715.27, 4717.02, 4717.07,76
4717.08, 4717.09, 4723.08, 4723.32, 4723.79,77
4725.44, 4725.48, 4725.49, 4729.65, 4731.14,78
4731.53, 4734.20, 4736.12, 4736.14, 4743.05,79
4755.01, 4761.05, 4775.01, 4775.02, 4775.08, 80
4775.99, 4779.01, 4779.02, 4779.16, 4779.19,81
4779.20, 4779.26, 4911.17, 4921.18, 4923.11,82
5101.071, 5101.14, 5101.141, 5101.145, 5101.184,83
5101.19, 5101.36, 5101.50, 5101.521, 5101.54,84
5101.80, 5101.83, 5101.85, 5101.853, 5101.854, 85
5103.031, 5103.033, 5103.036, 5103.0312,86
5103.0313, 5103.0314, 5103.0316, 5103.07,87
5104.341, 5107.02, 5107.10, 5107.14, 5107.18, 88
5108.01, 5108.06, 5108.07, 5108.08, 5108.09,89
5108.10, 5111.01, 5111.022, 5111.041, 5111.17, 90
5111.231, 5111.25, 5111.251, 5111.262, 5111.28,91
5111.29, 5111.87, 5119.01, 5119.06, 5119.22,92
5119.61, 5120.10, 5122.31, 5123.01, 5123.041,93
5123.082, 5123.60, 5123.71, 5123.76, 5126.01,94
5126.041, 5126.042, 5126.05, 5126.051, 5126.053,95
5126.06, 5126.071, 5126.08, 5126.11, 5126.12,96
5126.15, 5126.16, 5126.18, 5126.19, 5126.20,97
5126.22, 5126.25, 5126.31, 5126.311, 5126.32,98
5126.357, 5126.431, 5139.01, 5139.11, 5139.29,99
5139.31, 5153.165, 5153.60, 5153.69, 5153.78,100
5703.17, 5703.49, 5705.091, 5705.19, 5705.41,101
5705.44, 5709.17, 5711.33, 5721.30, 5725.31,102
5727.25, 5727.26, 5727.81, 5727.811, 5727.82,103
5727.84, 5727.85, 5729.86, 5727.87, 5728.08,104
5729.07, 5731.21, 5733.02, 5733.021, 5733.053,105
5733.056, 5733.06, 5733.12, 5733.122, 5733.18,106
5733.351, 5733.401, 5733.42, 5735.06, 5735.061,107
5739.01, 5739.02, 5739.024, 5739.032, 5739.07,108
5739.102, 5739.12, 5739.121, 5739.13, 5739.18,109
5741.10, 5741.12, 5743.62, 5743.63, 5745.03,110
5745.04, 5747.122, 5747.221, 5747.39, 5749.06,111
6101.25, 6109.13, 6109.21, 6111.035, and112
6111.044; to amend, for the purpose of adopting113
new section numbers as indicated in parentheses,114
sections 3317.161 (3317.052), 3317.162 (3317.053),115
5101.19 (329.19), 5101.071 (5101.251), 5101.853116
(5101.851), 5101.854 (5101.853), 5108.06117
(5108.03), 5108.07 (5108.05), 5108.08 (5108.06),118
and 5111.87 (5111.871); to enact new sections119
3318.052, 5101.852, 5108.07, 5108.08, 5111.34,120
5111.87, and 5126.054 and sections 101.302,121
101.303, 103.33, 109.761, 122.60, 122.601,122
122.602, 122.603, 122.604, 122.605, 340.16,123
504.21, 1502.12, 1513.10, 1521.19, 3302.041,124
3303.01, 3305.061, 3311.058, 3311.062, 3314.072,125
3314.091, 3317.0217, 3318.042, 3318.086, 3318.363,126
3318.50, 3318.51, 3318.52, 3353.11, 3383.09,127
3701.92, 3721.161, 3721.162, 3745.10, 3745.15,128
3748.08, 3750.081, 4117.102, 4715.031, 4723.062,129
4731.573, 4771.22, 4905.071, 4905.87, 5101.5110,130
5101.821, 5111.0110, 5111.042, 5111.081, 5111.171,131
5111.63, 5111.85, 5111.86, 5111.872, 5111.873,132
5119.611, 5119.612, 5123.044, 5123.045, 5123.046,133
5123.047, 5123.048, 5123.049, 5123.0410,134
5123.0411, 5123.0412, 5123.0413, 5126.035, 135
5126.046, 5126.055, 5126.056, 5126.057, 5126.14,136
5126.221, 5126.313, 5139.87, and 5153.06; to137
contingently enact section 1309.525; and to repeal138
sections 9.832, 103.31, 103.32, 105.45, 105.46,139
121.51, 121.52, 121.53, 131.41, 166.032, 307.031,140
1329.68, 1503.35, 1503.351, 1507.12, 1553.01,141
1553.02, 1553.03, 1553.04, 1553.05, 1553.06,142
1553.07, 1553.08, 1553.09, 1553.10, 1553.99,143
1561.10, 1561.53, 1561.54, 1561.55, 2151.652,144
3317.0215, 3318.052, 3701.88, 3702.17, 3729.01,145
3729.02, 3729.03, 3729.05, 3729.10, 3729.11,146
3729.12, 3729.14, 3729.15, 3729.16, 3729.17,147
3729.18, 3729.21, 3729.22, 3729.23, 3729.24,148
3729.26, 3729.29, 3729.36, 3729.40, 3729.41,149
3729.43, 3729.45, 3729.46, 3729.55, 3729.61,150
3729.99, 5101.143, 5101.52, 5101.541, 5101.542,151
5101.543, 5101.851, 5101.852, 5111.34, 5111.341,152
5111.88, 5126.054, 5139.28, and 5741.18 of the153
Revised Code; to amend the versions of sections154
5139.29, 5139.31, and 5705.19 and to repeal the155
version of section 2151.652 of the Revised Code156
that are scheduled to take effect January 1, 2002;157
and to amend the versions of sections 5139.01 and158
5139.11 of the Revised Code that are scheduled to159
take effect January 1, 2002, and to amend Section160
153 of Am. Sub. H.B. 117 of the 121st General161
Assembly, as subsequently amended; to amend162
Section 3 of Am. Sub. H.B. 440 of the 121st163
General Assembly, as subsequently amended; to164
amend Section 5 of Am. Sub. S.B. 50 of the 121st165
General Assembly, as subsequently amended; to166
amend Section 3 of Am. Sub. H.B. 215 of the 122nd167
General Assembly, as subsequently amended; to168
amend Section 3 of Am. Sub. H.B. 621 of the 122nd169
General Assembly, as subsequently amended; to170
amend Sections 6.02, 9, 21.01, and 23 of Am. Sub.171
H.B. 640 of the 123rd General Assembly; to amend172
Sections 6.01 and 18 of Am. Sub. H.B. 640 of the173
123rd General Assembly, as subsequently amended;174
to amend Section 9 of Am. Sub. S.B. 192 of the175
123rd General Assembly; to amend Section 18 of Am.176
Sub. S.B. 192 of the 123rd General Assembly, as177
subsequently amended; to amend Section 4 of Am.178
S.B. 210 of the 123rd General Assembly; to amend179
Sections 9a and 28.43 of Sub. S.B. 245 of the180
123rd General Assembly; to amend Section 129 of181
Am. Sub. H.B. 283 of the 123rd General Assembly;182
to amend Section 1 of Sub. H.B. 574 of the 123rd183
General Assembly; to amend Sections 10 and 13 of184
Am. Sub. S.B. 287 of the 123rd General Assembly;185
to repeal Section 4 of Am. Sub. H.B. 478 of the186
119th General Assembly, as subsequently amended;187
to repeal Section 18 of Am. Sub. H.B. 650 of the188
122nd General Assembly, as subsequently amended;189
to repeal Section 17 of Am. Sub. H.B. 282 of the190
123rd General Assembly, as subsequently amended;191
to repeal Section 180 of Am Sub. H.B. 283 of the192
123rd General Assembly; to repeal Section 9 of193
Sub. S.B. 245 of the 123rd General Assembly; to194
repeal Section 15 of Am. Sub. S.B. 287 of the195
123rd General Assembly; and to repeal Section 197196
of this act on January 16, 2002, to make operating197
appropriations for the biennium beginning July 1,198
2001, and ending June 30, 2003, to provide199
authorization and conditions for the operation of200
state programs, and to provide that the provisions201
of this act relative to the practices of202
orthotics, prosthetics, and pedorthics terminate203
on December 31, 2004, when sections 4779.01,204
4779.02, 4779.16, 4779.19, 4779.20, and 4779.26 of205
the Revised Code are repealed on that date.206


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

       Section 1. That sections 9.03, 9.06, 9.821, 9.822, 101.15,207
101.27, 101.30, 101.34, 101.37, 101.72, 101.73, 102.02, 102.03,208
102.031, 102.06, 103.143, 105.41, 107.10, 111.16, 111.18, 111.23,209
111.25, 118.08, 119.12, 120.06, 120.16, 120.26, 120.33, 121.04,210
121.371, 121.40, 121.63, 122.011, 122.71, 122.76, 122.92, 124.24,211
124.82, 125.22, 126.11, 126.21, 127.16, 131.01, 133.021, 133.06,212
133.07, 135.80, 135.81, 135.82, 135.83, 135.84, 135.85, 135.86,213
135.87, 140.01, 147.01, 147.02, 147.03, 147.05, 147.06, 147.13,214
147.14, 147.37, 147.371, 151.04, 166.03, 169.01, 173.35, 173.40,215
173.46, 173.47, 175.03, 175.21, 175.22, 175.24, 179.02, 179.03,216
179.04, 181.51, 181.52, 181.54, 181.55, 181.56, 183.09, 183.10,217
183.17, 183.28, 183.30, 301.27, 307.86, 313.091, 325.071,218
329.042, 339.05, 340.02, 340.03, 340.08, 340.091, 349.01, 503.162,219
504.03, 504.04, 505.24, 507.09, 737.03, 901.43, 901.63, 901.81,220
901.82, 917.07, 917.99, 1309.40, 1309.401, 1309.402, 1309.42,221
1329.01, 1329.04, 1329.06, 1329.07, 1329.42, 1329.421, 1329.45,222
1329.56, 1329.58, 1329.60, 1329.601, 1345.21, 1501.01, 1501.04,223
1501.23, 1501.40, 1503.011, 1507.01, 1509.06, 1509.071, 1509.08,224
1509.11, 1509.23, 1513.05, 1513.13, 1513.14, 1514.11, 1517.05,225
1517.06, 1517.07, 1521.04, 1531.35, 1533.13, 1547.67, 1561.05,226
1561.07, 1561.11, 1561.12, 1561.13, 1561.14, 1561.15, 1561.16,227
1561.17, 1561.18, 1561.19, 1561.20, 1561.21, 1561.22, 1561.23,228
1561.26, 1561.35, 1561.351, 1561.46, 1561.51, 1561.52, 1563.13,229
1565.04, 1565.06, 1565.07, 1565.08, 1565.25, 1701.05, 1701.07,230
1701.81, 1702.05, 1702.06, 1702.43, 1702.59, 1703.04, 1703.041,231
1703.15, 1703.17, 1703.27, 1703.31, 1705.05, 1705.06, 1705.38,232
1705.55, 1746.04, 1746.06, 1746.15, 1747.03, 1747.04, 1747.10,233
1775.63, 1775.64, 1782.04, 1782.08, 1782.09, 1782.433, 1785.06,234
1901.26, 1907.24, 2303.20, 2303.201, 2317.02, 2317.022, 2329.66,235
2715.041, 2715.045, 2716.13, 2919.271, 2921.13, 2953.21, 3109.14,236
3109.17, 3119.022, 3301.075, 3301.70, 3301.80, 3301.85, 3307.05,237
3311.057, 3313.37, 3313.41, 3313.603, 3313.64, 3314.07, 3314.08,238
3314.09, 3316.20, 3317.012, 3317.013, 3317.014, 3317.02, 3317.021,239
3317.022, 3317.023, 3317.024, 3317.029, 3317.0210, 3317.0212,240
3317.0213, 3317.0216, 3317.03, 3317.05, 3317.051, 3317.06,241
3317.064, 3317.10, 3317.11, 3317.13, 3317.16, 3317.161, 3317.162,242
3317.19, 3317.20, 3318.01, 3318.04, 3318.08, 3318.084, 3318.10,243
3318.31, 3318.36, 3319.19, 3321.01, 3323.09, 3323.091, 3327.10,244
3333.02, 3333.03, 3333.043, 3333.12, 3333.13, 3333.21, 3333.22,245
3345.05, 3345.19, 3353.07, 3383.01, 3383.02, 3383.04, 3383.07,246
3505.063, 3517.092, 3701.04, 3701.142, 3701.77, 3701.771,247
3701.772, 3702.68, 3704.034, 3721.07, 3721.10, 3721.12, 3721.13,248
3721.15, 3721.16, 3721.17, 3721.51, 3721.56, 3722.01, 3722.15,249
3722.16, 3734.57, 3734.82, 3734.901, 3734.904, 3735.27, 3745.014,250
3745.04, 3745.11, 3745.22, 3748.07, 3748.13, 3750.02, 3750.13,251
3769.08, 3769.085, 3769.087, 3769.20, 3770.06, 3773.56, 3793.04,252
3902.23, 3923.28, 3923.29, 3923.30, 4105.17, 4115.10, 4121.44,253
4123.27, 4301.12, 4301.17, 4301.24, 4301.422, 4301.43, 4303.33,254
4303.331, 4503.10, 4503.102, 4503.12, 4503.182, 4505.061, 4506.08,255
4507.23, 4507.24, 4507.50, 4507.52, 4511.81, 4519.03, 4519.10,256
4519.56, 4519.69, 4701.10, 4701.16, 4707.01, 4707.011, 4707.02,257
4707.03, 4707.04, 4707.05, 4707.06, 4707.07, 4707.071, 4707.072,258
4707.08, 4707.09, 4707.10, 4707.11, 4707.111, 4707.12, 4707.13,259
4707.15, 4707.152, 4707.16, 4707.19, 4707.20, 4707.21, 4707.23,260
4707.99, 4713.10, 4715.03, 4715.13, 4715.14, 4715.16, 4715.21,261
4715.24, 4715.27, 4717.02, 4717.07, 4717.08, 4717.09, 4723.08,262
4723.32, 4723.79, 4725.44, 4725.48, 4725.49, 4729.65, 4731.14,263
4731.53, 4734.20, 4736.12, 4736.14, 4743.05, 4755.01, 4761.05,264
4775.01, 4775.02, 4775.08, 4775.99, 4779.01, 4779.02, 4779.16,265
4779.19, 4779.20, 4779.26, 4911.17, 4921.18, 4923.11, 5101.071,266
5101.14, 5101.141, 5101.145, 5101.184, 5101.19, 5101.36, 5101.50,267
5101.521, 5101.54, 5101.80, 5101.83, 5101.85, 5101.853, 5101.854, 268
5103.031, 5103.033, 5103.036, 5103.0312, 5103.0313, 5103.0314,269
5103.0316, 5103.07, 5104.341, 5107.02, 5107.10, 5107.14, 5107.18, 270
5108.01, 5108.06, 5108.07, 5108.08, 5108.09, 5108.10, 5111.01,271
5111.022, 5111.041, 5111.17, 5111.231, 5111.25, 5111.251,272
5111.262, 5111.28, 5111.29, 5111.87, 5119.01, 5119.06, 5119.22,273
5119.61, 5120.10, 5122.31, 5123.01, 5123.041, 5123.082, 5123.60,274
5123.71, 5123.76, 5126.01, 5126.041, 5126.042, 5126.05, 5126.051,275
5126.053, 5126.06, 5126.071, 5126.08, 5126.11, 5126.12, 5126.15,276
5126.16, 5126.18, 5126.19, 5126.20, 5126.22, 5126.25, 5126.31,277
5126.311, 5126.32, 5126.357, 5126.431, 5139.01, 5139.11, 5139.29,278
5139.31, 5153.165, 5153.60, 5153.69, 5153.78, 5703.17, 5703.49, 279
5705.091, 5705.19, 5705.41, 5705.44, 5709.17, 5711.33, 5721.30,280
5725.31, 5727.25, 5727.26, 5727.81, 5727.811, 5727.82, 5727.84,281
5727.85, 5727.86, 5727.87, 5728.08, 5729.07, 5731.21, 5733.02,282
5733.021, 5733.053, 5733.056, 5733.06, 5733.12, 5733.122, 5733.18,283
5733.351, 5733.401, 5733.42, 5735.06, 5735.061, 5739.01, 5739.02,284
5739.024, 5739.032, 5739.07, 5739.102, 5739.12, 5739.121, 5739.13,285
5739.18, 5741.10, 5741.12, 5743.62, 5743.63, 5745.03, 5745.04,286
5747.122, 5747.221, 5747.39, 5749.06, 6101.25, 6109.13, 6109.21,287
6111.035, and 6111.044 be amended; sections 3317.161 (3317.052),288
3317.162 (3317.053), 5101.19 (329.19), 5101.071 (5101.251),289
5101.853 (5101.851), 5101.854 (5101.853), 5108.06 (5108.03),290
5108.07 (5108.05), 5108.08 (5108.06), and 5111.87 (5111.871) be291
amended for the purpose of adopting new section numbers as292
indicated in parentheses; new sections 3318.052, 5101.852,293
5108.07, 5108.08, 5111.34, 5111.87, and 5126.054 and sections294
101.302, 101.303, 103.33, 109.761, 122.60, 122.601, 122.602,295
122.603, 122.604, 122.605, 340.16, 504.21, 1502.12, 1513.10,296
1521.19, 3302.041, 3303.01, 3305.061, 3311.058, 3311.062,297
3314.072, 3314.091, 3317.0217, 3318.042, 3318.086, 3318.363,298
3318.50, 3318.51, 3318.52, 3353.11, 3383.09, 3701.92, 3721.161,299
3721.162, 3745.10, 3745.15, 3748.08, 3750.081, 4117.102, 4715.031,300
4723.062, 4731.573, 4771.22, 4905.071, 4905.87, 5101.5110,301
5101.821, 5111.0110, 5111.042, 5111.081, 5111.171, 5111.63, 302
5111.85, 5111.86, 5111.872, 5111.873, 5119.611, 5119.612,303
5123.044, 5123.045, 5123.046, 5123.047, 5123.048, 5123.049,304
5123.0410, 5123.0411, 5123.0412, 5123.0413, 5126.035, 5126.046,305
5126.055, 5126.056, 5126.057, 5126.14, 5126.221, 5126.313,306
5153.06, and 5139.87 be enacted; and section 1309.525 of the307
Revised Code contingently be enacted to read as follows:308

       Sec. 9.03.  (A) As used in this section, "political309
subdivision" means any body corporate and politic, except a310
municipal corporation that has adopted a charter under Section 7311
of Article XVIII, Ohio Constitution, and except a county that has312
adopted a charter under Sections 3 and 4 of Article X, Ohio313
Constitution, to which both of the following apply:314

       (1) It is responsible for governmental activities only in a315
geographic area smaller than the state.316

       (2) It is subject to the sovereign immunity of the state.317

       (B) Except as otherwise provided in division (C) of this318
section, the governing body of a political subdivision may use319
public funds to publish and distribute newsletters, or to use any320
other means, to communicate information about the plans, policies,321
and operations of the political subdivision to members of the322
public within the political subdivision and to other persons who323
may be affected by the political subdivision.324

       (C) Except as otherwise provided in division (A)(5)(7) of325
section 340.03 or division (A)(12) of section 340.033 of the326
Revised Code, no governing body of a political subdivision shall327
use public funds to do any of the following:328

       (1) Publish, distribute, or otherwise communicate329
information that does any of the following:330

       (a) Contains defamatory, libelous, or obscene matter;331

       (b) Promotes alcoholic beverages, cigarettes or other332
tobacco products, or any illegal product, service, or activity;333

       (c) Promotes illegal discrimination on the basis of race,334
color, religion, national origin, handicap, age, or ancestry;335

       (d) Supports or opposes any labor organization or any action336
by, on behalf of, or against any labor organization;337

       (e) Supports or opposes the nomination or election of a338
candidate for public office, the investigation, prosecution, or339
recall of a public official, or the passage of a levy or bond340
issue.341

       (2) Compensate any employee of the political subdivision for342
time spent on any activity to influence the outcome of an election343
for any of the purposes described in division (C)(1)(e) of this344
section. Division (C)(2) of this section does not prohibit the345
use of public funds to compensate an employee of a political346
subdivision for attending a public meeting to present information347
about the political subdivision's finances, activities, and348
governmental actions in a manner that is not designed to influence349
the outcome of an election or the passage of a levy or bond issue,350
even though the election, levy, or bond issue is discussed or351
debated at the meeting.352

       (D) Nothing in this section prohibits or restricts any353
political subdivision from sponsoring, participating in, or doing354
any of the following:355

       (1) Charitable or public service advertising that is not356
commercial in nature;357

       (2) Advertising of exhibitions, performances, programs,358
products, or services that are provided by employees of a359
political subdivision or are provided at or through premises owned360
or operated by a political subdivision;361

       (3) Licensing an interest in a name or mark that is owned or362
controlled by the political subdivision.363

       (E) As used in this section, "cigarettes" and "tobacco364
product" have the same meanings as in section 5743.01 of the365
Revised Code.366

       Sec. 9.06.  (A)(1) The department of rehabilitation and367
correction shall contract for the private operation and management368
pursuant to this section of the initial intensive program prison369
established pursuant to section 5120.033 of the Revised Code and370
may contract for the private operation and management of any other371
facility under this section. Counties and municipal corporations372
to the extent authorized in sections 307.93, 341.35, 753.03, and373
753.15 of the Revised Code, may contract for the private operation374
and management of a facility under this section. A contract375
entered into under this section shall be for an initial term of376
not more than two years, with an option to renew for additional377
periods of two years.378

       (2) Not later than December 31, 1998, the The department of379
rehabilitation and correction, by rule, shall adopt minimum380
criteria and specifications that a person or entity, other than a381
person or entity that satisfies the criteria set forth in division382
(A)(3)(a) of this section and subject to division (I) of this383
section, must satisfy in order to apply to operate and manage as a384
contractor pursuant to this section the initial intensive program385
prison established pursuant to section 5120.033 of the Revised386
Code.387

       (3) Subject to division (I) of this section, any person or388
entity that applies to operate and manage a facility as a389
contractor pursuant to this section shall satisfy one or more of390
the following criteria:391

       (a) The person or entity is accredited by the American392
correctional association and, at the time of the application,393
operates and manages one or more facilities accredited by the394
American correctional association.395

       (b) The person or entity satisfies all of the minimum396
criteria and specifications adopted by the department of397
rehabilitation and correction pursuant to division (A)(2) of this398
section, provided that this alternative shall be available only in399
relation to the initial intensive program prison established400
pursuant to section 5120.033 of the Revised Code.401

       (4) Subject to division (I) of this section, before a public402
entity may enter into a contract under this section, the403
contractor shall convincingly demonstrate to the public entity404
that it can operate the facility with the inmate capacity required405
by the public entity and provide the services required in this406
section and realize at least a five per cent savings over the407
projected cost to the public entity of providing these same408
services to operate the facility that is the subject of the409
contract. No out-of-state prisoners may be housed in any facility410
that is the subject of a contract entered into under this section.411

       (B) Subject to division (I) of this section, any contract412
entered into under this section shall include all of the413
following:414

       (1) A requirement that the contractor retain the415
contractor's accreditation from the American correctional416
association throughout the contract term or, if the contractor417
applied pursuant to division (A)(3)(b) of this section, continue418
complying with the applicable criteria and specifications adopted419
by the department of rehabilitation and correction pursuant to420
division (A)(2) of this section;421

       (2) A requirement that all of the following conditions be422
met:423

       (a) The contractor begins the process of accrediting the424
facility with the American correctional association no later than425
sixty days after the facility receives its first inmate.426

       (b) The contractor receives accreditation of the facility427
within twelve months after the date the contractor applies to the428
American correctional association for accreditation.429

       (c) Once the accreditation is received, the contractor430
maintains it for the duration of the contract term.431

       (d) If the contractor does not comply with divisions432
(B)(2)(a) to (c) of this section, the contractor is in violation433
of the contract, and the public entity may revoke the contract at434
its discretion.435

       (3) A requirement that the contractor comply with all rules436
promulgated by the department of rehabilitation and correction437
that apply to the operation and management of correctional438
facilities, including the minimum standards for jails in Ohio and439
policies regarding the use of force and the use of deadly force,440
although the public entity may require more stringent standards,441
and comply with any applicable laws, rules, or regulations of the442
federal, state, and local governments, including, but not limited443
to, sanitation, food service, safety, and health regulations. The444
contractor shall be required to send copies of reports of445
inspections completed by the appropriate authorities regarding446
compliance with rules and regulations to the director of447
rehabilitation and correction or the director's designee and, if448
contracting with a local public entity, to the governing authority449
of that entity.450

       (4) A requirement that the contractor report for451
investigation all crimes in connection with the facility to the452
public entity, to all local law enforcement agencies with453
jurisdiction over the place at which the facility is located, and,454
for a crime committed at a state correctional institution, to the455
state highway patrol;456

       (5) A requirement that the contractor immediately report all457
escapes from the facility, and the apprehension of all escapees,458
by telephone and in writing to all local law enforcement agencies459
with jurisdiction over the place at which the facility is located,460
to the prosecuting attorney of the county in which the facility is461
located, to the state highway patrol, to a daily newspaper having462
general circulation in the county in which the facility is463
located, and, if the institution facility is a state correctional464
institution, to the department of rehabilitation and correction.465
The written notice may be by either facsimile transmission or466
mail. A failure to comply with this requirement regarding an467
escape is a violation of section 2921.22 of the Revised Code.468

       (6) A requirement that, if the facility is a state469
correctional institution, the contractor provide a written report470
within specified time limits to the director of rehabilitation and471
correction or the director's designee of all unusual incidents at472
the facility as defined in rules promulgated by the department of473
rehabilitation and correction or, if the facility is a local474
correctional institution, that the contractor provide a written475
report of all unusual incidents at the facility to the governing476
authority of the local public entity;477

       (7) A requirement that the contractor maintain proper478
control of inmates' personal funds pursuant to rules promulgated479
by the department of rehabilitation and correction, for state480
correctional institutions, or pursuant to the minimum standards481
for jails along with any additional standards established by the482
local public entity, for local correctional institutions, and that483
records pertaining to these funds be made available to484
representatives of the public entity for review or audit;485

       (8) A requirement that the contractor prepare and distribute486
to the director of rehabilitation and correction or, if487
contracting with a local public entity, to the governing authority488
of the local entity, annual budget income and expenditure489
statements and funding source financial reports;490

       (9) A requirement that the public entity appoint and491
supervise a full-time contract monitor, that the contractor492
provide suitable office space for the contract monitor at the493
facility, and that the contractor allow the contract monitor494
unrestricted access to all parts of the facility and all records495
of the facility except the contractor's financial records;496

       (10) A requirement that if the facility is a state497
correctional institution, designated department of rehabilitation498
and correction staff members be allowed access to the facility in499
accordance with rules promulgated by the department;500

       (11) A requirement that the contractor provide internal and501
perimeter security as agreed upon in the contract;502

       (12) If the facility is a state correctional institution, a503
requirement that the contractor impose discipline on inmates504
housed in a state correctional institution, only in accordance505
with rules promulgated by the department of rehabilitation and506
correction;507

       (13) A requirement that the facility be staffed at all times508
with a staffing pattern approved by the public entity and adequate509
both to ensure supervision of inmates and maintenance of security510
within the facility, and to provide for programs, transportation,511
security, and other operational needs. In determining security512
needs, the contractor shall be required to consider, among other513
things, the proximity of the facility to neighborhoods and514
schools.515

       (14) If the contract is with a local public entity, a516
requirement that the contractor provide services and programs,517
consistent with the minimum standards for jails promulgated by the518
department of rehabilitation and correction under section 5120.10519
of the Revised Code;520

       (15) A clear statement that no immunity from liability521
granted to the state, and no immunity from liability granted to522
political subdivisions under Chapter 2744. of the Revised Code,523
shall extend to the contractor or any of the contractor's524
employees;525

       (16) A statement that all documents and records relevant to526
the facility shall be maintained in the same manner required for,527
and subject to the same laws, rules, and regulations as apply to,528
the records of the public entity;529

       (17) Authorization for the public entity to impose a fine on530
the contractor from a schedule of fines included in the contract531
for the contractor's failure to perform its contractual duties, or532
to cancel the contract, as the public entity considers533
appropriate. If a fine is imposed, the public entity may reduce534
the payment owed to the contractor pursuant to any invoice in the535
amount of the imposed fine.536

       (18) A statement that all services provided or goods537
produced at the facility shall be subject to the same regulations,538
and the same distribution limitations, as apply to goods and539
services produced at other correctional institutions;540

       (19) Authorization for the department to establish one or541
more prison industries at a facility operated and managed by a542
contractor for the department;543

       (20) A requirement that, if the facility is an intensive544
program prison established pursuant to section 5120.033 of the545
Revised Code, the facility shall comply with all criteria for546
intensive program prisons of that type that are set forth in that547
section;548

       (21) If the institution is a state correctional institution,549
a requirement that the contractor provide clothing for all inmates550
housed in the facility that is conspicuous in its color, style, or551
color and style, that conspicuously identifies its wearer as an552
inmate, and that is readily distinguishable from clothing of a553
nature that normally is worn outside the facility by non-inmates,554
that the contractor require all inmates housed in the facility to555
wear the clothing so provided, and that the contractor not permit556
any inmate, while inside or on the premises of the facility or557
while being transported to or from the facility, to wear any558
clothing of a nature that does not conspicuously identify its559
wearer as an inmate and that normally is worn outside the facility560
by non-inmates.561

       (C) No contract entered into under this section may require,562
authorize, or imply a delegation of the authority or563
responsibility of the public entity to a contractor for any of the564
following:565

       (1) Developing or implementing procedures for calculating566
inmate release and parole eligibility dates and recommending the567
granting or denying of parole, although the contractor may submit568
written reports that have been prepared in the ordinary course of569
business;570

       (2) Developing or implementing procedures for calculating571
and awarding earned credits, approving the type of work inmates572
may perform and the wage or earned credits, if any, that may be573
awarded to inmates engaging in such that work, and granting,574
denying, or revoking earned credits;575

       (3) For inmates serving a term imposed for a felony offense576
committed prior to July 1, 1996, or for a misdemeanor offense,577
developing or implementing procedures for calculating and awarding578
good time, approving the good time, if any, that may be awarded to579
inmates engaging in work, and granting, denying, or revoking good580
time;581

       (4) For inmates serving a term imposed for a felony offense582
committed on or after July 1, 1996, extending an inmate's term583
pursuant to the provisions of law governing bad time;584

       (5) Classifying an inmate or placing an inmate in a more or585
a less restrictive custody than the custody ordered by the public586
entity;587

       (6) Approving inmates for work release;588

       (7) Contracting for local or long distance telephone589
services for inmates or receiving commissions from such those590
services at a facility that is owned by or operated under a591
contract with the department.592

       (D) A contractor that has been approved to operate a593
facility under this section, and a person or entity that enters594
into a contract for specialized services, as described in division595
(I) of this section, relative to an intensive program prison596
established pursuant to section 5120.033 of the Revised Code to be597
operated by a contractor that has been approved to operate the598
prison under this section, shall provide an adequate policy of599
insurance specifically including, but not limited to, insurance600
for civil rights claims as determined by a risk management or601
actuarial firm with demonstrated experience in public liability602
for state governments. The insurance policy shall provide that603
the state, including all state agencies, and all political604
subdivisions of the state with jurisdiction over the facility or605
in which a facility is located are named as insured, and that the606
state and its political subdivisions shall be sent any notice of607
cancellation. The contractor may not self-insure.608

       A contractor that has been approved to operate a facility609
under this section, and a person or entity that enters into a610
contract for specialized services, as described in division (I) of611
this section, relative to an intensive program prison established612
pursuant to section 5120.033 of the Revised Code to be operated by613
a contractor that has been approved to operate the prison under614
this section, shall indemnify and hold harmless the state, its615
officers, agents, and employees, and any local government entity616
in the state having jurisdiction over the facility or ownership of617
the facility, shall reimburse the state for its costs in defending618
the state or any of its officers, agents, or employees, and shall619
reimburse any local government entity of that nature for its costs620
in defending the local government entity, from all of the621
following:622

       (1) Any claims or losses for services rendered by the623
contractor, person, or entity performing or supplying services in624
connection with the performance of the contract;625

       (2) Any failure of the contractor, person, or entity or its626
officers or employees to adhere to the laws, rules, regulations,627
or terms agreed to in the contract;628

       (3) Any constitutional, federal, state, or civil rights629
claim brought against the state related to the facility operated630
and managed by the contractor;631

       (4) Any claims, losses, demands, or causes of action arising632
out of the contractor's, person's, or entity's activities in this633
state;634

       (5) Any attorney's fees or court costs arising from any635
habeas corpus actions or other inmate suits that may arise from636
any event that occurred at the facility or was a result of such an637
event, or arise over the conditions, management, or operation of638
the facility, which fees and costs shall include, but not be639
limited to, attorney's fees for the state's representation and for640
any court-appointed representation of any inmate, and the costs of641
any special judge who may be appointed to hear such those actions642
or suits.643

       (E) Private correctional officers of a contractor operating644
and managing a facility pursuant to a contract entered into under645
this section may carry and use firearms in the course of their646
employment only after being certified as satisfactorily completing647
an approved training program as described in division (A) of648
section 109.78 of the Revised Code.649

       (F) Upon notification by the contractor of an escape from,650
or of a disturbance at, the facility that is the subject of a651
contract entered into under this section, the department of652
rehabilitation and correction and state and local law enforcement653
agencies shall use all reasonable means to recapture escapees or654
quell any disturbance. Any cost incurred by the state or its655
political subdivisions relating to the apprehension of an escapee656
or the quelling of a disturbance at the facility shall be657
chargeable to and borne by the contractor. The contractor shall658
also reimburse the state or its political subdivisions for all659
reasonable costs incurred relating to the temporary detention of660
the escapee following recapture.661

       (G) Any offense that would be a crime if committed at a662
state correctional institution or jail, workhouse, prison, or663
other correctional facility shall be a crime if committed by or664
with regard to inmates at facilities operated pursuant to a665
contract entered into under this section.666

       (H) A contractor operating and managing a facility pursuant667
to a contract entered into under this section shall pay any inmate668
workers at the facility at the rate approved by the public entity.669
Inmates working at the facility shall not be considered employees670
of the contractor.671

       (I) In contracting for the private operation and management672
pursuant to division (A) of this section of the initial intensive673
program prison established pursuant to section 5120.033 of the674
Revised Code or of any other intensive program prison established675
pursuant to that section, the department of rehabilitation and676
correction may enter into a contract with a contractor for the677
general operation and management of the prison and may enter into678
one or more separate contracts with other persons or entities for679
the provision of specialized services for persons confined in the680
prison, including, but not limited to, security or training681
services or medical, counseling, educational, or similar treatment682
programs. If, pursuant to this division, the department enters683
into a contract with a contractor for the general operation and684
management of the prison and also enters into one or more685
specialized service contracts with other persons or entities, all686
of the following apply:687

       (1) The contract for the general operation and management688
shall comply with all requirements and criteria set forth in this689
section, and all provisions of this section apply in relation to690
the prison operated and managed pursuant to the contract.691

       (2) Divisions (A)(2), (B), and (C) of this section do not692
apply in relation to any specialized services contract, except to693
the extent that the provisions of those divisions clearly are694
relevant to the specialized services to be provided under the695
specialized services contract. Division (D) of this section696
applies in relation to each specialized services contract.697

       (J) As used in this section:698

       (1) "Public entity" means the department of rehabilitation699
and correction, or a county or municipal corporation or a700
combination of counties and municipal corporations, that has701
jurisdiction over a facility that is the subject of a contract702
entered into under this section.703

       (2) "Local public entity" means a county or municipal704
corporation, or a combination of counties and municipal705
corporations, that has jurisdiction over a jail, workhouse, or706
other correctional facility used only for misdemeanants that is707
the subject of a contract entered into under this section.708

       (3) "Governing authority of a local public entity" means, for709
a county, the board of county commissioners; for a municipal710
corporation, the legislative authority; for a combination of711
counties and municipal corporation, all the boards of county712
commissioners and municipal legislative authorities that joined to713
create the facility.714

       (4) "Contractor" means a person who or entity that enters715
into a contract under this section to operate and manage a jail,716
workhouse, or other correctional facility.717

       (5) "Facility" means the specific county, multicounty,718
municipal, municipal-county, or multicounty-municipal jail,719
workhouse, prison, or other type of correctional institution or720
facility used only for misdemeanants, or a state correctional721
institution, that is the subject of a contract entered into under722
this section.723

       (6) "Person or entity" in the case of a contract for the724
private operation and management of a state correctional725
institution, includes an employee organization, as defined in726
section 4117.01 of the Revised Code, that represents employees at727
state correctional institutions.728

       Sec. 9.821.  (A) The department of administrative services729
shall direct and manage for state agencies all risk management and730
insurance programs authorized under section 9.822 of the Revised731
Code.732

       (B) The office of risk management is hereby established733
within the department of administrative services. The director of734
administrative services, or a deputy director appointed by the735
director, shall control and supervise the office.736

       (C) The office may take any of the following actions that it737
determines to be in the best interests of the state:738

       (1) Provide all insurance coverages for the state,739
including, but not limited to, automobile liability, casualty,740
property, public liability, and, except as provided in division741
(C)(6) of this section, fidelity bond insurance;. The cost of742
insurance coverage shall be paid from appropriations made to the743
state agencies that the office has designated to receive the744
coverage.745

       (2) Provide coverage of legal expenses that are necessary746
and related to the legal defense of claims against the state;747

       (3) Purchase insurance policies consistent with sections748
125.01 to 125.111 of the Revised Code, develop and administer749
self-insurance programs, or do both;750

       (4) Consolidate and combine state insurance coverages;751

       (5) Provide technical services in risk management and752
insurance to state agencies;753

       (6)(a) Establish and administer a self-insured fidelity bond754
program for a particular class or subclass of state officer,755
employee, or agent, if, prior to the establishment and756
administration of this program, the director does both of the757
following:758

       (i) Holds a hearing in accordance with Chapter 119. of the759
Revised Code to determine whether fidelity bond insurance for that760
particular class or subclass of state officer, employee, or agent761
is available in the voluntary market;762

       (ii) If, as a result of that hearing, the director763
determines that fidelity bond insurance for a particular class or764
subclass of state officer, employee, or agent is unavailable in765
the voluntary market and that the absence of this insurance766
threatens the operation of state government and will be767
detrimental to the general welfare of the citizens of this state,768
adopts rules in accordance with Chapter 119. of the Revised Code769
to establish standards and procedures governing the establishment,770
administration, and termination of the fidelity bond program for771
that particular class or subclass of state officer, employee, or772
agent.773

       (b) Division (C)(6)(a) of this section does not apply to any774
self-insured blanket fidelity bond program that, on the effective775
date of this section September 20, 1993, has been established776
pursuant to section 9.831 or 9.832 of the Revised Code.777

       (7) Except as provided in division (C)(6) of this section,778
adopt and publish, in accordance with section 111.15 of the779
Revised Code, necessary rules and procedures governing the780
administration of the state's insurance and risk management781
activities.782

       (D) No state agency, except a state agency exempted under783
section 125.02 or 125.04 of the Revised Code from the department's784
purchasing authority, shall purchase any insurance described in785
this section except as authorized by the department and in786
accordance with terms, conditions, and procurement methods787
established by the department.788

       (E) With respect to any civil action, demand, or claim789
against the state that could be filed in the court of claims,790
nothing in sections 9.82 to 9.823 of the Revised Code shall be791
interpreted to permit the settlement or compromise of those civil792
actions, demands, or claims, except in the manner provided in793
Chapter 2743. of the Revised Code.794

       Sec. 9.822.  (A) The department of administrative services795
through the office of risk management shall establish an insurance796
plan or plans, which that may provide for self-insurance or the797
purchase of insurance, or both, for any of the following purposes:798

       (1) Insuring state real and personal property against losses799
occasioned by fire, windstorm, or other accidents and perils;800

       (2) Insuring the state and its officers and employees801
against liability resulting from any civil action, demand, or802
claim against the state or its officers and employees arising out803
of any act or omission of an officer or employee in the804
performance of his official duties, except acts and omissions for805
which indemnification is prohibited under section 9.87 of the806
Revised Code;807

       (3) Insuring the state through the fidelity bonding of state808
officers, employees, and agents who are required by law to provide809
a fidelity bond.810

       (B)(1) Prior to the establishment of any self-insured811
fidelity bond program for a particular class or subclass of state812
officer, employee, or agent authorized pursuant to division (A)(3)813
of this section, the director of administrative services shall814
follow the procedures for holding a hearing and adopting rules set815
forth in division (C)(6)(a) of section 9.821 of the Revised Code.816

       (2) Division (B)(1) of this section does not apply to any817
self-insured blanket fidelity bond program that, on the effective818
date of this section September 20, 1993, has been established819
pursuant to section 9.831 or 9.832 of the Revised Code.820

       (3) The director shall prepare annually a written report821
detailing any self-insured fidelity bond program established822
pursuant to division (A)(3) of this section. The report shall823
include, but is not limited to, information relating to premiums824
collected, income from recovery, loss experience, and825
administrative costs of the program. A copy of the report,826
together with a copy of those portions of the most recent reports827
submitted under division (D) of section 9.823 of the Revised Code828
and pertaining that pertain to any such self-insured fidelity bond829
program, shall be submitted to the speaker of the house of830
representatives and the president of the senate by the first last831
day of September March of each year.832

       Sec. 101.15.  (A) As used in this section:833

       (1) "Caucus" means all of the members of either house of the834
general assembly who are members of the same political party.835

       (2) "Committee" means any committee of either house of the836
general assembly, a joint committee of both houses of the general837
assembly, including a committee of conference, or a subcommittee838
of any committee listed in division (A)(2) of this section.839

       (3) "Meeting" means any prearranged discussion of the public840
business of a committee by a majority of its members.841

       (B) Except as otherwise provided in division (F) of this842
section, all meetings of any committee are declared to be public843
meetings open to the public at all times. The secretary assigned844
to the chairperson of the committee shall prepare, file, and845
maintain the minutes of every regular or special meeting of a846
committee. The committee, at its next regular or special meeting,847
shall approve the minutes prepared, filed, and maintained by the848
secretary, or, if the minutes prepared, filed, and maintained by849
the secretary require correction before their approval, the850
committee shall correct and approve the minutes at the next851
following regular or special meeting. The committee shall make852
the minutes available for public inspection not later than seven853
days after the meeting the minutes reflect or not later than the854
committee's next regular or special meeting, whichever occurs855
first.856

       (C) Each committee shall establish by rule a reasonable857
method whereby any person may determine the time and place of all858
regularly scheduled meetings and the time, place, and purpose of859
all special meetings. No committee shall hold a regular or860
special meeting unless it gives at least twenty-four hours'861
advance notice to the news media that have requested notification.862

       The rule method established by each committee shall provide863
that, upon request and payment of a reasonable fee, any person may864
obtain reasonable advance notification of all meetings at which865
any specific type of public business will be discussed. Provisions866
for advance notification may include, but are not limited to,867
mailing the agenda of meetings to all subscribers on a mailing868
list or mailing notices in self-addressed stamped envelopes869
provided by the person who desires advance notification.870

       (D) Any action of a committee relating to a bill or871
resolution, or any other formal action of a committee, is invalid872
unless taken in an open meeting of the committee. Any action of a873
committee relating to a bill or resolution, or any other formal874
action of a committee, taken in an open meeting is invalid if it875
results from deliberations in a meeting not open to the public.876

       (E)(1) Any person may bring an action to enforce this877
section. An action under this division shall be brought within878
two years after the date of the alleged violation or threatened879
violation. Upon proof of a violation or threatened violation of880
this section in an action brought by any person, the court of881
common pleas shall issue an injunction to compel the members of882
the committee to comply with its provisions.883

       (2)(a) If the court of common pleas issues an injunction884
under division (E)(1) of this section, the court shall order the885
committee that it enjoins to pay a civil forfeiture of five886
hundred dollars to the party that sought the injunction and shall887
award to that party all court costs and, subject to reduction as888
described in this division, reasonable attorney's fees. The889
court, in its discretion, may reduce an award of attorney's fees890
to the party that sought the injunction or not award attorney's891
fees to that party if the court determines both of the following:892

       (i) That, based on the ordinary application of statutory law893
and case law as it existed at the time of the violation or894
threatened violation that was the basis of the injunction, a895
well-informed committee reasonably would believe that the896
committee was not violating or threatening to violate this897
section;898

       (ii) That a well-informed committee reasonably would believe899
that the conduct or threatened conduct that was the basis of the900
injunction would serve the public policy that underlies the901
authority that is asserted as permitting that conduct or902
threatened conduct.903

       (b) If the court of common pleas does not issue an904
injunction under division (E)(1) of this section and the court905
determines at that time that the bringing of the action was906
frivolous conduct as defined in division (A) of section 2323.51 of907
the Revised Code, the court shall award to the committee all court908
costs and reasonable attorney's fees, as determined by the court.909

       (3) Irreparable harm and prejudice to the party that sought910
the injunction shall be conclusively and irrebuttably presumed911
upon proof of a violation or threatened violation of this section.912

       (4) A member of a committee who knowingly violates an913
injunction issued under division (E)(1) of this section may be914
removed from office by an action brought in the court of common915
pleas for that purpose by the prosecuting attorney of Franklin916
county or by the attorney general.917

       (5) The remedies described in divisions (E)(1) to (4) of918
this section shall be the exclusive remedies for a violation of919
this section.920

       (F) This section does not apply to or affect either of the921
following:922

       (1) All meetings of the joint legislative ethics committee923
created under section 101.34 of the Revised Code other than a924
meeting that is held for any of the following purposes:925

       (a) To consider the adoption, amendment, or recission of any926
rule that the joint legislative ethics committee is authorized to927
adopt pursuant to division (B)(11) of section 101.34, division (E)928
of section 101.78, division (B) of section 102.02, or division (E)929
of section 121.68 of the Revised Code;930

       (b) To discuss and consider changes to any administrative931
operation of the joint legislative ethics committee other than any932
matter described in division (G) of section 121.22 of the Revised933
Code;934

       (c) To discuss pending or proposed legislation.935

       (2) Meetings of a caucus.936

       (G) For purposes of division (F)(1)(a) of this section, an937
advisory opinion, written opinion, or decision relative to a938
complaint is not a rule.939

       Sec. 101.27.  (A)(1) Every member of the senate, except the940
members elected president, president pro tempore, assistant941
president pro tempore, majority whip, minority leader, assistant942
minority leader, minority whip, and assistant minority whip, shall943
receive as compensation a salary of fifty-one thousand six944
hundred seventy-four dollars a year during the senator's term of945
office. Every member of the house of representatives, except the946
members elected speaker, speaker pro tempore, majority floor947
leader, assistant majority floor leader, majority whip, assistant948
majority whip, minority leader, assistant minority leader,949
minority whip, and assistant minority whip, shall receive as950
compensation a salary of fifty-one thousand six hundred951
seventy-four dollars a year during the representative's term of952
office. Such salaries shall be paid in equal monthly installments953
during such term. All monthly payments shall be made on or before954
the fifth day of each month. Upon the death of any member of the955
general assembly during the member's term of office, any unpaid956
salary due such member for the remainder of the member's term957
shall be paid to the member's dependent, surviving spouse,958
children, mother, or father, in the order in which the959
relationship is set forth in this section in monthly installments.960

       (2) Each member shall receive a travel allowance961
reimbursement per mile each way, at the same mileage rate allowed962
for the reimbursement of travel expenses of state agents as963
provided by rule of the director of budget and management pursuant964
to division (B) of section 126.31 of the Revised Code, for mileage965
not more than once a week during the session for travel incurred966
by a member from and to the member's place of residence, by the967
most direct highway route of public travel to and from the seat of968
government, to be paid quarterly on the last day of March, June,969
September, and December of each year.970

       (3) The member of the senate elected president and the971
member of the house of representatives elected speaker shall each972
receive as compensation a salary of eighty thousand five hundred973
forty-nine dollars a year during the president's or speaker's term974
of office.975

       The member of the senate elected president pro tempore, the976
member of the senate elected minority leader, the member of the977
house of representatives elected speaker pro tempore, and the978
member of the house of representatives elected minority leader979
shall each receive as compensation a salary of seventy-three980
thousand four hundred ninety-three dollars a year during the981
member's term of office. The member of the house of982
representatives elected majority floor leader and the member of983
the senate elected assistant president pro tempore shall each984
receive as compensation a salary of sixty-nine thousand two985
hundred twenty-seven dollars a year during the member's term of986
office. The member of the senate elected assistant minority987
leader and the member of the house of representatives elected988
assistant minority leader shall each receive as compensation a989
salary of sixty-seven thousand ninety-nine dollars a year during990
the member's term of office. The member of the senate elected991
majority whip and the member of the house of representatives992
elected assistant majority floor leader shall each receive a993
salary of sixty-four thousand nine hundred sixty-seven dollars a994
year during the member's term of office. The member of the senate995
elected minority whip, the member of the house of representatives996
elected majority whip, and the member of the house of997
representatives elected minority whip shall each receive as998
compensation a salary of sixty thousand seven hundred six999
dollars a year during the member's term of office. The member of1000
the house of representatives elected assistant majority whip shall1001
receive as compensation a salary of fifty-six thousand four1002
hundred forty-three dollars a year during the member's term of1003
office. The member of the house of representatives elected1004
assistant minority whip and the member of the senate elected1005
assistant minority whip shall each receive a salary of fifty-four1006
thousand sixty dollars a year during the member's term of office.1007

       (4) The chairperson of the finance committee of each house1008
shall receive an additional sum of ten thousand dollars annually. 1009
The chairperson of each standing committee of each house other1010
than the finance committee shall receive an additional sum of six1011
thousand five hundred dollars annually. The chairperson of each1012
standing subcommittee of a finance committee shall receive an1013
additional sum of six thousand five hundred dollars annually. 1014
The vice-chairperson of the finance committee of each house shall1015
receive an additional sum of five thousand five hundred dollars1016
annually. The ranking minority member of the finance committee1017
of each house shall receive an additional sum of six thousand1018
five hundred dollars annually. The ranking minority member of1019
each standing subcommittee of a finance committee shall receive an1020
additional sum of five thousand dollars annually. The1021
chairperson of each standing subcommittee of each house other than1022
a standing subcommittee of the finance committee shall receive an1023
additional sum of five thousand dollars annually. The1024
vice-chairperson and ranking minority member of each standing1025
committee of each house other than the finance committee shall1026
each receive an additional sum of five thousand dollars1027
annually. Except for the ranking minority member of each standing1028
subcommittee of a finance committee, the ranking minority member1029
of each standing subcommittee of each house shall receive an1030
additional sum of two thousand five hundred dollars annually.1031

       No member may receive more than one additional sum for1032
serving as chairperson, vice-chairperson, or ranking minority1033
member of a standing committee or standing subcommittee,1034
regardless of the number of standing committees or standing1035
subcommittees on which the member serves as chairperson,1036
vice-chairperson, or ranking minority member.1037

       (5) If a member is absent without leave, or is not excused1038
on the member's return, there shall be deducted from the member's1039
compensation twenty dollars for each day's absence.1040

       (B) Each calendar year from 2002 through 2008, the salary1041
amounts under divisions (A)(1) and (3) of this section shall be1042
increased by the lesser of the following:1043

       (1) Three per cent;1044

       (2) The percentage increase, if any, in the consumer price1045
index over the twelve-month period that ends on the thirtieth day1046
of September of the immediately preceding year, rounded to the1047
nearest one-tenth of one per cent.1048

       (C) As used in this section:1049

       (1) "Consumer price index" means the consumer price index1050
prepared by the United States bureau of labor statistics (U.S.1051
city average for urban wage earners and clerical workers: all1052
items, 1982-1984=100), or, if that index is no longer published, a1053
generally available comparable index.1054

       (2) "Finance committee" means the finance committee of the1055
senate and the finance-appropriations committee of the house of1056
representatives.1057

       Sec. 101.30.  (A) As used in this section and in sections1058
101.302 and 101.303 of the Revised Code:1059

       (1) "Legislative document" includes, but is not limited to,1060
all of the following:1061

       (a) A working paper, work product, correspondence,1062
preliminary draft, note, proposed bill or resolution, proposed1063
amendment to a bill or resolution, analysis, opinion, memorandum,1064
or other document in whatever form or format prepared by1065
legislative staff for a member of the general assembly or for1066
general assembly staff;1067

       (b) Any document or material in whatever form or format1068
provided by a member of the general assembly or general assembly1069
staff to legislative staff that requests, or that provides1070
information or materials to assist in, the preparation of any of1071
the items described in division (A)(1)(a) of this section;1072

       (c) Any summary of a bill or resolution or of an amendment1073
to a bill or resolution in whatever form or format that is1074
prepared by or in the possession of a member of the general1075
assembly or general assembly staff, if the summary is prepared1076
before the bill, resolution, or amendment is filed for1077
introduction or presented at a committee hearing or floor session,1078
as applicable.1079

       (2) "Legislative staff" means the staff of the legislative1080
service commission, legislative budget office of the legislative1081
service commission, or any other legislative agency included in1082
the legislative service commission budget group.1083

       (3) "General assembly staff" means an officer or employee of1084
either house of the general assembly who acts on behalf of a1085
member of the general assembly or on behalf of a committee or1086
either house of the general assembly.1087

       (B)(1) Legislative staff shall maintain a confidential1088
relationship with each member of the general assembly, and with1089
each member of the general assembly staff, with respect to1090
communications between the member of the general assembly or1091
general assembly staff and legislative staff. Except as otherwise1092
provided in this division and division (C) of this section, a1093
legislative document arising out of this confidential relationship1094
is not a public record for purposes of section 149.43 of the1095
Revised Code. When it is in the public interest and with the1096
consent of the commission, the director of the commission may1097
release to the public any legislative document in the possession1098
of the commission staff arising out of a confidential relationship1099
with a former member of the general assembly or former member of1100
the general assembly staff who is not available to make the1101
legislative document a public record as provided in division (C)1102
of this section because of death or disability, whom the director1103
is unable to contact for that purpose, or who fails to respond to1104
the director after the director has made a reasonable number of1105
attempts to make such contact.1106

       (2) Legislative documents that are not public records under1107
divisions (B)(1) and (C) of this section are not subject to1108
subpoena duces tecum. A member of the general assembly, member of1109
the general assembly staff, or member of the legislative staff1110
neither is subject to subpoena or subpoena duces tecum, nor may be1111
compelled to testify, with regard to legislative documents that1112
are not public records under divisions (B)(1) and (C) of this1113
section.1114

       (C)(1) A legislative document is a public record for1115
purposes of section 149.43 of the Revised Code if it is an1116
analysis, synopsis, fiscal note, or local impact statement1117
prepared by legislative staff that is required to be prepared by1118
law, or by a rule of either house of the general assembly, for the1119
benefit of the members of either or both of those houses or any1120
legislative committee and if it has been presented to those1121
members.1122

       (2) A legislative document is a public record for purposes1123
of section 149.43 of the Revised Code if a member of the general1124
assembly for whom legislative staff prepared the legislative1125
document does any of the following:1126

       (a) Files it for introduction with the clerk of the senate1127
or the clerk of the house of representatives, if it is a bill or1128
resolution;1129

       (b) Presents it at a committee hearing or floor session, if1130
it is an amendment to a bill or resolution or is a substitute bill1131
or resolution;1132

       (c) Releases it, or authorizes general assembly staff or1133
legislative staff to release it, to the public.1134

       Sec. 101.302.  A member of the general assembly, a member of1135
the general assembly staff, and a member of the legislative staff,1136
in their respective capacities as such, are not liable in a civil1137
action for any legislative act or duty. In relation to any1138
legislative act or duty, a member of the general assembly, a1139
member of the general assembly staff, or a member of the1140
legislative staff is not subject to subpoena or subpoena duces1141
tecum in a civil action, may not be made party to a civil action,1142
and may not be compelled to testify or to produce tangible1143
evidence in a civil action.1144

       This section is cumulative to Ohio Constitution, Article II,1145
Section 12.1146

       Sec. 101.303.  A member of the legislative staff shall not1147
be compelled to testify or to produce tangible evidence concerning1148
any communication with or any advice or assistance given to a1149
member of the general assembly or a member of the general assembly1150
staff in relation to any legislative act or duty.1151

       Sec. 101.34.  (A) There is hereby created a joint1152
legislative ethics committee to serve the general assembly. The1153
committee shall be composed of twelve members, six each from the1154
two major political parties, and each member shall serve on the1155
committee during the member's term as a member of that general1156
assembly. Six members of the committee shall be members of the1157
house of representatives appointed by the speaker of the house of1158
representatives, not more than three from the same political1159
party, and six members of the committee shall be members of the1160
senate appointed by the president of the senate, not more than1161
three from the same political party. A vacancy in the committee1162
shall be filled for the unexpired term in the same manner as an1163
original appointment. The members of the committee shall be1164
appointed within fifteen days after the first day of the first1165
regular session of each general assembly and the committee shall1166
meet and proceed to recommend an ethics code not later than thirty1167
days after the first day of the first regular session of each1168
general assembly.1169

       In the first regular session of each general assembly, the1170
speaker of the house of representatives shall appoint the1171
chairperson of the committee from among the house members of the1172
committee and the president of the senate shall appoint the1173
vice-chairperson of the committee from among the senate members of1174
the committee. In the second regular session of each general1175
assembly, the president of the senate shall appoint the1176
chairperson of the committee from among the senate members of the1177
committee and the speaker of the house of representatives shall1178
appoint the vice-chairperson of the committee from among the house1179
members of the committee. The chairperson, vice-chairperson, and1180
members of the committee shall serve until their respective1181
successors are appointed or until they are no longer members of1182
the general assembly.1183

       The committee shall meet at the call of the chairperson or1184
upon the written request of seven members of the committee.1185

       (B) The joint legislative ethics committee:1186

       (1) Shall recommend a code of ethics which is consistent1187
with law to govern all members and employees of each house of the1188
general assembly and all candidates for the office of member of1189
each house;1190

       (2) May receive and hear any complaint which alleges a1191
breach of any privilege of either house, or misconduct of any1192
member, employee, or candidate, or any violation of the1193
appropriate code of ethics;1194

       (3) May obtain information with respect to any complaint1195
filed pursuant to this section and to that end may enforce the1196
attendance and testimony of witnesses, and the production of books1197
and papers;1198

       (4) May recommend whatever sanction is appropriate with1199
respect to a particular member, employee, or candidate as will1200
best maintain in the minds of the public a good opinion of the1201
conduct and character of members and employees of the general1202
assembly;1203

       (5) May recommend legislation to the general assembly1204
relating to the conduct and ethics of members and employees of and1205
candidates for the general assembly;1206

       (6) Shall employ an executive director for the committee and1207
may employ such other staff as the committee determines necessary1208
to assist it in exercising its powers and duties. The executive1209
director and staff of the committee shall be known as the office1210
of legislative inspector general. At least one member of the1211
staff of the committee shall be an attorney at law licensed to1212
practice law in this state. The appointment and removal of the1213
executive director shall require the approval of at least eight1214
members of the committee.1215

       (7) May employ a special counsel to assist the committee in1216
exercising its powers and duties. The appointment and removal of1217
a special counsel shall require the approval of at least eight1218
members of the committee.1219

       (8) Shall act as an advisory body to the general assembly1220
and to individual members, candidates, and employees on questions1221
relating to ethics, possible conflicts of interest, and financial1222
disclosure;1223

       (9) Shall provide for the proper forms on which the1224
statement required pursuant to section 102.02 of the Revised Code1225
shall be filed and instructions as to the filing of the statement;1226

       (10) Exercise the powers and duties prescribed under1227
sections 101.70 to 101.79 and 121.60 to 121.69 of the Revised1228
Code;1229

       (11) Adopt in accordance with section 111.15 of the Revised1230
Code any rules that are necessary to implement and clarify Chapter1231
102. and sections 2921.42 and 2921.43 of the Revised Code.1232

       (C) There is hereby created in the state treasury the joint1233
legislative ethics committee fund. All money collected from1234
registration fees and late filing fees prescribed under sections1235
101.72 and 121.62 of the Revised Code shall be deposited into the1236
state treasury to the credit of the fund. Money credited to the1237
fund and any interest and earnings from the fund shall be used1238
solely for the operation of the joint legislative ethics committee1239
and the office of legislative inspector general and for the1240
purchase of data storage and computerization facilities for the1241
statements filed with the joint committee under sections 101.73,1242
101.74, 121.63, and 121.64 of the Revised Code.1243

       (D) The chairperson of the joint committee shall issue a1244
written report, not later than the thirty-first day of January of1245
each year, to the speaker and minority leader of the house of1246
representatives and to the president and minority leader of the1247
senate that lists the number of committee meetings and1248
investigations the committee conducted during the immediately1249
preceding calendar year and the number of advisory opinions it1250
issued during the immediately preceding calendar year.1251

       (E) Any investigative report that contains facts and1252
findings regarding a complaint filed with the committee and that1253
is prepared by the staff of the committee or a special counsel to1254
the committee shall become a public record upon its acceptance by1255
a vote of the majority of the members of the committee, except for1256
any names of specific individuals and entities contained in the1257
report. If the committee recommends disciplinary action or1258
reports its findings to the appropriate prosecuting authority for1259
proceedings in prosecution of the violations alleged in the1260
complaint, the investigatory report regarding the complaint shall1261
become a public record in its entirety.1262

       (F)(1) Any file obtained by or in the possession of the1263
former house ethics committee or former senate ethics committee1264
shall become the property of the joint legislative ethics1265
committee. Any such file is confidential if either of the1266
following applies:1267

       (a) It is confidential under section 102.06 of the Revised1268
Code or the legislative code of ethics.1269

       (b) If the file was obtained from the former house ethics1270
committee or from the former senate ethics committee, it was1271
confidential under any statute or any provision of a code of1272
ethics that governed the file.1273

       (2) As used in this division, "file" includes, but is not1274
limited to, evidence, documentation, or any other tangible thing.1275

       Sec. 101.37. (A) There is hereby created the joint council on1276
mental retardation and developmental disabilities. The joint1277
council shall consist of three members of the house of1278
representatives appointed by the speaker of the house of1279
representatives, not more than two of whom shall be members of the1280
same political party, three members of the senate appointed by the1281
president of the senate, not more than two of whom shall be1282
members of the same political party, and the director of mental1283
retardation and developmental disabilities. At least one member1284
of the joint council appointed by the speaker of the house of1285
representatives and at least one member appointed by the president1286
of the senate shall be a member of the house or senate committee1287
with primary responsibility for appropriation issues and at least1288
one member appointed by the speaker and at least one member1289
appointed by the president shall be a member of the house or1290
senate committee with primary responsibility for human services1291
issues. Members1292

       Members of the joint council shall be reimbursed for their1293
actual and necessary expenses incurred in the performance of their1294
official duties, provided that reimbursement for such expenses1295
shall not exceed limits imposed upon the department of mental1296
retardation and developmental disabilities by administrative rules1297
regulating travel within this state. Members shall receive no1298
other compensation. The1299

       The joint council shall organize itself within fifteen days1300
after the commencement of each regular session of the general1301
assembly by electing a chairperson and vice-chairperson. The1302
joint council may meet upon the call of the chairperson, the1303
director, or on the request of any three members. Members1304

       Members of the joint council who are appointed from the1305
general assembly shall serve until the expiration of their terms1306
in the general assembly. Any vacancies occurring among the1307
general assembly members of the joint council shall be filled in1308
the manner of the original appointment.1309

       (B) The joint council shall do all of the following:1310

       (A)(1) Appoint the original members of the citizen's1311
advisory council at any institution under the control of the1312
department of mental retardation and developmental disabilities1313
that is created after November 15, 1981;1314

       (B)(2) Make final determinations in any dispute between the1315
director of mental retardation and developmental disabilities and1316
a citizen's advisory council concerning the appointment of members1317
to the citizen's advisory council, as provided for in section1318
5123.092 of the Revised Code;1319

       (C)(3) Receive reports from citizen's advisory councils on1320
or before the thirty-first day of January of each year, as1321
required by section 5123.093 of the Revised Code;1322

       (D)(4) Receive reports as appropriate concerning extenuating1323
circumstances at institutions under the control of the department1324
of mental retardation and developmental disabilities;1325

       (E)(5) Conduct reviews and make recommendations to the1326
director of mental retardation and developmental disabilities with1327
respect to any disputes between the department of mental1328
retardation and developmental disabilities and entities that have1329
entered into contracts with the department for the provision of1330
protective services to individuals with mental retardation or1331
developmental disabilities;1332

       (6) Provide the director of mental retardation and1333
developmental disabilities with advice on legislative and fiscal1334
issues affecting the department of mental retardation and1335
developmental disabilities, county boards of mental retardation1336
and developmental disabilities, persons with mental retardation or1337
developmental disabilities, and providers of services to persons1338
with mental retardation or developmental disabilities and on1339
related issues the director requests the joint council to address;1340

       (F)(7) On behalf of the director of mental retardation and1341
developmental disabilities, advocate to the general assembly1342
legislative issues about which the joint council has provided1343
advice to the director.1344

       (C) Reports and any correspondence received by the joint1345
council shall be deposited with the legislative service1346
commission, which shall retain them for not less than three years1347
after the date of deposit.1348

       Sec. 101.72.  (A) Each legislative agent and employer,1349
within ten days following an engagement of a legislative agent,1350
shall file with the joint legislative ethics committee an initial1351
registration statement showing all of the following:1352

       (1) The name, business address, and occupation of the1353
legislative agent;1354

       (2) The name and business address of the employer and the1355
real party in interest on whose behalf the legislative agent is1356
actively advocating, if it is different from the employer. For1357
the purposes of division (A) of this section, where a trade1358
association or other charitable or fraternal organization that is1359
exempt from federal income taxation under subsection 501(c) of the1360
federal Internal Revenue Code is the employer, the statement need1361
not list the names and addresses of each member of the association1362
or organization, so long as the association or organization itself1363
is listed.1364

       (3) A brief description of the type of legislation to which1365
the engagement relates.1366

       (B) In addition to the initial registration statement1367
required by division (A) of this section, each legislative agent1368
and employer shall file with the joint committee, not later than1369
the last day of January, May, and September of each year, an1370
updated registration statement that confirms the continuing1371
existence of each engagement described in an initial registration1372
statement and that lists the specific bills or resolutions on1373
which the agent actively advocated under that engagement during1374
the period covered by the updated statement, and with it any1375
statement of expenditures required to be filed by section 101.731376
of the Revised Code and any details of financial transactions1377
required to be filed by section 101.74 of the Revised Code.1378

       (C) If a legislative agent is engaged by more than one1379
employer, the agent shall file a separate initial and updated1380
registration statement for each engagement. If an employer1381
engages more than one legislative agent, the employer need file1382
only one updated registration statement under division (B) of this1383
section, which shall contain the information required by division1384
(B) of this section regarding all of the legislative agents1385
engaged by the employer.1386

       (D)(1) A change in any information required by division1387
(A)(1), (2), or (B) of this section shall be reflected in the next1388
updated registration statement filed under division (B) of this1389
section.1390

       (2) Within thirty days after the termination of an1391
engagement, the legislative agent who was employed under the1392
engagement shall send written notification of the termination to1393
the joint committee.1394

       (E) Except as otherwise provided in this division, a1395
registration fee of ten dollars shall be charged for filing an1396
initial registration statement. All money collected from this1397
registration fee fees under this division and late filing fees1398
under division (G) of this section shall be deposited to the1399
credit of the joint legislative ethics committee fund created1400
under section 101.34 of the Revised Code. An1401

       An officer or employee of a state agency who actively1402
advocates in a fiduciary capacity as a representative of that1403
state agency need not pay the registration fee prescribed by this1404
division or file expenditure statements under section 101.73 of1405
the Revised Code. As used in this division, "state agency" does1406
not include a state institution of higher education as defined in1407
section 3345.011 of the Revised Code.1408

       (F) Upon registration pursuant to division (A) of this1409
section, the legislative agent shall be issued a card by the joint1410
committee showing that the legislative agent is registered. The1411
registration card and the legislative agent's registration shall1412
be valid from the date of their issuance until the next1413
thirty-first day of December of an even-numbered year.1414

       (G) The executive director of the joint committee shall be1415
responsible for reviewing each registration statement filed with1416
the joint committee under this section and for determining whether1417
the statement contains all of the information required by this1418
section. If the joint committee determines that the registration1419
statement does not contain all of the required information or that1420
a legislative agent or employer has failed to file a registration1421
statement, the joint committee shall send written notification by1422
certified mail to the person who filed the registration statement1423
regarding the deficiency in the statement or to the person who1424
failed to file the registration statement regarding the failure.1425
Any person so notified by the joint committee shall, not later1426
than fifteen days after receiving the notice, file a registration1427
statement or an amended registration statement that does contain1428
all of the information required by this section. If any person1429
who receives a notice under this division fails to file a1430
registration statement or such an amended registration statement1431
within this fifteen-day period, the joint committee shall notify1432
the attorney general, who may take appropriate action as1433
authorized under section 101.79 of the Revised Code. If the joint1434
committee notifies the attorney general under this division, the1435
joint committee shall also notify in writing the governor and each1436
member of the general assembly of the pending investigation assess1437
a late filing fee equal to twelve dollars and fifty cents per day,1438
up to a maximum of one hundred dollars, upon that person. The1439
joint committee may waive the late filing fee for good cause1440
shown.1441

       (H) On or before the fifteenth day of March of each year,1442
the joint committee shall, in the manner and form that it1443
determines, publish a report containing statistical information on1444
the registration statements filed with it under this section1445
during the preceding year.1446

       Sec. 101.73.  (A) Each legislative agent and each employer1447
shall file in the office of the joint legislative ethics1448
committee, with the updated registration statement required by1449
division (B) of section 101.72 of the Revised Code, a statement of1450
expenditures as specified in divisions (B) and (C) of this1451
section. A legislative agent shall file a separate statement of1452
expenditures under this section for each employer engaging him the1453
legislative agent.1454

       (B)(1) In addition to the information required by divisions1455
(B)(2) and (3) of this section, a statement filed by a legislative1456
agent shall show the total amount of expenditures made by the1457
legislative agent during the reporting period covered by the1458
statement.1459

       (2) If, during a reporting period covered by a statement, an1460
employer or any legislative agent he the employer engaged made,1461
either separately or in combination with each other, either1462
directly or indirectly, expenditures to, at the request of, for1463
the benefit of, or on behalf of any particular member of the1464
general assembly, any particular member of the controlling board,1465
the governor, the director of a department created under section1466
121.02 of the Revised Code, or any particular member of the staff1467
of any of the public officers or employees listed in division1468
(B)(2) of this section, then the employer or legislative agent1469
shall also state all of the following:1470

       (a) The name of the public officer or employee to whom, at1471
whose request, for whose benefit, or on whose behalf the1472
expenditures were made;1473

       (b) The total amount of the expenditures made;1474

       (c) A brief description of the expenditures made;1475

       (d) The approximate date the expenditures were made;1476

       (e) The specific items of legislation, if any, for which the1477
expenditures were made and the identity of the client on whose1478
behalf each expenditure was made.1479

       As used in division (B)(2) of this section, "expenditures"1480
does not include expenditures made by a legislative agent as1481
payment for meals and other food and beverages.1482

       (3) If, during a reporting period covered by a statement, a1483
legislative agent made expenditures as payment for meals and other1484
food and beverages, other than for meals and other food and1485
beverages provided to a member of the general assembly at a1486
meeting at which the member participated in a panel, seminar, or1487
speaking engagement or provided to a member of the general1488
assembly at a meeting or convention of a national organization to1489
which either house of the general assembly, any legislative1490
agency, or any other state agency or any state institution of1491
higher education as defined in section 3345.031 of the Revised1492
Code pays membership dues, that, when added to the amount of1493
previous payments made for meals and other food and beverages by1494
that legislative agent during that same calendar year, exceeded a1495
total of fifty dollars to, at the request of, for the benefit of,1496
or on behalf of any particular member of the general assembly, any1497
particular member of the controlling board, the governor, the1498
director of a department created under section 121.02 of the1499
Revised Code, or any particular member of the staff of any of the1500
public officers or employees listed in division (B)(3) of this1501
section, then the legislative agent shall also state all of the1502
following regarding those expenditures:1503

       (a) The name of the public officer or employee to whom, at1504
whose request, for whose benefit, or on whose behalf the1505
expenditures were made;1506

       (b) The total amount of the expenditures made;1507

       (c) A brief description of the expenditures made;1508

       (d) The approximate date the expenditures were made;1509

       (e) The specific items of legislation, if any, for which the1510
expenditures were made and the identity of the client on whose1511
behalf each expenditure was made.1512

       (C) In addition to the information required by divisions1513
(B)(2) and (3) of this section, a statement filed by an employer1514
shall show the total amount of expenditures made by the employer1515
filing the statement during the period covered by the statement.1516
As used in this section, "expenditures" does not include the1517
expenses of maintaining office facilities or the compensation paid1518
to legislative agents engaged by an employer.1519

       No employer is required to show any expenditure on a1520
statement filed under this division if the expenditure is reported1521
on a statement filed under division (B) of this section by a1522
legislative agent engaged by the employer.1523

       (D) Any statement required to be filed under this section1524
shall be filed at the times specified in section 101.72 of the1525
Revised Code. Each statement shall cover expenditures made during1526
the four-calendar-month period that ended on the last day of the1527
month immediately preceding the month in which the statement is1528
required to be filed.1529

       No portion of the amount of an expenditure for a dinner,1530
party, or other function sponsored by an employer or legislative1531
agent need be attributed to, or counted toward the amount for, a1532
reporting period specified in division (B)(2) or (3) of this1533
section if the sponsor has invited to the function all the members1534
of either of the following:1535

       (1) The general assembly;1536

       (2) Either house of the general assembly.1537

       However, the amount spent for such function and its date and1538
purpose shall be reported separately on the statement required to1539
be filed under this section and the amount spent for the function1540
shall be added with other expenditures for the purpose of1541
determining the total amount of expenditures reported in the1542
statement under division (B)(1) or (C) of this section.1543

       If it is impractical or impossible for a legislative agent or1544
employer to determine exact dollar amounts or values of1545
expenditures, reporting of good faith estimates, based upon1546
reasonable accounting procedures, constitutes compliance with this1547
section.1548

       (E) All legislative agents and employers shall retain1549
receipts or maintain records for all expenditures that are1550
required to be reported pursuant to this section. These receipts1551
or records shall be maintained for a period ending on the1552
thirty-first day of December of the second calendar year after the1553
year in which the expenditure was made.1554

       (F)(1) An employer or legislative agent who is required to1555
file an expenditure statement under division (B) or (C) of this1556
section shall deliver a copy of the statement, or of the portion1557
showing the expenditure, to the public officer or employee who is1558
listed in the statement as having received the expenditure or on1559
whose behalf it was made, at least ten days before the date on1560
which the statement is filed.1561

       (2) If, during a reporting period covered by an expenditure1562
statement filed under division (B)(2) of this section, an employer1563
or any legislative agent he the employer engaged made, either1564
separately or in combination with each other, either directly or1565
indirectly, expenditures for transportation, lodging, or food and1566
beverages purchased for consumption on the premises in which the1567
food and beverages were sold to, at the request of, for the1568
benefit of, or on behalf of any of the public officers or1569
employees described in division (B)(2) of this section, the1570
employer or legislative agent shall deliver to the public officer1571
or employee a statement that contains all of the nondisputed1572
information prescribed in division (B)(2)(a) through (e) of this1573
section with respect to the expenditures described in division1574
(F)(2) of this section. The statement of expenditures made under1575
division (F)(2) of this section shall be delivered to the public1576
officer or employee to whom, at whose request, for whose benefit,1577
or on whose behalf those expenditures were made on the same day in1578
which a copy of the expenditure statement or of a portion showing1579
the expenditure is delivered to the public officer or employee1580
under division (F)(1) of this section. An employer is not1581
required to show any expenditure on a statement delivered under1582
division (F)(2) of this section if the expenditure is shown on a1583
statement delivered under division (F)(2) of this section by a1584
legislative agent engaged by the employer.1585

       Sec. 102.02.  (A) Except as otherwise provided in division1586
(H) of this section, every person who is elected to or is a1587
candidate for a state, county, or city office, or the office of1588
member of the United States congress, and every person who is1589
appointed to fill a vacancy for an unexpired term in such an1590
elective office; all members of the state board of education; the1591
director, assistant directors, deputy directors, division chiefs,1592
or persons of equivalent rank of any administrative department of1593
the state; the president or other chief administrative officer of1594
every state institution of higher education as defined in section1595
3345.011 of the Revised Code; the chief executive officer of each1596
state retirement system; all members of the board of commissioners1597
on grievances and discipline of the supreme court and the ethics1598
commission created under section 102.05 of the Revised Code; every1599
business manager, treasurer, or superintendent of a city, local,1600
exempted village, joint vocational, or cooperative education1601
school district or an educational service center; every person who1602
is elected to or is a candidate for the office of member of a1603
board of education of a city, local, exempted village, joint1604
vocational, or cooperative education school district or of a1605
governing board of an educational service center that has a total1606
student count of twelve thousand or more as most recently1607
determined by the department of education pursuant to section1608
3317.03 of the Revised Code; every person who is appointed to the1609
board of education of a municipal school district pursuant to1610
division (B) or (F) of section 3311.71 of the Revised Code; all1611
members of the board of directors of a sanitary district1612
established under Chapter 6115. of the Revised Code and organized1613
wholly for the purpose of providing a water supply for domestic,1614
municipal, and public use that includes two municipal corporations1615
in two counties; every public official or employee who is paid a1616
salary or wage in accordance with schedule C of section 124.15 or1617
schedule E-2 of section 124.152 of the Revised Code; members of1618
the board of trustees and the executive director of the tobacco1619
use prevention and control foundation; members of the board of1620
trustees and the executive director of the southern Ohio1621
agricultural and community development foundation; members and the1622
executive director of the biomedical research and technology1623
transfer commission; and every other public official or employee1624
who is designated by the appropriate ethics commission pursuant to1625
division (B) of this section shall file with the appropriate1626
ethics commission on a form prescribed by the commission, a1627
statement disclosing all of the following:1628

       (1) The name of the person filing the statement and each1629
member of the person's immediate family and all names under which1630
the person or members of the person's immediate family do1631
business;1632

       (2)(a) Subject to divisions (A)(2)(b) and (c) of this1633
section and except as otherwise provided in section 102.022 of the1634
Revised Code, identification of every source of income, other than1635
income from a legislative agent identified in division (A)(2)(b)1636
of this section, received during the preceding calendar year, in1637
the person's own name or by any other person for the person's use1638
or benefit, by the person filing the statement, and a brief1639
description of the nature of the services for which the income was1640
received. If the person filing the statement is a member of the1641
general assembly, the statement shall identify the amount of every1642
source of income received in accordance with the following ranges1643
of amounts: zero or more, but less than one thousand dollars; one1644
thousand dollars or more, but less than ten thousand dollars; ten1645
thousand dollars or more, but less than twenty-five thousand1646
dollars; twenty-five thousand dollars or more, but less than fifty1647
thousand dollars; fifty thousand dollars or more, but less than1648
one hundred thousand dollars; and one hundred thousand dollars or1649
more. Division (A)(2)(a) of this section shall not be construed1650
to require a person filing the statement who derives income from a1651
business or profession to disclose the individual items of income1652
that constitute the gross income of that business or profession,1653
except for those individual items of income that are attributable1654
to the person's or, if the income is shared with the person, the1655
partner's, solicitation of services or goods or performance,1656
arrangement, or facilitation of services or provision of goods on1657
behalf of the business or profession of clients, including1658
corporate clients, who are legislative agents as defined in1659
section 101.70 of the Revised Code. A person who files the1660
statement under this section shall disclose the identity of and1661
the amount of income received from a person who the public1662
official or employee knows or has reason to know is doing or1663
seeking to do business of any kind with the public official's or1664
employee's agency.1665

       (b) If the person filing the statement is a member of the1666
general assembly, the statement shall identify every source of1667
income and the amount of that income that was received from a1668
legislative agent, as defined in section 101.70 of the Revised1669
Code, during the preceding calendar year, in the person's own name1670
or by any other person for the person's use or benefit, by the1671
person filing the statement, and a brief description of the nature1672
of the services for which the income was received. Division1673
(A)(2)(b) of this section requires the disclosure of clients of1674
attorneys or persons licensed under section 4732.12 of the Revised1675
Code, or patients of persons certified under section 4731.14 of1676
the Revised Code, if those clients or patients are legislative1677
agents. Division (A)(2)(b) of this section requires a person1678
filing the statement who derives income from a business or1679
profession to disclose those individual items of income that1680
constitute the gross income of that business or profession that1681
are received from legislative agents.1682

       (c) Except as otherwise provided in division (A)(2)(c) of1683
this section, division (A)(2)(a) of this section applies to1684
attorneys, physicians, and other persons who engage in the1685
practice of a profession and who, pursuant to a section of the1686
Revised Code, the common law of this state, a code of ethics1687
applicable to the profession, or otherwise, generally are required1688
not to reveal, disclose, or use confidences of clients, patients,1689
or other recipients of professional services except under1690
specified circumstances or generally are required to maintain1691
those types of confidences as privileged communications except1692
under specified circumstances. Division (A)(2)(a) of this section1693
does not require an attorney, physician, or other professional1694
subject to a confidentiality requirement as described in division1695
(A)(2)(c) of this section to disclose the name, other identity, or1696
address of a client, patient, or other recipient of professional1697
services if the disclosure would threaten the client, patient, or1698
other recipient of professional services, would reveal details of1699
the subject matter for which legal, medical, or professional1700
advice or other services were sought, or would reveal an otherwise1701
privileged communication involving the client, patient, or other1702
recipient of professional services. Division (A)(2)(a) of this1703
section does not require an attorney, physician, or other1704
professional subject to a confidentiality requirement as described1705
in division (A)(2)(c) of this section to disclose in the brief1706
description of the nature of services required by division1707
(A)(2)(a) of this section any information pertaining to specific1708
professional services rendered for a client, patient, or other1709
recipient of professional services that would reveal details of1710
the subject matter for which legal, medical, or professional1711
advice was sought or would reveal an otherwise privileged1712
communication involving the client, patient, or other recipient of1713
professional services.1714

       (3) The name of every corporation on file with the secretary1715
of state that is incorporated in this state or holds a certificate1716
of compliance authorizing it to do business in this state, trust,1717
business trust, partnership, or association that transacts1718
business in this state in which the person filing the statement or1719
any other person for the person's use and benefit had during the1720
preceding calendar year an investment of over one thousand dollars1721
at fair market value as of the thirty-first day of December of the1722
preceding calendar year, or the date of disposition, whichever is1723
earlier, or in which the person holds any office or has a1724
fiduciary relationship, and a description of the nature of the1725
investment, office, or relationship. Division (A)(3) of this1726
section does not require disclosure of the name of any bank,1727
savings and loan association, credit union, or building and loan1728
association with which the person filing the statement has a1729
deposit or a withdrawable share account.1730

       (4) All fee simple and leasehold interests to which the1731
person filing the statement holds legal title to or a beneficial1732
interest in real property located within the state, excluding the1733
person's residence and property used primarily for personal1734
recreation;1735

       (5) The names of all persons residing or transacting1736
business in the state to whom the person filing the statement1737
owes, in the person's own name or in the name of any other person,1738
more than one thousand dollars. Division (A)(5) of this section1739
shall not be construed to require the disclosure of debts owed by1740
the person resulting from the ordinary conduct of a business or1741
profession or debts on the person's residence or real property1742
used primarily for personal recreation, except that the1743
superintendent of financial institutions shall disclose the names1744
of all state-chartered savings and loan associations and of all1745
service corporations subject to regulation under division (E)(2)1746
of section 1151.34 of the Revised Code to whom the superintendent1747
in the superintendent's own name or in the name of any other1748
person owes any money, and that the superintendent and any deputy1749
superintendent of banks shall disclose the names of all1750
state-chartered banks and all bank subsidiary corporations subject1751
to regulation under section 1109.44 of the Revised Code to whom1752
the superintendent or deputy superintendent owes any money.1753

       (6) The names of all persons residing or transacting1754
business in the state, other than a depository excluded under1755
division (A)(3) of this section, who owe more than one thousand1756
dollars to the person filing the statement, either in the person's1757
own name or to any person for the person's use or benefit.1758
Division (A)(6) of this section shall not be construed to require1759
the disclosure of clients of attorneys or persons licensed under1760
section 4732.12 or 4732.15 of the Revised Code, or patients of1761
persons certified under section 4731.14 of the Revised Code, nor1762
the disclosure of debts owed to the person resulting from the1763
ordinary conduct of a business or profession.1764

       (7) Except as otherwise provided in section 102.022 of the1765
Revised Code, the source of each gift of over seventy-five1766
dollars, or of each gift of over twenty-five dollars received by a1767
member of the general assembly from a legislative agent, received1768
by the person in the person's own name or by any other person for1769
the person's use or benefit during the preceding calendar year,1770
except gifts received by will or by virtue of section 2105.06 of1771
the Revised Code, or received from spouses, parents, grandparents,1772
children, grandchildren, siblings, nephews, nieces, uncles, aunts,1773
brothers-in-law, sisters-in-law, sons-in-law, daughters-in-law,1774
fathers-in-law, mothers-in-law, or any person to whom the person1775
filing the statement stands in loco parentis, or received by way1776
of distribution from any inter vivos or testamentary trust1777
established by a spouse or by an ancestor;1778

       (8) Except as otherwise provided in section 102.022 of the1779
Revised Code, identification of the source and amount of every1780
payment of expenses incurred for travel to destinations inside or1781
outside this state that is received by the person in the person's1782
own name or by any other person for the person's use or benefit1783
and that is incurred in connection with the person's official1784
duties, except for expenses for travel to meetings or conventions1785
of a national or state organization to which either house of the1786
general assembly, any legislative agency, a any state agency or1787
any state institution of higher education as defined in section1788
3345.031 of the Revised Code, any other state agency pays1789
membership dues, or any political subdivision or any office or1790
agency of a political subdivision pays membership dues;1791

       (9) Except as otherwise provided in section 102.022 of the1792
Revised Code, identification of the source of payment of expenses1793
for meals and other food and beverages, other than for meals and1794
other food and beverages provided at a meeting at which the person1795
participated in a panel, seminar, or speaking engagement or at a1796
meeting or convention of a national or state organization to which1797
either house of the general assembly, any legislative agency, a1798
any state agency or any state institution of higher education as1799
defined in section 3345.031 of the Revised Code, any other state1800
agency pays membership dues, or any political subdivision or any1801
office or agency of a political subdivision pays membership dues,1802
that are incurred in connection with the person's official duties1803
and that exceed one hundred dollars aggregated per calendar year;1804

       (10) If the financial disclosure statement is filed by a1805
public official or employee described in division (B)(2) of1806
section 101.73 of the Revised Code or division (B)(2) of section1807
121.63 of the Revised Code who receives a statement from a1808
legislative agent, executive agency lobbyist, or employer that1809
contains the information described in division (F)(2) of section1810
101.73 of the Revised Code or division (G)(2) of section 121.63 of1811
the Revised Code, all of the nondisputed information contained in1812
the statement delivered to that public official or employee by the1813
legislative agent, executive agency lobbyist, or employer under1814
division (F)(2) of section 101.73 or (G)(2) of section 121.63 of1815
the Revised Code. As used in division (A)(10) of this section,1816
"legislative agent," "executive agency lobbyist," and "employer"1817
have the same meanings as in sections 101.70 and 121.60 of the1818
Revised Code.1819

       A person may file a statement required by this section in1820
person or by mail. A person who is a candidate for elective1821
office shall file the statement no later than the thirtieth day1822
before the primary, special, or general election at which the1823
candidacy is to be voted on, whichever election occurs soonest,1824
except that a person who is a write-in candidate shall file the1825
statement no later than the twentieth day before the earliest1826
election at which the person's candidacy is to be voted on. A1827
person who holds elective office shall file the statement on or1828
before the fifteenth day of April of each year unless the person1829
is a candidate for office. A person who is appointed to fill a1830
vacancy for an unexpired term in an elective office shall file the1831
statement within fifteen days after the person qualifies for1832
office. Other persons shall file an annual statement on or before1833
the fifteenth day of April or, if appointed or employed after that1834
date, within ninety days after appointment or employment. No1835
person shall be required to file with the appropriate ethics1836
commission more than one statement or pay more than one filing fee1837
for any one calendar year.1838

       The appropriate ethics commission, for good cause, may extend1839
for a reasonable time the deadline for filing a disclosure1840
statement under this section.1841

       A statement filed under this section is subject to public1842
inspection at locations designated by the appropriate ethics1843
commission except as otherwise provided in this section.1844

       (B) The Ohio ethics commission, the joint legislative ethics1845
committee, and the board of commissioners on grievances and1846
discipline of the supreme court, using the rule-making procedures1847
of Chapter 119. of the Revised Code, may require any class of1848
public officials or employees under its jurisdiction and not1849
specifically excluded by this section whose positions involve a1850
substantial and material exercise of administrative discretion in1851
the formulation of public policy, expenditure of public funds,1852
enforcement of laws and rules of the state or a county or city, or1853
the execution of other public trusts, to file an annual statement1854
on or before the fifteenth day of April under division (A) of this1855
section. The appropriate ethics commission shall send the public1856
officials or employees written notice of the requirement by the1857
fifteenth day of February of each year the filing is required1858
unless the public official or employee is appointed after that1859
date, in which case the notice shall be sent within thirty days1860
after appointment, and the filing shall be made not later than1861
ninety days after appointment.1862

       Except for disclosure statements filed by members of the1863
board of trustees and the executive director of the tobacco use1864
prevention and control foundation, members of the board of1865
trustees and the executive director of the southern Ohio1866
agricultural and community development foundation, and members and1867
the executive director of the biomedical research and technology1868
transfer commission, disclosure statements filed under this1869
division with the Ohio ethics commission by members of boards,1870
commissions, or bureaus of the state for which no compensation is1871
received other than reasonable and necessary expenses shall be1872
kept confidential. Disclosure statements filed with the Ohio1873
ethics commission under division (A) of this section by business1874
managers, treasurers, and superintendents of city, local, exempted1875
village, joint vocational, or cooperative education school1876
districts or educational service centers shall be kept1877
confidential, except that any person conducting an audit of any1878
such school district or educational service center pursuant to1879
section 115.56 or Chapter 117. of the Revised Code may examine the1880
disclosure statement of any business manager, treasurer, or1881
superintendent of that school district or educational service1882
center. The Ohio ethics commission shall examine each disclosure1883
statement required to be kept confidential to determine whether a1884
potential conflict of interest exists for the person who filed the1885
disclosure statement. A potential conflict of interest exists if1886
the private interests of the person, as indicated by the person's1887
disclosure statement, might interfere with the public interests1888
the person is required to serve in the exercise of the person's1889
authority and duties in the person's office or position of1890
employment. If the commission determines that a potential1891
conflict of interest exists, it shall notify the person who filed1892
the disclosure statement and shall make the portions of the1893
disclosure statement that indicate a potential conflict of1894
interest subject to public inspection in the same manner as is1895
provided for other disclosure statements. Any portion of the1896
disclosure statement that the commission determines does not1897
indicate a potential conflict of interest shall be kept1898
confidential by the commission and shall not be made subject to1899
public inspection, except as is necessary for the enforcement of1900
Chapters 102. and 2921. of the Revised Code and except as1901
otherwise provided in this division.1902

       (C) No person shall knowingly fail to file, on or before the1903
applicable filing deadline established under this section, a1904
statement that is required by this section.1905

       (D) No person shall knowingly file a false statement that is1906
required to be filed under this section.1907

       (E)(1) Except as provided in divisions (E)(2) and (3) of1908
this section, on and after March 2, 1994, the statement required1909
by division (A) or (B) of this section shall be accompanied by a1910
filing fee of twenty-five dollars.1911

       (2) The statement required by division (A) of this section1912
shall be accompanied by a filing fee to be paid by the person who1913
is elected or appointed to, or is a candidate for, any of the1914
following offices:1915

For state office, except member of 1916
state board of education $50 1917
For office of member of United States 1918
congress or member of general assembly $25 1919
For county office $25 1920
 45 1921
For city office $10 1922
 20 1923
For office of member of state board 1924
of education $10 1925
 20 1926
For office of member of city, local, 1927
exempted village, or cooperative 1928
education board of 1929
education or educational service 1930
center governing board $ 5 1931
For position of business manager, 1932
treasurer, or superintendent of 1933
city, local, exempted village, joint 1934
vocational, or cooperative education 1935
school district or 1936
educational service center $ 5 1937
For office of member of the board of 1938
trustees of a state college or university $50 1939

       (3) No judge of a court of record or candidate for judge of1940
such a court of record, and no referee or magistrate serving a1941
court of record, shall be required to pay the fee required under1942
division (E)(1) or (2) or (F) of this section.1943

       (4) For any public official who is appointed to a1944
nonelective office of the state and for any employee who holds a1945
nonelective position in a public agency of the state, the state1946
agency that is the primary employer of the state official or1947
employee shall pay the fee required under division (E)(1) or (F)1948
of this section.1949

       (F) If a statement required to be filed under this section1950
is not filed by the date on which it is required to be filed, the1951
appropriate ethics commission shall assess the person required to1952
file the statement a late filing fee equal to one-half of the1953
applicable filing fee for each day the statement is not filed,1954
except that the total amount of the late filing fee shall not1955
exceed one hundred dollars.1956

       (G)(1) The appropriate ethics commission other than the Ohio1957
ethics commission shall deposit all fees it receives under1958
divisions (E) and (F) of this section into the general revenue1959
fund of the state.1960

       (2) The Ohio ethics commission shall deposit all receipts,1961
including, but not limited to, fees it receives under divisions1962
(E) and (F) of this section and all moneys it receives from1963
settlements under division (G) of section 102.06 of the Revised1964
Code, into the Ohio ethics commission fund, which is hereby1965
created in the state treasury. All moneys credited to the fund1966
shall be used solely for expenses related to the operation and1967
statutory functions of the commission.1968

       (H) Division (A) of this section does not apply to a person1969
elected or appointed to the office of precinct, ward, or district1970
committee member under Chapter 3517. of the Revised Code; a1971
presidential elector; a delegate to a national convention; village1972
or township officials and employees; any physician or psychiatrist1973
who is paid a salary or wage in accordance with schedule C of1974
section 124.15 or schedule E-2 of section 124.152 of the Revised1975
Code and whose primary duties do not require the exercise of1976
administrative discretion; or any member of a board, commission,1977
or bureau of any county or city who receives less than one1978
thousand dollars per year for serving in that position.1979

       Sec. 102.03.  (A)(1) No present or former public official or1980
employee shall, during public employment or service or for twelve1981
months thereafter, represent a client or act in a representative1982
capacity for any person on any matter in which the public official1983
or employee personally participated as a public official or1984
employee through decision, approval, disapproval, recommendation,1985
the rendering of advice, investigation, or other substantial1986
exercise of administrative discretion.1987

       (2) For twenty-four months after the conclusion of service,1988
no former commissioner or attorney examiner of the public1989
utilities commission shall represent a public utility, as defined1990
in section 4905.02 of the Revised Code, or act in a representative1991
capacity on behalf of such a utility before any state board,1992
commission, or agency.1993

       (3) For twenty-four months after the conclusion of1994
employment or service, no former public official or employee who1995
personally participated as a public official or employee through1996
decision, approval, disapproval, recommendation, the rendering of1997
advice, the development or adoption of solid waste management1998
plans, investigation, inspection, or other substantial exercise of1999
administrative discretion under Chapter 343. or 3734. of the2000
Revised Code shall represent a person who is the owner or operator2001
of a facility, as defined in section 3734.01 of the Revised Code,2002
or who is an applicant for a permit or license for a facility2003
under that chapter, on any matter in which the public official or2004
employee personally participated as a public official or employee.2005

       (4) For a period of one year after the conclusion of2006
employment or service as a member or employee of the general2007
assembly, no former member or employee of the general assembly2008
shall represent, or act in a representative capacity for, any2009
person on any matter before the general assembly, any committee of2010
the general assembly, or the controlling board. Division (A)(4)2011
of this section does not apply to or affect a person who separates2012
from service with the general assembly on or before December 31,2013
1995. As used in division (A)(4) of this section "person" does2014
not include any state agency or political subdivision of the2015
state.2016

       (5) As used in divisions (A)(1), (2), and (3) of this2017
section, "matter" includes any case, proceeding, application,2018
determination, issue, or question, but does not include the2019
proposal, consideration, or enactment of statutes, rules,2020
ordinances, resolutions, or charter or constitutional amendments.2021
As used in division (A)(4) of this section, "matter" includes the2022
proposal, consideration, or enactment of statutes, resolutions, or2023
constitutional amendments. As used in division (A) of this2024
section, "represent" includes any formal or informal appearance2025
before, or any written or oral communication with, any public2026
agency on behalf of any person.2027

       (6) Nothing contained in division (A) of this section shall2028
prohibit, during such period, a former public official or employee2029
from being retained or employed to represent, assist, or act in a2030
representative capacity for the public agency by which the public2031
official or employee was employed or on which the public official2032
or employee served.2033

       (7) Division (A) of this section shall not be construed to2034
prohibit the performance of ministerial functions, including, but2035
not limited to, the filing or amendment of tax returns,2036
applications for permits and licenses, incorporation papers, and2037
other similar documents.2038

       (B) No present or former public official or employee shall2039
disclose or use, without appropriate authorization, any2040
information acquired by the public official or employee in the2041
course of the public official's or employee's official duties that2042
is confidential because of statutory provisions, or that has been2043
clearly designated to the public official or employee as2044
confidential when that confidential designation is warranted2045
because of the status of the proceedings or the circumstances2046
under which the information was received and preserving its2047
confidentiality is necessary to the proper conduct of government2048
business.2049

       (C) No public official or employee shall participate within2050
the scope of duties as a public official or employee, except2051
through ministerial functions as defined in division (A) of this2052
section, in any license or rate-making proceeding that directly2053
affects the license or rates of any person, partnership, trust,2054
business trust, corporation, or association in which the public2055
official or employee or immediate family owns or controls more2056
than five per cent. No public official or employee shall2057
participate within the scope of duties as a public official or2058
employee, except through ministerial functions as defined in2059
division (A) of this section, in any license or rate-making2060
proceeding that directly affects the license or rates of any2061
person to whom the public official or employee or immediate2062
family, or a partnership, trust, business trust, corporation, or2063
association of which the public official or employee or the public2064
official's or employee's immediate family owns or controls more2065
than five per cent, has sold goods or services totaling more than2066
one thousand dollars during the preceding year, unless the public2067
official or employee has filed a written statement acknowledging2068
that sale with the clerk or secretary of the public agency and the2069
statement is entered in any public record of the agency's2070
proceedings. This division shall not be construed to require the2071
disclosure of clients of attorneys or persons licensed under2072
section 4732.12 or 4732.15 of the Revised Code, or patients of2073
persons certified under section 4731.14 of the Revised Code.2074

       (D) No public official or employee shall use or authorize2075
the use of the authority or influence of office or employment to2076
secure anything of value or the promise or offer of anything of2077
value that is of such a character as to manifest a substantial and2078
improper influence upon the public official or employee with2079
respect to that person's duties.2080

       (E) No public official or employee shall solicit or accept2081
anything of value that is of such a character as to manifest a2082
substantial and improper influence upon the public official or2083
employee with respect to that person's duties.2084

       (F) No person shall promise or give to a public official or2085
employee anything of value that is of such a character as to2086
manifest a substantial and improper influence upon the public2087
official or employee with respect to that person's duties.2088

       (G) In the absence of bribery or another offense under the2089
Revised Code or a purpose to defraud, contributions made to a2090
campaign committee, political party, legislative campaign fund,2091
political action committee, or political contributing entity on2092
behalf of an elected public officer or other public official or2093
employee who seeks elective office shall be considered to accrue2094
ordinarily to the public official or employee for the purposes of2095
divisions (D), (E), and (F) of this section.2096

       As used in this division, "contributions," "campaign2097
committee," "political party," "legislative campaign fund,"2098
"political action committee," and "political contributing entity"2099
have the same meanings as in section 3517.01 of the Revised Code.2100

       (H) No public official or employee, except for the president2101
or other chief administrative officer of or a member of a board of2102
trustees of a state institution of higher education as defined in2103
section 3345.011 of the Revised Code, who is required to file a2104
financial disclosure statement under section 102.02 of the Revised2105
Code shall solicit or accept, and no person shall give to that2106
public official or employee, an honorarium. This division and2107
divisions (D), (E), and (F) of this section do not prohibit a2108
public official or employee who is required to file a financial2109
disclosure statement under section 102.02 of the Revised Code from2110
accepting and do not prohibit a person from giving to that public2111
official or employee the payment of actual travel expenses,2112
including any expenses incurred in connection with the travel for2113
lodging, and meals, food, and beverages provided to the public2114
official or employee at a meeting at which the public official or2115
employee participates in a panel, seminar, or speaking engagement2116
or provided to the public official or employee at a meeting or2117
convention of a national organization to which either house of the2118
general assembly, any legislative agency, or any other state2119
agency or any state institution of higher education as defined in2120
section 3345.031 of the Revised Code pays membership dues. This2121
division and divisions (D), (E), and (F) of this section do not2122
prohibit a public official or employee who is not required to file2123
a financial disclosure statement under section 102.02 of the2124
Revised Code from accepting and do not prohibit a person from2125
promising or giving to that public official or employee an2126
honorarium or the payment of travel, meal, and lodging expenses if2127
the honorarium, expenses, or both were paid in recognition of2128
demonstrable business, professional, or esthetic interests of the2129
public official or employee that exist apart from public office or2130
employment, including, but not limited to, such a demonstrable2131
interest in public speaking and were not paid by any person or2132
other entity, or by any representative or association of those2133
persons or entities, that is regulated by, doing business with, or2134
seeking to do business with the department, division, institution,2135
board, commission, authority, bureau, or other instrumentality of2136
the governmental entity with which the public official or employee2137
serves.2138

       (I) A public official or employee may accept travel, meals,2139
and lodging or expenses or reimbursement of expenses for travel,2140
meals, and lodging in connection with conferences, seminars, and2141
similar events related to official duties if the travel, meals,2142
and lodging, expenses, or reimbursement is not of such a character2143
as to manifest a substantial and improper influence upon the2144
public official or employee with respect to that person's duties.2145
The house of representatives and senate, in their code of ethics,2146
and the Ohio ethics commission, under section 111.15 of the2147
Revised Code, may adopt rules setting standards and conditions for2148
the furnishing and acceptance of such travel, meals, and lodging,2149
expenses, or reimbursement.2150

       A person who acts in compliance with this division and any2151
applicable rules adopted under it, or any applicable, similar2152
rules adopted by the supreme court governing judicial officers and2153
employees, does not violate division (D), (E), or (F) of this2154
section. This division does not preclude any person from seeking2155
an advisory opinion from the appropriate ethics commission under2156
section 102.08 of the Revised Code.2157

       (J) For purposes of divisions (D), (E), and (F) of this2158
section, the membership of a public official or employee in an2159
organization shall not be considered, in and of itself, to be of2160
such a character as to manifest a substantial and improper2161
influence on the public official or employee with respect to that2162
person's duties. As used in this division, "organization" means a2163
church or a religious, benevolent, fraternal, or professional2164
organization that is tax exempt under subsection 501(a) and2165
described in subsection 501(c)(3), (4), (8), (10), or (19) of the2166
"Internal Revenue Code of 1986." This division does not apply to2167
a public official or employee who is an employee of an2168
organization, serves as a trustee, director, or officer of an2169
organization, or otherwise holds a fiduciary relationship with an2170
organization. This division does not allow a public official or2171
employee who is a member of an organization to participate,2172
formally or informally, in deliberations, discussions, or voting2173
on a matter or to use his official position with regard to the2174
interests of the organization on the matter if the public official2175
or employee has assumed a particular responsibility in the2176
organization with respect to the matter or if the matter would2177
affect that person's personal, pecuniary interests.2178

       (K) It is not a violation of this section for a prosecuting2179
attorney to appoint assistants and employees in accordance with2180
division (B) of section 309.06 and section 2921.421 of the Revised2181
Code, for a chief legal officer of a municipal corporation or an2182
official designated as prosecutor in a municipal corporation to2183
appoint assistants and employees in accordance with sections2184
733.621 and 2921.421 of the Revised Code, for a township law2185
director appointed under section 504.15 of the Revised Code to2186
appoint assistants and employees in accordance with sections2187
504.151 and 2921.421 of the Revised Code, or for a coroner to2188
appoint assistants and employees in accordance with division (B)2189
of section 313.05 of the Revised Code.2190

       As used in this division, "chief legal officer" has the same2191
meaning as in section 733.621 of the Revised Code.2192

       Sec. 102.031.  (A) As used in this section:2193

       (1) "Actively advocating," "employer," "financial2194
transaction," "legislation," and "legislative agent" have the same2195
meanings as in section 101.70 of the Revised Code.2196

       (2) "Business associate" means a person with whom a member2197
of the general assembly is conducting or undertaking a financial2198
transaction.2199

       (3) "Contribution" has the same meaning as in section2200
3517.01 of the Revised Code.2201

       (4) "Employee" does not include a member of the general2202
assembly whose nonlegislative position of employment does not2203
involve the performance of or the authority to perform2204
administrative or supervisory functions; or whose nonlegislative2205
position of employment, if he the member is a public employee,2206
does not involve a substantial and material exercise of2207
administrative discretion in the formulation of public policy,2208
expenditure of public funds, enforcement of laws and rules of the2209
state or a county or city, or execution of other public trusts.2210

       (B) No member of the general assembly shall vote on any2211
legislation that he the member knows is then being actively2212
advocated if he the member is one of the following with respect to2213
a legislative agent or employer that is then actively advocating2214
on that legislation:2215

       (1) An employee;2216

       (2) A business associate;2217

       (3) A person, other than an employee, who is hired under2218
contract to perform certain services and such position involves a2219
substantial and material exercise of administrative discretion in2220
the formulation of public policy.2221

       (C) No member of the general assembly shall knowingly accept2222
any of the following from a legislative agent:2223

       (1) The payment of any expenses for travel or lodging except2224
as otherwise authorized by division (H) of section 102.03 of the2225
Revised Code;2226

       (2) More than seventy-five dollars aggregated per calendar2227
year as payment for meals and other food and beverages, other than2228
for those meals and other food and beverages provided to the2229
member at a meeting at which the member participates in a panel,2230
seminar, or speaking engagement, at a meeting or convention of a2231
national organization to which either house of the general2232
assembly, any legislative agency, or any other state agency or any2233
state institution of higher education as defined in section2234
3345.031 of the Revised Code pays membership dues, or at a dinner,2235
party, or function to which all members of the general assembly or2236
all members of either house of the general assembly are invited;2237

       (3) A gift of any amount in the form of cash or the2238
equivalent of cash, or a gift of any other thing of value whose2239
value exceeds seventy-five dollars. As used in division (C)(3) of2240
this section, "gift" does not include any contribution or any2241
gifts of meals and other food and beverages or the payment of2242
expenses incurred for travel to destinations either inside or2243
outside this state that is received by the member of the general2244
assembly and that is incurred in connection with the member's2245
official duties.2246

       (D) It is not a violation of division (C)(2) of this section2247
if, within sixty days after receiving notice from a legislative2248
agent that the legislative agent has provided a member of the2249
general assembly with more than seventy-five dollars aggregated in2250
a calendar year as payment for meals and other food and beverages,2251
the member of the general assembly returns to that legislative2252
agent the amount received that exceeds seventy-five dollars.2253

       (E) The joint legislative ethics committee may impose a fine2254
of not more than one thousand dollars upon a member of the general2255
assembly who violates division (B) of this section.2256

       Sec. 102.06.  (A) The appropriate ethics commission shall2257
receive and may initiate complaints against persons subject to2258
Chapter 102. of the Revised Code concerning conduct alleged to be2259
in violation of this chapter or section 2921.42 or 2921.43 of the2260
Revised Code. All complaints except those by the commission shall2261
be by affidavit made on personal knowledge, subject to the2262
penalties of perjury. Complaints by the commission shall be by2263
affidavit, based upon reasonable cause to believe that a violation2264
has occurred.2265

       (B) The commission shall investigate complaints, may2266
investigate charges presented to it, and may request further2267
information, including the specific amount of income from a2268
source, from any person filing with the commission a statement2269
required by section 102.02 of the Revised Code, if the information2270
sought is directly relevant to a complaint or charges received by2271
the commission pursuant to this section. This information is2272
confidential, except that the commission, at its discretion, may2273
share information gathered in the course of any investigation2274
with, or disclose the information to, any appropriate prosecuting2275
authority, any law enforcement agency, or any other appropriate2276
ethics commission. The person so requested shall furnish the2277
information to the commission, unless within fifteen days from the2278
date of the request the person files an action for declaratory2279
judgment challenging the legitimacy of the request in the court of2280
common pleas of the county of his the person's residence, his the2281
person's place of employment, or Franklin county. The requested2282
information need not be furnished to the commission during the2283
pendency of the judicial proceedings. Proceedings of the2284
commission in connection with the declaratory judgment action2285
shall be kept confidential except as otherwise provided by this2286
section. Before the commission proceeds to take any formal action2287
against a person who is the subject of an investigation based on2288
charges presented to the commission, a complaint shall be filed2289
against the person. If the commission finds that a complaint is2290
not frivolous, and there is reasonable cause to believe that the2291
facts alleged in a complaint constitute a violation of section2292
102.02, 102.03, 102.04, 102.07, 2921.42, or 2921.43 of the Revised2293
Code, it shall hold a hearing. If the commission does not so2294
find, it shall dismiss the complaint and notify the accused person2295
in writing of the dismissal of the complaint. The commission2296
shall not make a report of its finding unless the accused person2297
requests a report. Upon the request of the accused person, the2298
commission shall make a public report of its finding. The person2299
against whom the complaint is directed shall be given reasonable2300
notice by certified mail of the date, time, and place of the2301
hearing and a statement of the charges and the law directly2302
involved and shall be given the opportunity to be represented by2303
counsel, to have counsel appointed for him the person if he the2304
person is unable to afford counsel without undue hardship, to2305
examine the evidence against him the person, to produce evidence2306
and to call and subpoena witnesses in his the person's defense, to2307
confront his the person's accusers, and to cross-examine2308
witnesses. The commission shall have a stenographic record made2309
of the hearing. The hearing shall be closed to the public.2310

       (C)(1)(a) If upon the basis of the hearing, the commission2311
finds by a preponderance of the evidence that the facts alleged in2312
the complaint are true and constitute a violation of section2313
102.02, 102.03, 102.04, 102.07, 2921.42, or 2921.43 of the Revised2314
Code, it shall report its findings to the appropriate prosecuting2315
authority for proceedings in prosecution of the violation and to2316
the appointing or employing authority of the accused.2317

       (b) If the Ohio ethics commission reports its findings to2318
the appropriate prosecuting authority under division (C)(1)(a) of2319
this section and the prosecuting authority has not initiated any2320
official action on those findings within ninety days after2321
receiving the commission's report of them, then the commission may2322
publicly comment that no official action has been taken on its2323
findings, except that the commission shall make no comment in2324
violation of the Rules of Criminal Procedure or about any2325
indictment that has been sealed pursuant to any law or those2326
rules. The commission shall make no comment regarding the merits2327
of its findings. As used in division (C)(1)(b) of this section,2328
"official action" means prosecution, closure after investigation,2329
or grand jury action resulting in a true bill of indictment or no2330
true bill of indictment.2331

       (2) If the appropriate ethics commission does not find by a2332
preponderance of the evidence that the facts alleged in the2333
complaint are true and constitute a violation of section 102.02,2334
102.03, 102.04, 102.07, 2921.42, or 2921.43 of the Revised Code or2335
if the commission has not scheduled a hearing within ninety days2336
after the complaint is filed or has not finally disposed of the2337
complaint within six months after it has been heard, it shall2338
dismiss the complaint and notify the accused person in writing of2339
the dismissal of the complaint. The commission shall not make a2340
report of its finding unless the accused person requests a report.2341
Upon the request of the accused person, the commission shall make2342
a public report of the finding, but in this case all evidence and2343
the record of the hearing shall remain confidential unless the2344
accused person also requests that the evidence and record be made2345
public. Upon request by the accused person, the commission shall2346
make the evidence and the record available for public inspection.2347

       (D) The commission, or a member of the commission, may2348
administer oaths, and the commission may issue subpoenas to any2349
person in the state compelling the attendance of witnesses and the2350
production of relevant papers, books, accounts, and records. The2351
commission shall issue subpoenas to compel the attendance of2352
witnesses and the production of documents upon the request of an2353
accused person. Section 101.42 of the Revised Code shall govern2354
the issuance of these subpoenas insofar as applicable. Upon the2355
refusal of any person to obey a subpoena or to be sworn or to2356
answer as a witness, the commission may apply to the court of2357
common pleas of Franklin county under section 2705.03 of the2358
Revised Code. The court shall hold proceedings in accordance with2359
Chapter 2705. of the Revised Code. The commission or the accused2360
person may take the depositions of witnesses residing within or2361
without the state in the same manner as prescribed by law for the2362
taking of depositions in civil actions in the court of common2363
pleas.2364

       (E) At least once each year, the Ohio ethics commission2365
shall report on its activities of the immediately preceding year2366
to the majority and minority leaders of the senate and house of2367
representatives of the general assembly. The report shall2368
indicate the total number of complaints received, initiated, and2369
investigated by the commission, the total number of complaints for2370
which formal hearings were held, and the total number of2371
complaints for which formal prosecution was recommended or2372
requested by the commission. The report also shall indicate the2373
nature of the inappropriate conduct alleged in each complaint and2374
the governmental entity with which any employee or official that2375
is the subject of a complaint was employed at the time of the2376
alleged inappropriate conduct.2377

       (F) All papers, records, affidavits, and documents upon any2378
complaint, inquiry, or investigation relating to the proceedings2379
of the appropriate commission shall be sealed and are private and2380
confidential, except as otherwise provided in this section and2381
section 102.07 of the Revised Code.2382

       (G)(1) When a complaint or charge is before it, the Ohio2383
ethics commission or the appropriate prosecuting authority, in2384
consultation with the person filing the complaint or charge, the2385
accused, and any other person the commission or prosecuting2386
authority considers necessary, may compromise or settle the2387
complaint or charge with the agreement of the accused. The2388
compromise or settlement may include mediation, restitution,2389
rescission of affected contracts, forfeiture of any benefits2390
resulting from a violation or potential violation of law,2391
resignation of a public official or employee, or any other relief2392
that is agreed upon between the commission or prosecuting2393
authority and the accused.2394

       (2) Any settlement agreement entered into under division2395
(G)(1) of this section shall be in writing and be accompanied by a2396
statement of the findings of the commission or prosecuting2397
authority and the reasons for entering into the agreement. The2398
commission or prosecuting authority shall retain the agreement and2399
statement in its the commission's or his prosecuting attorney's2400
office and, in its the commission's or his prosecuting authority's2401
discretion, may make the agreement, the statement, and any2402
supporting information public, unless the agreement provides2403
otherwise.2404

       (3) If a settlement agreement is breached by the accused,2405
the commission or prosecuting authority, in its the commission's2406
or his prosecuting authority's discretion, may rescind the2407
agreement and reinstitute any investigation, hearing, or2408
prosecution of the accused. No information obtained from the2409
accused in reaching the settlement that is not otherwise2410
discoverable from the accused shall be used in any proceeding2411
before the commission or by the appropriate prosecuting authority2412
in prosecuting the violation. Notwithstanding any other section of2413
the Revised Code, if a settlement agreement is breached, any2414
statute of limitations for a violation of this chapter or section2415
2921.42 or 2921.43 of the Revised Code is tolled from the date the2416
complaint or charge is filed until the date the settlement2417
agreement is breached.2418

       Sec. 103.143.  In addition to its duties under section 103.142419
of the Revised Code, the legislative budget office of the2420
legislative service commission shall, in accordance with this2421
section, review all bills assigned to a committee of the general2422
assembly, complete the appropriate local impact statements2423
required by this section, and compile and distribute these2424
statements as required by division (D) of this section.2425

       (A) Subject to division (F) of this section, whenever any2426
bill is introduced into either house of the general assembly and2427
receives second consideration pursuant to the rules of that house,2428
the bill shall be reviewed immediately by the legislative budget2429
officer. Upon completing this review, the legislative budget2430
officer shall determine whether the bill could result in a net2431
additional cost to school districts, counties, townships, or2432
municipal corporations from any new or expanded program or service2433
that school districts, counties, townships, or municipal2434
corporations would be required to perform or administer under the2435
bill. If the legislative budget officer determines that it could2436
result in such a cost, the legislative budget office service2437
commission shall prepare a local impact statement in the manner2438
specified in this section. Immediately upon determining the2439
potential for a net additional cost, the legislative budget2440
officer shall notify the sponsor of the bill, the chairperson of2441
the committee to which the bill has been assigned, and the2442
presiding officer and minority leader of the house in which the2443
bill originates of the legislative budget officer's determination2444
by signing and dating a statement to be delivered to them.2445

       If a local impact statement is required, the legislative2446
budget office service commission shall, as soon as possible but no2447
later than thirty days after the date the bill is scheduled for a2448
first hearing in a committee in the house in which the bill was2449
introduced or no later than thirty days after being requested to2450
do so by the chairperson of such a committee, prepare a statement2451
containing the most accurate estimate possible, in dollars, of the2452
net additional costs, if any, that will be required of school2453
districts, counties, townships, or municipal corporations to2454
perform or administer a new or expanded program or service2455
required under the bill. Copies of this statement shall be sent2456
to the governor, the speaker of the house of representatives, the2457
president of the senate, the sponsor of the bill, the minority2458
leader in both houses, and the chairperson of the committee to2459
which the bill has been assigned.2460

       No bill for which a local impact statement is required by2461
this section shall be voted out of committee until after the2462
committee members have received and considered the statement or,2463
if the bill was amended in committee, the revised statement,2464
unless the bill is voted out of committee by a two-thirds vote of2465
the membership of the committee.2466

       (B) In preparing a local impact statement, the legislative2467
budget office service commission may request any department,2468
division, institution, board, commission, authority, bureau, or2469
other instrumentality or officer of the state, a school district,2470
a county, a municipal corporation, or a township to provide any of2471
the following information:2472

       (1) An estimate, in dollars, of the amount by which the bill2473
would increase or decrease the revenues received or expenditures2474
made by the instrumentality, officer, or entity;2475

       (2) Any other information the legislative budget office2476
service commission considers necessary for it to understand or2477
explain the fiscal effect of the bill.2478

       An instrumentality, officer, or entity shall comply with a2479
request as soon as reasonably possible, but not later than fifteen2480
days, after receiving it. The legislative budget office service2481
commission shall specify the manner of compliance in its request,2482
and if necessary may specify a period of time longer than fifteen2483
days for compliance. The legislative budget office service2484
commission may consider any information provided under division2485
(B)(1) or (2) of this section in preparing a local impact2486
statement.2487

       (C) Any time a bill is amended, the legislative budget2488
office service commission shall, as soon as reasonably possible,2489
revise the local impact statement to reflect changes made by2490
amendment.2491

       (D) The legislative budget office service commission shall2492
annually compile the final local impact statements completed for2493
all laws passed by both houses of the general assembly in the2494
preceding year. It shall send a copy of this compilation as a2495
draft report to the state and local government commission and to2496
associations or nonprofit organizations formed for the improvement2497
of school districts or municipal, township, or county government2498
or for their elected officials by the last day of July of each2499
year. Upon receiving the draft report, the state and local2500
government commission shall solicit comments from these2501
associations and organizations may comment about the actual fiscal2502
impact of bills passed during the year covered by the report. The2503
commission shall review and comment on the draft report before2504
returning it to the legislative budget office, along with the and2505
forward those comments of the associations and organizations, to2506
the legislative service commission by the last day of August. The2507
legislative budget office service commission shall then prepare a2508
final report consisting of the compiled local impact statements2509
and all forwarded comments returned by the state and local2510
government commission. The final report shall be completed by the2511
last day of September and copies of the report shall be sent to2512
the governor, the speaker of the house of representatives, and the2513
president of the senate.2514

       (E) As used in this section, "net additional cost" means any2515
cost incurred or anticipated to be incurred by a school district,2516
county, township, or municipal corporation in performing or2517
administering a new or expanded program or service required by a2518
state law other than any of the following:2519

       (1) A cost arising from the exercise of authority granted by2520
a state law rather than from the performance of a duty or2521
obligation imposed by a state law;2522

       (2) New duties or obligations that create only a minimal2523
cost for affected school districts, counties, townships, or2524
municipal corporations. The legislative budget office service2525
commission shall determine what constitutes such a minimal cost.2526
Before making this determination, the legislative budget office2527
service commission shall notify the state organizations that2528
represent school districts, counties, townships, and municipal2529
corporations regarding the proposed determination and provide a2530
thirty-day period for these organizations and individual school2531
districts, counties, townships, and municipal corporations to2532
comment on it.2533

       (3) A cost arising from a law passed as a result of a2534
federal mandate.2535

       The amounts described in division (E)(2) of this section2536
include only the amounts remaining after subtracting from such2537
costs any revenues received or receivable by the school district,2538
county, township, or municipal corporation on account of the2539
program or service, including the following:2540

       (a) Fees charged to the recipients of the program or2541
service;2542

       (b) State or federal aid paid specifically or categorically2543
in connection with the program or service;2544

       (c) Any offsetting savings resulting from the diminution or2545
elimination of any other program or service directly attributable2546
to the performance or administration of the required program or2547
service.2548

       (F) This section does not apply to any of the following:2549

       (1) The main biennial operating appropriations bill;2550

       (2) The biennial operating appropriations bill for state2551
agencies supported by motor fuel tax revenue;2552

       (3) The biennial operating appropriations bill or bills for2553
the bureau of workers' compensation and the industrial commission;2554

       (4) Any other bill that makes the principal biennial2555
operating appropriations for one or more state agencies;2556

       (5) The bill that primarily contains corrections and2557
supplemental appropriations to the biennial operating2558
appropriations bills;2559

       (6) The main biennial capital appropriations bill;2560

       (7) The bill that primarily contains reappropriations from2561
previous capital appropriations bills.2562

       Sec. 103.33. This section shall be known as "The Community2563
Organizations Access Procedure Act."2564

       Any state agency that is eligible to receive federal funds2565
under a federal grant program and that cannot or has decided that2566
it will not participate fully in the program shall promptly report2567
both of the following to the joint legislative committee on2568
federal funds:2569

       (A) That the agency cannot or has decided that it will not2570
participate fully in the program, along with the reason;2571

       (B) Whether there is some means allowable under federal law2572
by which counties or not-for-profit organizations can receive the2573
federal funds to participate in the program, as by being agents or2574
grantees of the agency.2575

       If there is a means whereby counties or not-for-profit2576
organizations can so participate in the program, the agency shall2577
post on a generally accessible internet website detailed2578
information about the program and the means by which the counties2579
or not-for-profit organizations can participate in the program.2580
The information shall be posted within ample time for the counties2581
or not-for-profit organizations to participate fully in the2582
program. Any county interested in participating in the program2583
shall apply to the agency on its own behalf. Any county that is2584
willing to be the fiscal agent for a not-for-profit organization2585
interested in participating and qualified to participate in the2586
program, or that arranges with a responsible organization to be2587
the fiscal agent for the program in the county, shall advertise or2588
otherwise inform such organizations about the program and shall2589
apply to the agency in conjunction with or on behalf of the2590
not-for-profit organization. The agency shall accept applications2591
from the counties on a first-come, first-served basis, shall apply2592
to the federal government for the funds, and shall pay the federal2593
funds to the counties when available.2594

       As used in this section, "not-for-profit organizations" means2595
organizations, including faith-based organizations, exempt from2596
federal income taxation under section 501(c)(3) of the "Internal2597
Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C.A. 501, as2598
amended.2599

       Sec. 105.41.  (A) There is hereby created the capitol square2600
review and advisory board, consisting of nine members as follows:2601

       (1) Two members of the senate, appointed by the president of2602
the senate, both of whom shall not be members of the same2603
political party;2604

       (2) Two members of the house of representatives, appointed2605
by the speaker of the house of representatives, both of whom shall2606
not be members of the same political party;2607

       (3) Five members appointed by the governor, with the advice2608
and consent of the senate, not more than three of whom shall be2609
members of the same political party, one of whom shall represent2610
the office of the state architect and engineer, one of whom shall2611
represent the Ohio arts council, one of whom shall represent the2612
Ohio historical society, one of whom shall represent the Ohio2613
building authority, and one of whom shall represent the public at2614
large.2615

       (B) Terms of office of each appointed member of the board2616
shall be for three years, except that members of the general2617
assembly appointed to the board shall be members of the board only2618
so long as they are members of the general assembly. Each member2619
shall hold office from the date of the member's appointment until2620
the end of the term for which the member was appointed. In case2621
of a vacancy occurring on the board, the president of the senate,2622
the speaker of the house of representatives, or the governor, as2623
the case may be, shall in the same manner prescribed for the2624
regular appointment to the commission, fill the vacancy by2625
appointing a member. Any member appointed to fill a vacancy2626
occurring prior to the expiration of the term for which the2627
member's predecessor was appointed shall hold office for the2628
remainder of the term. Any member shall continue in office2629
subsequent to the expiration date of the member's term until the2630
member's successor takes office, or until a period of sixty days2631
has elapsed, whichever occurs first.2632

       (C) The board shall hold meetings in a manner and at times2633
prescribed by the rules adopted by the board. A majority of the2634
board constitutes a quorum, and no action shall be taken by the2635
board unless approved by at least five voting members. At its2636
first meeting, the board shall adopt rules for the conduct of its2637
business and the election of its officers, and shall organize by2638
selecting a chairperson and other officers as it considers2639
necessary. Board members shall serve without compensation but2640
shall be reimbursed for actual and necessary expenses incurred in2641
the performance of their duties.2642

       (D) The board may do any of the following:2643

       (1) Employ or hire on a consulting basis professional,2644
technical, and clerical employees as are necessary for the2645
performance of its duties;2646

       (2) Hold public hearings at times and places as determined2647
by the board;2648

       (3) Adopt, amend, or rescind rules necessary to accomplish2649
the duties of the board as set forth in this section;2650

       (4) Sponsor, conduct, and support such social events as the2651
board may authorize and consider appropriate for the employees of2652
the board, employees and members of the general assembly,2653
employees of persons under contract with the board or otherwise2654
engaged to perform services on the premises of capitol square, or2655
other persons as the board may consider appropriate. Subject to2656
the requirements of Chapter 4303. of the Revised Code, the board2657
may provide beer, wine, and intoxicating liquor, with or without2658
charge, for such those events and may use funds only from the sale2659
of goods and services fund to purchase the beer, wine, and2660
intoxicating liquor the board provides.2661

       (E) The board shall do all of the following:2662

       (1) Have sole authority to coordinate and approve any2663
improvements, additions, and renovations that are made to the2664
capitol square. The improvements shall include, but not be2665
limited to, the placement of monuments and sculpture on the2666
capitol grounds.2667

       (2) Operate Subject to section 3353.07 of the Revised Code,2668
operate the capitol square, and have sole authority to regulate2669
all uses of the capitol square. The uses shall include, but not2670
be limited to, the casual and recreational use of the capitol2671
square.2672

       (3) Employ, fix the compensation of, and prescribe the2673
duties of the executive director of the board and such other2674
employees as the board considers necessary for the performance of2675
its powers and duties;2676

       (4) Establish and maintain the capitol collection trust. The2677
capitol collection trust shall consist of furniture, antiques, and2678
other items of personal property that the board shall store in2679
suitable facilities until they are ready to be placed in the2680
capitol square.2681

       (5) Perform such repair, construction, contracting,2682
purchasing, maintenance, supervisory, and operating activities as2683
the board determines are necessary for the operation and2684
maintenance of the capitol square;2685

       (6) Maintain and preserve the capitol square, in accordance2686
with guidelines issued by the United States secretary of the2687
interior for application of the secretary's standards for2688
rehabilitation adopted in 36 C.F.R. part 67.2689

       (F)(1) The capitol square review and advisory board shall2690
lease capital facilities improved or financed by the Ohio building2691
authority pursuant to Chapter 152. of the Revised Code for the use2692
of the board, and may enter into any other agreements with the2693
authority ancillary to improvement, financing, or leasing of such2694
those capital facilities, including, but not limited to, any2695
agreement required by the applicable bond proceedings authorized2696
by Chapter 152. of the Revised Code. Any lease of capital2697
facilities authorized by this section shall be governed by2698
division (D) of section 152.24 of the Revised Code.2699

       (2) Fees, receipts, and revenues received by the capitol2700
square review and advisory board from the state underground2701
parking garage constitute available receipts as defined in section2702
152.09 of the Revised Code, and may be pledged to the payment of2703
bond service charges on obligations issued by the Ohio building2704
authority pursuant to Chapter 152. of the Revised Code to improve2705
or finance capital facilities useful to the board. The authority2706
may, with the consent of the board, provide in the bond2707
proceedings for a pledge of all or such a portion of such those2708
fees, receipts, and revenues as the authority determines. The2709
authority may provide in the bond proceedings or by separate2710
agreement with the board for the transfer of such those fees,2711
receipts, and revenues to the appropriate bond service fund or2712
bond service reserve fund as required to pay the bond service2713
charges when due, and any such provision for the transfer of such2714
those fees, receipts, and revenues shall be controlling2715
notwithstanding any other provision of law pertaining to such2716
those fees, receipts, and revenues.2717

       (3) All moneys received by the treasurer of state on account2718
of the board and required by the applicable bond proceedings or by2719
separate agreement with the board to be deposited, transferred, or2720
credited to the bond service fund or bond service reserve fund2721
established by such the bond proceedings shall be transferred by2722
the treasurer of state to such fund, whether or not such fund it2723
is in the custody of the treasurer of state, without necessity for2724
further appropriation, upon receipt of notice from the Ohio2725
building authority as prescribed in the bond proceedings.2726

       (G) All fees, receipts, and revenues received by the capitol2727
square review and advisory board from the state underground2728
parking garage shall be deposited into the state treasury to the2729
credit of the underground parking garage operating fund, which is2730
hereby created, to be used for the purposes specified in division2731
(F) of this section and for the operation and maintenance of the2732
garage. All investment earnings of the fund shall be credited to2733
the fund.2734

       (H) All donations received by the capitol square review and2735
advisory board shall be deposited into the state treasury to the2736
credit of the capitol square renovation gift fund, which is hereby2737
created. The fund shall be used by the capitol square review and2738
advisory board as follows:2739

       (1) To provide part or all of the funding related to2740
construction, goods, or services for the renovation of the capitol2741
square;2742

       (2) To purchase art, antiques, and artifacts for display at2743
the capitol square;2744

       (3) To award contracts or make grants to organizations for2745
educating the public regarding the historical background and2746
governmental functions of the capitol square. Chapters 125.,2747
127., and 153. and section 3517.13 of the Revised Code do not2748
apply to purchases made exclusively from the fund, notwithstanding2749
anything to the contrary in those chapters or that section. All2750
investment earnings of the fund shall be credited to the fund.2751

       (I) Except as provided in divisions (G), (H), and (J) of2752
this section, all fees, receipts, and revenues received by the2753
capitol square review and advisory board shall be deposited into2754
the state treasury to the credit of the sale of goods and services2755
fund, which is hereby created. Money credited to the fund shall2756
be used solely to pay costs of the board other than those2757
specified in divisions (F) and (G) of this section. All2758
investment earnings of the fund shall be credited to the fund.2759

       (J) There is hereby created in the state treasury the2760
capitol square improvement fund, to be used by the capitol square2761
review and advisory board to pay construction, renovation, and2762
other costs related to the capitol square for which money is not2763
otherwise available to the board. Whenever the board determines2764
that there is a need to incur such those costs and that the2765
unencumbered, unobligated balance to the credit of the underground2766
parking garage operating fund exceeds the amount needed for the2767
purposes specified in division (F) of this section and for the2768
operation and maintenance of the garage, the board may request the2769
director of budget and management to transfer from the underground2770
parking garage operating fund to the capitol square improvement2771
fund the amount needed to pay such construction, renovation, or2772
other costs. The director then shall thereupon transfer the2773
amount needed from the excess balance of the underground parking2774
garage operating fund.2775

       (K) As the operation and maintenance of the capitol square2776
constitute essential government functions of a public purpose, the2777
board shall not be required to pay taxes or assessments upon the2778
square, or upon any property acquired or used by the board under2779
this section, or upon any income generated by the operation of the2780
square.2781

       (L) As used in this section, "capitol square" means the2782
capitol building, senate building, capitol atrium, capitol2783
grounds, and the state underground parking garage.2784

       (M) The capitol annex shall be known as the senate building.2785

       Sec. 107.10.  The following records shall be kept in the2786
Governor's governor's office:2787

       (A) A register of every bill passed by the general assembly2788
which that has been presented to the governor, in which is entered2789
the number of the bill, the date such the bill was presented to2790
the governor, and the action taken thereon on it by the governor2791
and the date thereof of the action;2792

       (B) An appointment record in which is entered the name of2793
each person appointed to an office by the governor, except2794
notaries public and commissioners, the office to which appointed,2795
the date of the appointment, the date of the commission, the date2796
of the beginning and expiration of the term, and, the result and2797
date of action by the senate, if required;2798

       (C) A record of notaries public in which is entered the name,2799
post-office address, county, date of commission, and the beginning2800
and expiration of term of each notary public appointed;2801

       (D) A record of commissioners in which is entered the name,2802
post-office address, the state, territory, or county where the2803
appointee resides, the date of commission, and the beginning and2804
expiration of term of each commissioner appointed;2805

       (E)(D) A record of requisitions in which is entered both of2806
the following: (1) an2807

       (1) An abstract of each application for a requisition,2808
showing date, by whom made, the name of the alleged fugitive, the2809
offense charged, upon the executive authority of what state,2810
territory, or country the requisition is made, and whether granted2811
or refused; (2) an2812

       (2) An abstract of requisition received, showing date of2813
receipt, from what state or territory issued, the name of the2814
alleged fugitive, the offense charged, whether a warrant was2815
issued or refused, and if issued, to the sheriff of what county,2816
or the reason for refusing to issue a warrant;.2817

       (F)(E) A pardon record in which is entered the date of each2818
application for pardon, reprieve, or commutation, the name of the2819
convict, of what crime, in what county, and at what term of court2820
he the convict was convicted, the sentence of the court, the2821
action of the governor, the reason therefor for that action, and2822
the date thereof of that action.2823

       Sec. 109.761.  (A)(1) Each agency or entity that appoints2824
or employs one or more peace officers shall report to the Ohio2825
peace officer training commission on or after January 1, 2002, all2826
of the following that occur on or after that date:2827

        (a) The appointment or employment of any person to serve2828
the agency or entity as a peace officer in any full-time,2829
part-time, reserve, auxiliary, or other capacity;2830

        (b) The termination, resignation, felony conviction, or2831
death of any person who has been appointed to or employed by the2832
agency or entity as a peace officer in any full-time, part-time,2833
reserve, auxiliary, or other capacity and who is serving the2834
agency or entity in any of those peace officer capacities.2835

        (2) An agency or entity shall make each report required by2836
division (A)(1) of this section within ten days of the occurrence2837
of the event that is being reported. The agency or entity shall2838
make the report in the manner and format prescribed by the2839
executive director of the Ohio peace officer training commission.2840

       (B) Each agency or entity that appoints or employs one or2841
more peace officers annually shall provide to the Ohio peace2842
officer training commission a roster of all persons who have been2843
appointed to or employed by the agency or entity as a peace2844
officer in any full-time, part-time, reserve, auxiliary, or other2845
capacity, and who are serving or during the year covered by the2846
report have served the agency or entity in any of those peace2847
officer capacities. The agency or entity shall provide the roster2848
in the manner and format, and by the date, prescribed by the2849
executive director of the Ohio peace officer training commission.2850

        (C) If an agency or entity that appoints or employs one or2851
more peace officers fails to comply with division (A) or (B) of2852
this section, the agency or entity is ineligible to have any of2853
its peace officers participate in any basic training certified by2854
the Ohio peace officer training commission or any advanced2855
training conducted by the Ohio peace officer training academy. The2856
agency or entity shall remain ineligible as described in this2857
division until the agency or entity attains compliance with2858
divisions (A) and (B) of this section. Upon the agency's or2859
entity's compliance with divisions (A) and (B) of this section,2860
the ineligibility imposed by this division terminates.2861

        (D) The Ohio peace officer training commission shall2862
prescribe the manner and format of making reports under division2863
(A) of this section and providing annual rosters under division2864
(B) of this section and shall prescribe the date by which annual2865
rosters must be provided.2866

       Sec. 111.16.  The secretary of state shall charge and2867
collect, for the benefit of the state, the following fees:2868

       (A) For filing and recording articles of incorporation of a2869
domestic corporation, including designation of agent:2870

       (1) Wherein the corporation shall not be authorized to issue2871
any shares of capital stock, one hundred twenty-five dollars.;2872

       (2) Wherein the corporation shall be authorized to issue2873
shares of capital stock, with or without par value:2874

       (a) Ten cents for each share authorized up to and including2875
one thousand shares;2876

       (b) Five cents for each share authorized in excess of one2877
thousand shares up to and including ten thousand shares;2878

       (c) Two cents for each share authorized in excess of ten2879
thousand shares up to and including fifty thousand shares;2880

       (d) One cent for each share authorized in excess of fifty2881
thousand shares up to and including one hundred thousand shares;2882

       (e) One-half cent for each share authorized in excess of one2883
hundred thousand shares up to and including five hundred thousand2884
shares;2885

       (f) One-quarter cent for each share authorized in excess of2886
five hundred thousand shares; provided no fee shall be less than2887
eighty-five one hundred twenty-five dollars or greater than one2888
hundred thousand dollars.2889

       (B) For filing and recording a certificate of amendment to2890
or amended articles of incorporation of a domestic corporation, or2891
for filing and recording a certificate of reorganization, a2892
certificate of dissolution, or an amendment to a foreign license2893
application:2894

       (1) If the domestic corporation is not authorized to issue2895
any shares of capital stock, twenty-five fifty dollars;2896

       (2) If the domestic corporation is authorized to issue2897
shares of capital stock, thirty-five fifty dollars, and in case of2898
any increase in the number of shares authorized to be issued, a2899
further sum computed in accordance with the schedule set forth in2900
division (A)(2) of this section less a credit computed in the same2901
manner for the number of shares previously authorized to be issued2902
by the corporation; provided no fee under division (B)(2) of this2903
section shall be greater than one hundred thousand dollars;2904

       (3) If the foreign corporation is not authorized to issue2905
any shares of capital stock, fifty dollars;2906

       (4) If the foreign corporation is authorized to issue shares2907
of capital stock, fifty dollars.2908

       (C) For filing and recording articles of incorporation of a2909
savings and loan association, one hundred twenty-five dollars; and2910
for filing and recording a certificate of amendment to or amended2911
articles of incorporation that do not involve an increase in the2912
authorized capital stock of such corporation of a savings and loan2913
association, twenty-five fifty dollars; and for filing and2914
recording a certificate of amendment to or amended articles of2915
incorporation that do involve an increase in the authorized2916
capital stock of such corporation, thirty-five dollars;2917

       (D) For filing and recording a certificate of merger or2918
consolidation, fifty one hundred twenty-five dollars and, in the2919
case of any new corporation resulting from a consolidation or any2920
surviving corporation that has an increased number of shares2921
authorized to be issued resulting from a merger, an additional sum2922
computed in accordance with the schedule set forth in division2923
(A)(2) of this section less a credit computed in the same manner2924
for the number of shares previously authorized to be issued or2925
represented in this state by each of the corporations for which a2926
consolidation or merger is effected by the certificate;2927

       (E) For filing and recording articles of incorporation of a2928
credit union or the American credit union guaranty association,2929
thirty-five one hundred twenty-five dollars, and for filing and2930
recording a certificate of increase in capital stock or any other2931
amendment of the articles of incorporation of a credit union or2932
the association, twenty-five fifty dollars;2933

       (F) For filing and recording articles of organization of a2934
limited liability company or, for filing and recording an2935
application to become a registered foreign limited liability2936
company, for filing and recording a registration application to2937
become a domestic limited liability partnership, or for filing and2938
recording an application to become a registered foreign limited2939
liability partnership, eighty-five one hundred twenty-five2940
dollars;2941

       (G) For filing and recording a certificate of limited2942
partnership or an application for registration as a foreign2943
limited partnership the following apply:2944

       (1) If the certificate or application is for a limited2945
partnership or foreign limited partnership described in division2946
(A)(1) of section 1782.63 of the Revised Code, and the partnership2947
has complied with divisions (A)(1)(a) to (e) of that section, no2948
fee;2949

       (2) If the certificate or application is for a limited2950
partnership or foreign limited partnership other than a2951
partnership described in division (G)(1) of this section,2952
eighty-five, one hundred twenty-five dollars.2953

       (H) For filing a copy of papers evidencing the incorporation2954
of a municipal corporation or of annexation of territory by a2955
municipal corporation, five dollars, to be paid by the municipal2956
corporation, the petitioners therefor, or their agent;2957

       (I) For filing and recording any of the following:2958

       (1) A license to transact business in this state by a2959
foreign corporation for profit pursuant to section 1703.04 of the2960
Revised Code or a foreign nonprofit corporation pursuant to2961
section 1703.27 of the Revised Code, one hundred twenty-five2962
dollars;2963

       (2) An annual report or annual statement pursuant to section2964
1775.63 or 1785.06 of the Revised Code, ten twenty-five dollars;2965

       (3) Any Except as otherwise provided in this section or any2966
other section of the Revised Code, any other certificate or paper2967
that is required to be filed and recorded or is permitted by any2968
provision of the Revised Code to be filed and recorded by any2969
provision of the Revised Code with the secretary of state, ten2970
twenty-five dollars.2971

       (J) For filing any certificate or paper not required to be2972
recorded, five dollars;2973

       (K)(1) For making copies of any certificate or other paper2974
filed in the office of the secretary of state, the cost shall a2975
fee not to exceed one dollar per page, except as otherwise2976
provided in the Revised Code, and for creating and affixing the2977
seal of the office of the secretary of state to any good standing2978
or other certificate, five dollars, except that for. For copies2979
of certificates or papers required by state officers for official2980
purpose, no charge shall be made;.2981

       (2) For creating and affixing the seal of the office of the2982
secretary of state to the certificates described in division (E)2983
of section 1701.81, division (E) of section 1705.38, or division2984
(D) of section 1702.43 of the Revised Code, twenty-five dollars.2985

       (L) For a minister's license to solemnize marriages, ten2986
dollars;2987

       (M) For examining documents to be filed at a later date for2988
the purpose of advising as to the acceptability of the proposed2989
filing, ten fifty dollars;2990

       (N) For expedited filing service for filings referred to in2991
divisions (A), (B), (C), (D), (E), (F), and (G) of this section,2992
ten dollars in addition to the fee for filing and recording2993
provided in those divisions Fifty dollars for filing and recording2994
any of the following:2995

       (1) A certificate of dissolution and accompanying documents,2996
or a certificate of cancellation, under section 1701.86, 1702.47,2997
1705.43, or 1782.10 of the Revised Code;2998

       (2) A notice of dissolution of a foreign licensed2999
corporation or a certificate of surrender of license by a foreign3000
licensed corporation under section 1703.17 of the Revised Code;3001

       (3) The withdrawal of registration of a foreign or domestic3002
limited liability partnership under section 1775.61 or 1775.64 of3003
the Revised Code, or the certificate of cancellation of3004
registration of a foreign limited liability company under section3005
1705.57 of the Revised Code;3006

       (4) The filing of a cancellation of disclaimer of general3007
partner status under Chapter 1782. of the Revised Code.3008

       (O) Fees For filing a statement of continued existence by a3009
nonprofit corporation, twenty-five dollars;3010

       (P) For filing a restatement under section 1705.08 or3011
1782.09 of the Revised Code, an amendment to a certificate of3012
cancellation under section 1782.10 of the Revised Code, an3013
amendment under section 1705.08 or 1782.09 of the Revised Code, or3014
a correction under section 1705.55, 1775.61, 1775.64, or 1782.523015
of the Revised Code, fifty dollars;3016

       (Q) For filing for reinstatement of an entity cancelled by3017
operation of law, by the secretary of state, by order of the3018
department of taxation, or by order of a court, twenty-five3019
dollars;3020

       (R) For filing a change of agent, resignation of agent, or3021
change of agent's address under section 1701.07, 1702.06,3022
1703.041, 1703.27, 1705.06, 1705.55, 1746.04, 1747.03, or 1782.043023
of the Revised Code, twenty-five dollars;3024

       (S) For filing and recording any of the following:3025

       (1) An application for the exclusive right to use a name or3026
an application to reserve a name for future use under section3027
1701.05, 1702.05, 1703.31, 1705.05, or 1746.06 of the Revised3028
Code, fifty dollars;3029

       (2) A trade name or fictitious name registration or report,3030
fifty dollars;3031

       (3) An application to renew any item covered by division3032
(S)(1) or (2) of this section that is permitted to be renewed,3033
twenty-five dollars;3034

       (4) An assignment of rights for use of a name covered by3035
division (S)(1), (2), or (3) of this section, the cancellation of3036
a name registration or name reservation that is so covered, or3037
notice of a change of address of the registrant of a name that is3038
so covered, twenty-five dollars.3039

       (T) For filing and recording a report to operate a business3040
trust or a real estate investment trust, either foreign or3041
domestic, one hundred twenty-five dollars; and for filing and3042
recording an amendment to a report or associated trust instrument,3043
or a surrender of authority, to operate a business trust or real3044
estate investment trust, fifty dollars;3045

       (U)(1) For filing and recording the registration of a3046
trademark, service mark, or mark of ownership, one hundred3047
twenty-five dollars;3048

       (2) For filing and recording the change of address of a3049
registrant, the assignment of rights to a registration, a renewal3050
of a registration, or the cancellation of a registration3051
associated with a trademark, service mark, or mark of ownership,3052
twenty-five dollars.3053

       Fees specified in this section may be paid by cash, check, or3054
money order or by credit card, or an alternative payment program,3055
in accordance with division (B) or (C) of section 111.18 of the3056
Revised Code. Any credit card number or the expiration date of3057
any credit card is not subject to disclosure under Chapter 149. of3058
the Revised Code.3059

       Sec. 111.18.  (A) The secretary of state shall keep a record3060
of all fees collected by the secretary of state and, except as3061
otherwise provided in this subject to division (B) of section and3062
in sections 1309.401 and 1329.68 and division (C)(2) of section3063
3506.05 of the Revised Code and except as otherwise provided in3064
the Revised Code, shall pay, through June 30, 2001, fifty per cent3065
of them into the state treasury to the credit of the general3066
revenue fund and fifty per cent of them into the state treasury to3067
the credit of the corporate and uniform commercial code filing3068
fund created under by section 1309.401 of the Revised Code and3069
shall pay, on and after July 1, 2001, all of them into the state3070
treasury to the credit of the general revenue fund. Through June3071
30, 2001, all of the fees collected under divisions (I)(2) and (N)3072
of section 111.16 of the Revised Code shall be paid into the state3073
treasury to the credit of that corporate and uniform commercial3074
code filing fund. On and after July 1, 2001, the following fees3075
shall be paid into the state treasury to the credit of that3076
corporate and uniform commercial code filing fund:3077

       (1) Twenty-five dollars of each fee collected under3078
divisions (A)(2), (F), (G)(2), and (I)(1) of section 111.16 of the3079
Revised Code;3080

       (2) Twenty-five dollars of each fee collected under division3081
(C) of section 1703.031 of the Revised Code;3082

       (3) All fees collected under divisions (I)(2) and (N) of3083
section 111.16 of the Revised Code;3084

       (4) All fees collected under section 1703.08 of the Revised3085
Code;3086

       (5) Each fifty-dollar fee for amendments filed by foreign3087
nonprofit corporations under section 1703.27 of the Revised Code.3088

       (B) The secretary of state may implement a credit card3089
payment program permitting payment of any fee charged by the3090
secretary of state by means of a credit card. The secretary of3091
state may open an account outside the state treasury in a3092
financial institution for the purpose of depositing credit card3093
receipts. Within forty-eight hours following the deposit of the3094
receipts, the financial institution shall make available to the3095
secretary of state funds in the amount of the receipts. The3096
secretary of state shall then pay these funds into the state3097
treasury to the credit of the general revenue fund, except as3098
otherwise provided by the Revised Code.3099

       The secretary of state may pay the cost of any service charge3100
required by a financial institution or credit card company in3101
connection with a credit card payment program.3102

       The secretary of state shall adopt rules as necessary to3103
carry out the purposes of this division. The rules shall include3104
standards for determining eligible financial institutions and the3105
manner in which funds shall be made available and shall be3106
consistent with the standards contained in sections 135.03,3107
135.18, and 135.181 of the Revised Code.3108

       The secretary of state may implement alternative payment3109
programs that permit payment of any fee charged by the secretary3110
of state by means other than cash, check, money order, or credit3111
card; an alternative payment program may include, but is not3112
limited to, one that permits a fee to be paid by electronic means3113
of transmission. Fees paid under an alternative payment program3114
shall be deposited to the credit of the secretary of state3115
alternative payment program fund, which is hereby created. The3116
secretary of state alternative payment program fund shall be in3117
the custody of the treasurer of state but shall not be part of the3118
state treasury. Any investment income of the secretary of state3119
alternative payment program fund shall be credited to that fund3120
and used to operate the alternative payment program. Within two3121
working days following the deposit of funds to the credit of the3122
secretary of state alternative payment program fund, the secretary3123
of state shall pay those funds into the state treasury to the3124
credit of the corporate and uniform commercial code filing fund,3125
subject to division (B) of section 1309.401 of the Revised Code3126
and except as otherwise provided in the Revised Code.3127

       The secretary of state shall adopt rules necessary to carry3128
out the purposes of this division.3129

       Sec. 111.23.  (A) The secretary of state, by rule, shall3130
establish, and prescribe guidelines and fees for the use of, an3131
"expedited filing service" that provides, at the option of the3132
person making such a filing, expeditious processing of any filing3133
with the secretary of state under Chapters Chapter 1309. and or3134
1329. and of any filing referred to in divisions (A), (B), (C),3135
(D), (E), (F), and (G) of section 111.16 or Title XVII of the3136
Revised Code.3137

       (B) The secretary of state may adopt rules establishing, and3138
prescribing guidelines and fees for the use of, a bulk filing3139
service that provides, at the option of the person making a3140
filing, a method for providing large amounts of information. The3141
secretary of state may charge and collect fees for filings made3142
through a bulk filing service at reduced amounts from those3143
otherwise specified in or authorized by the Revised Code.3144

       (C) The secretary of state may adopt rules establishing, and3145
prescribing guidelines and fees for the use of, alternative filing3146
procedures in making filings with the secretary of state. Under3147
these rules, the secretary of state may accept any filing and3148
payment of associated fees through any electronic, digital,3149
facsimile, or other means of transmission. The filings shall be3150
made on a form prescribed by the secretary of state and shall3151
comply fully with any other requirements of the Revised Code3152
applicable to the type of filing being made.3153

       Sec. 111.25.  (A) The secretary of state shall prescribe the3154
following forms for persons to use in complying with the3155
requirements of Chapter 1309. of the Revised Code for the filing3156
of financing statements and related documents:3157

       (A)(1) The financing statement described in division (A) of3158
section 1309.39 of the Revised Code;3159

       (B)(2) A form for the amendment of a financing statement3160
described in division (C) of section 1309.39 of the Revised Code;3161

       (C)(3) A continuation statement described in division (C) of3162
section 1309.40 of the Revised Code;3163

       (D)(4) A termination statement described in division (A) of3164
section 1309.41 of the Revised Code;3165

       (E)(5) A form for an assignment of rights under a financing3166
statement described in section 1309.42 of the Revised Code;3167

       (F)(6) A statement of release described in section 1309.433168
of the Revised Code.3169

       (B) The secretary of state shall prescribe the forms for3170
persons to use in complying with the requirements of Title XVII of3171
the Revised Code to the extent that those requirements relate to3172
filings with the secretary of state's office.3173

       Sec. 118.08.  (A) The members of the financial planning and3174
supervision commission shall serve without compensation, but shall3175
be paid by the commission their necessary and actual expenses3176
incurred while engaged in the business of the commission.3177

       (B) All expenses incurred for services rendered by the3178
financial supervisor for a period of twenty-four months shall be3179
paid by the commission pursuant to an appropriation made by the3180
general assembly for this purpose. Expenses incurred for services3181
rendered by the financial supervisor beyond this period shall be3182
borne by the municipal corporation, county, or township unless the3183
director of budget and management waives the costs and allows3184
payment in accordance with the following:3185

       (1) If the continued performance of the financial supervisor3186
is required for a period of twenty-five to thirty months, the3187
municipal corporation, county, or township is responsible for3188
twenty per cent of the compensation due.3189

       (2) If the continued performance of the financial supervisor3190
is required for a period of thirty-one to thirty-six months, the3191
municipal corporation, county, or township is responsible for3192
fifty per cent of the compensation due.3193

       (3) If the continued performance of the financial supervisor3194
is required for a period of thirty-seven months or more, the3195
municipal corporation, county, or township is responsible for one3196
hundred per cent of the compensation due except as otherwise3197
provided in division (B)(4) of this section.3198

       (4) Beginning in fiscal year 2000, if If the continued3199
performance of the financial supervisor has been required longer3200
than eight fiscal years for any municipal corporation, county, or3201
township declared to be in a fiscal emergency prior to fiscal year3202
1996, that municipal corporation, county, or township is3203
responsible for fifty per cent of the compensation due in its3204
ninth fiscal year 2000 while in fiscal emergency and one hundred3205
per cent of the compensation due in its tenth fiscal year 2001 and3206
every fiscal year thereafter while in fiscal emergency.3207

       (C) If the municipal corporation, county, or township fails3208
to make any payment to the financial supervisor as required by3209
this chapter, the financial supervisor may certify to the county3210
auditor the amount due, and that amount shall be withheld from the3211
municipal corporation, county, or township from any fund or funds3212
in the custody of the county auditor for distribution to the3213
municipal corporation, county, or township, except for those3214
reserved for payment of local government fund notes. Upon3215
receiving such the certification from the auditor of state3216
financial supervisor, the county auditor shall draw a voucher for3217
the amount against such those fund or funds in favor of the3218
financial supervisor.3219

       Sec. 119.12.  Any party adversely affected by any order of an3220
agency issued pursuant to an adjudication denying an applicant3221
admission to an examination, or denying the issuance or renewal of3222
a license or registration of a licensee, or revoking or suspending3223
a license, or allowing the payment of a forfeiture under section3224
4301.252 of the Revised Code, may appeal from the order of the3225
agency to the court of common pleas of the county in which the3226
place of business of the licensee is located or the county in3227
which the licensee is a resident, except that appeals from3228
decisions of the liquor control commission, the state medical3229
board, state chiropractic board, state dental board, and board of3230
nursing shall be to the court of common pleas of Franklin county.3231
If any such party is not a resident of and has no place of3232
business in this state, the party may appeal to the court of3233
common pleas of Franklin county.3234

       Any party adversely affected by any order of an agency issued3235
pursuant to any other adjudication may appeal to the court of3236
common pleas of Franklin county, except that appeals from orders3237
of the fire marshal issued under Chapter 3737. of the Revised Code3238
may be to the court of common pleas of the county in which the3239
building of the aggrieved person is located.3240

       This section does not apply to appeals from the department of3241
taxation.3242

       Any party desiring to appeal shall file a notice of appeal3243
with the agency setting forth the order appealed from and the3244
grounds of the party's appeal. A copy of such notice of appeal3245
shall also be filed by the appellant with the court. Unless3246
otherwise provided by law relating to a particular agency, such3247
notices of appeal shall be filed within fifteen days after the3248
mailing of the notice of the agency's order as provided in this3249
section. For purposes of this paragraph, an order includes a3250
determination appealed pursuant to division (C) of section 119.0923251
of the Revised Code.3252

       The filing of a notice of appeal shall not automatically3253
operate as a suspension of the order of an agency. If it appears3254
to the court that an unusual hardship to the appellant will result3255
from the execution of the agency's order pending determination of3256
the appeal, the court may grant a suspension and fix its terms. If3257
an appeal is taken from the judgment of the court and the court3258
has previously granted a suspension of the agency's order as3259
provided in this section, such suspension of the agency's order3260
shall not be vacated and shall be given full force and effect3261
until the matter is finally adjudicated. No renewal of a license3262
or permit shall be denied by reason of such suspended order during3263
the period of the appeal from the decision of the court of common3264
pleas. In the case of an appeal from the state medical board or3265
state chiropractic board, the court may grant a suspension and3266
fix its terms if it appears to the court that an unusual hardship3267
to the appellant will result from the execution of the agency's3268
order pending determination of the appeal and the health, safety,3269
and welfare of the public will not be threatened by suspension of3270
the order. This provision shall not be construed to limit the3271
factors the court may consider in determining whether to suspend3272
an order of any other agency pending determination of an appeal.3273

       The final order of adjudication may apply to any renewal of a3274
license or permit which has been granted during the period of the3275
appeal.3276

       Notwithstanding any other provision of this section, any3277
order issued by a court of common pleas or a court of appeals3278
suspending the effect of an order of the liquor control commission3279
issued pursuant to Chapter 4301. or 4303. of the Revised Code that3280
suspends, revokes, or cancels a permit issued under Chapter 4303.3281
of the Revised Code, or that allows the payment of a forfeiture3282
under section 4301.252 of the Revised Code, shall terminate not3283
more than six months after the date of the filing of the record of3284
the liquor control commission with the clerk of the court of3285
common pleas and shall not be extended. The court of common3286
pleas, or the court of appeals on appeal, shall render a judgment3287
in that matter within six months after the date of the filing of3288
the record of the liquor control commission with the clerk of the3289
court of common pleas. A court of appeals shall not issue an3290
order suspending the effect of an order of the liquor control3291
commission that extends beyond six months after the date on which3292
the record of the liquor control commission is filed with a court3293
of common pleas.3294

       Notwithstanding any other provision of this section, any3295
order issued by a court of common pleas suspending the effect of3296
an order of the state medical board or state chiropractic board3297
that limits, revokes, suspends, places on probation, or refuses to3298
register or reinstate a certificate issued by the board or3299
reprimands the holder of such a certificate shall terminate not3300
more than fifteen months after the date of the filing of a notice3301
of appeal in the court of common pleas, or upon the rendering of a3302
final decision or order in the appeal by the court of common3303
pleas, whichever occurs first.3304

       Within thirty days after receipt of a notice of appeal from3305
an order in any case in which a hearing is required by sections3306
119.01 to 119.13 of the Revised Code, the agency shall prepare and3307
certify to the court a complete record of the proceedings in the3308
case. Failure of the agency to comply within the time allowed,3309
upon motion, shall cause the court to enter a finding in favor of3310
the party adversely affected. Additional time, however, may be3311
granted by the court, not to exceed thirty days, when it is shown3312
that the agency has made substantial effort to comply. Such3313
record shall be prepared and transcribed and the expense of it3314
shall be taxed as a part of the costs on the appeal. The3315
appellant shall provide security for costs satisfactory to the3316
court of common pleas. Upon demand by any interested party, the3317
agency shall furnish at the cost of the party requesting it a copy3318
of the stenographic report of testimony offered and evidence3319
submitted at any hearing and a copy of the complete record.3320

       Notwithstanding any other provision of this section, any3321
party desiring to appeal an order or decision of the state3322
personnel board of review shall, at the time of filing a notice of3323
appeal with the board, provide a security deposit in an amount and3324
manner prescribed in rules that the board shall adopt in3325
accordance with this chapter. In addition, the board is not3326
required to prepare or transcribe the record of any of its3327
proceedings unless the appellant has provided the deposit3328
described above. The failure of the board to prepare or3329
transcribe a record for an appellant who has not provided a3330
security deposit shall not cause a court to enter a finding3331
adverse to the board.3332

       Unless otherwise provided by law, in the hearing of the3333
appeal, the court is confined to the record as certified to it by3334
the agency. Unless otherwise provided by law, the court may grant3335
a request for the admission of additional evidence when satisfied3336
that such additional evidence is newly discovered and could not3337
with reasonable diligence have been ascertained prior to the3338
hearing before the agency.3339

       The court shall conduct a hearing on such appeal and shall3340
give preference to all proceedings under sections 119.01 to 119.133341
of the Revised Code, over all other civil cases, irrespective of3342
the position of the proceedings on the calendar of the court. An3343
appeal from an order of the state medical board issued pursuant to3344
division (G) of either section 4730.25 or 4731.22 of the Revised3345
Code, or the state chiropractic board issued pursuant to section 3346
4734.37 of the Revised Code, or the liquor control commission3347
issued pursuant to Chapter 4301. or 4303. of the Revised Code3348
shall be set down for hearing at the earliest possible time and3349
takes precedence over all other actions. The hearing in the court3350
of common pleas shall proceed as in the trial of a civil action,3351
and the court shall determine the rights of the parties in3352
accordance with the laws applicable to such action. At such3353
hearing, counsel may be heard on oral argument, briefs may be3354
submitted, and evidence introduced if the court has granted a3355
request for the presentation of additional evidence.3356

       The court may affirm the order of the agency complained of in3357
the appeal if it finds, upon consideration of the entire record3358
and such additional evidence as the court has admitted, that the3359
order is supported by reliable, probative, and substantial3360
evidence and is in accordance with law. In the absence of such a3361
finding, it may reverse, vacate, or modify the order or make such3362
other ruling as is supported by reliable, probative, and3363
substantial evidence and is in accordance with law. The court3364
shall award compensation for fees in accordance with section3365
2335.39 of the Revised Code to a prevailing party, other than an3366
agency, in an appeal filed pursuant to this section.3367

       The judgment of the court shall be final and conclusive3368
unless reversed, vacated, or modified on appeal. Such appeals may3369
be taken either by the party or the agency, shall proceed as in3370
the case of appeals in civil actions, and shall be pursuant to the3371
Rules of Appellate Procedure and, to the extent not in conflict3372
with those rules, Chapter 2505. of the Revised Code. Such appeal3373
by the agency shall be taken on questions of law relating to the3374
constitutionality, construction, or interpretation of statutes and3375
rules of the agency, and in such appeal the court may also review3376
and determine the correctness of the judgment of the court of3377
common pleas that the order of the agency is not supported by any3378
reliable, probative, and substantial evidence in the entire3379
record.3380

       The court shall certify its judgment to such agency or take3381
such other action necessary to give its judgment effect.3382

       Sec. 120.06.  (A)(1) The state public defender, when3383
designated by the court or requested by a county public defender3384
or joint county public defender, may provide legal representation3385
in all courts throughout the state to indigent adults and3386
juveniles who are charged with the commission of an offense or act3387
for which the penalty or any possible adjudication includes the3388
potential loss of liberty.3389

       (2) The state public defender may provide legal3390
representation to any indigent person who, while incarcerated in3391
any state correctional institution, is charged with a felony3392
offense, for which the penalty or any possible adjudication that3393
may be imposed by a court upon conviction includes the potential3394
loss of liberty.3395

       (3) The state public defender may provide legal3396
representation to any person incarcerated in any correctional3397
institution of the state, in any matter in which the person3398
asserts the person is unlawfully imprisoned or detained.3399

       (4) The state public defender, in any case in which the3400
state public defender has provided legal representation or is3401
requested to do so by a county public defender or joint county3402
public defender, may provide legal representation on appeal.3403

       (5) The state public defender, when designated by the court3404
or requested by a county public defender, joint county public3405
defender, or the director of rehabilitation and correction, shall3406
provide legal representation in parole and probation revocation3407
matters, unless the state public defender finds that the alleged3408
parole or probation violator has the financial capacity to retain3409
the alleged violator's own counsel.3410

       (6) If the state public defender contracts with a county3411
public defender commission, a joint county public defender3412
commission, or a board of county commissioners for the provision3413
of services, under authority of division (C)(7) of section 120.043414
of the Revised Code, the state public defender shall provide legal3415
representation in accordance with the contract.3416

       (B) The state public defender shall not be required to3417
prosecute any appeal, postconviction remedy, or other proceeding3418
pursuant to division (A)(3), (4), or (5) of this section, unless3419
the state public defender first is satisfied that there is3420
arguable merit to the proceeding.3421

       (C) A court may appoint counsel or allow an indigent person3422
to select the indigent's own personal counsel to assist the state3423
public defender as co-counsel when the interests of justice so3424
require. When co-counsel is appointed to assist the state public3425
defender, the co-counsel shall receive any compensation that the3426
court may approve, not to exceed the amounts provided for in3427
section 2941.51 of the Revised Code.3428

       (D) When the state public defender is designated by the3429
court or requested by a county public defender or joint county3430
public defender to provide legal representation for an indigent3431
person in any case, other than pursuant to a contract entered into3432
under authority of division (C)(7) of section 120.04 of the3433
Revised Code, the state public defender shall send to the county3434
in which the case is filed an itemized bill for fifty per cent of3435
the actual cost of the representation. The county, upon receipt3436
of an itemized bill from the state public defender pursuant to3437
this division, shall pay fifty per cent of the actual cost of the3438
legal representation as set forth in the itemized bill. There is3439
hereby created in the state treasury the county representation3440
fund for the deposit of moneys received from counties under this3441
division. All moneys credited to the fund shall be used by the3442
state public defender to provide legal representation for indigent3443
persons when designated by the court or requested by a county or3444
joint county public defender.3445

       (E)(1) Notwithstanding any contrary provision of sections3446
109.02, 109.07, 109.361 to 109.366, and 120.03 of the Revised Code3447
that pertains to representation by the attorney general, an3448
assistant attorney general, or special counsel of an officer or3449
employee, as defined in section 109.36 of the Revised Code, or of3450
an entity of state government, the state public defender may elect3451
to contract with, and to have the state pay pursuant to division3452
(E)(2) of this section for the services of, private legal counsel3453
to represent the Ohio public defender commission, the state public3454
defender, assistant state public defenders, other employees of the3455
commission or the state public defender, and attorneys described3456
in division (C) of section 120.41 of the Revised Code in a3457
malpractice or other civil action or proceeding that arises from3458
alleged actions or omissions related to responsibilities derived3459
pursuant to this chapter, or in a civil action that is based upon3460
alleged violations of the constitution or statutes of the United3461
States, including section 1983 of Title 42 of the United States3462
Code, 93 Stat. 1284 (1979), 42 U.S.C.A. 1983, as amended, and that3463
arises from alleged actions or omissions related to3464
responsibilities derived pursuant to this chapter, if the state3465
public defender determines, in good faith, that the defendant in3466
the civil action or proceeding did not act manifestly outside the3467
scope of the defendant's employment or official responsibilities,3468
with malicious purpose, in bad faith, or in a wanton or reckless3469
manner. If the state public defender elects not to contract3470
pursuant to this division for private legal counsel in a civil3471
action or proceeding, then, in accordance with sections 109.02,3472
109.07, 109.361 to 109.366, and 120.03 of the Revised Code, the3473
attorney general shall represent or provide for the representation3474
of the Ohio public defender commission, the state public defender,3475
assistant state public defenders, other employees of the3476
commission or the state public defender, or attorneys described in3477
division (C) of section 120.41 of the Revised Code in the civil3478
action or proceeding.3479

       (2)(a) Subject to division (E)(2)(b) of this section,3480
payment from the state treasury for the services of private legal3481
counsel with whom the state public defender has contracted3482
pursuant to division (E)(1) of this section shall be accomplished3483
only through the following procedure:3484

       (i) The private legal counsel shall file with the attorney3485
general a copy of the contract; a request for an award of legal3486
fees, court costs, and expenses earned or incurred in connection3487
with the defense of the Ohio public defender commission, the state3488
public defender, an assistant state public defender, an employee,3489
or an attorney in a specified civil action or proceeding; a3490
written itemization of those fees, costs, and expenses, including3491
the signature of the state public defender and the state public3492
defender's attestation that the fees, costs, and expenses were3493
earned or incurred pursuant to division (E)(1) of this section to3494
the best of the state public defender's knowledge and information;3495
a written statement whether the fees, costs, and expenses are for3496
all legal services to be rendered in connection with that defense,3497
are only for legal services rendered to the date of the request3498
and additional legal services likely will have to be provided in3499
connection with that defense, or are for the final legal services3500
rendered in connection with that defense; a written statement3501
indicating whether the private legal counsel previously submitted3502
a request for an award under division (E)(2) of this section in3503
connection with that defense and, if so, the date and the amount3504
of each award granted; and, if the fees, costs, and expenses are3505
for all legal services to be rendered in connection with that3506
defense or are for the final legal services rendered in connection3507
with that defense, a certified copy of any judgment entry in the3508
civil action or proceeding or a signed copy of any settlement3509
agreement entered into between the parties to the civil action or3510
proceeding.3511

       (ii) Upon receipt of a request for an award of legal fees,3512
court costs, and expenses and the requisite supportive3513
documentation described in division (E)(2)(a)(i) of this section,3514
the attorney general shall review the request and documentation;3515
determine whether any of the limitations specified in division3516
(E)(2)(b) of this section apply to the request; and, if an award3517
of legal fees, court costs, or expenses is permissible after3518
applying the limitations, prepare a document awarding legal fees,3519
court costs, or expenses to the private legal counsel. The3520
document shall name the private legal counsel as the recipient of3521
the award; specify the total amount of the award as determined by3522
the attorney general; itemize the portions of the award that3523
represent legal fees, court costs, and expenses; specify any3524
limitation applied pursuant to division (E)(2)(b) of this section3525
to reduce the amount of the award sought by the private legal3526
counsel; state that the award is payable from the state treasury3527
pursuant to division (E)(2)(a)(iii) of this section; and be3528
approved by the inclusion of the signatures of the attorney3529
general, the state public defender, and the private legal counsel.3530

       (iii) The attorney general shall forward a copy of the3531
document prepared pursuant to division (E)(2)(a)(ii) of this3532
section to the director of budget and management. The award of3533
legal fees, court costs, or expenses shall be paid out of the3534
state public defender's appropriations, to the extent there is a3535
sufficient available balance in those appropriations. If the3536
state public defender does not have a sufficient available balance3537
in the state public defender's appropriations to pay the entire3538
award of legal fees, court costs, or expenses, the director shall3539
make application for a transfer of appropriations out of the3540
emergency purposes account or any other appropriation for3541
emergencies or contingencies in an amount equal to the portion of3542
the award that exceeds the sufficient available balance in the3543
state public defender's appropriations. A transfer of3544
appropriations out of the emergency purposes account or any other3545
appropriation for emergencies or contingencies shall be authorized3546
if there are sufficient moneys greater than the sum total of then3547
pending emergency purposes account requests, or requests for3548
releases from the other appropriation. If a transfer of3549
appropriations out of the emergency purposes account or other3550
appropriation for emergencies or contingencies is made to pay an3551
amount equal to the portion of the award that exceeds the3552
sufficient available balance in the state public defender's3553
appropriations, the director shall cause the payment to be made to3554
the private legal counsel. If sufficient moneys do not exist in3555
the emergency purposes account or other appropriation for3556
emergencies or contingencies to pay an amount equal to the portion3557
of the award that exceeds the sufficient available balance in the3558
state public defender's appropriations, the private legal counsel3559
shall request the general assembly to make an appropriation3560
sufficient to pay an amount equal to the portion of the award that3561
exceeds the sufficient available balance in the state public3562
defender's appropriations, and no payment in that amount shall be3563
made until the appropriation has been made. The private legal3564
counsel shall make the request during the current biennium and3565
during each succeeding biennium until a sufficient appropriation3566
is made.3567

       (b) An award of legal fees, court costs, and expenses3568
pursuant to division (E) of this section is subject to the3569
following limitations:3570

       (i) The maximum award or maximum aggregate of a series of3571
awards of legal fees, court costs, and expenses to the private3572
legal counsel in connection with the defense of the Ohio public3573
defender commission, the state public defender, an assistant state3574
public defender, an employee, or an attorney in a specified civil3575
action or proceeding shall not exceed fifty thousand dollars.3576

       (ii) The private legal counsel shall not be awarded legal3577
fees, court costs, or expenses to the extent the fees, costs, or3578
expenses are covered by a policy of malpractice or other3579
insurance.3580

       (iii) The private legal counsel shall be awarded legal fees3581
and expenses only to the extent that the fees and expenses are3582
reasonable in light of the legal services rendered by the private3583
legal counsel in connection with the defense of the Ohio public3584
defender commission, the state public defender, an assistant state3585
public defender, an employee, or an attorney in a specified civil3586
action or proceeding.3587

       (c) If, pursuant to division (E)(2)(a) of this section, the3588
attorney general denies a request for an award of legal fees,3589
court costs, or expenses to private legal counsel because of the3590
application of a limitation specified in division (E)(2)(b) of3591
this section, the attorney general shall notify the private legal3592
counsel in writing of the denial and of the limitation applied.3593

       (d) If, pursuant to division (E)(2)(c) of this section, a3594
private legal counsel receives a denial of an award notification3595
or if a private legal counsel refuses to approve a document under3596
division (E)(2)(a)(ii) of this section because of the proposed3597
application of a limitation specified in division (E)(2)(b) of3598
this section, the private legal counsel may commence a civil3599
action against the attorney general in the court of claims to3600
prove the private legal counsel's entitlement to the award sought,3601
to prove that division (E)(2)(b) of this section does not prohibit3602
or otherwise limit the award sought, and to recover a judgment for3603
the amount of the award sought. A civil action under division3604
(E)(2)(d) of this section shall be commenced no later than two3605
years after receipt of a denial of award notification or, if the3606
private legal counsel refused to approve a document under division3607
(E)(2)(a)(ii) of this section because of the proposed application3608
of a limitation specified in division (E)(2)(b) of this section,3609
no later than two years after the refusal. Any judgment of the3610
court of claims in favor of the private legal counsel shall be3611
paid from the state treasury in accordance with division (E)(2)(a)3612
of this section.3613

       (F) If a court appoints the office of the state public3614
defender to represent a petitioner in a postconviction relief3615
proceeding under section 2953.21 of the Revised Code, the3616
petitioner has received a sentence of death, and the proceeding3617
relates to that sentence, all of the attorneys who represent the3618
petitioner in the proceeding pursuant to the appointment, whether3619
an assistant state public defender, the state public defender, or3620
another attorney, shall be certified under Rule 65 20 of the Rules3621
of Superintendence for Common Pleas the Courts of Ohio to3622
represent indigent defendants charged with or convicted of an3623
offense for which the death penalty can be or has been imposed.3624

       Sec. 120.16.  (A)(1) The county public defender shall3625
provide legal representation to indigent adults and juveniles who3626
are charged with the commission of an offense or act that is a3627
violation of a state statute and for which the penalty or any3628
possible adjudication includes the potential loss of liberty and3629
in postconviction proceedings as defined in this section.3630

       (2) The county public defender may provide legal3631
representation to indigent adults and juveniles charged with the3632
violation of an ordinance of a municipal corporation for which the3633
penalty or any possible adjudication includes the potential loss3634
of liberty, if the county public defender commission has3635
contracted with the municipal corporation to provide legal3636
representation for indigent persons charged with a violation of an3637
ordinance of the municipal corporation.3638

       (B) The county public defender shall provide the legal3639
representation authorized by division (A) of this section at every3640
stage of the proceedings following arrest, detention, service of3641
summons, or indictment.3642

       (C) The county public defender may request the state public3643
defender to prosecute any appeal or other remedy before or after3644
conviction that the county public defender decides is in the3645
interests of justice, and may provide legal representation in3646
parole and probation revocation matters.3647

       (D) The county public defender shall not be required to3648
prosecute any appeal, postconviction remedy, or other proceeding,3649
unless the county public defender is first satisfied there is3650
arguable merit to the proceeding.3651

       (E) Nothing in this section shall prevent a court from3652
appointing counsel other than the county public defender or from3653
allowing an indigent person to select the indigent person's own3654
personal counsel to represent the indigent person. A court may3655
also appoint counsel or allow an indigent person to select the3656
indigent person's own personal counsel to assist the county public3657
defender as co-counsel when the interests of justice so require.3658

       (F) Information as to the right to legal representation by3659
the county public defender or assigned counsel shall be afforded3660
to an accused person immediately upon arrest, when brought before3661
a magistrate, or when formally charged, whichever occurs first.3662

       (G) If a court appoints the office of the county public3663
defender to represent a petitioner in a postconviction relief3664
proceeding under section 2953.21 of the Revised Code, the3665
petitioner has received a sentence of death, and the proceeding3666
relates to that sentence, all of the attorneys who represent the3667
petitioner in the proceeding pursuant to the appointment, whether3668
an assistant county public defender or the county public defender,3669
shall be certified under Rule 65 20 of the Rules of3670
Superintendence for Common Pleas the Courts of Ohio to represent3671
indigent defendants charged with or convicted of an offense for3672
which the death penalty can be or has been imposed.3673

       Sec. 120.26.  (A)(1) The joint county public defender shall3674
provide legal representation to indigent adults and juveniles who3675
are charged with the commission of an offense or act that is a3676
violation of a state statute and for which the penalty or any3677
possible adjudication includes the potential loss of liberty and3678
in postconviction proceedings as defined in this section.3679

       (2) The joint county public defender may provide legal3680
representation to indigent adults and juveniles charged with the3681
violation of an ordinance of a municipal corporation for which the3682
penalty or any possible adjudication includes the potential loss3683
of liberty, if the joint county public defender commission has3684
contracted with the municipal corporation to provide legal3685
representation for indigent persons charged with a violation of an3686
ordinance of the municipal corporation.3687

       (B) The joint county public defender shall provide the legal3688
representation authorized by division (A) of this section at every3689
stage of the proceedings following arrest, detention, service of3690
summons, or indictment.3691

       (C) The joint county public defender may request the Ohio3692
public defender to prosecute any appeal or other remedy before or3693
after conviction that the joint county public defender decides is3694
in the interests of justice and may provide legal representation3695
in parole and probation revocation matters.3696

       (D) The joint county public defender shall not be required3697
to prosecute any appeal, postconviction remedy, or other3698
proceeding, unless the joint county public defender is first3699
satisfied that there is arguable merit to the proceeding.3700

       (E) Nothing in this section shall prevent a court from3701
appointing counsel other than the joint county public defender or3702
from allowing an indigent person to select the indigent person's3703
own personal counsel to represent the indigent person. A court3704
may also appoint counsel or allow an indigent person to select the3705
indigent person's own personal counsel to assist the joint county3706
public defender as co-counsel when the interests of justice so3707
require.3708

       (F) Information as to the right to legal representation by3709
the joint county public defender or assigned counsel shall be3710
afforded to an accused person immediately upon arrest, when3711
brought before a magistrate, or when formally charged, whichever3712
occurs first.3713

       (G) If a court appoints the office of the joint county3714
public defender to represent a petitioner in a postconviction3715
relief proceeding under section 2953.21 of the Revised Code, the3716
petitioner has received a sentence of death, and the proceeding3717
relates to that sentence, all of the attorneys who represent the3718
petitioner in the proceeding pursuant to the appointment, whether3719
an assistant joint county defender or the joint county public3720
defender, shall be certified under Rule 65 20 of the Rules of3721
Superintendence for Common Pleas the Courts of Ohio to represent3722
indigent defendants charged with or convicted of an offense for3723
which the death penalty can be or has been imposed.3724

       Sec. 120.33.  (A) In lieu of using a county public defender3725
or joint county public defender to represent indigent persons in3726
the proceedings set forth in division (A) of section 120.16 of the3727
Revised Code, the board of county commissioners of any county may3728
adopt a resolution to pay counsel who are either personally3729
selected by the indigent person or appointed by the court. The3730
resolution shall include those provisions the board of county3731
commissioners considers necessary to provide effective3732
representation of indigent persons in any proceeding for which3733
counsel is provided under this section. The resolution shall3734
include provisions for contracts with any municipal corporation3735
under which the municipal corporation shall reimburse the county3736
for counsel appointed to represent indigent persons charged with3737
violations of the ordinances of the municipal corporation.3738

       (1) In a county that adopts a resolution to pay counsel, an3739
indigent person shall have the right to do either of the3740
following:3741

       (a) To select the person's own personal counsel to represent3742
the person in any proceeding included within the provisions of the3743
resolution;3744

       (b) To request the court to appoint counsel to represent the3745
person in such a proceeding.3746

       (2) The court having jurisdiction over the proceeding in a3747
county that adopts a resolution to pay counsel shall, after3748
determining that the person is indigent and entitled to legal3749
representation under this section, do either of the following:3750

       (a) By signed journal entry recorded on its docket, enter3751
the name of the lawyer selected by the indigent person as counsel3752
of record;3753

       (b) Appoint counsel for the indigent person if the person3754
has requested the court to appoint counsel and, by signed journal3755
entry recorded on its dockets, enter the name of the lawyer3756
appointed for the indigent person as counsel of record.3757

       (3) The board of county commissioners shall establish a3758
schedule of fees by case or on an hourly basis to be paid to3759
counsel for legal services provided pursuant to a resolution3760
adopted under this section. Prior to establishing the schedule,3761
the board of county commissioners shall request the bar3762
association or associations of the county to submit a proposed3763
schedule. The schedule submitted shall be subject to the review,3764
amendment, and approval of the board of county commissioners.3765

       (4) Counsel selected by the indigent person or appointed by3766
the court at the request of an indigent person in a county that3767
adopts a resolution to pay counsel, except for counsel appointed3768
to represent a person charged with any violation of an ordinance3769
of a municipal corporation that has not contracted with the county3770
commissioners for the payment of appointed counsel, shall be paid3771
by the county and shall receive the compensation and expenses the3772
court approves. Each request for payment shall be accompanied by3773
a financial disclosure form and an affidavit of indigency that are3774
completed by the indigent person on forms prescribed by the state3775
public defender. Compensation and expenses shall not exceed the3776
amounts fixed by the board of county commissioners in the schedule3777
adopted pursuant to division (A)(3) of this section. No court3778
shall approve compensation and expenses that exceed the amount3779
fixed pursuant to division (A)(3) of this section.3780

       The fees and expenses approved by the court shall not be3781
taxed as part of the costs and shall be paid by the county.3782
However, if the person represented has, or may reasonably be3783
expected to have, the means to meet some part of the cost of the3784
services rendered to the person, the person shall pay the county3785
an amount that the person reasonably can be expected to pay. 3786
Pursuant to section 120.04 of the Revised Code, the county shall3787
pay to the state public defender a percentage of the payment3788
received from the person in an amount proportionate to the3789
percentage of the costs of the person's case that were paid to the3790
county by the state public defender pursuant to this section. The3791
money paid to the state public defender shall be credited to the3792
client payment fund created pursuant to division (B)(5) of section3793
120.04 of the Revised Code.3794

       The county auditor shall draw a warrant on the county3795
treasurer for the payment of counsel in the amount fixed by the3796
court, plus the expenses the court fixes and certifies to the3797
auditor. The county auditor shall report periodically, but not3798
less than annually, to the board of county commissioners and to3799
the Ohio public defender commission the amounts paid out pursuant3800
to the approval of the court. The board of county commissioners,3801
after review and approval of the auditor's report, may then3802
certify it to the state public defender for reimbursement. If a3803
request for reimbursement is not accompanied by a financial3804
disclosure form and an affidavit of indigency completed by the3805
indigent person on forms prescribed by the state public defender,3806
the state public defender shall not pay the requested3807
reimbursement. If a request for the reimbursement of the cost of3808
counsel in any case is not received by the state public defender3809
within ninety days after the end of the calendar month in which3810
the case is finally disposed of by the court, unless the county3811
has requested and the state public defender has granted an3812
extension of the ninety-day limit, the state public defender shall3813
not pay the requested reimbursement. The state public defender3814
shall also review the report and, in accordance with the3815
standards, guidelines, and maximums established pursuant to3816
divisions (B)(7) and (8) of section 120.04 of the Revised Code,3817
prepare a voucher for fifty per cent of the total cost of each3818
county appointed counsel system in the period of time covered by3819
the certified report and a voucher for fifty per cent of the costs3820
and expenses that are reimbursable under section 120.35 of the3821
Revised Code, if any, or, if the amount of money appropriated by3822
the general assembly to reimburse counties for the operation of3823
county public defender offices, joint county public defender3824
offices, and county appointed counsel systems is not sufficient to3825
pay fifty per cent of the total cost of all of the offices and3826
systems other than costs and expenses that are reimbursable under3827
section 120.35 of the Revised Code, for the lesser amount required3828
by section 120.34 of the Revised Code.3829

       (5) If any county appointed counsel system fails to maintain3830
the standards for the conduct of the system established by the3831
rules of the Ohio public defender commission pursuant to divisions3832
(B) and (C) of section 120.03 or the standards established by the3833
state public defender pursuant to division (B)(7) of section3834
120.04 of the Revised Code, the Ohio public defender commission3835
shall notify the board of county commissioners of the county that3836
the county appointed counsel system has failed to comply with its3837
rules or the standards of the state public defender. Unless the3838
board of county commissioners corrects the conduct of its3839
appointed counsel system to comply with the rules and standards3840
within ninety days after the date of the notice, the state public3841
defender may deny all or part of the county's reimbursement from3842
the state provided for in division (A)(4) of this section.3843

       (B) In lieu of using a county public defender or joint3844
county public defender to represent indigent persons in the3845
proceedings set forth in division (A) of section 120.16 of the3846
Revised Code, and in lieu of adopting the resolution and following3847
the procedure described in division (A) of this section, the board3848
of county commissioners of any county may contract with the state3849
public defender for the state public defender's legal3850
representation of indigent persons. A contract entered into3851
pursuant to this division may provide for payment for the services3852
provided on a per case, hourly, or fixed contract basis.3853

       (C) If a court appoints an attorney pursuant to this section3854
to represent a petitioner in a postconviction relief proceeding3855
under section 2953.21 of the Revised Code, the petitioner has3856
received a sentence of death, and the proceeding relates to that3857
sentence, the attorney who represents the petitioner in the3858
proceeding pursuant to the appointment shall be certified under3859
Rule 65 20 of the Rules of Superintendence for Common Pleas the3860
Courts of Ohio to represent indigent defendants charged with or3861
convicted of an offense for which the death penalty can be or has3862
been imposed.3863

       Sec. 121.04.  Offices are created within the several3864
departments as follows:3865

       In the department of commerce:3866

Commissioner of securities; 3867
Superintendent of real estate and professional licensing; 3868
Superintendent of financial institutions; 3869
Fire marshal; 3870
Superintendent of labor and worker safety; 3871
Beginning on July 1, 1997, 3872
Superintendent of liquor control; 3873
Superintendent of industrial compliance. 3874

       In the department of administrative services:3875

State architect and engineer; 3876
Equal employment opportunity coordinator. 3877

       In the department of agriculture:3878

       Chiefs of divisions as follows:3879

Administration; 3880
Animal industry; 3881
Dairy; 3882
Food safety; 3883
Plant industry; 3884
Markets; 3885
Meat inspection; 3886
Consumer analytical laboratory; 3887
Amusement ride safety; 3888
Enforcement; 3889
Weights and measures. 3890

       In the department of natural resources:3891

       Chiefs of divisions as follows:3892

Water; 3893
Mineral resources management; 3894
Forestry; 3895
Natural areas and preserves; 3896
Wildlife; 3897
Geological survey; 3898
Parks and recreation; 3899
Watercraft; 3900
Recycling and litter prevention; 3901
Civilian conservation; 3902
Soil and water conservation; 3903
Real estate and land management; 3904
Engineering. 3905

       In the department of insurance:3906

Deputy superintendent of insurance; 3907
Assistant superintendent of insurance, technical; 3908
Assistant superintendent of insurance, administrative; 3909
Assistant superintendent of insurance, research. 3910

       Sec. 121.371.  There is hereby created the wellness block3911
grant program. The Ohio family and children first cabinet council3912
shall oversee the program, and the children's trust fund board,3913
created by section 3109.15 of the Revised Code, shall serve as the3914
program's administrative agent. The board and the cabinet council3915
and shall establish guidelines and objectives for operating the3916
wellness block grant program. A representative of the family and3917
children first cabinet council and the chairperson of the3918
children's trust fund board shall resolve any disagreements3919
concerning the duties of the council and the board under this3920
section The department of job and family services shall serve as3921
the program's administrative agent.3922

       The children's trust fund board may accept gifts, donations,3923
grants, or other moneys for the wellness block grant program from3924
any source. The board shall use the funds received to make block3925
grants to county family and children first councils. The amount3926
of funds for the wellness program to be granted allocated to each3927
county council department of job and family services shall be3928
determined by the board and the cabinet council. To cover3929
administrative expenses, the board may use in each state fiscal3930
year an amount not to exceed one per cent of the total amount3931
available for the program in that year.3932

       County councils departments of job and family services shall3933
use the funds they receive through allocated for the wellness3934
block grants program to fund community-based programs of3935
prevention services that address issues of broad social concern,3936
as determined by the cabinet council and the board, and to fund3937
state-directed training, evaluation, and education programs3938
pertaining to the issues being addressed. Each county council3939
shall submit to the board a program and fiscal plan that outlines3940
its proposal for expenditure of its block grant and shall, after3941
consulting with the board of county commissioners, designate a3942
fiscal agent to receive the block grant.3943

       As requested by the board on behalf of the cabinet council,3944
each county council shall submit program and fiscal accountings3945
regarding the use of its block grant. The board and the cabinet3946
council shall establish criteria for assessing a county council's3947
department's progress in achieving the goals objectives of the3948
wellness block grant program. If a county council department of3949
job and family services does not operate in accordance with the3950
program guidelines and criteria established by the board and the3951
cabinet council, the board and the cabinet council may revise the3952
allocation of funds that the county council department of job and3953
family services receives.3954

       The board shall prepare an annual report detailing the3955
results of the program. The report shall be submitted to the3956
governor, the president and minority leader of the senate, and the3957
speaker and minority leader of the house of representatives.3958

       Sec. 121.40.  (A) There is hereby created the governor's3959
Ohio community service council consisting of twenty-one members3960
including the superintendent of public instruction or the3961
superintendent's designee, the chancellor of the Ohio board of3962
regents or the chancellor's designee, the director of natural3963
resources or the director's designee, the director of youth3964
services or the director's designee, the director of aging or the3965
director's designee, the director of job and family services or3966
the director's designee, the chairperson of the committee of the3967
house of representatives dealing with education or the3968
chairperson's designee, the chairperson of the committee of the3969
senate dealing with education or the chairperson's designee, and3970
thirteen members who shall be appointed by the governor with the3971
advice and consent of the senate and who shall serve terms of3972
office of three years. The appointees shall include educators,3973
including teachers and administrators; representatives of youth3974
organizations; students and parents; representatives of3975
organizations engaged in volunteer program development and3976
management throughout the state, including youth and conservation3977
programs; and representatives of business, government, nonprofit3978
organizations, social service agencies, veterans organizations,3979
religious organizations, or philanthropies that support or3980
encourage volunteerism within the state. Members of the council3981
shall receive no compensation, but shall be reimbursed for actual3982
and necessary expenses incurred in the performance of their3983
official duties.3984

       (B) The council shall appoint an executive director for the3985
council, who shall be in the unclassified civil service. The3986
executive director shall supervise the council's activities and3987
report to the council on the progress of those activities. The3988
executive director shall do all things necessary for the efficient3989
and effective implementation of the duties of the council.3990

       The responsibilities assigned to the executive director do3991
not relieve the members of the council from final responsibility3992
for the proper performance of the requirements of this division3993
section.3994

       (C) The council or its designee shall do all of the3995
following:3996

       (1) Employ, promote, supervise, and remove all employees as3997
needed in connection with the performance of its duties under this3998
section and may assign duties to those employees as necessary to3999
achieve the most efficient performance of its functions, and to4000
that end may establish, change, or abolish positions, and assign4001
and reassign duties and responsibilities of any employee of the4002
council. Personnel employed by the council who are subject to4003
Chapter 4117. of the Revised Code shall retain all of their rights4004
and benefits conferred pursuant to that chapter. Nothing in this4005
chapter shall be construed as eliminating or interfering with4006
Chapter 4117. of the Revised Code or the rights and benefits4007
conferred under that chapter to public employees or to any4008
bargaining unit.4009

       (2) Maintain its office in Columbus, and may hold sessions4010
at any place within the state;4011

       (3) Acquire facilities, equipment, and supplies necessary to4012
house the council, its employees, and files and records under its4013
control, and to discharge any duty imposed upon it by law. The4014
expense of these acquisitions shall be audited and paid for in the4015
same manner as other state expenses. For that purpose, the4016
council shall prepare and submit to the office of budget and4017
management a budget for each biennium according to sections4018
101.532 and 107.03 of the Revised Code. The budget submitted4019
shall cover the costs of the council and its staff in the4020
discharge of any duty imposed upon the council by law. The4021
council shall not delegate any authority to obligate funds.4022

       (4) Pay its own payroll and other operating expenses from4023
line items designated by the general assembly;4024

       (5) Retain its fiduciary responsibility as appointing4025
authority. Any transaction instructions shall be certified by the4026
appointing authority or its designee.4027

       (6) Establish the overall policy and management of the4028
council in accordance with this chapter;4029

       (7) Assist in coordinating and preparing the state4030
application for funds under sections 101 to 184 of the "National4031
and Community Service Act of 1990," 104 Stat. 3127 (1990), 424032
U.S.C.A. 12411 to 12544, and amendments thereto as amended, assist4033
in administering and overseeing the "National and Community4034
Service Trust Act of 1993," P.L. 103-82, 107 Stat. 785, and the4035
americorps program in this state, and assist in developing4036
objectives for a comprehensive strategy to encourage and expand4037
community service programs throughout the state;4038

       (8) Assist the state board of education, school districts,4039
the board of regents, and institutions of higher education in4040
coordinating community service education programs through4041
cooperative efforts between institutions and organizations in the4042
public and private sectors;4043

       (9) Assist the departments of natural resources, youth4044
services, aging, and job and family services in coordinating4045
community service programs through cooperative efforts between4046
institutions and organizations in the public and private sectors;4047

       (10) Suggest individuals and organizations that are4048
available to assist school districts, institutions of higher4049
education, and the departments of natural resources, youth4050
services, aging, and job and family services in the establishment4051
of community service programs and assist in investigating sources4052
of funding for implementing such these programs;4053

       (11) Assist in evaluating the state's efforts in providing4054
community service programs using standards and methods that are4055
consistent with any statewide objectives for such these programs4056
and provide information to the state board of education, school4057
districts, the board of regents, institutions of higher education,4058
and the departments of natural resources, youth services, aging,4059
and job and family services to guide them in making decisions4060
about these programs;4061

       (12) Assist the state board of education in complying with4062
section 3301.70 of the Revised Code and the board of regents in4063
complying with division (B)(2) of section 3333.043 of the Revised4064
Code.4065

       (D) The department of aging shall serve as the council's4066
fiscal agent. Beginning on July 1, 1997, whenever reference is4067
made in any law, contract, or document to the functions of the4068
department of youth services as fiscal agent to the council, the4069
reference shall be deemed to refer to the department of aging. The4070
department of aging shall have no responsibility for or obligation4071
to the council prior to July 1, 1997. Any validation, cure,4072
right, privilege, remedy, obligation, or liability shall be4073
retained by the council.4074

       As used in this section, "fiscal agent" means technical4075
support and includes the following technical support services:4076

       (1) Preparing and processing payroll and other personnel4077
documents that the council executes as the appointing authority.4078
The department of aging shall not approve any payroll or other4079
personnel-related documents.4080

       (2) Maintaining ledgers of accounts and reports of account4081
balances, and monitoring budgets and allotment plans in4082
consultation with the council. The department shall not approve4083
any biennial budget, grant, expenditure, audit, or fiscal-related4084
document.4085

       (3) Performing other routine support services that the4086
director of aging or the director's designee and the council or4087
its designee consider appropriate to achieve efficiency.4088

       (E) The council or its designee has the following authority4089
and responsibility relative to fiscal matters:4090

       (1) Sole authority to draw funds for any and all federal4091
programs in which the council is authorized to participate;4092

       (2) Sole authority to expend funds from their accounts for4093
programs and any other necessary expenses the council may incur4094
and its subgrantees may incur;4095

       (3) Responsibility to cooperate with and inform the4096
department of aging as fiscal agent to ensure that the department4097
is fully apprised of all financial transactions.4098

       The council shall follow all state procurement requirements.4099

       The department of aging shall determine fees to be charged to4100
the council, which shall be in proportion to the services4101
performed for the council.4102

       The council shall pay fees owed to the department of aging4103
from a general revenue fund of the council or from any other fund4104
from which the operating expenses of the council are paid. Any4105
amounts set aside for a fiscal year for the payment of such these4106
fees shall be used only for the services performed for the council4107
by the department of aging in that fiscal year.4108

       Sec. 121.63.  (A) Each executive agency lobbyist and each4109
employer shall file with the joint legislative ethics committee,4110
with the updated registration statement required by division (B)4111
of section 121.62 of the Revised Code, a statement of expenditures4112
as specified in divisions (B) and (C) of this section. An4113
executive agency lobbyist shall file a separate statement of4114
expenditures under this section for each employer that engages him4115
the executive agency lobbyist.4116

       (B)(1) In addition to the information required by divisions4117
(B)(2) and (3) of this section, a statement filed by an executive4118
agency lobbyist shall show the total amount of expenditures made4119
during the reporting period covered by the statement by the4120
executive agency lobbyist.4121

       (2) If, during a reporting period covered by a statement, an4122
employer or any executive agency lobbyist he the employer engaged4123
made, either separately or in combination with each other,4124
expenditures to, at the request of, for the benefit of, or on4125
behalf of a particular elected executive official, the director of4126
a department created under section 121.02 of the Revised Code, a4127
particular executive agency official, or a particular member of4128
the staff of any public officer listed in division (B)(2) of this4129
section, the employer or executive agency lobbyist also shall4130
state the name of the public officer or employee to whom, at whose4131
request, for whose benefit, or on whose behalf the expenditures4132
were made, the total amount of the expenditures made, a brief4133
description of the expenditures made, the approximate date the4134
expenditures were made, the executive agency decision, if any,4135
sought to be influenced, and the identity of the client on whose4136
behalf the expenditure was made.4137

       As used in division (B)(2) of this section, "expenditures"4138
does not include expenditures made by an executive agency lobbyist4139
as payment for meals and other food and beverages.4140

       (3) If, during a reporting period covered by a statement, an4141
executive agency lobbyist made expenditures as payment for meals4142
and other food and beverages, other than for meals and other food4143
and beverages provided at a meeting at which the person4144
participated in a panel, seminar, or speaking engagement or at a4145
meeting or convention of a national organization to which either4146
house of the general assembly, any legislative agency, or any4147
other state agency or any state institution of higher education as4148
defined in section 3345.031 of the Revised Code pays membership4149
dues, that, when added to the amount of previous payments made for4150
meals and other food and beverages by that executive agency4151
lobbyist during that same calendar year, exceeded a total of fifty4152
dollars to, at the request of, for the benefit of, or on behalf of4153
a particular elected executive official, the director of a4154
department created under section 121.02 of the Revised Code, a4155
particular executive agency official, or any particular member of4156
the staff of any of the public officers or employees listed in4157
division (B)(3) of this section, then the executive agency4158
lobbyist shall also state regarding those expenditures the name of4159
the public officer or employee to whom, at whose request, for4160
whose benefit, or on whose behalf the expenditures were made, the4161
total amount of the expenditures made, a brief description of the4162
expenditures made, the approximate date the expenditures were4163
made, the executive agency decision, if any, sought to be4164
influenced, and the identity of the client on whose behalf the4165
expenditure was made.4166

       (C) In addition to the information required by divisions4167
(B)(2) and (3) of this section, a statement filed by an employer4168
shall show the total amount of expenditures made by the employer4169
filing the statement during the period covered by the statement.4170
As used in this section, "expenditures" does not include the4171
expenses of maintaining office facilities, or the compensation4172
paid to executive agency lobbyists engaged to influence executive4173
agency decisions or conduct executive agency lobbying activity.4174

       No employer shall be required to show any expenditure on a4175
statement filed under this division if the expenditure is reported4176
on a statement filed under division (B)(1), (2), or (3) of this4177
section by an executive agency lobbyist engaged by the employer.4178

       (D) Any statement required to be filed under this section4179
shall be filed at the times specified in section 121.62 of the4180
Revised Code. Each statement shall cover expenditures made during4181
the four-calendar-month period that ended on the last day of the4182
month immediately preceding the month in which the statement is4183
required to be filed.4184

       (E) If it is impractical or impossible for an executive4185
agency lobbyist or employer to determine exact dollar amounts or4186
values of expenditures, reporting of good faith estimates, based4187
on reasonable accounting procedures, constitutes compliance with4188
this division.4189

       (F) Executive agency lobbyists and employers shall retain4190
receipts or maintain records for all expenditures that are4191
required to be reported pursuant to this section. These receipts4192
or records shall be maintained for a period ending on the4193
thirty-first day of December of the second calendar year after the4194
year in which the expenditure was made.4195

       (G)(1) At least ten days before the date on which the4196
statement is filed, each employer or executive agency lobbyist who4197
is required to file an expenditure statement under division (B)(2)4198
or (3) of this section shall deliver a copy of the statement, or4199
the portion showing the expenditure, to the public officer or4200
employee who is listed in the statement as having received the4201
expenditure or on whose behalf it was made.4202

       (2) If, during a reporting period covered by an expenditure4203
statement filed under division (B)(2) of this section, an employer4204
or any executive agency lobbyist he the employer engaged made,4205
either separately or in combination with each other, either4206
directly or indirectly, expenditures for an honorarium or for4207
transportation, lodging, or food and beverages purchased for4208
consumption on the premises in which the food and beverages were4209
sold to, at the request of, for the benefit or, or on behalf of4210
any of the public officers or employees described in division4211
(B)(2) of this section, the employer or executive agency lobbyist4212
shall deliver to the public officer or employee a statement that4213
contains all of the nondisputed information prescribed in division4214
(B)(2) of this section with respect to the expenditures described4215
in division (G)(2) of this section. The statement of expenditures4216
made under division (G)(2) of this section shall be delivered to4217
the public officer or employee to whom, at whose request, for4218
whose benefit, or on whose behalf those expenditures were made on4219
the same day in which a copy of the expenditure statement or of a4220
portion showing the expenditure is delivered to the public officer4221
or employee under division (G)(1) of this section. An employer is4222
not required to show any expenditure on a statement delivered4223
under division (G)(2) of this section if the expenditure is shown4224
on a statement delivered under division (G)(2) of this section by4225
a legislative agent engaged by the employer.4226

       Sec. 122.011.  (A) The department of development shall4227
develop and promote plans and programs designed to assure that4228
state resources are efficiently used, economic growth is properly4229
balanced, community growth is developed in an orderly manner, and4230
local governments are coordinated with each other and the state,4231
and for such purposes may do all of the following:4232

       (1) Serve as a clearinghouse for information, data, and4233
other materials that may be helpful or necessary to persons or4234
local governments, as provided in section 122.07 of the Revised4235
Code;4236

       (2) Prepare and activate plans for the retention,4237
development, expansion, and use of the resources and commerce of4238
the state, as provided in section 122.04 of the Revised Code;4239

       (3) Assist and cooperate with federal, state, and local4240
governments and agencies of federal, state, and local governments4241
in the coordination of programs to carry out the functions and4242
duties of the department;4243

       (4) Encourage and foster research and development4244
activities, conduct studies related to the solution of community4245
problems, and develop recommendations for administrative or4246
legislative actions, as provided in section 122.03 of the Revised4247
Code;4248

       (5) Serve as the economic and community development planning4249
agency, which shall prepare and recommend plans and programs for4250
the orderly growth and development of this state and which shall4251
provide planning assistance, as provided in section 122.06 of the4252
Revised Code;4253

       (6) Cooperate with and provide technical assistance to state4254
departments, political subdivisions, regional and local planning4255
commissions, tourist associations, councils of government,4256
community development groups, community action agencies, and other4257
appropriate organizations for carrying out the functions and4258
duties of the department or for the solution of community4259
problems;4260

       (7) Coordinate the activities of state agencies that have an4261
impact on carrying out the functions and duties of the department;4262

       (8) Encourage and assist the efforts of and cooperate with4263
local governments to develop mutual and cooperative solutions to4264
their common problems that relate to carrying out the purposes of4265
this section;4266

       (9) Study existing structure, operations, and financing of4267
regional or local government and those state activities that4268
involve significant relations with regional or local governmental4269
units, recommend to the governor and to the general assembly such4270
changes in these provisions and activities as will improve the4271
operations of regional or local government, and conduct other4272
studies of legal provisions that affect problems related to4273
carrying out the purposes of this section;4274

       (10) Appoint, with the approval of the governor, technical4275
and other advisory councils as it considers appropriate, as4276
provided in section 122.09 of the Revised Code;4277

       (11) Create and operate a division of community development4278
to develop and administer programs and activities that are4279
authorized by federal statute or the Revised Code;4280

       (12) Until July 1, 2001, review, analyze, and summarize4281
applications and information regarding the family farm loan4282
program forwarded to the department by a financial institution4283
pursuant to section 901.81 of the Revised Code, and forward the4284
applications, information, analyses, and summaries to the director4285
of agriculture;4286

       (13) Until July 1, 2001 2003, establish fees and charges, in4287
consultation with the director of agriculture, for purchasing4288
loans from financial institutions and providing loan guarantees4289
under the family farm loan program created under sections 901.804290
to 901.83 of the Revised Code;4291

       (14)(13) Provide loan servicing for the loans purchased and4292
loan guarantees provided under section 901.80 of the Revised Code4293
as that section existed prior to July 1, 2001 2003;4294

       (15)(14) Until July 1, 2001 2003, and upon approval by the4295
controlling board under division (A)(3) of section 901.82 of the4296
Revised Code of the release of money to be used for purchasing a4297
loan or providing a loan guarantee, request the release of that4298
money in accordance with division (B) of section 166.03 of the4299
Revised Code for use for the purposes of the fund created by4300
section 166.031 of the Revised Code.4301

       (B) The department, by rule, shall establish criteria4302
defining nonprofit corporations that are eligible for appointment4303
as qualified agents pursuant to sections 135.81 to 135.88 of the4304
Revised Code. The criteria shall require that a corporation be4305
organized pursuant to Chapter 1702. of the Revised Code and have4306
as its primary purpose the promotion of economic development or4307
the creation or retention of jobs and job opportunities. The4308
criteria may include a specification as to the professional4309
qualifications of the corporation employees, a minimum elapsed4310
period of time since the corporation was organized, current and4311
former activities of the corporation, and such other criteria4312
reasonably related to the foregoing that relate to the ability of4313
the corporation to act as a qualified agent for the purposes of4314
sections 135.51 135.81 to 135.88 of the Revised Code.4315

       (C) The director of development may request the attorney4316
general to, and the attorney general, in accordance with section4317
109.02 of the Revised Code, shall bring a civil action in any4318
court of competent jurisdiction. The director may be sued in the4319
director's official capacity, in connection with this chapter, in4320
accordance with Chapter 2743. of the Revised Code.4321

       Sec. 122.60.  As used in sections 122.60 to 122.605 of the4322
Revised Code:4323

       (A) "Capital access loan" means a loan made by a4324
participating financial institution to an eligible business that4325
may be secured by a deposit of money from the fund into the4326
participating financial institution's program reserve account.4327

       (B) "Department" means the department of development.4328

       (C) "Eligible business" means a for-profit business entity4329
that had total annual sales in its most recently completed fiscal4330
year of less than ten million dollars and that has a principal4331
place of business within the state, the operation of which, alone4332
or in conjunction with other facilities, will create new jobs or4333
preserve existing jobs and employment opportunities and will4334
improve the economic welfare of the people of the state. As used4335
in this division, "new jobs" does not include existing jobs4336
transferred from another facility within the state, and "existing4337
jobs" means only existing jobs at facilities within the same4338
municipal corporation or township in which the project, activity,4339
or enterprise that is the subject of a capital access loan is4340
located.4341

       (D) "Financial institution" means any bank, trust company,4342
savings bank, or savings and loan association that is chartered by4343
and has a significant presence in the state, or any national bank,4344
federal savings and loan association, or federal savings bank that4345
has a significant presence in the state.4346

       (E) "Fund" means the capital access loan program fund.4347

       (F) "Participating financial institution" means a financial4348
institution that has a valid, current participation agreement with4349
the department.4350

       (G) "Participation agreement" means the agreement between a4351
financial institution and the department under which a financial4352
institution may participate in the program.4353

       (H) "Passive real estate ownership" means the ownership of4354
real estate for the sole purpose of deriving income from it by4355
speculation, trade, or rental.4356

       (I) "Program" means the capital access loan program created4357
under section 122.602 of the Revised Code.4358

       (J) "Program reserve account" means a dedicated account at4359
each participating financial institution that is the property of4360
the state and may be used by the participating financial4361
institution only for the purpose of recovering a claim under4362
section 122.604 of the Revised Code arising from a default on a4363
loan made by the participating financial institution under the4364
program.4365

       Sec. 122.601.  There is hereby created in the state treasury4366
the capital access loan program fund. The fund shall consist of4367
money deposited into it from the facilities establishment fund4368
pursuant to section 166.03 of the Revised Code and all money4369
deposited into it pursuant to section 122.602 of the Revised Code.4370
The total amount of money deposited into the fund from the4371
facilities establishment fund shall not exceed three million4372
dollars during any particular fiscal year of the department.4373

       The department shall disburse money from the capital access4374
loan program fund only to pay the operating costs of the program4375
and only in keeping with the purposes specified in sections 122.604376
to 122.605 of the Revised Code.4377

       Sec. 122.602.  (A) There is hereby created in the department4378
of development the capital access loan program to assist4379
participating financial institutions in making program loans to4380
eligible businesses that face barriers in accessing working4381
capital and obtaining fixed asset financing. In administering the4382
program, the director of development may do any of the following:4383

       (1) Receive and accept grants, gifts, and contributions of4384
money, property, labor, and other things of value to be held,4385
used, and applied only for the purpose for which the grants, gifts4386
and contributions are made, from individuals, private and public4387
corporations, the United States or any agency of the United4388
States, the state or any agency of the state, or any political4389
subdivision of the state; agree to repay any contribution of money4390
or return any property contributed or the value of that property4391
at the times, in the amounts, and on the terms and conditions,4392
excluding the payment of interest, that the director consents to4393
at the time a contribution is made; and evidence obligations by4394
notes, bonds, or other written instruments;4395

       (2) Adopt rules under Chapter 119. of the Revised Code to4396
carry out the purposes of the program specified in sections 122.604397
to 122.605 of the Revised Code;4398

       (3) Engage in all other acts, and enter into contracts and4399
execute all instruments, necessary or appropriate to carry out the4400
purposes specified in sections 122.60 to 122.605 of the Revised4401
Code.4402

       (B) The director shall determine the eligibility of a4403
financial institution to participate in the program and may set a4404
limit on the number of financial institutions that may participate4405
in the program.4406

       (C) To be considered eligible by the director to participate4407
in the program, a financial institution shall enter into a4408
participation agreement with the department that sets out the4409
terms and conditions under which the department will deposit4410
moneys from the fund into the financial institution's program4411
reserve account, specifies the criteria for loan qualification4412
under the program, and contains any additional terms the director4413
considers necessary.4414

       (D) After receiving the certification required under4415
division (C) of section 122.603 of the Revised Code, the director4416
shall disburse moneys from the fund to a participating financial4417
institution for deposit in its program reserve account if the4418
director determines that the capital access loan involved meets4419
all of the following criteria:4420

       (1) It will be made to an eligible business.4421

       (2) It will be used by the eligible business for a project,4422
activity, or enterprise in the state that fosters economic4423
development.4424

       (3) It will not be made in order to enroll in the program4425
prior debt that is not covered under the program and that is owed4426
or was previously owed by an eligible business to the financial4427
institution.4428

       (4) It will not be utilized for a project or development4429
related to the on-site construction or purchase of residential4430
housing.4431

       (5) It will not be used to finance passive real estate4432
ownership.4433

       (6) It conforms to the requirements of divisions (E), (F),4434
(G), (H), and (I) of this section, and to the rules adopted by the4435
director under division (A)(2) of this section.4436

       (E) The director shall not approve a capital access loan to4437
an eligible business that exceeds two hundred fifty thousand4438
dollars for working capital or five hundred thousand dollars for4439
the purchase of fixed assets. An eligible business may apply for4440
the maximum amount for both working capital and the purchase of4441
fixed assets in the same capital access loan.4442

       (F) A financial institution may apply to the director for4443
the approval of a capital access loan to any business that is4444
owned or operated by a person that has previously defaulted under4445
any state financial assistance program.4446

       (G) Eligible businesses that apply for a capital access loan4447
shall comply with section 9.66 of the Revised Code.4448

       (H) A financial institution may apply to the director for4449
the approval of a capital access loan that refinances a nonprogram4450
loan made by another financial institution.4451

       (I) The director shall not approve a capital access loan4452
that refinances a nonprogram loan made by the same financial4453
institution, unless the amount of the refinanced loan exceeds the4454
existing debt, in which case only the amount exceeding the4455
existing debt is eligible for a loan under the program.4456

       Sec. 122.603.  (A)(1) Upon approval by the director of4457
development and after entering into a participation agreement with4458
the department, a participating financial institution making a4459
capital access loan shall establish a program reserve account. The4460
account shall be an interest-bearing account and shall contain4461
only moneys deposited into it under the program and the interest4462
payable on the moneys in the account.4463

       (2) All interest payable on the moneys in the program4464
reserve account shall be added to the moneys and held as an4465
additional loss reserve. The director may require that a portion4466
or all of the accrued interest so held in the account be released4467
to the department. If the director causes a release of accrued4468
interest, the director shall deposit the released amount into the4469
fund. The director shall not require the release of accrued4470
interest more than twice in a fiscal year.4471

       (B) When a participating financial institution makes a4472
capital access loan, it shall require the eligible business to pay4473
to the participating financial institution a fee in an amount that4474
is not less than one and one-half per cent, and not more than4475
three per cent, of the principal amount of the loan. The4476
participating financial institution shall deposit the fee into its4477
program reserve account, and it also shall deposit into the4478
account an amount of its own funds equal to the amount of the fee.4479
The participating financial institution may recover from the4480
eligible business all or part of the amount that the participating4481
financial institution is required to deposit into the account4482
under this division in any manner agreed to by the participating4483
financial institution and the eligible business.4484

       (C) For each capital access loan made by a participating4485
financial institution, the participating financial institution4486
shall certify to the director, within a period specified by the4487
director, that the participating financial institution has made4488
the loan. The certification shall include the amount of the loan,4489
the amount of the fee received from the eligible business, the4490
amount of its own funds that the participating financial4491
institution deposited into its program reserve account to reflect4492
that fee, and any other information specified by the director.4493

       (D) On receipt of a certification made under division (C) of4494
this section and subject to section 122.602 of the Revised Code,4495
the director shall disburse to the participating financial4496
institution from the fund an amount equal to ten per cent of the4497
principal amount of the particular capital access loan for deposit4498
into the participating financial institution's program reserve4499
account. The disbursement of moneys from the fund to a4500
participating financial institution does not require approval from4501
the controlling board.4502

       (E) If the amount in a program reserve account exceeds an4503
amount equal to thirty-three per cent of a participating financial4504
institution's outstanding capital access loans, the department may4505
cause the withdrawal of the excess amount and the deposit of the4506
withdrawn amount into the fund.4507

       (F)(1) The department may cause the withdrawal of the4508
total amount in a participating financial institution's program4509
reserve account if any of the following applies:4510

       (a) The financial institution is no longer eligible to4511
participate in the program.4512

       (b) The participation agreement expires without renewal by4513
the department or the financial institution.4514

       (c) The financial institution has no outstanding capital4515
access loans.4516

       (d) The financial institution has not made a capital access4517
loan within the preceding twenty-four months.4518

       (2) If the department causes a withdrawal under division4519
(F)(1) of this section, the department shall deposit the withdrawn4520
amount into the fund.4521

       Sec. 122.604.  (A) If a participating financial institution4522
determines that a portion or all of a capital access loan is4523
uncollectible, it may submit a claim to the department for4524
approval of the release of moneys from its program reserve4525
account.4526

       (B) The claim may include the amount of principal plus4527
accrued interest owed. The amount of principal included in the4528
claim may not exceed the principal amount covered by the program.4529
The amount of accrued interest included in the claim may not4530
exceed the accrued interest attributable to the covered principal4531
amount.4532

       (C) The participating financial institution shall determine4533
the timing and amount of delinquency on a capital access loan in a4534
manner consistent with the participating financial institution's4535
normal method for making these determinations on similar4536
nonprogram loans.4537

       (D) If the participating financial institution files two or4538
more claims at the same time or approximately the same time and4539
there are insufficient funds in its program reserve account at4540
that time to cover the entire amount of the claims, the4541
participating financial institution may specify an order of4542
priority in which the department shall approve the release of4543
funds from the account in relation to the claims.4544

       (E) If subsequent to the payment of a claim, a participating4545
financial institution recovers from an eligible business any4546
amount covered by the paid claim, the participating financial4547
institution shall promptly deposit the amount recovered into its4548
program reserve account, less any reasonable expenses incurred.4549

       Sec. 122.605.  Each participating financial institution shall4550
submit an annual report to the department on or before the4551
thirty-first day of March of each year. The report shall include4552
or be accompanied by all of the following:4553

       (A) Information regarding the participating financial4554
institution's outstanding capital access loans, its capital access4555
loan losses, and other related matters that the department4556
considers appropriate;4557

       (B) A statement of the total amount of the participating4558
financial institution's capital access loans for which the4559
department has made disbursements from the fund under the program;4560

       (C) A copy of the participating financial institution's most4561
recent financial statement.4562

       Sec. 122.71.  As used in sections 122.71 to 122.83 of the4563
Revised Code:4564

       (A) "Financial institution" means any banking corporation,4565
trust company, insurance company, savings and loan association,4566
building and loan association, or corporation, partnership,4567
federal lending agency, foundation, or other institution engaged4568
in lending or investing funds for industrial or business purposes.4569

       (B) "Project" means any real or personal property connected4570
with or being a part of an industrial, distribution, commercial,4571
or research facility to be acquired, constructed, reconstructed,4572
enlarged, improved, furnished, or equipped, or any combination4573
thereof, with the aid provided under sections 122.71 to 122.83 of4574
the Revised Code, for industrial, commercial, distribution, and4575
research development of the state.4576

       (C) "Mortgage" means the lien imposed on a project by a4577
mortgage on real property, or by financing statements on personal4578
property, or a combination of a mortgage and financing statements4579
when a project consists of both real and personal property.4580

       (D) "Mortgagor" means the principal user of a project or the4581
person, corporation, partnership, or association unconditionally4582
guaranteeing performance by the principal user of its obligations4583
under the mortgage.4584

       (E)(1) "Minority business enterprise" means an individual who4585
is a United States citizen and owns and controls a business, or a4586
partnership, corporation, or joint venture of any kind that is4587
owned and controlled by United States citizens who, which citizen4588
or citizens are residents of this state or nonresidents of this4589
state who have a significant presence in this state, and who are4590
members of one of the following economically disadvantaged groups:4591
Blacks, American Indians, Hispanics, and Orientals.4592

       (2) "Owned and controlled" means that at least fifty-one per4593
cent of the business, including corporate stock if a corporation,4594
is owned by persons who belong to one or more of the groups set4595
forth in division (E)(1) of this section, and that those owners4596
have control over the management and day-to-day operations of the4597
business and an interest in the capital, assets, and profits and4598
losses of the business proportionate to their percentage of4599
ownership. In order to qualify as a minority business enterprise,4600
a business shall have been owned and controlled by those persons4601
at least one year prior to being awarded a contract pursuant to4602
this section.4603

       (F) "Community improvement corporation" means a corporation4604
organized under Chapter 1724. of the Revised Code.4605

       (G) "Ohio development corporation" means a corporation4606
organized under Chapter 1726. of the Revised Code.4607

       (H) "Minority contractors business assistance organization"4608
means an entity engaged in the provision of management and4609
technical business assistance to minority business enterprise4610
entrepreneurs.4611

       (I) "Minority business supplier development council" means a4612
nonprofit organization established as an affiliate of the national4613
minority supplier development council.4614

       Sec. 122.76.  (A) The director of development, with4615
controlling board approval, may lend funds to minority business4616
enterprises and to community improvement corporations and, Ohio4617
development corporations, minority contractors business assistance4618
organizations, and minority business supplier development4619
councils for the purpose of loaning funds to minority business4620
enterprises and for the purpose of procuring or improving real or4621
personal property, or both, for the establishment, location, or4622
expansion of industrial, distribution, commercial, or research4623
facilities in the state, if the director determines, in the4624
director's sole discretion, that all of the following apply:4625

       (1) The project is economically sound and will benefit the4626
people of the state by increasing opportunities for employment, by4627
strengthening the economy of the state, or expanding minority4628
business enterprises;.4629

       (2) The proposed minority business enterprise borrower is4630
unable to finance the proposed project through ordinary financial4631
channels at comparable terms;.4632

       (3) The value of the project is, or, upon completion4633
thereof, will be, at least equal to the total amount of the money4634
expended in the procurement or improvement of the project, and of4635
which amount one or more financial institutions or other4636
governmental entities have loaned not less than thirty per cent;4637
of that amount.4638

       (4) The amount to be loaned by the director will not exceed4639
sixty per cent of the total amount expended in the procurement or4640
improvement of the project;.4641

       (5) The amount to be loaned by the director will be4642
adequately secured by a first or second mortgage upon the project,4643
or by mortgages, leases, liens, assignments, or pledges on or of4644
other property or contracts as the director requires, and that4645
such mortgage will not be subordinate to any other liens or4646
mortgages except the liens securing loans or investments made by4647
financial institutions referred to in division (A)(3) of this4648
section, and the liens securing loans previously made by any4649
financial institution in connection with the procurement or4650
expansion of all or part of a project.4651

       (B) Any proposed minority business enterprise borrower4652
submitting an application for assistance under this section shall4653
not have defaulted on a previous loan from the director, and no4654
full or limited partner, or major shareholder, or holder of an4655
equity interest of the proposed minority business enterprise4656
borrower shall have defaulted on a loan from the director;.4657

       (C) The proposed minority business enterprise borrower shall4658
demonstrate to the satisfaction of the director that it is able to4659
successfully compete in the private sector if it obtains the4660
necessary financial, technical, or managerial support and that4661
support is available through the director, the minority business4662
development office of the department of development, or other4663
identified and acceptable sources. In determining whether a4664
minority business enterprise borrower will be able to successfully4665
compete, the director may give consideration to such factors as4666
the successful completion of or participation in courses of study,4667
recognized by the board of regents as providing financial,4668
technical, or managerial skills related to the operation of the4669
business, by the economically disadvantaged individual, owner, or4670
partner, and the prior success of the individual, owner, or4671
partner in personal, career, or business activities, as well as to4672
other factors identified by the director.4673

       (D) The director shall not lend funds for the purpose of4674
procuring or improving motor vehicles, power-driven vehicles,4675
office equipment, raw materials, small tools, supplies,4676
inventories, or accounts receivable.4677

       Sec. 122.92.  There is hereby created in the department of4678
development a minority business development division. The4679
division shall do all of the following:4680

       (A) Provide technical, managerial, and counseling services4681
and assistance to minority business enterprises;4682

       (B) Provide procurement and bid packaging assistance to4683
minority business enterprises;4684

       (C) Provide bonding technical assistance to minority4685
business enterprises;4686

       (D) Participate with other state departments and agencies as4687
appropriate in developing specific plans and specific program4688
goals for programs to assist in the establishment and development4689
of minority business enterprises and establish regular performance4690
monitoring and reporting systems to ensure that those goals are4691
being achieved;4692

       (E) Implement state law and policy supporting minority4693
business enterprise development, and assist in the coordination of4694
plans, programs, and operations of state government which affect4695
or may contribute to the establishment, preservation, and4696
strengthening of minority business enterprises;4697

       (F) Assist in the coordination of activities and resources4698
of state agencies and local governments, business and trade4699
associations, universities, foundations, professional4700
organizations, and volunteer and other groups, to promote the4701
growth of minority business enterprises;4702

       (G) Establish a center for the development, collection, and4703
dissemination of information that will be helpful to persons in4704
establishing or expanding minority business enterprises in this4705
state;4706

       (H) Design, implement, and assist in experimental and4707
demonstration projects designed to overcome the special problems4708
of minority business enterprises;4709

       (I) Coordinate reviews of all proposed state training and4710
technical assistance activities in direct support of minority4711
business enterprise programs to ensure consistency with program4712
goals and to preclude duplication of efforts by other state4713
agencies;4714

       (J) Recommend appropriate legislative or executive actions4715
to enhance minority business enterprise opportunities in the4716
state;4717

       (K) Assist minority business enterprises in obtaining4718
governmental or commercial financing for business expansion,4719
establishment of new businesses, or industrial development4720
projects;4721

       (L) Assist minority business enterprises in contract4722
procurement from government and commercial sources;4723

       (M) Establish procedures to identify groups who have been4724
disadvantaged because of racial, cultural, or ethnic circumstances4725
without regard to the individual qualities of the members of the4726
group;4727

       (N) Establish procedures to identify persons who have been4728
economically disadvantaged;4729

       (O) Provide grant assistance to nonprofit entities that4730
promote economic development, development corporations, community4731
improvement corporations, and incubator business entities, if the4732
entities or corporations focus on business, technical, and4733
financial assistance to minority business enterprises to assist4734
the enterprises with fixed asset financing;4735

       (P) Do all acts and things necessary or proper to carry out4736
the powers expressly granted and duties imposed by sections 122.924737
to 122.94 of the Revised Code.4738

       Sec. 124.24.  Notwithstanding sections 124.01 to 124.64 and4739
Chapter 145. of the Revised Code, the examinations of applicants4740
for the positions of deputy mine inspector, superintendent of4741
rescue stations, assistant superintendent of rescue stations,4742
electrical inspectors, gas storage well inspector, and mine4743
chemists in the division of mineral resources management,4744
department of natural resources, as provided in Chapters 1561.,4745
1563., 1565., and 1567. of the Revised Code shall be provided for,4746
conducted, and administered by the mine examining board created by4747
section 1561.10 of the Revised Code chief of the division of4748
mineral resources management.4749

       From the returns of the examinations the mine examining board4750
chief shall prepare eligible lists of the persons whose general4751
average standing upon examinations for such grade or class is not4752
less than the minimum fixed by the rules of the board adopted4753
under section 1561.05 of the Revised Code and who are otherwise4754
eligible. All appointments to a position shall be made from such4755
eligible list in the same manner as appointments are made from4756
eligible lists prepared by the director of administrative4757
services. Any person upon being appointed to fill one of the4758
positions provided for in this section, from any such eligible4759
list, shall have the same standing, rights, privileges, and status4760
as other state employees in the classified service.4761

       Sec. 124.82.  (A) Except as provided in division (D) of this4762
section, the department of administrative services, in4763
consultation with the superintendent of insurance, shall, in4764
accordance with competitive selection procedures of Chapter 125.4765
of the Revised Code, contract with an insurance company or a4766
health plan in combination with an insurance company, authorized4767
to do business in this state, for the issuance of a policy or4768
contract of health, medical, hospital, dental, or surgical4769
benefits, or any combination thereof of those benefits, covering4770
state employees who are paid directly by warrant of the auditor of4771
state, including elected state officials. The department may4772
fulfill its obligation under this division by exercising its4773
authority under division (A)(2) of section 124.81 of the Revised4774
Code.4775

       (B) The department may, in addition, in consultation with4776
the superintendent of insurance, negotiate and contract with4777
health insuring corporations holding a certificate of authority4778
under Chapter 1751. of the Revised Code, in their approved service4779
areas only, for issuance of a contract or contracts of health care4780
services, covering state employees who are paid directly by4781
warrant of the auditor of state, including elected state4782
officials. Except for health insuring corporations, no more than4783
one insurance carrier or health plan shall be contracted with to4784
provide the same plan of benefits, provided that:4785

       (1) The amount of the premium or cost for such coverage4786
contributed by the state, for an individual or for an individual4787
and the individual's family, does not exceed that same amount of4788
the premium or cost contributed by the state under division (A) of4789
this section;4790

       (2) The employee be permitted to exercise the option as to4791
which plan the employee will select under division (A) or (B) of4792
this section, at a time that shall be determined by the4793
department;4794

       (3) The health insuring corporations do not refuse to accept4795
the employee, or the employee and the employee's family, if the4796
employee exercises the option to select care provided by the4797
corporations;4798

       (4) The employee may choose participation in only one of the4799
plans sponsored by the department;4800

       (5) The director of health examines and certifies to the4801
department that the quality and adequacy of care rendered by the4802
health insuring corporations meet at least the standards of care4803
provided by hospitals and physicians in that employee's community,4804
who would be providing such care as would be covered by a contract4805
awarded under division (A) of this section.4806

       (C) All or any portion of the cost, premium, or charge for4807
the coverage in divisions (A) and (B) of this section may be paid4808
in such manner or combination of manners as the department4809
determines and may include the proration of health care costs,4810
premiums, or charges for part-time employees.4811

       (D) Notwithstanding division (A) of this section, the4812
department may provide benefits equivalent to those that may be4813
paid under a policy or contract issued by an insurance company or4814
a health plan pursuant to division (A) of this section.4815

       (E) This section does not prohibit the state office of4816
collective bargaining from entering into an agreement with an4817
employee representative for the purposes of providing fringe4818
benefits, including, but not limited to, hospitalization, surgical4819
care, major medical care, disability, dental care, vision care,4820
medical care, hearing aids, prescription drugs, group life4821
insurance, sickness and accident insurance, group legal services4822
or other benefits, or any combination thereof, to employees paid4823
directly by warrant of the auditor of state through a jointly4824
administered trust fund. The employer's contribution for the cost4825
of the benefit care shall be mutually agreed to in the4826
collectively bargained agreement. The amount, type, and structure4827
of fringe benefits provided under this division is subject to the4828
determination of the board of trustees of the jointly administered4829
trust fund. Notwithstanding any other provision of the Revised4830
Code, competitive bidding does not apply to the purchase of fringe4831
benefits for employees under this division when such benefits are4832
provided through a jointly administered trust fund.4833

       (F) Members of state boards and commissions who are members4834
of the public employees retirement system may be covered by any4835
policy, contract, or plan of benefits or services described in4836
division (A) or (B) of this section if they pay the entire amount4837
of the premiums, costs, or charges for that coverage.4838

       Sec. 125.22.  (A) The department of administrative services4839
shall establish the central service agency to perform routine4840
support for the following boards and commissions:4841

       (1) State board of examiners of architects;4842

       (2) Barber board;4843

       (3) State chiropractic board;4844

       (4) State board of cosmetology;4845

       (5) Accountancy board;4846

       (6) State dental board;4847

       (7) State board of optometry;4848

       (8) Ohio occupational therapy, physical therapy, and4849
athletic trainers board;4850

       (9) State board of registration for professional engineers4851
and surveyors;4852

       (10) State board of sanitarian registration;4853

       (11) Board of embalmers and funeral directors;4854

       (12) State board of psychology;4855

       (13) Ohio optical dispensers board;4856

       (14) Board of speech pathology and audiology;4857

       (15) Counselor and social worker board;4858

       (16) State veterinary medical licensing board;4859

       (17) Ohio board of dietetics;4860

       (18) Commission on Hispanic-Latino affairs;4861

       (19) Ohio respiratory care board;4862

       (20) Ohio commission on African-American males.4863

       (B)(1) Notwithstanding any other section of the Revised4864
Code, the agency shall perform the following routine support4865
services for the boards and commissions named in division (A) of4866
this section unless the controlling board exempts a board or4867
commission from this requirement on the recommendation of the4868
director of administrative services:4869

       (a) Preparing and processing payroll and other personnel4870
documents;4871

       (b) Preparing and processing vouchers, purchase orders,4872
encumbrances, and other accounting documents;4873

       (c) Maintaining ledgers of accounts and balances;4874

       (d) Preparing and monitoring budgets and allotment plans in4875
consultation with the boards and commissions;4876

       (e) Maintaining information required by section 3729.40 of4877
the Revised Code;4878

       (f) Other routine support services that the director of4879
administrative services considers appropriate to achieve4880
efficiency.4881

       (2) The agency may perform other services which a board or4882
commission named in division (A) of this section delegates to the4883
agency and the agency accepts.4884

       (3) The agency may perform any service for any professional4885
or occupational licensing board not named in division (A) of this4886
section or any commission if the board or commission requests such4887
service and the agency accepts.4888

       (C) The director of administrative services shall be the4889
appointing authority for the agency.4890

       (D) The agency shall determine the fees to be charged to the4891
boards and commissions, which shall be in proportion to the4892
services performed for each board or commission.4893

       (E) Each board or commission named in division (A) of this4894
section and any other board or commission requesting services from4895
the agency shall pay these fees to the agency from the general4896
revenue fund maintenance account of the board or commission or4897
from such other fund as the operating expenses of the board or4898
commission are paid. Any amounts set aside for a fiscal year by a4899
board or commission to allow for the payment of fees shall be used4900
only for the services performed by the agency in that fiscal year.4901
All receipts collected by the agency shall be deposited in the4902
state treasury to the credit of the central service agency fund,4903
which is hereby created. All expenses incurred by the agency in4904
performing services for the boards or commissions shall be paid4905
from the fund.4906

       (F) Nothing in this section shall be construed as a grant of4907
authority for the central service agency to initiate or deny4908
personnel or fiscal actions for the boards and commissions.4909

       Sec. 126.11.  (A)(1) The director of budget and management4910
shall, upon consultation with the treasurer of state, coordinate4911
and approve the scheduling of initial sales of publicly offered4912
securities of the state and of publicly offered fractionalized4913
interests in or securitized issues of public obligations of the4914
state. The director shall from time to time develop and4915
distribute to state issuers an approved sale schedule for each of4916
the obligations covered by this division (A) or (B) of this4917
section. This division Division (A) of this section applies only4918
to those obligations on which the state or a state agency is the4919
direct obligor or obligor on any backup security or related credit4920
enhancement facility or source of money subject to state4921
appropriations that is intended for payment of those obligations.4922

       (2) The issuers of obligations pursuant to section 151.03,4923
151.04, 151.05, or 151.07 or Chapter 152. of the Revised Code4924
shall submit to the director:4925

       (a) For review and approval: the projected sale date,4926
amount, and type of obligations proposed to be sold; their4927
purpose, security, and source of payment; and the proposed4928
structure and maturity schedule;4929

       (b) For review and comment: the authorizing order or4930
resolution; preliminary and final offering documents; method of4931
sale; preliminary and final pricing information; and any written4932
reports or recommendations of financial advisors or consultants4933
relating to those obligations;4934

       (c) Promptly after each sale of those obligations: final4935
terms, including sale price, maturity schedule and yields, and4936
sources and uses; names of the original purchasers or4937
underwriters; a copy of the final offering document and of the4938
transcript of proceedings; and any other pertinent information4939
requested by the director.4940

       (3) The issuer of obligations pursuant to section 151.06 or4941
151.08 or Chapter 154. or 3318. of the Revised Code shall submit4942
to the director:4943

       (a) For review and mutual agreement: the projected sale4944
date, amount, and type of obligations proposed to be sold; their4945
purpose, security, and source of payment; and the proposed4946
structure and maturity schedule;4947

       (b) For review and comment: the authorizing order or4948
resolution; preliminary and final offering documents; method of4949
sale; preliminary and final pricing information; and any written4950
reports or recommendations of financial advisors or consultants4951
relating to those obligations;4952

       (c) Promptly after each sale of those obligations: final4953
terms, including sale price, maturity schedule and yields, and4954
sources and uses; names of the original purchasers or4955
underwriters; a copy of the final offering document and of the4956
transcript of proceedings; and any other pertinent information4957
requested by the director.4958

       (4) The issuers of obligations pursuant to Chapter 166.,4959
4981., 5540., or 6121., or section 5531.10, of the Revised Code4960
shall submit to the director:4961

       (a) For review and comment: the projected sale date, amount,4962
and type of obligations proposed to be sold; the purpose,4963
security, and source of payment; and preliminary and final4964
offering documents;4965

       (b) Promptly after each sale of those obligations: final4966
terms, including a maturity schedule; names of the original4967
purchasers or underwriters; a copy of the complete continuing4968
disclosure agreement pursuant to S.E.C. rule 15c2-12 or equivalent4969
rule as from time to time in effect; and any other pertinent4970
information requested by the director.4971

       (5) Not later than thirty days after the end of a fiscal4972
year, each issuer of obligations subject to divisions (A) and (B)4973
of this section shall submit to the director and to the treasurer4974
of state a sale plan for the then current fiscal year for each4975
type of obligation, projecting the amount and term of each4976
issuance, the method of sale, and the month of sale.4977

       (B) Issuers of obligations pursuant to section 3318.085 or4978
Chapter 122., 166., 175., 3345., 3347., 3366., 3377., 3706.,4979
3737., 5537., 6121., or 6123. of the Revised Code, and issuers of4980
securities issued pursuant to Chapter 165. of the Revised Code4981
other than a county or municipal corporation, shall submit to the4982
director copies of the preliminary and final offering documents4983
upon their availability if not previously submitted pursuant to4984
division (A) of this section.4985

       (C) Not later than the first day of January of each year,4986
every state agency obligated to make payments on outstanding4987
public obligations with respect to which fractionalized interests4988
have been publicly issued, such as certificates of participation,4989
shall submit a report to the director of the amounts payable from4990
state appropriations under those public obligations during the4991
then current and next two fiscal years, identifying the4992
appropriation or intended appropriation from which payment is4993
expected to be made.4994

       (D)(1) Information relating generally to the historic,4995
current, or future demographics or economy or financial condition4996
or funds or general operations of the state, and descriptions of4997
any state contractual obligations relating to public obligations,4998
to be contained in any offering document, continuing disclosure4999
document, or written presentation prepared, approved, or provided,5000
or committed to be provided, by an issuer in connection with the5001
original issuance and sale of, or rating, remarketing, or credit5002
enhancement facilities relating to, public obligations referred to5003
in division (A) of this section shall be approved as to format and5004
accuracy by the director before being presented, published, or5005
disseminated in preliminary, draft, or final form, or publicly5006
filed in paper, electronic, or other format.5007

       (2) Except for information described in division (D)(1) of5008
this section that is to be contained in an offering document,5009
continuing disclosure document, or written presentation, division5010
(D)(1) of this section does not inhibit direct communication5011
between an issuer and a rating agency, remarketing agent, or5012
credit enhancement provider concerning an issuance of public5013
obligations referred to in division (A) of this section or matters5014
associated with that issuance.5015

       (3) The materials approved and provided pursuant to division5016
(D) of this section are the information relating to the particular5017
subjects provided by the state or state agencies that are required5018
or contemplated by any applicable state or federal securities laws5019
and any commitments by the state or state agencies made under5020
those laws. Reliance for the purpose should not be placed on any5021
other information publicly provided, in any format including5022
electronic, by any state agency for other purposes, including5023
general information provided to the public or to portions of the5024
public. A statement to that effect shall be included in those5025
materials so approved or provided.5026

       (E) Issuers of obligations referred to in division (A) of5027
this section may take steps, by formal agreement, covenants in the5028
proceedings, or otherwise, as may be necessary or appropriate to5029
comply or permit compliance with applicable lawful disclosure5030
requirements relating to those obligations, and may, subject to5031
division (D) of this section, provide, make available, or file5032
copies of any required disclosure materials as necessary or5033
appropriate. Any such formal agreement or covenant relating to5034
subjects referred to in division (D) of this section, and any5035
description of that agreement or covenant to be contained in any5036
offering document, shall be approved by the director before being5037
entered into or published or publicly disseminated in preliminary,5038
draft, or final form or publicly filed in paper, electronic, or5039
other format. The director shall be responsible for making all5040
filings in compliance with those requirements relating to direct5041
obligations of the state, including fractionalized interests in5042
those obligations.5043

       (F) No state agency or official shall, without the approval5044
of the director of budget and management, do either of the5045
following:5046

       (1) Enter into or commit to enter into a public obligation5047
under which fractionalized interests in the payments are to be5048
publicly offered, which payments are anticipated to be made from5049
money from any source appropriated or to be appropriated by the5050
general assembly or in which the provision stated in section 9.945051
of the Revised Code is not included;5052

       (2) Except as otherwise expressly authorized for the purpose5053
by law, agree or commit to provide, from money from any source to5054
be appropriated in the future by the general assembly, financial5055
assistance to or participation in the costs of capital facilities,5056
or the payment of debt charges, directly or by way of a credit5057
enhancement facility, a reserve, rental payments, or otherwise, on5058
obligations issued to pay costs of capital facilities.5059

       (G) As used in this section, "credit enhancement5060
facilities," "debt charges," "fractionalized interests in public5061
obligations," "obligor," "public issuer," and "securities" have5062
the same meanings as in section 133.01 of the Revised Code;5063
"public obligation" has the same meaning as in division (GG)(2) of5064
section 133.01 of the Revised Code; "obligations" means securities5065
or public obligations or fractionalized interests in them;5066
"issuers" means issuers of securities or state obligors on public5067
obligations; "offering document" means an official statement,5068
offering circular, private placement memorandum, or prospectus, or5069
similar document; and "director" means the director of budget and5070
management or the employee of the office of budget and management5071
designated by the director for the purpose.5072

       Sec. 126.21.  (A) The director of budget and management5073
shall do all of the following:5074

       (1) Keep all necessary accounting records;5075

       (2) Prescribe and maintain the accounting system of the5076
state and establish appropriate accounting procedures and charts5077
of accounts;5078

       (3) Establish procedures for the use of written, electronic,5079
optical, or other communications media for approving payment5080
vouchers;5081

       (4) Reconcile, in the case of any variation between the5082
amount of any appropriation and the aggregate amount of items of5083
the appropriation, with the advice and assistance of the state5084
agency affected by it and the legislative budget office of the5085
legislative service commission, totals so as to correspond in the5086
aggregate with the total appropriation. In the case of a conflict5087
between the item and the total of which it is a part, the item5088
shall be considered the intended appropriation.5089

       (5) Evaluate on an ongoing basis and, if necessary,5090
recommend improvements to the internal controls used in state5091
agencies;5092

       (6) Authorize the establishment of petty cash accounts. The5093
director of budget and management may withdraw approval for any5094
petty cash account and require the officer in charge to return to5095
the state treasury any unexpended balance shown by the officer's5096
accounts to be on hand. Any officer who is issued a warrant for5097
petty cash shall render a detailed account of the expenditures of5098
the petty cash and shall report when requested the balance of5099
petty cash on hand at any time.5100

       (7) Process orders, invoices, vouchers, claims, and payrolls5101
and prepare financial reports and statements;5102

       (8) Perform extensions, reviews, and compliance checks prior5103
to approving a payment as the director considers necessary;5104

       (9) Issue the official comprehensive annual financial report5105
of the state. The report shall cover all funds and account groups5106
of the state reporting entity and shall include general purpose5107
basic financial statements and required supplementary information5108
prepared in accordance with generally accepted accounting5109
principles and other information as the director provides. All5110
state agencies, authorities, institutions, offices, retirement5111
systems, and other component units of the state reporting entity5112
as determined by the director shall furnish the director whatever5113
financial statements and other information the director requests5114
for the report, in the form, at the times, covering the periods,5115
and with the attestation the director prescribes. The information5116
for state institutions of higher education, as defined in section5117
3345.011 of the Revised Code, shall be submitted to the director5118
by the Ohio board of regents. The board shall establish a due5119
date by which each such institution shall submit the information5120
to the board, but no such date shall be later than one hundred5121
twenty days after the end of the state fiscal year unless a later5122
date is approved by the director.5123

       (B) In addition to the director's duties under division (A)5124
of this section, the director of budget and management may5125
establish and administer one or more state payment card programs5126
that permit or require state agencies to use a payment card to5127
purchase equipment, materials, supplies, or services in accordance5128
with guidelines issued by the director. The director may contract5129
with one or more vendors to provide the payment cards and payment5130
card services. State agencies may only participate in state5131
payment card programs that the director establishes pursuant to5132
this section.5133

       Sec. 127.16.  (A) Upon the request of either a state agency5134
or the director of budget and management and after the controlling5135
board determines that an emergency or a sufficient economic reason5136
exists, the controlling board may approve the making of a purchase5137
without competitive selection as provided in division (B) of this5138
section.5139

       (B) Except as otherwise provided in this section, no state5140
agency, using money that has been appropriated to it directly,5141
shall:5142

       (1) Make any purchase from a particular supplier, that would5143
amount to fifty thousand dollars or more when combined with both5144
the amount of all disbursements to the supplier during the fiscal5145
year for purchases made by the agency and the amount of all5146
outstanding encumbrances for purchases made by the agency from the5147
supplier, unless the purchase is made by competitive selection or5148
with the approval of the controlling board;5149

       (2) Lease real estate from a particular supplier, if the5150
lease would amount to seventy-five thousand dollars or more when5151
combined with both the amount of all disbursements to the supplier5152
during the fiscal year for real estate leases made by the agency5153
and the amount of all outstanding encumbrances for real estate5154
leases made by the agency from the supplier, unless the lease is5155
made by competitive selection or with the approval of the5156
controlling board.5157

       (C) Any person who authorizes a purchase in violation of5158
division (B) of this section shall be liable to the state for any5159
state funds spent on the purchase, and the attorney general shall5160
collect the amount from the person.5161

       (D) Nothing in division (B) of this section shall be5162
construed as:5163

       (1) A limitation upon the authority of the director of5164
transportation as granted in sections 5501.17, 5517.02, and5165
5525.14 of the Revised Code;5166

       (2) Applying to medicaid provider agreements under Chapter5167
5111. of the Revised Code or payments or provider agreements under5168
disability assistance medical assistance established under Chapter5169
5115. of the Revised Code;5170

       (3) Applying to the purchase of examinations from a sole5171
supplier by a state licensing board under Title XLVII of the5172
Revised Code;5173

       (4) Applying to entertainment contracts for the Ohio state5174
fair entered into by the Ohio expositions commission, provided5175
that the controlling board has given its approval to the5176
commission to enter into such contracts and has approved a total5177
budget amount for such contracts as agreed upon by commission5178
action, and that the commission causes to be kept itemized records5179
of the amounts of money spent under each contract and annually5180
files those records with the clerk of the house of representatives5181
and the clerk of the senate following the close of the fair;5182

       (5) Limiting the authority of the chief of the division of5183
mineral resources management to contract for reclamation work with5184
an operator mining adjacent land as provided in section 1513.27 of5185
the Revised Code;5186

       (6) Applying to investment transactions and procedures of5187
any state agency, except that the agency shall file with the board5188
the name of any person with whom the agency contracts to make,5189
broker, service, or otherwise manage its investments, as well as5190
the commission, rate, or schedule of charges of such person with5191
respect to any investment transactions to be undertaken on behalf5192
of the agency. The filing shall be in a form and at such times as5193
the board considers appropriate.5194

       (7) Applying to purchases made with money for the per cent5195
for arts program established by section 3379.10 of the Revised5196
Code;5197

       (8) Applying to purchases made by the rehabilitation5198
services commission of services, or supplies, that are provided to5199
persons with disabilities, or to purchases made by the commission5200
in connection with the eligibility determinations it makes for5201
applicants of programs administered by the social security5202
administration;5203

       (9) Applying to payments by the department of job and family5204
services under section 5111.13 of the Revised Code for group5205
health plan premiums, deductibles, coinsurance, and other5206
cost-sharing expenses;5207

       (10) Applying to any agency of the legislative branch of the5208
state government;5209

       (11) Applying to agreements or contracts entered into under5210
section 5101.11, 5101.21, or 5101.211 of the Revised Code;5211

       (12) Applying to purchases of services by the adult parole5212
authority under section 2967.14 of the Revised Code or by the5213
department of youth services under section 5139.08 of the Revised5214
Code;5215

       (13) Applying to dues or fees paid for membership in an5216
organization or association;5217

       (14) Applying to purchases of utility services pursuant to5218
section 9.30 of the Revised Code;5219

       (15) Applying to purchases made in accordance with rules5220
adopted by the department of administrative services of motor5221
vehicle, aviation, or watercraft fuel, or emergency repairs of5222
such vehicles;5223

       (16) Applying to purchases of tickets for passenger air5224
transportation;5225

       (17) Applying to purchases necessary to provide public5226
notifications required by law or to provide notifications of job5227
openings;5228

       (18) Applying to the judicial branch of state government;5229

       (19) Applying to purchases of liquor for resale by the5230
division of liquor control;5231

       (20) Applying to purchases of motor courier and freight5232
services made in accordance with department of administrative5233
services rules;5234

       (21) Applying to purchases from the United States postal5235
service and purchases of stamps and postal meter replenishment5236
from vendors at rates established by the United States postal5237
service;5238

       (22) Applying to purchases of books, periodicals, pamphlets,5239
newspapers, maintenance subscriptions, and other published5240
materials;5241

       (23) Applying to purchases from other state agencies,5242
including state-assisted institutions of higher education;5243

       (24) Limiting the authority of the director of environmental5244
protection to enter into contracts under division (D) of section5245
3745.14 of the Revised Code to conduct compliance reviews, as5246
defined in division (A) of that section;5247

       (25) Applying to purchases from a qualified nonprofit agency5248
pursuant to sections 4115.31 to 4115.35 of the Revised Code;5249

       (26) Applying to payments by the department of job and5250
family services to the United States department of health and5251
human services for printing and mailing notices pertaining to the5252
tax refund offset program of the internal revenue service of the5253
United States department of the treasury;5254

       (27) Applying to contracts entered into by the department of5255
mental retardation and developmental disabilities under sections5256
5123.18, 5123.182, and 5111.252 of the Revised Code;5257

       (28) Applying to payments made by the department of mental5258
health under a physician recruitment program authorized by section5259
5119.101 of the Revised Code;5260

       (29) Applying to contracts entered into with persons by the5261
director of commerce for unclaimed funds collection and remittance5262
efforts as provided in division (F) of section 169.03 of the5263
Revised Code. The director shall keep an itemized accounting of5264
unclaimed funds collected by those persons and amounts paid to5265
them for their services.5266

       (30) Applying to purchases made by a state institution of5267
higher education in accordance with the terms of a contract5268
between the vendor and an inter-university purchasing group5269
comprised of purchasing officers of state institutions of higher5270
education;5271

       (31) Applying to the department of job and family services'5272
purchases of health assistance services under the children's5273
health insurance program part I provided for under section 5101.505274
of the Revised Code or the children's health insurance program5275
part II provided for under section 5101.51 of the Revised Code;5276

       (32) Applying to payments by the attorney general from the5277
reparations fund to hospitals and other emergency medical5278
facilities for performing medical examinations to collect physical5279
evidence pursuant to section 2907.28 of the Revised Code;5280

       (33) Applying to contracts with a contracting authority or5281
administrative receiver under division (G)(2) of section 5126.0555282
of the Revised Code.5283

       (E) Notwithstanding division (B)(1) of this section, the5284
cumulative purchase threshold shall be seventy-five thousand5285
dollars for the departments of mental retardation and5286
developmental disabilities, mental health, rehabilitation and5287
correction, and youth services.5288

       (F) When determining whether a state agency has reached the5289
cumulative purchase thresholds established in divisions (B)(1),5290
(B)(2), and (E) of this section, all of the following purchases by5291
such agency shall not be considered:5292

       (1) Purchases made through competitive selection or with5293
controlling board approval;5294

       (2) Purchases listed in division (D) of this section;5295

       (3) For the purposes of the thresholds of divisions (B)(1)5296
and (E) of this section only, leases of real estate.5297

       (G) As used in this section, "competitive selection,"5298
"purchase," "supplies," and "services" have the same meanings as5299
in section 125.01 of the Revised Code.5300

       Sec. 131.01.  As used in Chapters 113., 117., 123., 124.,5301
125., 126., 127., and 131. of the Revised Code, and any statute5302
that uses the terms in connection with state accounting or5303
budgeting:5304

       (A) "Account" means any record, element, or summary in which5305
financial transactions are identified and recorded as debit or5306
credit transactions in order to summarize items of a similar5307
nature or classification.5308

       (B) "Accounting procedure" means the arrangement of all5309
processes which discover, record, and summarize financial5310
information to produce financial statements and reports and to5311
provide internal control.5312

       (C) "Accounting system" means the total structure of records5313
and procedures which discover, record, classify, and report5314
information on the financial position and operations of a5315
governmental unit or any of its funds, balanced account groups,5316
and organizational components.5317

       (D) "Allocation" means a portion of an appropriation which is5318
designated for expenditure by specific organizational units or for5319
special purposes, activities, or objects that do not relate to a5320
period of time.5321

       (E) "Allotment" means all or part of an appropriation which5322
may be encumbered or expended within a specific period of time.5323

       (F) "Appropriation" means an authorization granted by the5324
general assembly to make expenditures and to incur obligations for5325
specific purposes.5326

       (G) "Assets" means resources owned, controlled, or otherwise5327
used or held by the state which have monetary value.5328

       (H) "Budget" means the plan of financial operation embodying5329
an estimate of proposed expenditures and obligations for a given5330
period and the proposed means of financing them.5331

       (I) "Direct deposit" is a form of electronic funds transfer5332
in which money is electronically deposited into the account of a5333
person or entity at a financial institution.5334

       (J) "Disbursement" means a payment made for any purpose.5335

       (K) "Electronic benefit transfer" means the electronic5336
delivery of benefits through automated teller machines, point of5337
sale terminals, or other electronic media pursuant to section5338
5101.33 of the Revised Code.5339

       (L) "Electronic funds transfer" means the electronic movement5340
of funds via automated clearing house or wire transfer.5341

       (M) "Encumbrancing document" means a document reserving all5342
or part of an appropriation.5343

       (N) "Expenditure" means a reduction of the balance of an5344
appropriation after legal requirements have been met.5345

       (O) "Fund" means an independent fiscal and accounting entity5346
with a self-balancing set of accounts recording cash or other5347
resources, together with all related liabilities, obligations,5348
reserves, and fund balances which are segregated for the purpose5349
of carrying on specific activities or attaining certain objectives5350
in accordance with special rules, restrictions, or limitations.5351

       (P) "Lapse" means the automatic termination of an5352
appropriation at the end of the fiscal period for which it was5353
appropriated.5354

       (Q) "Reappropriation" means an appropriation of a previous5355
appropriation that is continued in force in a succeeding5356
appropriation period. "Reappropriation" shall be equated with and5357
incorporated in the term "appropriation."5358

       (R) "Voucher" means the document used to transmit a claim for5359
payment and evidentiary matter related to the claim.5360

       (S) "Warrant" means an order drawn upon the treasurer of5361
state by the auditor of state directing the treasurer of state to5362
pay a specified amount, including an order to make a lump-sum5363
payment to a financial institution for the transfer of funds by5364
direct deposit or the drawdown of funds by electronic benefit5365
transfer, and the resulting electronic transfer to or by the5366
ultimate payees.5367

       The terms defined in this section shall be used, on all5368
accounting forms, reports, formal rules, and budget requests5369
produced by a state agency, only as defined in this section.5370

       Sec. 133.021.  The general assembly hereby finds and declares5371
that the "Tax Reform Act of 1986" (the "Act") establishes a5372
unified volume ceiling on the aggregate amount of private activity5373
bonds which can be issued in each state. The unified volume5374
ceiling is the product of seventy-five dollars multiplied by the5375
state population in 1987 and fifty dollars multiplied by the state5376
population in each succeeding calendar year.5377

       The general assembly further finds and declares that the Act5378
requires the state to allocate its volume ceiling according to a5379
specified formula unless a different procedure is established by5380
the governor or general assembly.5381

       The general assembly further finds and declares that pursuant5382
to authorization of state legislation the general assembly has, by5383
division (D)(3) of section 133.02 of the Revised Code, effective5384
October 30, 1989, provided for delegating such function to the5385
governor and for further delegation as therein provided, subject5386
to such prospectively effective actions as may subsequently be5387
taken by the general assembly.5388

       The general assembly further finds and declares that it5389
desires to by legislation provide for an efficient, effective, and5390
equitable procedure under which the state will allocate the5391
unified volume ceiling.5392

       The general assembly therefore finds and declares that it is5393
necessary to create the joint select committee on volume cap to5394
create a process for the allocation of the unified volume ceiling.5395

       (A) Pursuant to section 146(e)(2)(B)(ii) of the Internal5396
Revenue Code, which provides that a state may by law provide a5397
different formula for allocating the state ceiling, there is5398
hereby created the joint select committee on volume cap to provide5399
for the allocation and the reallocation of the unified volume5400
ceiling among the governmental units (or other authorities) in the5401
state having authority to issue tax exempt private activity bonds.5402

       (B) The committee shall consist of eight members. Two5403
members shall be from the house of representatives appointed by5404
the speaker of the house of representatives; two members shall be5405
from the senate appointed by the president of the senate; and four5406
members shall be appointed by the governor. Each member shall be5407
selected for his or her the member's knowledge and experience in5408
tax exempt private activity bonds. The members shall serve at the5409
pleasure of the appointing authority. A vacancy shall be filled5410
in the same manner as the original appointment.5411

       (C) The purpose of the committee shall be to maximize the5412
economic benefits of the unified volume ceiling to all citizens of5413
the state. To this end, the joint select committee on volume cap5414
shall:5415

       (1) Annually, survey the governmental units (or other5416
authorities) in the state having authority to issue tax exempt5417
private activity bonds concerning:5418

       (a) The amount of tax exempt private activity bonds issued5419
for the previous calendar year; and5420

       (b) The amount requested for the calendar year allocation5421
currently under consideration.5422

       (2) Set forth procedures for making allocations,5423
reallocation and carry forward of the state's unified volume5424
ceiling in accordance with the Act;5425

       (3)(2) Develop strategies for allocating and reallocating5426
the unified volume ceiling which are designed to maximize the5427
availability of tax exempt private activity bonds among competing5428
sectors of the state.5429

       (D) To provide for the orderly and prompt issuance of5430
private activity bonds, the committee is authorized to allocate5431
the unified volume ceiling among those governmental units (or5432
other authorities) in the state having authority to issue tax5433
exempt private activity bonds. The committee shall reserve a5434
portion of the unified volume ceiling to be allocated for5435
multi-family rental housing projects. The committee in5436
determination of unified volume ceiling allocations and5437
reallocations shall consider the following:5438

       (1) The interest of the state with regard to long-term5439
economic development, housing, education, redevelopment, and solid5440
waste management;5441

       (2) The projected increase of jobs in the state;5442

       (3) The needs of political subdivisions.5443

       (E) The director of development shall adopt rules in5444
accordance with Chapter 119. of the Revised Code to carry out the5445
purposes of this section.5446

       Sec. 133.06.  (A) A school district shall not incur, without5447
a vote of the electors, net indebtedness that exceeds an amount5448
equal to one-tenth of one per cent of its tax valuation, except as5449
provided in divisions (G) and (H) of this section and in division5450
(C) of section 3313.372 of the Revised Code, or as prescribed in5451
section 3318.052 of the Revised Code.5452

       (B) Except as provided in divisions (E) and, (F), and (I) of5453
this section, a school district shall not incur net indebtedness5454
that exceeds an amount equal to nine per cent of its tax5455
valuation.5456

       (C) A school district shall not submit to a vote of the5457
electors the question of the issuance of securities in an amount5458
that will make the district's net indebtedness after the issuance5459
of the securities exceed an amount equal to four per cent of its5460
tax valuation, unless the superintendent of public instruction,5461
acting under policies adopted by the state board of education, and5462
the tax commissioner, acting under written policies of the5463
commissioner, consent to the submission. A request for the5464
consents shall be made at least thirty days prior to the election5465
at which the question is to be submitted, except that the5466
superintendent of public instruction and the tax commissioner may5467
waive this thirty-day deadline or grant their consents after the5468
election if the school district shows good cause for such waiver5469
or consent after the election.5470

       (D) In calculating the net indebtedness of a school5471
district, none of the following shall be considered:5472

       (1) Securities issued to acquire school buses and other5473
equipment used in transporting pupils or issued pursuant to5474
division (D) of section 133.10 of the Revised Code;5475

       (2) Securities issued under division (F) of this section,5476
under section 133.301 of the Revised Code, and, to the extent in5477
excess of the limitation stated in division (B) of this section,5478
under division (E) of this section;5479

       (3) Indebtedness resulting from the dissolution of a joint5480
vocational school district under section 3311.217 of the Revised5481
Code, evidenced by outstanding securities of that joint vocational5482
school district;5483

       (4) Loans, evidenced by any securities, received under5484
sections 3313.483, 3317.0210, 3317.0211, and 3317.64 of the5485
Revised Code;5486

       (5) Debt incurred under section 3313.374 of the Revised5487
Code;5488

       (6) Debt incurred pursuant to division (B)(5) of section5489
3313.37 of the Revised Code to acquire computers and related5490
hardware;5491

       (7) Debt incurred under section 3318.041 of the Revised5492
Code.5493

       (E) A school district may become a special needs district as5494
to certain securities as provided in division (E) of this section.5495

       (1) A board of education, by resolution, may declare its5496
school district to be a special needs district by determining both5497
of the following:5498

       (a) The student population is not being adequately serviced5499
by the existing permanent improvements of the district.5500

       (b) The district cannot obtain sufficient funds by the5501
issuance of securities within the limitation of division (B) of5502
this section to provide additional or improved needed permanent5503
improvements in time to meet the needs.5504

       (2) The board of education shall certify a copy of that5505
resolution to the superintendent of public instruction with a5506
statistical report showing all of the following:5507

       (a) A history of and a projection of the growth of the5508
student population;5509

       (b) The history of and a projection of the growth of the tax5510
valuation;5511

       (c) The projected needs;5512

       (d) The estimated cost of permanent improvements proposed to5513
meet such projected needs.5514

       (3) The superintendent of public instruction shall certify5515
the district as an approved special needs district if the5516
superintendent finds both of the following:5517

       (a) The district does not have available sufficient5518
additional funds from state or federal sources to meet the5519
projected needs.5520

       (b) The projection of the potential average growth of tax5521
valuation during the next five years, according to the information5522
certified to the superintendent and any other information the5523
superintendent obtains, indicates a likelihood of potential5524
average growth of tax valuation of the district during the next5525
five years of an average of not less than three per cent per year.5526
The findings and certification of the superintendent shall be5527
conclusive.5528

       (4) An approved special needs district may incur net5529
indebtedness by the issuance of securities in accordance with the5530
provisions of this chapter in an amount that does not exceed an5531
amount equal to the greater of the following:5532

       (a) Nine per cent of the sum of its tax valuation plus an5533
amount that is the product of multiplying that tax valuation by5534
the percentage by which the tax valuation has increased over the5535
tax valuation on the first day of the sixtieth month preceding the5536
month in which its board determines to submit to the electors the5537
question of issuing the proposed securities;5538

       (b) Nine per cent of the sum of its tax valuation plus an5539
amount that is the product of multiplying that tax valuation by5540
the percentage, determined by the superintendent of public5541
instruction, by which that tax valuation is projected to increase5542
during the next ten years.5543

       (F) A school district may issue securities for emergency5544
purposes, in a principal amount that does not exceed an amount5545
equal to three per cent of its tax valuation, as provided in this5546
division.5547

       (1) A board of education, by resolution, may declare an5548
emergency if it determines both of the following:5549

       (a) School buildings or other necessary school facilities in5550
the district have been wholly or partially destroyed, or condemned5551
by a constituted public authority, or that such buildings or5552
facilities are partially constructed, or so constructed or planned5553
as to require additions and improvements to them before the5554
buildings or facilities are usable for their intended purpose, or5555
that corrections to permanent improvements are necessary to remove5556
or prevent health or safety hazards.5557

       (b) Existing fiscal and net indebtedness limitations make5558
adequate replacement, additions, or improvements impossible.5559

       (2) Upon the declaration of an emergency, the board of5560
education may, by resolution, submit to the electors of the5561
district pursuant to section 133.18 of the Revised Code the5562
question of issuing securities for the purpose of paying the cost,5563
in excess of any insurance or condemnation proceeds received by5564
the district, of permanent improvements to respond to the5565
emergency need.5566

       (3) The procedures for the election shall be as provided in5567
section 133.18 of the Revised Code, except that:5568

       (a) The form of the ballot shall describe the emergency5569
existing, refer to this division as the authority under which the5570
emergency is declared, and state that the amount of the proposed5571
securities exceeds the limitations prescribed by division (B) of5572
this section;5573

       (b) The resolution required by division (B) of section5574
133.18 of the Revised Code shall be certified to the county5575
auditor and the board of elections at least seventy-five days5576
prior to the election;5577

       (c) The county auditor shall advise and, not later than5578
sixty-five days before the election, confirm that advice by5579
certification to, the board of education of the information5580
required by division (C) of section 133.18 of the Revised Code;5581

       (d) The board of education shall then certify its resolution5582
and the information required by division (D) of section 133.18 of5583
the Revised Code to the board of elections not less than sixty5584
days prior to the election.5585

       (4) Notwithstanding division (B) of section 133.21 of the5586
Revised Code, the first principal payment of securities issued5587
under this division may be set at any date not later than sixty5588
months after the earliest possible principal payment otherwise5589
provided for in that division.5590

       (G) The board of education may contract with an architect,5591
professional engineer, or other person experienced in the design5592
and implementation of energy conservation measures for an analysis5593
and recommendations pertaining to installations, modifications of5594
installations, or remodeling that would significantly reduce5595
energy consumption in buildings owned by the district. The report5596
shall include estimates of all costs of such installations,5597
modifications, or remodeling, including costs of design,5598
engineering, installation, maintenance, repairs, and debt service,5599
and estimates of the amounts by which energy consumption and5600
resultant operational and maintenance costs, as defined by the5601
Ohio school facilities commission, would be reduced.5602

       If the board finds after receiving the report that the amount5603
of money the district would spend on such installations,5604
modifications, or remodeling is not likely to exceed the amount of5605
money it would save in energy and resultant operational and5606
maintenance costs over the ensuing fifteen years, the board may5607
submit to the commission a copy of its findings and a request for5608
approval to incur indebtedness to finance the making or5609
modification of installations or the remodeling of buildings for5610
the purpose of significantly reducing energy consumption.5611

       If the commission determines that the board's findings are5612
reasonable, it shall approve the board's request. Upon receipt of5613
the commission's approval, the district may issue securities5614
without a vote of the electors in a principal amount not to exceed5615
nine-tenths of one per cent of its tax valuation for the purpose5616
of making such installations, modifications, or remodeling, but5617
the total net indebtedness of the district without a vote of the5618
electors incurred under this and all other sections of the Revised5619
Code shall not exceed one per cent of the district's tax5620
valuation.5621

       So long as any securities issued under division (G) of this5622
section remain outstanding, the board of education shall monitor5623
the energy consumption and resultant operational and maintenance5624
costs of buildings in which installations or modifications have5625
been made or remodeling has been done pursuant to division (G) of5626
this section and shall maintain and annually update a report5627
documenting the reductions in energy consumption and resultant5628
operational and maintenance cost savings attributable to such5629
installations, modifications, or remodeling. The report shall be5630
certified by an architect or engineer independent of any person5631
that provided goods or services to the board in connection with5632
the energy conservation measures that are the subject of the5633
report. The resultant operational and maintenance cost savings5634
shall be certified by the school district treasurer. The report5635
shall be made available to the commission upon request.5636

       (H) With the consent of the superintendent of public5637
instruction, a school district may incur without a vote of the5638
electors net indebtedness that exceeds the amounts stated in5639
divisions (A) and (G) of this section for the purpose of paying5640
costs of permanent improvements, if and to the extent that both of5641
the following conditions are satisfied:5642

       (1) The fiscal officer of the school district estimates that5643
receipts of the school district from payments made under or5644
pursuant to agreements entered into pursuant to section 725.02,5645
1728.10, 3735.671, 5709.081, 5709.082, 5709.40, 5709.41, 5709.62,5646
5709.63, 5709.632, 5709.73, 5709.78, or 5709.82 of the Revised5647
Code, or distributions under division (C) of section 5709.43 of5648
the Revised Code, or any combination thereof, are, after5649
accounting for any appropriate coverage requirements, sufficient5650
in time and amount, and are committed by the proceedings, to pay5651
the debt charges on the securities issued to evidence that5652
indebtedness and payable from those receipts, and the taxing5653
authority of the district confirms the fiscal officer's estimate,5654
which confirmation is approved by the superintendent of public5655
instruction;5656

       (2) The fiscal officer of the school district certifies, and5657
the taxing authority of the district confirms, that the district,5658
at the time of the certification and confirmation, reasonably5659
expects to have sufficient revenue available for the purpose of5660
operating such permanent improvements for their intended purpose5661
upon acquisition or completion thereof, and the superintendent of5662
public instruction approves the taxing authority's confirmation.5663

       The maximum maturity of securities issued under division (H)5664
of this section shall be the lesser of twenty years or the maximum5665
maturity calculated under section 133.20 of the Revised Code.5666

       (I) A school district may incur net indebtedness by the5667
issuance of securities in accordance with the provisions of this5668
chapter in excess of the limit specified in division (B) of this5669
section when necessary to raise the school district portion of the5670
basic project cost pursuant to Chapter 3318. of the Revised Code.5671
The school facilities commission shall notify the superintendent5672
of public instruction whenever a school district will exceed the5673
nine per cent limit pursuant to this division.5674

       Sec. 133.07.  (A) A county shall not incur, without a vote5675
of the electors, either of the following:5676

       (1) Net indebtedness for all purposes that exceeds an amount5677
equal to one per cent of its tax valuation;5678

       (2) Net indebtedness for the purpose of paying the county's5679
share of the cost of the construction, improvement, maintenance,5680
or repair of state highways that exceeds an amount equal to5681
one-half of one per cent of its tax valuation.5682

       (B) A county shall not incur total net indebtedness that5683
exceeds an amount equal to one of the following limitations that5684
applies to the county:5685

       (1) A county with a valuation not exceeding one hundred5686
million dollars, three per cent of that tax valuation;5687

       (2) A county with a tax valuation exceeding one hundred5688
million dollars but not exceeding three hundred million dollars,5689
three million dollars plus one and one-half per cent of that tax5690
valuation in excess of one hundred million dollars;5691

       (3) A county with a tax valuation exceeding three hundred5692
million dollars, six million dollars plus two and one-half per5693
cent of that tax valuation in excess of three hundred million5694
dollars.5695

       (C) In calculating the net indebtedness of a county, none of5696
the following securities shall be considered:5697

       (1) Securities described in section 307.201 of the Revised5698
Code;5699

       (2) Self-supporting securities issued for any purposes,5700
including, but not limited to, any of the following general5701
purposes:5702

       (a) Water systems or facilities;5703

       (b) Sanitary sewerage systems or facilities, or surface and5704
storm water drainage and sewerage systems or facilities, or a5705
combination of those systems or facilities;5706

       (c) County or joint county scrap tire collection, storage,5707
monocell, monofill, or recovery facilities, or any combination of5708
those facilities;5709

       (d) Off-street parking lots, facilities, or buildings, or5710
on-street parking facilities, or any combination of off-street and5711
on-street parking facilities;5712

       (e) Facilities for the care or treatment of the sick or5713
infirm, and for housing the persons providing that care or5714
treatment and their families;5715

       (f) Recreational, sports, convention, auditorium, museum,5716
trade show, and other public attraction facilities;5717

       (g) Facilities for natural resources exploration,5718
development, recovery, use, and sale;5719

       (h) Correctional and detention facilities and related5720
rehabilitation facilities.5721

       (3) Securities issued for the purpose of purchasing,5722
constructing, improving, or extending water or sanitary or surface5723
and storm water sewerage systems or facilities, or a combination5724
of those systems or facilities, to the extent that an agreement5725
entered into with another subdivision requires the other5726
subdivision to pay to the county amounts equivalent to debt5727
charges on the securities;5728

       (4) Voted general obligation securities issued for the5729
purpose of permanent improvements for sanitary sewerage or water5730
systems or facilities to the extent that the total principal5731
amount of voted securities outstanding for the purpose does not5732
exceed an amount equal to two per cent of the county's tax5733
valuation;5734

       (5) Securities issued for permanent improvements to house5735
agencies, departments, boards, or commissions of the county or of5736
any municipal corporation located, in whole or in part, in the5737
county, to the extent that the revenues, other than revenues from5738
unvoted county property taxes, derived from leases or other5739
agreements between the county and those agencies, departments,5740
boards, commissions, or municipal corporations relating to the use5741
of the permanent improvements are sufficient to cover the cost of5742
all operating expenses of the permanent improvements paid by the5743
county and debt charges on the securities;5744

       (6) Securities issued pursuant to section 133.08 of the5745
Revised Code;5746

       (7) Securities issued for the purpose of acquiring or5747
constructing roads, highways, bridges, or viaducts, for the5748
purpose of acquiring or making other highway permanent5749
improvements, or for the purpose of procuring and maintaining5750
computer systems for the office of the clerk of any5751
county-operated municipal court, for the office of the clerk of5752
the court of common pleas, or for the office of the clerk of the5753
probate, juvenile, or domestic relations division of the court of5754
common pleas to the extent that the legislation authorizing the5755
issuance of the securities includes a covenant to appropriate from5756
moneys distributed to the county pursuant to division (B) of5757
section 2101.162, 2151.541, 2153.081, 2301.031, or 2303.201 or5758
Chapter 4501., 4503., 4504., or 5735. of the Revised Code a5759
sufficient amount to cover debt charges on and financing costs5760
relating to the securities as they become due;5761

       (8) Securities issued for the purpose of acquiring,5762
constructing, improving, and equipping a county, multicounty, or5763
multicounty-municipal jail, workhouse, juvenile detention5764
facility, or correctional facility;5765

       (9) Securities issued for the acquisition, construction,5766
equipping, or repair of any permanent improvement or any class or5767
group of permanent improvements enumerated in a resolution adopted5768
pursuant to division (D) of section 5739.026 of the Revised Code5769
to the extent that the legislation authorizing the issuance of the5770
securities includes a covenant to appropriate from moneys received5771
from the taxes authorized under section 5739.023 and division5772
(A)(5) of section 5739.026 of the Revised Code an amount5773
sufficient to pay debt charges on the securities and those moneys5774
shall be pledged for that purpose;5775

       (10) Securities issued for county or joint county solid5776
waste or hazardous waste collection, transfer, or disposal5777
facilities, or resource recovery and solid or hazardous waste5778
recycling facilities, or any combination of those facilities;5779

       (11) Securities issued for the acquisition, construction,5780
and equipping of a port authority educational and cultural5781
facility under section 307.671 of the Revised Code;5782

       (12) Securities issued for the acquisition, construction,5783
equipping, and improving of a municipal educational and cultural5784
facility under division (B)(1) of section 307.672 of the Revised5785
Code;5786

       (13) Securities issued for energy conservation measures5787
under section 307.041 of the Revised Code;5788

       (14) Securities issued for the acquisition, construction,5789
equipping, improving, or repair of a sports facility, including5790
obligations issued to pay costs of a sports facility under section5791
307.673 of the Revised Code;5792

       (15) Securities issued under section 755.17 of the Revised5793
Code if the legislation authorizing issuance of the securities5794
includes a covenant to appropriate from revenue received from a5795
tax authorized under division (A)(5) of section 5739.026 and5796
section 5741.023 of the Revised Code an amount sufficient to pay5797
debt charges on the securities, and the board of county5798
commissioners pledges that revenue for that purpose, pursuant to5799
section 755.171 of the Revised Code;5800

       (16) Sales tax supported bonds issued pursuant to section5801
133.081 of the Revised Code for the purpose of acquiring,5802
constructing, improving, or equipping any permanent improvement to5803
the extent that the legislation authorizing the issuance of the5804
sales tax supported bonds pledges county sales taxes to the5805
payment of debt charges on the sales tax supported bonds and5806
contains a covenant to appropriate from county sales taxes a5807
sufficient amount to cover debt charges or the financing costs5808
related to the sales tax supported bonds as they become due.;5809

       (17) Bonds or notes issued under section 133.60 of the5810
Revised Code if the legislation authorizing issuance of the bonds5811
or notes includes a covenant to appropriate from revenue received5812
from a tax authorized under division (A)(9) of section 5739.0265813
and section 5741.023 of the Revised Code an amount sufficient to5814
pay the debt charges on the bonds or notes, and the board of5815
county commissioners pledges that revenue for that purpose.;5816

       (18) Securities issued under section 3707.55 of the Revised5817
Code for the acquisition of real property by a general health5818
district;5819

       (19) Securities issued under division (A)(3) of section5820
3313.37 of the Revised Code for the acquisition of real and5821
personal property by an educational service center.5822

       (D) In calculating the net indebtedness of a county, no5823
obligation incurred under division (D) of section 339.06 of the5824
Revised Code shall be considered.5825

       Sec. 135.80.  (A) The legislative authority of a municipal5826
corporation, by ordinance, or the board of county commissioners,5827
by resolution, may establish a linked deposit program authorizing5828
the treasurer or governing board of the municipal corporation or5829
the investing authority of the county as created or designated by5830
the ordinance or resolution to place certificates of deposit at up5831
to three per cent below market rates with an eligible lending5832
institution applying for interim moneys as provided in section5833
135.08 of the Revised Code or inactive moneys as provided in5834
section 135.32 of the Revised Code, provided the institution5835
agrees either to lend the value of such deposit to eligible5836
borrowers at up to three per cent below the present borrowing rate5837
applicable to each borrower, or to enter into an agreement with an5838
eligible government, as defined in section 135.81 of the Revised5839
Code, to provide that eligible government with a certificate of5840
deposit, investment agreement, or other investment in the value of5841
the linked deposit at an interest rate at up to three per cent5842
above current market rates, as determined by the eligible5843
government. The ordinance or resolution shall include such5844
requirements and provisions as are necessary to establish the5845
program, including, but not limited to:5846

       (1) Eligibility requirements for borrowers who may receive5847
reduced rate loans under the program;5848

       (2) Application procedures for borrowers and institutions5849
wishing to participate in the program;5850

       (3) Review procedures for applications and criteria for5851
acceptance or rejection of applications for reduced rate loans;5852

       (4) Necessary agreements between the eligible institution5853
and the treasurer or governing board of the municipal corporation5854
or the investing authority of the county to carry out the purposes5855
of the linked deposit program;5856

       (5) Annual reports regarding the operation of the program to5857
be made by the treasurer or governing board to the legislative5858
authority or the investing authority to the board of county5859
commissioners.5860

       (B) The municipal corporation and the treasurer or governing5861
board, and the county and the investing authority or the board of5862
county commissioners, are not liable to any eligible lending5863
institution in any manner for the payment of the principal or5864
interest on any reduced rate loan made under the program, and any5865
delay in payment or default on the part of any borrower does not5866
in any manner affect the deposit agreement between the eligible5867
lending institution and the treasurer or governing board or the5868
investing authority or board of county commissioners.5869

       Sec. 135.81.  As used in sections 135.81 to 135.88 of the5870
Revised Code:5871

       (A) "Above-market investment" means a certificate of deposit,5872
investment agreement, or other investment bearing an interest rate5873
at up to three per cent above current market rates as determined5874
and calculated by the treasurer of state.5875

       (B) "Community improvement corporation" means a corporation5876
organized under Chapter 1724. of the Revised Code.5877

       (B)(C) "Depressed economic area linked deposit" means a5878
certificate of deposit in any amount placed by the treasurer of5879
state with an eligible lending institution at up to three per cent5880
below current market rates as determined and calculated by the5881
treasurer of state, provided the institution agrees either to lend5882
the value of the deposit, according to the deposit agreement5883
provided in division (C) of section 135.86 of the Revised Code to5884
eligible businesses at up to three per cent below the present5885
borrowing rate applicable to each specific business at the time of5886
the deposit of state funds in the institution, or to enter into an5887
agreement with an eligible government to provide that eligible5888
government with an above-market investment in the value of the5889
depressed economic area linked deposit.5890

       (C)(D) "Eligible business" means an eligible steel company5891
or any person that possesses all of the following characteristics:5892

       (1) Maintains or, because of the depressed economic area5893
linked deposit loan, will maintain offices and operating5894
facilities in an eligible county in this state and transacts5895
business in the county;5896

       (2) Is organized for profit.5897

       (D)(E) "Eligible county" means any county in this state with5898
a rate of unemployment as determined by the director of job and5899
family services that is at least one per cent higher than the5900
statewide average rate of unemployment.5901

       (E)(F) "Eligible government" means the state or a county,5902
municipal corporation, or other political subdivision of the state5903
that has made or guaranteed a loan to a business that is an5904
eligible steel company. For this purpose, the state or a county,5905
municipal corporation, or other political subdivision shall be5906
regarded as having guaranteed a loan to an eligible steel company5907
if the state, county, municipal corporation, or other political5908
subdivision has incurred a direct or contingent legal obligation5909
to repay all or any portion of a loan made to an eligible steel5910
company, any of the interest accrued on any such loan, or any5911
amount owed to any person with respect to any letter of credit,5912
guarantee, surety bond, insurance policy, or other form of credit5913
facility or credit enhancement provided by that person with5914
respect to any such loan.5915

       (G) "Eligible lending institution" means a financial5916
institution that:5917

       (1) Is eligible to make commercial loans;5918

       (2) Is a public depository of state funds under section5919
135.03 of the Revised Code;5920

       (3) Agrees to participate in the depressed economic area5921
linked deposit program.5922

       (F)(H) "Eligible steel company" means a corporation or other5923
person engaged within this state in the production and manufacture5924
of a product defined by the American iron and steel institute as a5925
basic steel mill product, including ingots, slab and billets,5926
plates, flat-rolled steel, sections and structural products, bars,5927
rail-type products, pipe and tube, and wire rod, or a company5928
engaged in business in this state that would otherwise be treated5929
under the Federal Steel Loan Act as a "qualified steel company,"5930
provided that the corporation or other person is an "eligible5931
borrower" under the Federal Steel Loan Act.5932

       (I) "Federal Steel Loan Act" means the federal "Emergency5933
Steel Loan Guarantee Act of 1999," 113 Stat. 252, 15 U.S.C. 18415934
(note), as amended, and the regulations thereunder.5935

       (J) "Qualified agent" means a:5936

       (1) Community improvement corporation;5937

       (2) Corporation organized under Chapter 1702. of the Revised5938
Code that the board of county commissioners of an eligible county5939
determines meets the criteria established by the director of5940
development pursuant to section 122.011 of the Revised Code.5941

       Sec. 135.82.  (A) The general assembly finds that several5942
areas in the state are experiencing economic stagnation or decline5943
because business activity in those areas is at a level that is too5944
low to sustain an adequate level of prosperity and a decent5945
standard of living for area residents. A major factor5946
contributing to the low level of business activity is the5947
inability of businesses to obtain needed financing at reasonable5948
interest rates so as to sustain their operations or to expand5949
operations. The depressed economic area linked deposit program5950
provided for in sections 135.81 to 135.88 of the Revised Code is5951
intended to provide a targeted availability of lower cost funds5952
for lending purposes that will materially contribute to the5953
economic revitalization of depressed economic areas in this state5954
to allow the residents of those areas to enjoy the same level of5955
prosperity and well being that other residents of the state are5956
able to enjoy. Accordingly, it is declared to be the public5957
policy of the state through the depressed economic area linked5958
deposit program to create an availability of lower cost funds to5959
inject needed capital into the business community, sustain or5960
improve business profitability, preserve existing employment and5961
create new job opportunities, and thereby enhance the economic5962
prosperity of the affected areas.5963

       (B) The general assembly finds and declares it to be the5964
public policy of this state, consistent with the purposes of the5965
steel futures program created under section 122.37 of the Revised5966
Code, to assist steel companies operating in this state by5967
expanding forms of assistance available under the depressed5968
economic area linked deposit program provided for in sections5969
135.81 to 135.88 of the Revised Code, as amended by the main5970
operating appropriations act for the 2001-2003 biennium.5971

       (C) The depressed economic area linked deposit program5972
authorized pursuant to sections 135.81 to 135.88 of the Revised5973
Code is in addition to and separate from the linked deposit5974
program authorized pursuant to sections 135.61 to 135.67 of the5975
Revised Code and the agricultural linked deposit program5976
authorized pursuant to sections 135.71 to 135.76 of the Revised5977
Code.5978

       Sec. 135.83.  (A) The treasurer of state may invest in5979
depressed economic area linked deposits, provided that at the time5980
of placement of the linked deposit, not more than three per cent5981
of the state's total investment portfolio is so invested and, in5982
the case of linked deposits with respect to which an above-market5983
investment will be provided to an eligible government or a reduced5984
rate loan will be made for the benefit of an eligible steel5985
company, the amount of the linked deposit does not exceed the5986
product of fifteen thousand dollars, multiplied by the number of5987
employees, as of the time of placement of the linked deposit,5988
whose employment was reasonably expected to be created or5989
preserved as a result of the financial assistance provided under5990
sections 135.81 to 135.88 of the Revised Code.5991

       (B) The amounts the treasurer is authorized to invest5992
pursuant to division (A) of this section are in addition to the5993
amounts the treasurer may invest pursuant to section 135.63 of the5994
Revised Code.5995

       (C) The treasurer of state may not invest more than one5996
million dollars in depressed economic area linked deposits per5997
county in any two-year period, excluding deposits linked to5998
above-market investments held by eligible governments.5999

       Sec. 135.84.  (A) A board of county commissioners of an6000
eligible county may authorize the county's participation in the6001
depressed economic area linked deposit program established6002
pursuant to sections 135.81 to 135.88 of the Revised Code. For6003
that purpose, the board may:6004

       (1) Appoint a qualified agent to operate the program on6005
behalf of the board;6006

       (2) Secure eligible lending institutions to participate in6007
the program. The board shall make every effort to secure eligible6008
lending institutions located within the county. If no eligible6009
lending institution located within the county agrees to6010
participate in the program, the board may secure the participation6011
of the nearest available eligible lending institution.6012

       (3) Approve loan applications from eligible businesses prior6013
to the transmittal of depressed economic area linked deposit loan6014
to the treasurer of state;6015

       (4) Secure and encourage eligible businesses to make loan6016
applications;6017

       (5) Employ staff, develop forms, and procedures as will6018
effectuate the county's participation in the program;6019

       (6) Establish, with the approval of the treasurer of state,6020
a service charge to cover the costs to the board of the county's6021
participation in the depressed economic area linked deposit6022
program;6023

       (7) Fix the amount of a loan that is eligible for a reduced6024
rate based upon a depressed economic area linked deposit, which in6025
no event, may exceed fifty per cent of the total loan.6026

       (B) If the treasurer of state determines that an eligible6027
county ceases to be eligible to participate in the depressed6028
economic area linked deposit program, the treasurer shall notify6029
the board of county commissioners together with all affected6030
eligible lending institutions and any qualified agent. Effective6031
with the first day of the month following the month in which6032
notification is given, the board shall suspend participation of6033
the county in the program and shall not approve any further loan6034
applications pursuant to the program, except that this division6035
shall not be construed to affect the review and approval or denial6036
of loan applications that are pending on the date the suspension6037
takes effect nor the repayment or servicing of loans already made.6038
If the county subsequently again becomes eligible to participate6039
in the program, the board may, with the approval of the treasurer6040
of state, commence operation of the program in the county the6041
first day of the month following the month in which the treasurer6042
of state grants approval.6043

       (C) The board of county commissioners may, with the approval6044
of the treasurer of state, establish a service fee to be charged6045
in connection with the application of an eligible business for6046
that portion of a total loan which represents a depressed economic6047
area linked deposit loan. The eligible business shall pay the6048
service fee to the board. The board shall use the service fee6049
solely to pay the costs incurred by the board or its qualified6050
agent in effectuating the county's participation in the depressed6051
economic area linked deposit program. The amount of the fee shall6052
be no more than will recover to the county its costs and may not6053
exceed an amount equal to one-half of one per cent of that portion6054
of a loan that is based upon a depressed economic area linked6055
deposit.6056

       (D) The board of county commissioners, in lieu of directly6057
operating the depressed economic area linked deposit loan program6058
for the county, may appoint a qualified agent upon terms as are6059
agreed to between the board and the agent. Where the board6060
appoints a community improvement corporation as its qualified6061
agent pursuant to sections 135.81 to 135.88 of the Revised Code,6062
the appointment does not constitute an appointment of the6063
corporation as the county agent for the purposes of section6064
1724.10 of the Revised Code, unless the board separately appoints6065
the corporation pursuant to that section, nor does appointment of6066
the corporation pursuant to section 1724.10 of the Revised Code6067
constitute appointment of the corporation for the purposes of6068
sections 135.81 to 135.88 of the Revised Code.6069

       (E) The board of county commissioners of any county that is6070
an eligible government, and the legislative authority of any6071
municipal corporation that is an eligible government, may6072
authorize that eligible government to participate with the6073
treasurer of state in the depressed economic area linked deposit6074
program established pursuant to sections 135.81 to 135.88 of the6075
Revised Code on such terms as may be agreed upon between the6076
eligible government and the treasurer of state.6077

       Sec. 135.85.  (A) An eligible business desiring to receive a6078
loan from an eligible lending institution up to fifty per cent of6079
which is a depressed economic area linked deposit reduced rate6080
loan, shall make application to the institution upon such forms as6081
the institution requires. The business shall certify on its loan6082
application that the total loan will be used exclusively to6083
preserve existing jobs or employment opportunities or create new6084
jobs and will materially contribute to the preservation or6085
expansion of the business. Whoever knowingly makes a false6086
statement concerning such application is guilty of the offense of6087
falsification under section 2921.13 of the Revised Code. In6088
making its decision with respect to a loan application, the6089
eligible lending institution shall apply all usual lending6090
institution standards to determine the creditworthiness of each6091
eligible business.6092

       (B) The eligible lending institution shall forward completed6093
loan applications the institution approves to the board of county6094
commissioners or the qualified agent of the board. The board or6095
agent shall approve or disapprove the loan within fourteen working6096
days from receipt of the application from the eligible lending6097
institution. In considering which loan applications to approve,6098
the board of county commissioners or its qualified agent shall6099
give priority to the immediacy of a business's financial need for6100
the loan, the economic needs of the area in which the business is6101
located, the number of jobs to be created or preserved by the6102
receipt of the loan, and such other factors as the board or the6103
agent consider appropriate to determine the relative financial6104
need of the eligible business and the county as a whole. The6105
eligible lending institution also shall forward to the board of6106
county commissioners or its qualified agent those loan6107
applications it rejects together with a statement of the reason6108
for the rejection.6109

       (C) The eligible lending institution shall forward to the6110
treasurer of state a depressed economic area linked deposit6111
package, based upon loans which the board of county commissioners6112
or the qualified agent have approved, in the form and manner6113
prescribed by the treasurer of state. The package shall include6114
information regarding the amount of the loan requested by each6115
eligible business and such other information regarding each6116
business as the treasurer of state requires. The institution6117
shall certify that each applicant is an eligible business, that6118
the depressed economic area linked deposit for which the6119
institution is making application represents no more than fifty6120
per cent of the total loan for which the eligible business is6121
applying, and shall, for each business, certify the present6122
borrowing rate applicable to the depressed economic area linked6123
deposit portion of the loan applicable to each specific eligible6124
business.6125

       (D) An eligible lending institution and eligible government6126
may forward to the treasurer of state, either separately or in6127
conjunction with a depressed economic area linked deposit package,6128
a proposal for the eligible lending institution to provide the6129
eligible government with an above-market investment on such terms6130
as may be agreed upon between the eligible lending institution and6131
the eligible government.6132

       Sec. 135.86.  (A) The treasurer of state may accept or6133
reject a depressed economic area linked deposit loan or loan6134
package, including a proposal for an above-market investment to be6135
held by an eligible government, or any portion of a loan package6136
based on the treasurer's evaluation of the eligible businesses or6137
eligible governments included, the amount of individual loans6138
involved, and the amount of the total package. The treasurer of6139
state may consult with the director of development as the6140
treasurer finds necessary in making the decision. The treasurer6141
shall give priority to a business's or an eligible government's6142
need for the loan, the economic needs of the area where the6143
business or eligible government is located, and the ratio of state6144
funds to be deposited with the eligible lending institution to the6145
jobs sustained or created. The treasurer also shall consider any6146
reports, statements, or plans applicable to the business or6147
eligible government, the overall financial need of the business or6148
eligible government, and such other factors as the treasurer6149
considers appropriate. Whenever the department of development6150
believes that the economic needs of a county or the state require6151
the suspension or redirection of depressed economic area linked6152
deposits with respect to a county or that a linked deposit loan6153
will be improperly made, it may make such recommendations to the6154
treasurer of state as the department considers appropriate to its6155
concerns.6156

       (B) Upon acceptance of the depressed economic area loan6157
package or any portion thereof, the treasurer of state may place6158
certificates of deposit with the eligible lending institution at a6159
rate of up to three per cent below current market rates as6160
determined and calculated by the treasurer of state. When6161
necessary, the treasurer may place certificates of deposit prior6162
to acceptance of a depressed economic area linked deposit loan6163
package.6164

       (C) The eligible lending institution shall enter into a6165
depressed economic area linked deposit agreement with the6166
treasurer of state which shall include requirements necessary to6167
carry out the purposes of sections 135.81 to 135.88 of the Revised6168
Code. The requirements shall include an agreement by the eligible6169
lending institution either to lend the value of the depressed6170
economic area linked deposit to eligible businesses at a rate of6171
up to three per cent below the present borrowing rate applicable6172
to each specific business in the loan package, or to enter into an6173
agreement with an eligible government to provide that eligible6174
government with an above-market investment in the value of the6175
depressed economic area linked deposit. The requirements also6176
shall reflect the market conditions prevailing in the eligible6177
lending institution's lending area. The agreement may include a6178
specification of the period of time in which the lending6179
institution is to lend funds or to provide an above-market6180
investment upon the placement of the linked deposit and shall6181
include provisions for the certificates of deposit to be placed6182
for any maturity considered appropriate by the treasurer of state,6183
not to exceed two years. Certificates of deposit may be renewed6184
for additional periods not to exceed two years at the option of6185
the treasurer of state. Interest shall be paid at the times6186
determined by the treasurer of state.6187

       (D) Notwithstanding any other provision of this chapter to6188
the contrary, an above-market investment entered into by an6189
eligible government with an eligible lending institution in6190
compliance with the provisions of this chapter that refer6191
expressly to above-market investments shall be a legal and6192
authorized investment for the interim or inactive moneys of that6193
government.6194

       (E) Eligible lending institutions shall comply fully with6195
sections 135.81 to 135.88 of the Revised Code.6196

       Sec. 135.87.  (A) Upon placement of a depressed economic6197
area linked deposit with an eligible lending institution, the6198
institution is required either to lend such funds to each approved6199
eligible business listed in the depressed economic area linked6200
deposit loan package required by division (C) of section 135.85 of6201
the Revised Code, or to enter in above-market investments with6202
eligible governments or eligible lending institutions in6203
accordance with the terms of the proposal submitted to the6204
treasurer of state under division (D) of section 135.85 of the6205
Revised Code, in each case in accordance with the deposit6206
agreement required by division (C) of section 135.86 of the6207
Revised Code. The loan shall be at a rate that is up to three per6208
cent below the present borrowing rate applicable to each business,6209
and any above-market investment shall bear interest at a rate that6210
is up to three per cent above current market rates as determined6211
by the treasurer of state. A certificate of compliance with this6212
section in the form and manner prescribed by the treasurer of6213
state shall be required of the eligible lending institution.6214

       (B) The treasurer of state shall take any and all steps6215
necessary to implement the depressed economic area linked deposit6216
program, including the development of guidelines as necessary, and6217
monitor compliance of eligible lending institutions and, eligible6218
businesses, and eligible governments. The treasurer of state and6219
the department of development shall notify each other at least6220
quarterly of the names of the eligible businesses and eligible6221
governments receiving financial assistance from their respective6222
programs.6223

       Annually, by the first day of February, the treasurer of6224
state shall report on the depressed economic area linked deposit6225
program for the preceding calendar year to the governor, the6226
speaker of the house of representatives, the president of the6227
senate, and to the chairmen chairpersons of the standing6228
committees in each house that customarily consider economic6229
development legislation. The report shall set forth the depressed6230
economic area linked deposits made by the treasurer of state under6231
the program during the prior calendar year and shall include6232
information regarding the nature, terms, and amounts of the loans6233
upon which the deposits were based and the eligible businesses and6234
eligible governments to which loans were made financial assistance6235
was provided.6236

       Sec. 140.01.  As used in this chapter:6237

       (A) "Hospital agency" means any public hospital agency or any6238
nonprofit hospital agency.6239

       (B) "Public hospital agency" means any county, board of6240
county hospital trustees established pursuant to section 339.02 of6241
the Revised Code, county hospital commission established pursuant6242
to section 339.14 of the Revised Code, municipal corporation, new6243
community authority organized under Chapter 349. of the Revised6244
Code, joint township hospital district, state or municipal6245
university or college operating or authorized to operate a6246
hospital facility, or the state.6247

       (C) "Nonprofit hospital agency" means a corporation or6248
association not for profit, no part of the net earnings of which6249
inures or may lawfully inure to the benefit of any private6250
shareholder or individual, that has authority to own or operate a6251
hospital facility or provides or is to provide services to one or6252
more other hospital agencies.6253

       (D) "Governing body" means, in the case of a county, the6254
board of county commissioners or other legislative body; in the6255
case of a board of county hospital trustees, the board; in the6256
case of a county hospital commission, the commission; in the case6257
of a municipal corporation, the council or other legislative6258
authority; in the case of a new community authority, its board of6259
trustees; in the case of a joint township hospital district, the6260
joint township district hospital board; in the case of a state or6261
municipal university or college, its board of trustees or board of6262
directors; in the case of a nonprofit hospital agency, the board6263
of trustees or other body having general management thereof of the6264
agency; and, in the case of the state, the director of development6265
or the Ohio higher educational facility commission.6266

       (E) "Hospital facilities" means buildings, structures and6267
other improvements, additions thereto and extensions thereof,6268
furnishings, equipment, and real estate and interests in real6269
estate, used or to be used for or in connection with one or more6270
hospitals, emergency, intensive, intermediate, extended,6271
long-term, or self-care facilities, diagnostic and treatment and6272
out-patient facilities, facilities related to programs for home6273
health services, clinics, laboratories, public health centers,6274
research facilities, and rehabilitation facilities, for or6275
pertaining to diagnosis, treatment, care, or rehabilitation of6276
sick, ill, injured, infirm, impaired, disabled, or handicapped6277
persons, or the prevention, detection, and control of disease, and6278
also includes education, training, and food service facilities for6279
health professions personnel, housing facilities for such6280
personnel and their families, and parking and service facilities6281
in connection with any of the foregoing; and includes any one,6282
part of, or any combination of the foregoing; and further includes6283
site improvements, utilities, machinery, facilities, furnishings,6284
and any separate or connected buildings, structures, improvements,6285
sites, utilities, facilities, or equipment to be used in, or in6286
connection with the operation or maintenance of, or supplementing6287
or otherwise related to the services or facilities to be provided6288
by, any one or more of such hospital facilities.6289

       (F) "Costs of hospital facilities" means the costs of6290
acquiring or constructing hospital facilities, costs of improving6291
one or more hospital facilities, including reconstructing,6292
rehabilitating, remodeling, renovating, and enlarging, costs of6293
equipping and furnishing such facilities, and all financing costs6294
pertaining thereto, including, without limitation thereto, costs6295
of engineering, architectural, and other professional services,6296
designs, plans, specifications and surveys, and estimates of cost,6297
costs of tests and inspections, the costs of any indemnity or6298
surety bonds and premiums on insurance, all related direct or6299
allocable administrative expenses pertaining thereto, fees and6300
expenses of trustees, depositories, and paying agents for the6301
obligations, cost of issuance of the obligations and financing6302
charges and fees and expenses of financial advisors, attorneys,6303
accountants, consultants and rating services in connection6304
therewith, capitalized interest on the obligations, amounts6305
necessary to establish reserves as required by the bond6306
proceedings, the reimbursement of all moneys advanced or applied6307
by the hospital agency or others or borrowed from others for the6308
payment of any item or items of costs of such facilities, and all6309
other expenses necessary or incident to planning or determining6310
feasibility or practicability with respect to such facilities, and6311
such other expenses as may be necessary or incident to the6312
acquisition, construction, reconstruction, rehabilitation,6313
remodeling, renovation, enlargement, improvement, equipment, and6314
furnishing of such facilities, the financing thereof, and the6315
placing of the same in use and operation, including any one, part6316
of, or combination of such classes of costs and expenses, and6317
means the costs of refinancing obligations issued by, or6318
reimbursement of money advanced by, nonprofit hospital agencies or6319
others the proceeds of which were used for the payment of costs of6320
hospital facilities, if the governing body of the public hospital6321
agency determines that the refinancing or reimbursement advances6322
the purposes of this chapter, whether or not the refinancing or6323
reimbursement is in conjunction with the acquisition or6324
construction of additional hospital facilities.6325

       (G) "Hospital receipts" means all moneys received by or on6326
behalf of a hospital agency from or in connection with the6327
ownership, operation, acquisition, construction, improvement,6328
equipping, or financing of any hospital facilities, including,6329
without limitation thereto, any rentals and other moneys received6330
from the lease, sale, or other disposition of hospital facilities,6331
and any gifts, grants, interest subsidies, or other moneys6332
received under any federal program for assistance in financing the6333
costs of hospital facilities, and any other gifts, grants, and6334
donations, and receipts therefrom, available for financing the6335
costs of hospital facilities.6336

       (H) "Obligations" means bonds, notes, or other evidences of6337
indebtedness or obligation, including interest coupons pertaining6338
thereto, issued or issuable by a public hospital agency to pay6339
costs of hospital facilities.6340

       (I) "Bond service charges" means principal, interest, and6341
call premium, if any, required to be paid on obligations.6342

       (J) "Bond proceedings" means one or more ordinances,6343
resolutions, trust agreements, indentures, and other agreements or6344
documents, and amendments and supplements to the foregoing, or any6345
combination thereof, authorizing or providing for the terms,6346
including any variable interest rates, and conditions applicable6347
to, or providing for the security of, obligations and the6348
provisions contained in such obligations.6349

       (K) "Nursing home" has the same meaning as in division (A)(1)6350
of section 5701.13 of the Revised Code.6351

       (L) "Residential care facility" has the same meaning as in6352
division (A)(2) of section 5701.13 of the Revised Code.6353

       (M) "Adult care facility" has the same meaning as in division6354
(A)(3) of section 5701.13 of the Revised Code.6355

       (N) "Independent living facility" means any self-care6356
facility or other housing facility designed or used as a residence6357
for elderly persons. An "independent living facility" does not6358
include a residential facility, or that part of a residential6359
facility, that is any of the following:6360

       (1) A hospital required to be certified by section 3727.026361
of the Revised Code;6362

       (2) A nursing home or residential care facility;6363

       (3) An adult care facility;6364

       (4) A hospice licensed under section 3712.04 of the Revised6365
Code;6366

       (5) A habilitation center as defined in section 5123.041 of6367
the Revised Code;6368

       (6) A residential facility for the mentally ill licensed by6369
the department of mental health under section 5119.22 of the6370
Revised Code;6371

       (7) A facility licensed to provide methadone treatment under6372
section 3793.11 of the Revised Code;6373

       (8) A facility certified as an alcohol and drug addiction6374
program under section 3793.06 of the Revised Code;6375

       (9) A residential facility licensed under section 5123.19 of6376
the Revised Code or a facility providing services under a contract6377
with the department of mental retardation and developmental6378
disabilities under section 5123.18 of the Revised Code;6379

       (10) A residential facility used as part of a hospital to6380
provide housing for staff of the hospital or students pursuing a6381
course of study at the hospital.6382

       Sec. 147.01.  (A) The governor secretary of state may6383
appoint and commission as notaries public as many persons who meet6384
the qualifications of division (B) of this section as he the6385
secretary of state considers necessary.6386

       (B) In order for a person to qualify to be appointed and6387
commissioned as a notary public, the person must satisfy both of6388
the following:6389

       (1) The person has attained the age of eighteen years.6390

       (2) One of the following applies:6391

       (a) The person is a citizen of this state who is not an6392
attorney admitted to the practice of law.6393

       (b) The person is a citizen of this state who is an attorney6394
admitted to the practice of law in this state by the Ohio supreme6395
court.6396

       (c) The person is not a citizen of this state, is an6397
attorney admitted to the practice of law in this state by the Ohio6398
supreme court, and has his the person's principal place of6399
business or his the person's primary practice in this state.6400

       (C) A notary public shall be appointed and commissioned as a6401
notary public for the state. The governor secretary of state may6402
revoke a commission issued to a notary public upon presentation of6403
satisfactory evidence of official misconduct or incapacity.6404

       Sec. 147.02.  (A) Before the appointment of a notary public6405
is made, the applicant shall produce to the governor secretary of6406
state a signed oath of office as a notary public and a certificate6407
from a judge or justice of the court of common pleas, court of6408
appeals, or supreme court that contains the following:6409

       (1) A statement that the applicant is of good moral6410
character;6411

       (2) If the applicant is not an attorney admitted to the6412
practice of law in this state by the Ohio supreme court, a6413
statement that he the applicant is a citizen of the county in6414
which he the applicant resides;6415

       (3) If the applicant is an attorney admitted to the practice6416
of law in this state by the Ohio supreme court, a statement that6417
he the applicant is possessed of sufficient qualifications and6418
ability to discharge the duties of the office of notary public.6419

       (B) No judge or justice shall issue a certificate required6420
by division (A) of this section until he the judge or justice is6421
satisfied from his personal knowledge that the applicant possesses6422
the qualifications necessary to a proper discharge of the duties6423
of the office or until the applicant has passed an examination6424
under any rules that the judge or justice may prescribe.6425

       (C) If the applicant is a citizen of this state who is an6426
attorney admitted to the practice of law in this state by the Ohio6427
supreme court, the judge or justice also shall certify this fact6428
in the certification required by division (A) of this section.6429

       (D) If the applicant is not a citizen of this state but is6430
an attorney who is admitted to the practice of law in this state6431
by the Ohio supreme court and whose principal place of business or6432
primary practice is in this state, the judge or justice also shall6433
certify these facts in the certification required by division (A)6434
of this section.6435

       (E) For the purposes of sections 147.03, 147.04, 147.05, and6436
147.13 of the Revised Code, the county in which an attorney who is6437
not a citizen of this state and who is a notary public has his the6438
attorney's principal place of business or his the attorney's6439
primary practice shall be deemed the county in which he the6440
attorney resides.6441

       Sec. 147.03.  Each notary public, except an attorney admitted6442
to the practice of law in this state by the Ohio supreme court,6443
shall hold his office for the term of five years unless the6444
commission is revoked. Before entering upon the duties of his6445
office, he shall take and subscribe an oath to be endorsed on his6446
commission. An6447

       An attorney admitted to the practice of law in this state by6448
the Ohio supreme court shall hold his office as a notary public as6449
long as he the attorney is a resident of this state or has his the6450
attorney's principal place of business or primary practice in this6451
state, he the attorney is in good standing before the Ohio supreme6452
court, and the commission is not revoked. Before entering upon6453
the duties of his office, he a notary public shall deposit with6454
the secretary of state the certificate provided for in section6455
147.02 of the Revised Code and shall take and subscribe an oath to6456
be endorsed on his the notary public's commission.6457

       A notary public who violates the oath of office required by6458
this section shall be removed from office by the court of common6459
pleas of the county in which he the notary public resides, upon6460
complaint filed and substantiated in the court, and the court,6461
upon removing a notary public from office, shall certify the6462
removal to the governor secretary of state. The person so removed6463
shall be ineligible for reappointment to the office of notary6464
public.6465

       Each person holding office as a notary public on October 24,6466
1961, shall continue in that office until the expiration of his6467
term, and, after the expiration of that office, he shall hold6468
office pursuant to this section.6469

       Sec. 147.05.  Before entering upon the duties of his office,6470
a notary public shall leave his commission with the oath indorsed6471
on the commission with the clerk of the court of common pleas of6472
the county in which he resides. The commission shall be recorded6473
by the clerk in a book kept for that purpose. The clerk secretary6474
of state shall indorse on the margin of the record and on the back6475
of the commission the time he received it for record the6476
commission of each notary public appointed and commissioned under6477
this chapter by the secretary of state and make a proper index to6478
all commissions so recorded by him. For recording and indexing6479
the a commission, the fee of the clerk secretary of state shall be6480
as provided for in division (R) of section 2303.20 of the Revised6481
Code ten dollars.6482

       The governor's office shall transfer to the secretary of6483
state's office, on or after the effective date of this amendment,6484
the record of notaries public formerly kept by the governor's6485
office under section 107.10 of the Revised Code. The secretary of6486
state's office shall maintain that record together with the record6487
and index of commissions of notaries public required by this6488
section.6489

       Sec. 147.06.  Upon application, the clerk of the court of6490
common pleas secretary of state shall make a certified copy of a6491
notary public commission and the indorsements thereon on the6492
commission, under the seal of the court, which secretary of state.6493
The certified copy shall be prima-facie evidence of the matters6494
and facts therein contained in it. For each certified copy of a6495
notary public commission, the clerk secretary of state shall be6496
entitled to receive a fee of two dollars.6497

       Sec. 147.13.  A notary public who charges or receives for an6498
act or service done or rendered by him the notary public a fee6499
greater than the amount prescribed by law, or who dishonestly or6500
unfaithfully discharges any of his official duties as notary6501
public, shall be removed from his office by the court of common6502
pleas of the county in which he the notary public resides, upon6503
complaint filed and substantiated in such the court, and the. The6504
court shall thereupon certify such the removal to the governor6505
secretary of state. The person so removed shall be ineligible for6506
reappointment to the office of notary public.6507

       Sec. 147.14.  No notary public shall certify to the affidavit6508
of a person without administering the appropriate oath or6509
affirmation to such the person. A notary public who violates this6510
section shall be removed from office by the court of common pleas6511
of the county in which the a conviction was for a violation of6512
this section is had. The court shall thereupon certify such the6513
removal to the governor secretary of state. The person so removed6514
shall be ineligible to reappointment for a period of three years.6515

       Sec. 147.37.  Each person receiving a commission as notary6516
public, except an attorney admitted to the practice of law in this6517
state by the Ohio supreme court, shall pay a fee of five dollars6518
to the secretary of state. Each person receiving a commission as6519
a notary public who is an attorney admitted to the practice of law6520
in this state by the Ohio supreme court shall pay a fee of ten6521
dollars to the secretary of state.6522

       Sec. 147.371.  Upon receipt of a fee of two dollars and an6523
affidavit that the original commission of a notary public has been6524
lost or destroyed, a duplicate commission as notary public shall6525
be issued by the governor secretary of state.6526

       Sec. 151.04.  This section applies to obligations as defined6527
in this section.6528

       (A) As used in this section:6529

       (1) "Costs of capital facilities" include related direct6530
administrative expenses and allocable portions of direct costs of6531
the using institution.6532

       (2) "Obligations" means obligations as defined in section6533
154.30 151.01 of the Revised Code issued to pay costs of capital6534
facilities for state-supported or state-assisted institutions of6535
higher education.6536

       (3) "State-supported or state-assisted institutions of6537
higher education" means a state university or college, or6538
community college district, technical college district, university6539
branch district, or state community college, or other institution6540
for education, including technical education, beyond the high6541
school, receiving state support or assistance for its expenses of6542
operation. "State university or college" means each of the state6543
universities identified in section 3345.011 of the Revised Code,6544
the northeastern Ohio universities college of medicine, and the6545
medical college of Ohio at Toledo.6546

       (4) "Using institution" means the state-supported or6547
state-assisted institution of higher education, or two or more6548
institutions acting jointly, that are the ultimate users of6549
capital facilities for state-supported and state-assisted6550
institutions of higher education financed with net proceeds of6551
obligations.6552

       (B) The issuing authority shall issue obligations to pay6553
costs of capital facilities for state-supported and state-assisted6554
institutions of higher education pursuant to Section 2n of Article6555
VIII, Ohio Constitution, section 151.01 of the Revised Code, and6556
this section.6557

       (C) Net proceeds of obligations shall be deposited into the6558
higher education improvement fund created by division (F) of6559
section 154.21 of the Revised Code.6560

       (D) There is hereby created in the state treasury the6561
"higher education capital facilities bond service fund." All6562
moneys received by the state and required by the bond proceedings,6563
consistent with sections 151.01 and 151.04 of the Revised Code, to6564
be deposited, transferred, or credited to the bond service fund,6565
and all other moneys transferred or allocated to or received for6566
the purposes of that fund, shall be deposited and credited to the6567
bond service fund, subject to any applicable provisions of the6568
bond proceedings but without necessity for any act of6569
appropriation. During the period beginning with the date of the6570
first issuance of obligations and continuing during the time that6571
any obligations are outstanding in accordance with their terms, so6572
long as moneys in the bond service fund are insufficient to pay6573
debt service when due on those obligations payable from that fund6574
(except the principal amounts of bond anticipation notes payable6575
from the proceeds of renewal notes or bonds anticipated) and due6576
in the particular fiscal year, a sufficient amount of revenues of6577
the state is committed and, without necessity for further act of6578
appropriation, shall be paid to the bond service fund for the6579
purpose of paying that debt service when due.6580

       Sec. 166.03.  (A) There is hereby created the facilities6581
establishment fund within the state treasury, consisting of6582
proceeds from the issuance of obligations as specified under6583
section 166.08 of the Revised Code; the moneys received by the6584
state from the sources specified in section 166.09 of the Revised6585
Code; service charges imposed under sections 166.06 and 166.07 of6586
the Revised Code; any grants, gifts, or contributions of moneys6587
received by the director of development to be used for loans made6588
under section 166.07 of the Revised Code or for the payment of the6589
allowable costs of project facilities; and all other moneys6590
appropriated or transferred to the fund. Moneys in the loan6591
guarantee fund in excess of four per cent of the unpaid principal6592
amount of loan repayments guaranteed under section 166.06 of the6593
Revised Code, but subject to the provisions and requirements of6594
any guarantee contracts, may be transferred to the facilities6595
establishment fund by the treasurer of state upon the order of the6596
director of development. Moneys received by the state under6597
Chapter 122. of the Revised Code, to the extent allocable to the6598
utilization of moneys derived from proceeds of the sale of6599
obligations pursuant to section 166.08 of the Revised Code, shall6600
be credited to the facilities establishment fund.6601

       (B) All moneys appropriated or transferred to the facilities6602
establishment fund may be released at the request of the director6603
of development for payment of allowable costs or the making of6604
loans under this chapter, for transfer to the loan guarantee fund6605
established in section 166.06 of the Revised Code, or for use for6606
the purpose of or transfer to the funds established by sections6607
122.35, 122.42, 122.54, 122.55, 122.56, 122.561, 122.57, 122.601,6608
and 122.80 of the Revised Code and, until July 1, 2001 2003, the6609
funds established by sections 122.26 and 166.031 of the Revised6610
Code, but only for such of those purposes as are within the6611
authorization of Section 13 of Article VIII, Ohio Constitution, in6612
all cases subject to the approval of the controlling board.6613

       (C) The department of development, in the administration of6614
the facilities establishment fund, is encouraged to utilize and6615
promote the utilization of, to the maximum practicable extent, the6616
other existing programs, business incentives, and tax incentives6617
that department is required or authorized to administer or6618
supervise.6619

       Sec. 169.01.  As used in this chapter, unless the context6620
otherwise requires:6621

       (A) "Financial organization" means any bank, trust company,6622
savings bank, safe deposit company, mutual savings bank without6623
mutual stock, savings and loan association, credit union, or6624
investment company.6625

       (B)(1) "Unclaimed funds" means any moneys, rights to moneys,6626
or intangible property, described in section 169.02 of the Revised6627
Code, when, as shown by the records of the holder, the owner has6628
not, within the times provided in section 169.02 of the Revised6629
Code, done any of the following:6630

       (a) Increased, decreased, or adjusted the amount of such6631
funds;6632

       (b) Assigned, paid premiums, or encumbered such funds;6633

       (c) Presented an appropriate record for the crediting of6634
such funds or received payment of such funds by check, draft, or6635
otherwise;6636

       (d) Corresponded with the holder concerning such funds;6637

       (e) Otherwise indicated an interest in or knowledge of such6638
funds;6639

       (f) Transacted business with the holder.6640

       (2) "Unclaimed funds" does not include any of the following:6641

       (a) Money received or collected under section 9.39 of the6642
Revised Code;6643

       (b) Any payment or credit due to a business association from6644
a business association representing sums payable to suppliers, or6645
payment for services rendered, in the course of business,6646
including, but not limited to, checks or memoranda, overpayments,6647
unidentified remittances, nonrefunded overcharges, discounts,6648
refunds, and rebates;6649

       (c) Any payment or credit received by a business association6650
from a business association for tangible goods sold, or services6651
performed, in the course of business, including, but not limited6652
to, checks or memoranda, overpayments, unidentified remittances,6653
nonrefunded overcharges, discounts, refunds, and rebates;6654

       (d) Any credit due a retail customer that is represented by a6655
gift certificate, gift card, merchandise credit, or merchandise6656
credit card, redeemable only for merchandise.6657

       For purposes of divisions (B)(2)(b) and (c) of this section,6658
"business association" means any corporation, joint venture,6659
business trust, limited liability company, partnership,6660
association, or other business entity composed of one or more6661
individuals, whether or not the entity is for profit.6662

       (C) "Owner" means any person, or the person's legal6663
representative, entitled to receive or having a legal or equitable6664
interest in or claim against moneys, rights to moneys, or other6665
intangible property, subject to this chapter.6666

       (D)(1) "Holder" means any person that has possession,6667
custody, or control of moneys, rights to moneys, or other6668
intangible property, or that is indebted to another, if any of the6669
following applies:6670

       (a) Such person resides in this state;6671

       (b) Such person is formed under the laws of this state;6672

       (c) Such person is formed under the laws of the United6673
States and has an office or principal place of business in this6674
state;6675

       (d) The records of such person indicate that the last known6676
address of the owner of such moneys, rights to moneys, or other6677
intangible property is in this state;6678

       (e) The records of such person do not indicate the last6679
known address of the owner of the moneys, rights to moneys, or6680
other intangible property and the entity originating or issuing6681
the moneys, rights to moneys, or other intangible property is this6682
state or any political subdivision of this state, or is6683
incorporated, organized, created, or otherwise located in this6684
state. Division (D)(1)(e) of this section applies to all moneys,6685
rights to moneys, or other intangible property that is in the6686
possession, custody, or control of such person on or after July6687
22, 1994, whether the moneys, rights to moneys, or other6688
intangible property becomes unclaimed funds prior to or on or6689
after such that date.6690

       (2) "Holder" does not mean any hospital granted tax-exempt6691
status under section 501(c)(3) of the Internal Revenue Code or any6692
hospital owned or operated by the state or by any political6693
subdivision. Any entity in order to be exempt from the definition6694
of "holder" pursuant to this division shall make a reasonable,6695
good-faith effort to contact the owner of the unclaimed funds.6696

       (E) "Person" includes a natural person; corporation, whether6697
for profit or not for profit; copartnership; unincorporated6698
association or organization; public authority; estate; trust; two6699
or more persons having a joint or common interest; eleemosynary6700
organization; fraternal or cooperative association; other legal or6701
community entity; the United States government, including any6702
district, territory, possession, officer, agency, department,6703
authority, instrumentality, board, bureau, or court; or any state6704
or political subdivision thereof, including any officer, agency,6705
board, bureau, commission, division, department, authority, court,6706
or instrumentality.6707

       (F) "Mortgage funds" means the mortgage insurance fund6708
created by section 122.561 of the Revised Code, and the housing6709
guarantee fund created by division (D) of section 128.11 of the6710
Revised Code.6711

       (G) "Lawful claims" means any vested right a holder of6712
unclaimed funds has against the owner of such unclaimed funds.6713

       (H) "Public utility" means any entity defined as such by6714
division (A) of section 745.01 or by section 4905.02 of the6715
Revised Code.6716

       (I) "Deposit" means to place money in the custody of a6717
financial organization for the purpose of establishing an6718
income-bearing account by purchase or otherwise.6719

       (J) "Income-bearing account" means a time or savings6720
account, whether or not evidenced by a certificate of deposit, or6721
an investment account through which investments are made solely in6722
obligations of the United States or its agencies or6723
instrumentalities or guaranteed as to principal and interest by6724
the United States or its agencies or instrumentalities, debt6725
securities rated as investment grade by at least two nationally6726
recognized rating services, debt securities which the director of6727
commerce has determined to have been issued for the safety and6728
welfare of the residents of this state, and equity interests in6729
mutual funds that invest solely in some or all of the above-listed6730
securities and involve no general liability, without regard to6731
whether income earned on such accounts, securities, or interests6732
is paid periodically or at the end of a term.6733

       Sec. 173.35.  (A) As used in this section, "PASSPORT6734
administrative agency" means an entity under contract with the6735
department of aging to provide administrative services regarding6736
the PASSPORT program created under section 173.40 of the Revised6737
Code.6738

       (B) The department of aging shall administer the residential6739
state supplement program under which the state supplements the6740
supplemental security income payments received by aged, blind, or6741
disabled adults under Title XVI of the "Social Security Act," 496742
Stat. 620 (1935), 42 U.S.C.A., as amended. Residential state6743
supplement payments shall be used for the provision of6744
accommodations, supervision, and personal care services to6745
supplemental security income recipients who the department6746
determines are at risk of needing institutional care.6747

       (C) For an individual to be eligible for residential state6748
supplement payments, all of the following must be the case:6749

       (1) Except as provided by division (G) of this section, the6750
individual must reside in one of the following:6751

       (a) An adult foster home certified under section 173.36 of6752
the Revised Code;6753

       (b) A home or facility, other than a nursing home or nursing6754
home unit of a home for the aging, licensed by the department of6755
health under Chapter 3721. or 3722. of the Revised Code;6756

       (c) A community alternative home licensed under section6757
3724.03 of the Revised Code;6758

       (d) A residential facility as defined in division6759
(A)(1)(d)(ii) of section 5119.22 of the Revised Code licensed by6760
the department of mental health;6761

       (e) An apartment or room used to provide community mental6762
health housing services certified by the department of mental6763
health under division (M) of section 5119.61 5119.611 of the6764
Revised Code and approved by a board of alcohol, drug addiction,6765
and mental health services under division (A)(13)(14) of section6766
340.03 of the Revised Code.6767

       (2) Effective July 1, 2000, a PASSPORT administrative agency6768
must have determined that the environment in which the individual6769
will be living while receiving the payments is appropriate for the6770
individual's needs. If the individual is eligible for6771
supplemental security income payments or social security6772
disability insurance benefits because of a mental disability, the6773
PASSPORT administrative agency shall refer the individual to a6774
community mental health agency for the community mental health6775
agency to issue in accordance with section 340.091 of the Revised6776
Code a recommendation on whether the PASSPORT administrative6777
agency should determine that the environment in which the6778
individual will be living while receiving the payments is6779
appropriate for the individual's needs. Division (C)(2) of this6780
section does not apply to an individual receiving residential6781
state supplement payments on June 30, 2000, until the individual's6782
first eligibility redetermination after that date.6783

       (3) The individual satisfies all eligibility requirements6784
established by rules adopted under division (D) of this section.6785

       (D) The directors of aging and job and family services shall6786
adopt rules in accordance with section 111.15 of the Revised Code6787
as necessary to implement the residential state supplement6788
program.6789

       To the extent permitted by Title XVI of the "Social Security6790
Act," and any other provision of federal law, the director of job6791
and family services shall adopt rules establishing standards for6792
adjusting the eligibility requirements concerning the level of6793
impairment a person must have so that the amount appropriated for6794
the program by the general assembly is adequate for the number of6795
eligible individuals. The rules shall not limit the eligibility6796
of disabled persons solely on a basis classifying disabilities as6797
physical or mental. The director of job and family services also6798
shall adopt rules that establish eligibility standards for aged,6799
blind, or disabled individuals who reside in one of the homes or6800
facilities specified in division (C)(1) of this section but who,6801
because of their income, do not receive supplemental security6802
income payments. The rules may provide that these individuals may6803
include individuals who receive other types of benefits,6804
including, social security disability insurance benefits provided6805
under Title II of the "Social Security Act," 49 Stat. 620 (1935),6806
42 U.S.C.A. 401, as amended. Notwithstanding division (B) of this6807
section, such payments may be made if funds are available for6808
them.6809

       The director of aging shall adopt rules establishing the6810
method to be used to determine the amount an eligible individual6811
will receive under the program. The amount the general assembly6812
appropriates for the program shall be a factor included in the6813
method that department establishes.6814

       (E) The county department of job and family services of the6815
county in which an applicant for the residential state supplement6816
program resides shall determine whether the applicant meets income6817
and resource requirements for the program.6818

       (F) The department of aging shall maintain a waiting list of6819
any individuals eligible for payments under this section but not6820
receiving them because moneys appropriated to the department for6821
the purposes of this section are insufficient to make payments to6822
all eligible individuals. An individual may apply to be placed on6823
the waiting list even though the individual does not reside in one6824
of the homes or facilities specified in division (C)(1) of this6825
section at the time of application. The director of aging, by6826
rules adopted in accordance with Chapter 119. of the Revised Code,6827
shall specify procedures and requirements for placing an6828
individual on the waiting list. Individuals on the waiting list6829
who reside in a community setting not required to be licensed or6830
certified shall have their eligibility for the payments assessed6831
before other individuals on the waiting list.6832

       (G) An individual in a licensed or certified living6833
arrangement receiving state supplementation on November 15, 1990,6834
under former section 5101.531 of the Revised Code shall not become6835
ineligible for payments under this section solely by reason of the6836
individual's living arrangement as long as the individual remains6837
in the living arrangement in which the individual resided on6838
November 15, 1990.6839

       (H) The department of aging shall notify each person denied6840
approval for payments under this section of the person's right to6841
a hearing. On request, the hearing shall be provided by the6842
department of job and family services in accordance with section6843
5101.35 of the Revised Code.6844

       Sec. 173.40.  There is hereby created a component of the6845
medicaid program established under Chapter 5111. of the Revised6846
Code to be known as the preadmission screening system providing6847
options and resources today program, or PASSPORT. Through the6848
medical assistance program established under Chapter 5111. of the6849
Revised Code, the The PASSPORT program shall provide home and6850
community-based services as an alternative to nursing facility6851
placement for aged and disabled persons medicaid recipients. The6852
program shall be operated pursuant to a home and community-based6853
waiver granted by the United States secretary of health and human6854
services under section 1915 of the "Social Security Act," 49 Stat.6855
620 (1935), 42 U.S.C. 1396n, as amended. The department of aging6856
shall administer the program. The department of aging shall enter6857
into through an interagency agreement entered into with the6858
department of job and family services regarding services provided6859
under the program to recipients of medical assistance under6860
Chapter 5111. under section 5111.86 of the Revised Code. The6861
directors of aging and job and family services shall adopt rules6862
in accordance with Chapter 119. of the Revised Code to implement6863
the program.6864

       Sec. 173.46.  The department of aging shall develop and6865
publish a guide to nursing facilities in this state for use by6866
individuals considering nursing facility placement and their6867
families, friends, and advisors. The guide shall be titled the6868
Ohio long-term care consumer guide.6869

       The consumer guide shall be published in computerized form6870
for distribution over the internet. The guide shall be made6871
available not later than fourteen months after the effective date6872
of this section March 1, 2002, and shall be updated in accordance6873
with section 173.52 of the Revised Code.6874

       Every two years, the department shall publish an executive6875
summary of the consumer guide, and shall make the executive6876
summary available in both computerized and printed forms.6877

       Sec. 173.47.  The department of aging may contract with any6878
person or government entity to perform any function related to the6879
publication of the Ohio long-term care consumer guide or the6880
collection and preparation of data and other material for the6881
guide, except that the department shall contract to have the6882
customer satisfaction surveys conducted under section 173.54 of6883
the Revised Code. In awarding the contract to have the surveys6884
conducted To the extent possible, the department shall contract6885
with a person or government entity that has experience in6886
surveying the customer satisfaction of nursing facility residents6887
and their families. The department's contract shall permit the6888
person or government entity to subcontract with other persons or6889
government entities for purposes of conducting all or part of the6890
surveys.6891

       Sec. 175.03.  (A)(1) The Ohio housing finance agency shall6892
consist of nine eleven members. Seven Nine of the members shall be6893
appointed by the governor with the advice and consent of the6894
senate. The director of commerce and the director of development,6895
or their respective designees, shall also be voting members of the6896
agency. Of the seven nine appointed members, at least one shall6897
have experience in residential housing construction; at least one6898
shall have experience in residential housing mortgage lending,6899
loan servicing, or brokering; at least one shall have experience6900
in the licensed residential housing brokerage business; at least6901
one shall have experience with the housing needs of senior6902
citizens; at least one shall be from a background in labor6903
representation in the construction industry; at least one shall6904
represent the interests of nonprofit multifamily housing6905
development organizations; at least one shall represent the6906
interests of for-profit multifamily housing development6907
corporations; and two shall be public members. No more than five6908
six of the appointed members of the agency shall be of the same6909
political party. Of the initial appointments made to the agency,6910
two shall be for a term ending on January 31, 1984, two shall be6911
for a term ending on January 31, 1985, one shall be for a term6912
ending on January 31, 1986, one shall be for a term ending on6913
January 31, 1987, and one shall be for a term ending on January6914
31, 1988, the term for each member to be designated by the6915
governor Of the appointments made to the agency for the eighth and6916
ninth appointed members in accordance with this amendment, one6917
shall be for a term ending on January 31, 2005, and one shall be6918
for a term ending on January 31, 2006. Thereafter, each appointed6919
member shall serve for a term ending on the thirty-first day of6920
January which is six years following the date of termination of6921
the term which it succeeds. Each member shall hold office from6922
the date of the member's appointment until the end of the term for6923
which the member was appointed. Any member appointed to fill a6924
vacancy occurring prior to the expiration of the term for which6925
the member's predecessor was appointed shall hold office for the6926
remainder of such term. Any appointed member shall continue in6927
office subsequent to the expiration date of the member's term6928
until the member's successor takes office, or until a period of6929
sixty days has elapsed, whichever occurs first. Each appointed6930
member may be removed from office by the governor for misfeasance,6931
nonfeasance, malfeasance in office, or for failure to attend in6932
person three consecutive meetings of the agency.6933

       (2) The director of development or the director's designee6934
shall be the chairperson of the agency. The agency shall elect6935
one of its appointed members as vice-chairperson and such other6936
officers as it deems necessary, who need not be members of the6937
agency. Each appointed member of the agency shall receive6938
compensation at the rate of one hundred fifty dollars per agency6939
meeting attended in person, not to exceed a maximum of three6940
thousand dollars per year. All members shall be reimbursed for6941
their actual and necessary expenses incurred in the discharge of6942
their official duties.6943

       (3) Five six members of the agency constitute a quorum, and6944
the affirmative vote of five six members shall be necessary for6945
any action taken by the agency. No vacancy in membership of the6946
agency impairs the right of a quorum to exercise all the rights6947
and perform all the duties of the agency. Meetings of the agency6948
may be held at any place within the state. Meetings of the6949
agency, including notice of the place of meetings, shall comply6950
with section 121.22 of the Revised Code.6951

       (B) The appointed members of the agency are not subject to6952
section 102.02 of the Revised Code. Each such appointed member6953
shall file with the agency a signed written statement setting6954
forth the general nature of sales of goods, property or services6955
or of loans to the agency in which such member has a pecuniary6956
interest or in which any member of the member's immediate family,6957
as defined in section 102.01 of the Revised Code, or any6958
corporation, partnership or enterprise of which the member is an6959
officer, director, or partner, or of which the member or a member6960
of the member's immediate family, as so defined, owns more than a6961
five per cent interest, has a pecuniary interest, and of which6962
sale, loan and interest such member has knowledge. The statement6963
shall be supplemented from time to time to reflect changes in the6964
general nature of any such sales or loans. No member shall6965
participate in portions of agency meetings dealing with, or vote6966
concerning, any such matter. The requirements of this section6967
pertaining to disclosure and prohibition from participation and6968
voting do not apply to agency loans to lending institutions or6969
contracts between the agency and lending institutions for the6970
purchase, administration, or servicing of loans notwithstanding6971
that such lending institution has a director, officer, employee,6972
or owner who is a member of the agency, and no such loans or6973
contracts shall be deemed to be prohibited or otherwise regulated6974
by reason of any other law or rule.6975

       Sec. 175.21.  (A) The low- and moderate-income housing trust6976
fund is hereby created in the state treasury. The fund shall6977
consist of all appropriations, grants, gifts, loan repayments, and6978
contributions of money made from any source to the department of6979
development for the fund. All investment earnings of the fund6980
shall be credited to the fund. The director of development shall6981
allocate a portion of the money in the fund to an account of the6982
Ohio housing finance agency. The department shall administer the6983
fund. The agency shall use money allocated to it in the fund for6984
implementing and administering its programs and duties under6985
sections 175.22 and 175.24 of the Revised Code, and the department6986
shall use the remaining money in the fund for implementing and6987
administering its programs and duties under sections 175.22 to6988
175.25 of the Revised Code. Use of all money in the fund is6989
subject to the following restrictions: forty-five per cent of the6990
money in the fund amount of funds awarded during any one fiscal6991
year shall be used to make grants and loans to nonprofit6992
organizations under section 175.22 of the Revised Code, not less6993
than thirty-five forty-five per cent of the money in the fund6994
amount of funds awarded during any one fiscal year shall be used6995
to make grants and loans for activities that will provide housing6996
and housing assistance to families and individuals in rural areas6997
and small cities that would not be eligible to participate in the6998
small cities program of the community development and block grant6999
program under sections 570.420 to 570.438 of the Code of Federal7000
Regulations as a participating jurisdiction under the "HOME7001
Investment Partnerships Act," 104 Stat. 4094 (1990), 42 U.S.C.7002
12701 note, 12721, no more than five six per cent of the money in7003
the fund shall be used for administration, and no money in the7004
fund shall be used to pay for any legal services other than the7005
usual and customary legal services associated with the acquisition7006
of housing. Except as otherwise provided by the director under7007
division (B) of this section, money in the fund may be used as7008
matching money for federal funds received by the state, counties,7009
municipal corporations, and townships for the activities listed in7010
section 175.22 of the Revised Code.7011

       (B) If after the second quarter of any year it appears to7012
the director that the full amount of the money in the low- and7013
moderate-income housing trust fund designated in that year for7014
activities that will provide housing and housing assistance to7015
families and individuals in rural areas and small cities under7016
division (A) of this section will not be so used, the director may7017
reallocate all or a portion of that amount for other housing7018
activities. In determining whether or how to reallocate money7019
under this division, the director may consult with and shall7020
receive advice from the housing trust fund advisory committee.7021

       Sec. 175.22.  (A) The department of development and the Ohio7022
housing finance agency shall each develop programs under which, in7023
accordance with rules adopted under this section, it may make7024
grants, loans, loan guarantees, and loan subsidies to counties,7025
municipal corporations, townships, local housing authorities, and7026
nonprofit organizations and may make loans, loan guarantees, and7027
loan subsidies to private developers and private lenders to assist7028
them in activities that will provide housing and housing7029
assistance for specifically targeted low- and moderate-income7030
families and individuals. There shall be no minimum housing7031
project size for awards under this division for any project that7032
is being developed for a special needs population and that is7033
supported by a social service agency where the housing project7034
will be located. Activities for which grants, loans, loan7035
guarantees, and loan subsidies may be made under this section7036
include all of the following:7037

       (1) Acquiring, financing, constructing, leasing,7038
rehabilitating, remodeling, improving, and equipping publicly or7039
privately owned housing;7040

       (2) Providing supportive services related to housing and the7041
homeless, including housing counseling;. Not more than twenty per7042
cent of the current year appropriation authority for the low- and7043
moderate-income housing trust fund shall be awarded in any fiscal7044
year for such supportive services.7045

       (3) Providing rental assistance payments or other project7046
operating subsidies that lower tenant rents.7047

       (B) Grants, loans, loan guarantees, and loan subsidies may be7048
made to counties, municipal corporations, townships, and nonprofit7049
organizations for the additional purposes of providing technical7050
assistance, design and finance services and consultation, and7051
payment of pre-development and administrative costs related to any7052
of the activities listed above.7053

       (C) In developing programs under this section, the7054
department and the agency shall invite, accept, and consider7055
public comment, and recommendations from the housing trust fund7056
advisory committee created under section 175.25 of the Revised7057
Code, on how the programs should be designed to most effectively7058
benefit low- and moderate-income families and individuals. The7059
programs developed under this section shall respond collectively7060
to housing and housing assistance needs of low- and7061
moderate-income families and individuals statewide.7062

       (D) The department and the agency, in accordance with7063
Chapter 119. of the Revised Code, shall each adopt rules under7064
which it shall administer programs developed by it under this7065
section. The rules shall prescribe procedures and forms whereby7066
counties, municipal corporations, townships, local housing7067
authorities, and nonprofit organizations may apply for grants,7068
loans, loan guarantees, and loan subsidies and private developers7069
and private lenders may apply for loans, loan guarantees, and loan7070
subsidies; eligibility criteria for the receipt of funds;7071
procedures for reviewing and granting or denying applications;7072
procedures for paying out funds; conditions on the use of funds;7073
procedures for monitoring the use of funds; and procedures under7074
which a recipient shall be required to repay funds that are7075
improperly used. The rules adopted by the department shall do7076
both of the following:7077

       (1) Require each recipient of a grant or loan made from the7078
low- and moderate-income housing trust fund for activities that7079
will provide, or assist in providing, a rental housing project, to7080
reasonably ensure that the rental housing project will be7081
affordable to those families and individuals targeted for the7082
rental housing project for the useful life of the rental housing7083
project or for thirty years, whichever is longer;7084

       (2) Require each recipient of a grant or loan made from the7085
low- and moderate-income housing trust fund for activities that7086
will provide, or assist in providing, a housing project to prepare7087
and implement a plan to reasonably assist any families and7088
individuals displaced by the housing project in obtaining decent7089
affordable housing.7090

       (E) In prescribing eligibility criteria and conditions for7091
the use of funds, neither the department nor agency is limited to7092
the criteria and conditions specified in this section and each may7093
prescribe additional eligibility criteria and conditions that7094
relate to the purposes for which grants, loans, loan guarantees,7095
and loan subsidies may be made. However, the department and7096
agency are limited by the following specifically targeted low- and7097
moderate-income guidelines:7098

       (1) Not less than seventy-five per cent of the money granted7099
and loaned under this section in any biennium fiscal year shall be7100
for activities that will provide affordable housing and housing7101
assistance to families and individuals in a county whose incomes7102
are equal to or less than fifty per cent of the median income for7103
that county, as determined by the department under section 175.237104
of the Revised Code.7105

       (2) The remainder of the money granted and loaned under this7106
section in any biennium fiscal year shall be for activities that7107
will provide affordable housing and housing assistance to families7108
and individuals in a county whose incomes are equal to or less7109
than eighty per cent of the median income for that county, as7110
determined by the department under section 175.23 of the Revised7111
Code.7112

       (F) In making grants, loans, loan guarantees, and loan7113
subsidies under this section, the department and the agency shall7114
give preference to viable projects and activities that will7115
benefit those families and individuals in a county whose incomes7116
are equal to or less than thirty-five per cent of the median7117
income for that county, as determined by the department under7118
section 175.23 of the Revised Code. The department and the agency7119
shall monitor the programs developed under this section to ensure7120
that money granted and loaned under this section is not used in a7121
manner that violates division (H) of section 4112.02 of the7122
Revised Code or discriminates against families with children.7123

       Sec. 175.24.  (A) Annually, the department of development7124
shall submit a report to the president of the senate and the7125
speaker of the house of representatives describing the activities7126
of the department under sections 175.21 to 175.25 of the Revised7127
Code during the previous calendar state fiscal year.7128

       (B) Annually, the Ohio housing finance agency shall submit a7129
report to the president of the senate and the speaker of the house7130
of representatives describing the activities of the agency under7131
sections 175.21, 175.22, and 175.24 of the Revised Code during the7132
previous calendar state fiscal year.7133

       Sec. 179.02.  (A) There is hereby established the Ohio7134
commission on dispute resolution and conflict management,7135
consisting of twelve members, unless a vacancy exists in an7136
appointment at any given time. The purpose of the commission is7137
to provide, coordinate, fund, and evaluate dispute resolution and7138
conflict management education, training, and research programs in7139
this state, and to consult with, educate, train, provide resources7140
for, and otherwise assist and facilitate other persons and public7141
or private agencies, organizations, or entities that are engaged7142
in activities related to dispute resolution and conflict7143
management. Four members of the commission shall be appointed by7144
the governor, four members shall be appointed by the chief justice7145
of the supreme court, two members shall be appointed by the7146
president of the senate, and two members shall be appointed by the7147
speaker of the house of representatives.7148

       Within thirty days after the effective date of this section7149
June 30, 1995, the governor, the chief justice of the supreme7150
court, the president of the senate, and the speaker of the house7151
of representatives shall make initial appointments to the7152
commission. Of the initial appointments made to the commission by7153
the governor and the chief justice, two each shall be for a term7154
ending two years after the effective date of this section June 30,7155
1995, and two each shall be for a term ending four years after7156
that date. Of the initial appointments made to the commission by7157
the president of the senate and the speaker of the house of7158
representatives, one each shall be for a term ending two years7159
after the effective date of this section June 30, 1995, and one7160
each shall be for a term ending four years after that date.7161
Thereafter, terms of office shall be for three years, with each7162
term ending on the same day of the same month of the year as the7163
term that it succeeds. Each member shall hold office from the7164
date of appointment until the end of the term for which appointed.7165
Members may be reappointed. Vacancies7166

       Vacancies shall be filled in the manner provided for original7167
appointments. Any member appointed to fill a vacancy occurring7168
prior to the expiration date of the term for which the member's7169
predecessor was appointed shall hold office as a member for the7170
remainder of that term. A7171

       A member shall continue in office subsequent to the7172
expiration date of the member's term until a the member's7173
successor takes office or until a period of sixty days has7174
elapsed, whichever occurs first.7175

       (B) The commission shall meet within two weeks after all of7176
its initial members have been appointed, at a time and place7177
determined by the governor. Thereafter, the commission shall meet7178
at least quarterly, or more often upon the call of the chairman7179
chairperson or at the request of the executive director of the7180
commission. The7181

        The commission shall organize by selecting from among its7182
members a chairman chairperson, a vice-chairman vice-chairperson,7183
and such other necessary officers as are necessary. All officers7184
shall be elected annually by vote of the members of the7185
commission. Each7186

       Each member of the commission shall have one vote. Seven A7187
majority of the members constitute of the commission, as it exists7188
at any given time, constitutes a quorum, and the votes of a7189
majority of the members present at a meeting of the commission are7190
required to validate an action of the commission.7191

       (C) The members of the commission shall serve without7192
compensation, but each member shall be reimbursed for actual and7193
necessary expenses incurred in the performance of official duties,7194
and actual mileage for each mile necessarily traveled in the7195
performance of official duties.7196

       Sec. 179.03.  (A) The Ohio commission on dispute resolution7197
and conflict management shall do all of the following:7198

       (1) Appoint and set the compensation of an executive7199
director, who shall serve at the pleasure of the commission;7200

       (2) Establish and maintain a central office;7201

       (3) Adopt rules to govern the application for, and the7202
awarding of, grants made available by the commission under7203
sections 179.01 to 179.04 of the Revised Code out of the dispute7204
resolution and conflict management commission gifts, grants, and7205
reimbursements fund established by division (C) of this section;7206

       (4) Seek, solicit, and apply for grants from any public or7207
private source to provide for the operation of dispute resolution7208
and conflict management programs in this state;7209

       (5) Adopt standards for the evaluation of dispute resolution7210
and conflict management programs funded pursuant to sections7211
179.01 to 179.04 of the Revised Code;7212

       (6) Provide technical aid and assistance to dispute7213
resolution and conflict management programs, to centers that7214
provide these programs, and to public and private agencies and7215
organizations that provide these programs or engage in dispute7216
resolution and conflict management activities services;7217

       (7) Approve an annual operating budget;7218

       (8) Prepare an annual report on the operation of the7219
commission and the office established by the commission, and7220
provide the report to the governor, the supreme court, and the7221
general assembly.7222

       (B) The commission may do any of the following:7223

       (1) Receive and accept donations, grants, awards, bequests,7224
gifts, reimbursements, and similar funds from any lawful source;7225

       (2) Accept the services of volunteer workers and consultants7226
at no compensation, other than reimbursement for actual and7227
necessary expenses incurred in the performance of their official7228
duties, and reimburse any volunteer workers or consultants for7229
their actual and necessary expenses so incurred;7230

       (3) Prepare and publish statistical data and case studies7231
and other data pertinent to the development, operation, and7232
evaluation of dispute resolution and conflict management programs7233
and centers that provide these programs or engage in dispute7234
resolution and conflict management services;7235

       (4) Conduct programs that have a general objective of7236
training and educating mediators and other persons engaged in7237
providing dispute resolution and conflict management services;7238

       (5) Develop programs and curricula that are designed to7239
provide dispute resolution and conflict management training and7240
education for public and private education, as well as other7241
appropriate education forums;7242

       (6) Enter into contracts for dispute resolution and conflict7243
management services or authorize the executive director to enter7244
into those contracts.7245

       (C) There is hereby established in the state treasury the7246
dispute resolution and conflict management commission gifts,7247
grants, and reimbursements fund. All donations, grants, awards,7248
bequests, gifts, and reimbursements, and similar funds received by7249
the commission under this section shall be deposited in the fund.7250

       Sec. 179.04.  (A) No person shall be appointed executive7251
director of the Ohio commission on dispute resolution and conflict7252
management unless the person is trained in law, public affairs,7253
business administration, or social sciences and the person has7254
experience in administering dispute resolution and conflict7255
management programs or services. The executive director appointed7256
by the commission shall serve at the pleasure of the commission.7257

       (B) The executive director shall do both of the following:7258

       (1) Appoint and set the compensation of personnel who are7259
necessary for the efficient operation of the office established by7260
the commission, with the approval of the commission;7261

       (2) Keep and maintain financial records pertaining to the7262
awarding of grants and contracts authorized pursuant to under7263
sections 179.01 to 179.04 of the Revised Code, and report7264
periodically, but not less than annually, to the commission on all7265
relevant data pertaining to the operations, costs, and projected7266
needs of the office established by the commission and on7267
recommendations for legislation or amendments to court rules that7268
may be appropriate to improve dispute resolution and conflict7269
management programs.7270

       (C) The executive director may do any of the following:7271

       (1) Make all necessary arrangements to coordinate the7272
services of the office established by the commission with any7273
federal, state, county, municipal, township, or private entity or7274
program established to provide dispute resolution and conflict7275
management services and to obtain and provide all funds allowable7276
from any such entity or under any such programs program;7277

       (2) Consult and cooperate with professional groups concerned7278
with the study, development, implementation, and evaluation of7279
dispute resolution and conflict management programs and services7280
and the operation of the state dispute resolution and conflict7281
management office established by the commission;7282

       (3) Accept the services of volunteer workers and consultants7283
at no compensation, other than reimbursement for actual and7284
necessary expenses incurred in the performance of their official7285
duties, and provide for the reimbursement of any volunteer workers7286
or consultants for their actual and necessary expenses so7287
incurred;7288

       (4) Prescribe any forms that are necessary for the uniform7289
operation of sections 179.01 to 179.04 of the Revised Code;7290

       (5) With the authorization of the commission, enter into7291
contracts for dispute resolution and conflict management services.7292

       Sec. 181.51.  As used in sections 181.51 to 181.56 of the7293
Revised Code:7294

       (A) "Federal criminal justice acts" means any federal law7295
that authorizes financial assistance and other forms of assistance7296
to be given by the federal government to the states to be used for7297
the improvement of the criminal and juvenile justice systems of7298
the states.7299

       (B)(1) "Criminal justice system" includes all of the7300
functions of the following:7301

       (a) The state highway patrol, county sheriff offices,7302
municipal and township police departments, and all other law7303
enforcement agencies;7304

       (b) The courts of appeals, courts of common pleas, municipal7305
courts, county courts, and mayor's courts, when dealing with7306
criminal cases;7307

       (c) The prosecuting attorneys, city directors of law,7308
village solicitors, and other prosecuting authorities when7309
prosecuting or otherwise handling criminal cases and the county7310
and joint county public defenders and other public defender7311
agencies or offices;7312

       (d) The department of rehabilitation and correction,7313
probation departments, county and municipal jails and workhouses,7314
and any other department, agency, or facility that is concerned7315
with the rehabilitation or correction of criminal offenders;7316

       (e) Any public or private agency whose purposes include the7317
prevention of crime or the diversion, adjudication, detention, or7318
rehabilitation of criminal offenders;7319

       (f) Any public or private agency, the purposes of which7320
include assistance to crime victims or witnesses.7321

       (2) The inclusion of any public or private agency, the7322
purposes of which include assistance to crime victims or7323
witnesses, as part of the criminal justice system pursuant to7324
division (B)(1) of this section does not limit, and shall not be7325
construed as limiting, the discretion or authority of the attorney7326
general with respect to crime victim assistance and criminal7327
justice programs.7328

       (C) "Juvenile justice system" includes all of the functions7329
of the juvenile courts, the department of youth services, any7330
public or private agency whose purposes include the prevention of7331
delinquency or the diversion, adjudication, detention, or7332
rehabilitation of delinquent children, and any of the functions of7333
the criminal justice system that are applicable to children.7334

       (D) "Comprehensive plan" means a document that coordinates,7335
evaluates, and otherwise assists, on an annual or multi-year7336
basis, all any of the functions of the criminal and juvenile7337
justice systems of the state or a specified area of the state,7338
that conforms to the priorities of the state with respect to7339
criminal and juvenile justice systems, and that conforms with the7340
requirements of all federal criminal justice acts. These7341
functions may include, but are not limited to, all any of the7342
following:7343

       (1) Crime and delinquency prevention;7344

       (2) Identification, detection, apprehension, and detention7345
of persons charged with criminal offenses or delinquent acts;7346

       (3) Assistance to crime victims or witnesses, except that7347
the comprehensive plan does not include the functions of the7348
attorney general pursuant to sections 109.91 and 109.92 of the7349
Revised Code;7350

       (4) Adjudication or diversion of persons charged with7351
criminal offenses or delinquent acts;7352

       (5) Custodial treatment of criminal offenders and,7353
delinquent children, or both;7354

       (6) Institutional and noninstitutional rehabilitation of7355
criminal offenders and, delinquent children, or both.7356

       (E) "Metropolitan county criminal justice services agency"7357
means an agency that is established pursuant to division (A) of7358
section 181.54 of the Revised Code.7359

       (F) "Administrative planning district" means a district that7360
is established pursuant to division (A) or (B) of section 181.567361
of the Revised Code.7362

       (G) "Criminal justice coordinating council" means a criminal7363
justice services agency that is established pursuant to division7364
(B)(D) of section 181.56 of the Revised Code.7365

       (H) "Local elected official" means any person who is a member7366
of a board of county commissioners or township trustees or of a7367
city or village council, judge of the court of common pleas, a7368
municipal court, or a county court, sheriff, county coroner,7369
prosecuting attorney, city director of law, village solicitor, or7370
mayor.7371

       (I) "Juvenile justice coordinating council" means a juvenile7372
justice services agency that is established pursuant to division7373
(D) of section 181.56 of the Revised Code.7374

       Sec. 181.52.  (A) There is hereby created an office of7375
criminal justice services. The governor shall appoint a director7376
of the office, and the director may appoint, within the office,7377
any professional and technical personnel and other employees that7378
are necessary to enable the office to comply with sections 181.517379
to 181.56 of the Revised Code. The director and the assistant7380
director of the office, and all professional and technical7381
personnel employed within the office who are not public employees7382
as defined in section 4117.01 of the Revised Code, shall be in the7383
unclassified civil service, and all other persons employed within7384
the office shall be in the classified civil service. The director7385
may enter into any contracts, except contracts governed by Chapter7386
4117. of the Revised Code, that are necessary for the operation of7387
the office.7388

       (B) Subject to division (D)(E) of this section and subject7389
to divisions (D) to (F) of section 5120.09 of the Revised Code7390
insofar as those divisions relate to federal criminal justice acts7391
that the governor requires the department of rehabilitation and7392
correction to administer, the office of criminal justice services7393
shall do all of the following:7394

       (1) Serve as the state criminal justice services agency and7395
perform criminal and juvenile justice system planning in the7396
state, including any planning that is required by any federal law;7397

       (2) Collect, analyze, and correlate information and data7398
concerning the criminal and juvenile justice systems system in the7399
state;7400

       (3) Cooperate with and provide technical assistance to state7401
departments, administrative planning districts, metropolitan7402
county criminal justice services agencies, criminal justice7403
coordinating councils, agencies, offices, and departments of the7404
criminal and juvenile justice systems system in the state, and7405
other appropriate organizations and persons;7406

       (4) Encourage and assist agencies, offices, and departments7407
of the criminal and juvenile justice systems system in the state7408
and other appropriate organizations and persons to solve problems7409
that relate to the duties of the office;7410

       (5) Administer within the state any federal criminal justice7411
acts or juvenile justice acts that the governor requires it to7412
administer;7413

       (6) Administer funds received under the "Family Violence7414
Prevention and Services Act," 98 Stat. 1757 (1984), 42 U.S.C.A.7415
10401, as amended, with all powers necessary for the adequate7416
administration of those funds, including the authority to7417
establish a family violence prevention and services program.7418

       (7) Implement the state comprehensive plans;7419

       (7)(8) Audit grant activities of agencies, offices,7420
organizations, and persons that are financed in whole or in part7421
by funds granted through the office;7422

       (8)(9) Monitor or evaluate the performance of criminal and7423
juvenile justice systems system projects and programs in the state7424
that are financed in whole or in part by funds granted through the7425
office;7426

       (9)(10) Apply for, allocate, disburse, and account for7427
grants that are made available pursuant to federal criminal7428
justice acts or juvenile justice acts, or made available from7429
other federal, state, or private sources, to improve the criminal7430
and juvenile justice systems system in the state. All money from7431
such federal grants shall, if the terms under which the money is7432
received require that the money be deposited into an7433
interest-bearing fund or account, be deposited in the state7434
treasury to the credit of the federal program purposes fund, which7435
is hereby created. All investment earnings of the fund shall be7436
credited to the fund.7437

       (10)(11) Contract with federal, state, and local agencies,7438
foundations, corporations, businesses, and persons when necessary7439
to carry out the duties of the office;7440

       (11)(12) Oversee the activities of metropolitan county7441
criminal justice services agencies, administrative planning7442
districts, and criminal justice coordinating councils in the7443
state;7444

       (12)(13) Advise the general assembly and governor on7445
legislation and other significant matters that pertain to the7446
improvement and reform of criminal and juvenile justice systems in7447
the state;7448

       (13)(14) Prepare and recommend legislation to the general7449
assembly and governor for the improvement of the criminal and7450
juvenile justice systems in the state;7451

       (14)(15) Assist, advise, and make any reports that are7452
requested or required by the governor, attorney general, or7453
general assembly;7454

       (15)(16) Adopt rules pursuant to Chapter 119. of the Revised7455
Code.7456

       (C) Division Upon the request of the governor, the office of7457
criminal justice services may do any of the following:7458

        (1) Collect, analyze, or correlate information and data7459
concerning the juvenile justice system in the state;7460

       (2) Cooperate with and provide technical assistance to state7461
departments, administrative planning districts, metropolitan7462
county criminal justice service agencies, criminal justice7463
coordinating councils, agency offices, and the departments of the7464
juvenile justice system in the state and other appropriate7465
organizations and persons;7466

       (3) Encourage and assist agencies, offices, and departments7467
of the juvenile justice system in the state and other appropriate7468
organizations and persons to solve problems that relate to the7469
duties of the office.7470

       (D) Divisions (B) and (C) of this section does do not limit7471
the discretion or authority of the attorney general with respect7472
to crime victim assistance and criminal justice programs.7473

       (D)(E) Nothing in this section is intended to diminish or7474
alter the status of the office of the attorney general as a7475
criminal justice services agency.7476

       Sec. 181.54.  (A) A county may enter into an agreement with7477
the largest city within the county to establish a metropolitan7478
county criminal justice services agency, if the population of the7479
county exceeds five hundred thousand or the population of the city7480
exceeds two hundred fifty thousand.7481

       (B) A metropolitan county criminal justice services agency7482
shall do all of the following:7483

       (1) Accomplish criminal and juvenile justice systems7484
planning within its services area;7485

       (2) Collect, analyze, and correlate information and data7486
concerning the criminal and juvenile justice systems within its7487
services area;7488

       (3) Cooperate with and provide technical assistance to all7489
criminal and juvenile justice agencies and systems and other7490
appropriate organizations and persons within its services area;7491

       (4) Encourage and assist agencies of the criminal and7492
juvenile justice systems and other appropriate organizations and7493
persons to solve problems that relate to its duties;7494

       (5) Administer within its services area any federal criminal7495
justice acts or juvenile justice acts that the office of criminal7496
justice services pursuant to section 5139.11 of the Revised Code7497
or the department of youth services administers within the state;7498

       (6) Implement the comprehensive plans for its services area;7499

       (7) Monitor or evaluate, within its services area, the7500
performance of the criminal and juvenile justice systems projects7501
and programs that are financed in whole or in part by funds7502
granted through it;7503

       (8) Apply for, allocate, and disburse grants that are made7504
available pursuant to any federal criminal justice acts, or7505
pursuant to any other federal, state, or private sources for the7506
purpose of improving the criminal and juvenile justice systems;7507

       (9) Contract with federal, state, and local agencies,7508
foundations, corporations, and other businesses or persons to7509
carry out the duties of the agency.7510

       Sec. 181.55.  (A)(1) When funds are available for this7511
purpose criminal justice purposes pursuant to section 181.54 of7512
the Revised Code, the office of criminal justice services shall7513
provide funds to metropolitan county criminal justice services7514
agencies for the purpose of developing, coordinating, evaluating,7515
and implementing comprehensive plans within their respective7516
counties. The office of criminal justice services shall provide7517
funds to an agency only if it complies with the conditions of7518
division (B) of this section.7519

       (2) When funds are available for juvenile justice purposes7520
pursuant to section 181.54 of the Revised Code, the department of7521
youth services shall provide funds to metropolitan county criminal7522
justice services agencies for the purpose of developing,7523
coordinating, evaluating, and implementing comprehensive plans7524
within their respective counties. The department shall provide7525
funds to an agency only if it complies with the conditions of7526
division (B) of this section.7527

       (B) A metropolitan county criminal justice services agency7528
shall do all of the following:7529

       (1) Submit, in a form that is acceptable to the office of7530
criminal justice services or the department of youth services7531
pursuant to section 5139.01 of the Revised Code, a comprehensive7532
plan for the county;7533

       (2) Establish a metropolitan county criminal justice7534
services supervisory board whose members shall include a majority7535
of the local elected officials in the county and representatives7536
from law enforcement agencies, courts, prosecuting authorities,7537
public defender agencies, rehabilitation and correction agencies,7538
community organizations, juvenile justice services agencies,7539
professionals, and private citizens in the county, and that shall7540
have the authority set forth in division (C) of this section;7541

       (3) Organize in the manner provided in sections 167.01 to7542
167.03, 302.21 to 302.24, or 713.21 to 713.27 of the Revised Code,7543
unless the board created pursuant to division (B)(2) of this7544
section organizes pursuant to these sections.7545

       (C) A metropolitan county criminal justice services7546
supervisory board shall do all of the following:7547

       (1) Exercise leadership in improving the quality of the7548
criminal and juvenile justice systems in the county;7549

       (2) Review, approve, and maintain general oversight of the7550
comprehensive plans for the county and the implementation of the7551
plans;7552

       (3) Review and comment on the overall needs and7553
accomplishments of the criminal and juvenile justice systems in7554
the county;7555

       (4) Establish, as required to comply with this division,7556
task forces, ad hoc committees, and other committees, whose7557
members shall be appointed by the chairman chairperson of the7558
board;7559

       (5) Establish any rules that the board considers necessary7560
and that are consistent with the federal criminal justice acts and7561
section 181.52 of the Revised Code.7562

       Sec. 181.56.  (A) In counties in which a metropolitan county7563
criminal justice services agency does not exist, the office of7564
criminal justice services shall discharge the office's duties that7565
the governor requires it to administer by establishing7566
administrative planning districts for criminal justice programs.7567
An administrative planning district shall contain a group of7568
contiguous counties in which no county has a metropolitan county7569
criminal justice services agency.7570

       (B) In counties in which a metropolitan county criminal7571
justice services agency does not exist, the department of youth7572
services shall discharge pursuant to section 5139.11 of the7573
Revised Code the department's duty by establishing administrative7574
planning districts for juvenile justice programs. 7575

       (C) All administrative planning districts shall contain a7576
group of contiguous counties in which no county has a metropolitan7577
county criminal justice services agency. 7578

       (D) Any county or any combination of contiguous counties7579
within an administrative planning district may form a criminal7580
justice coordinating council or a juvenile justice coordinating7581
council for its respective programs, if the county or the group of7582
counties has a total population in excess of two hundred fifty7583
thousand. The council shall comply with the conditions set forth7584
in divisions (B) and (C) of section 181.55 of the Revised Code,7585
and exercise within its jurisdiction the powers and duties set7586
forth in division (B) of section 181.54 of the Revised Code.7587

       Sec. 183.09.  The fiscal year of the tobacco use prevention7588
and control foundation shall be the same as the fiscal year of the7589
state.7590

       Within ninety days after the end of each fiscal year, the7591
foundation shall submit to the governor and the general assembly7592
both of the following:7593

       (A) A report of the activities of the foundation during the7594
preceding fiscal year and an independent and objective evaluation7595
of the progress being made by the foundation in reducing tobacco7596
use by Ohioans;7597

       (B) A financial report of the foundation for the preceding7598
fiscal year, which shall include both:7599

       (1) Information on the amount and percentage of overhead and7600
administrative expenditures compared to programmatic expenditures;7601

       (2) An independent auditor's report on the general purpose7602
basic financial statements and required supplementary information7603
of the foundation. Such financial statements shall be prepared in7604
conformity with generally accepted accounting principles7605
prescribed for governmental entities.7606

       Sec. 183.10.  The law enforcement improvements trust fund is7607
hereby created in the state treasury. Money credited to the fund7608
shall be used by the attorney general to maintain, upgrade, and7609
modernize the law enforcement training, law enforcement7610
technology, and laboratory facilities equipment of the office of7611
the attorney general. All investment earnings of the fund shall7612
be credited to the fund.7613

       Sec. 183.17.  The fiscal year of the southern Ohio7614
agricultural and community development foundation shall be the7615
same as the fiscal year of the state.7616

       Within ninety days after the end of each fiscal year, the7617
foundation shall submit to the governor and the general assembly7618
both of the following:7619

       (A) A report of the activities of the foundation during the7620
preceding fiscal year. The report shall also contain an7621
independent evaluation of the progress being made by the7622
foundation in carrying out its duties.7623

       (B) A financial report of the foundation for the preceding7624
year, which shall include both:7625

       (1) Information on the amount and percentage of overhead and7626
administrative expenditures compared to programmatic expenditures;7627

       (2) An independent auditor's report on the general purpose7628
basic financial statements and required supplementary information7629
of the foundation. Such financial statements shall be prepared in7630
conformity with generally accepted accounting principles7631
prescribed for governmental entities.7632

       On or before July 1, 2010, the foundation shall report to the7633
governor and the general assembly on the progress that the7634
foundation has made in replacing the production of tobacco in7635
southern Ohio with the production of other agricultural products7636
and in mitigating the adverse economic impact of reduced tobacco7637
production in the region. In If the foundation concludes that a7638
need for additional funding still exists, the foundation may7639
request that provision be made for a portion of the payments7640
credited to the tobacco master settlement agreement fund to7641
continue to be transferred to the southern Ohio agricultural and7642
community development trust fund.7643

       Sec. 183.28.  The education technology trust fund is hereby7644
created in the state treasury. Money credited to the fund shall7645
be used to pay costs of new and innovative technology for primary7646
and secondary education, including chartered nonpublic schools,7647
and higher education, including state institutions of higher7648
education and private nonprofit institutions of higher education7649
holding certificates of authorization the Ohio SchoolNet7650
commission under section 1713.02 3301.80 of the Revised Code. All7651
investment earnings of the fund shall be credited to the fund.7652

       Sec. 183.30.  (A) No Except as provided in division (D) of7653
this section, no more than five per cent of the total expenditures7654
of the tobacco use prevention and control foundation in a fiscal7655
year shall be for administrative expenses of the foundation.7656

       (B) No Except as provided in division (D) of this section, no7657
more than five per cent of the total expenditures of the southern7658
Ohio agricultural and community development foundation in a fiscal7659
year shall be for administrative expenses of the foundation.7660

       (C) No Except as provided in division (D) of this section, no7661
more than five per cent of the total expenditures of the7662
biomedical research and technology transfer commission in a fiscal7663
year shall be for administrative expenses of the commission.7664

        (D) This section's five per cent limitation on7665
administrative expenses does not apply in fiscal years 2001 and7666
2002.7667

       Sec. 301.27.  (A) As used in this section:7668

       (1) "Credit card" includes a gasoline credit card and a7669
telephone credit card.7670

       (2) "Officer" includes an individual who also is an7671
appointing authority.7672

       (3) "Gasoline and oil expenses," "minor motor vehicle7673
maintenance expenses," and "emergency motor vehicle repair7674
expenses" refer to only those expenses incurred for motor vehicles7675
owned or leased by the county.7676

       (B) A credit card held by a board of county commissioners or7677
the office of any other county appointing authority shall be used7678
only to pay work-related food, transportation, gasoline expenses,7679
limited to the following:7680

       (1) Food expenses;7681

       (2) Transportation expenses;7682

       (3) Gasoline and oil, minor expenses;7683

       (4) Minor motor vehicle maintenance, emergency;7684

       (5) Emergency motor vehicle repair, telephone, lodging, and7685
internet expenses;7686

       (6) Telephone expenses;7687

       (7) Lodging expenses;7688

       (8) Internet service provider expenses;7689

       (9) In the case of a public children services agency,7690
expenses for purchases for children for whom the agency is7691
providing temporary emergency care pursuant to section 5153.16 of7692
the Revised Code, children in the temporary or permanent custody7693
of the agency, and children in a planned permanent living7694
arrangement.7695

       (C) A county appointing authority may apply to the board of7696
county commissioners for authorization to have an officer or7697
employee of the appointing authority use a credit card held by7698
that appointing authority. The authorization request shall state7699
whether the card is to be issued only in the name of the office of7700
the appointing authority itself or whether the issued card shall7701
also include the name of a specified officer or employee.7702

       (D) The debt incurred as a result of the use of a credit7703
card pursuant to this section shall be paid from moneys7704
appropriated to the appointing authority for work-related food,7705
transportation, gasoline and oil, minor motor vehicle maintenance,7706
emergency motor vehicle repair, telephone, lodging, and internet7707
service provider expenses listed in division (B) of this section.7708

       (E)(1) Except as otherwise provided in division (E)(2) of7709
this section, every officer or employee authorized to use a credit7710
card held by the board or appointing authority shall submit to the7711
board by the first day of each month an estimate of the officer's7712
or employee's work-related food, transportation, gasoline and oil,7713
minor motor vehicle maintenance, emergency motor vehicle repair,7714
telephone, lodging, and internet service provider expenses listed7715
in division (B) of this section for that month, unless the board7716
authorizes, by resolution, the officer or employee to submit to7717
the board such an estimate for a period longer than one month. The7718
board may revise the estimate and determine the amount it7719
approves, if any, not to exceed the estimated amount. The board7720
shall certify the amount of its determination to the county7721
auditor along with the necessary information for the auditor to7722
determine the appropriate appropriation line item from which such7723
expenditures are to be made. After receiving certification from7724
the county auditor that the determined sum of money is in the7725
treasury or in the process of collection to the credit of the7726
appropriate appropriation line item for which the credit card is7727
approved for use, and is free from previous and then-outstanding7728
obligations or certifications, the board shall authorize the7729
officer or employee to incur debt for such expenses against the7730
county's credit up to the authorized amount.7731

       (2) In lieu of following the procedure set forth in division7732
(E)(1) of this section, a board of county commissioners may adopt7733
a resolution authorizing an officer or employee of an appointing7734
authority to use a county credit card to pay for specific classes7735
of the work-related expenses listed in division (B) of this7736
section, or use a specific credit card for any of those7737
work-related expenses listed in division (B) of this section,7738
without submitting an estimate of those expenses to the board as7739
required by division (E)(1) of this section. Prior to adopting7740
the resolution, the board shall notify the county auditor. The7741
resolution shall specify whether the officer's or employee's7742
exemption extends to the use of a specific card, which card shall7743
be identified by its number, or to one or more specific7744
work-related uses from the classes of uses permitted under7745
division (B) of this section. Before any credit card exempted for7746
specific uses may be used to make purchases for uses other than7747
those specific uses listed in the resolution, the procedures7748
outlined in division (E)(1) of this section must be followed or7749
the use shall be considered an unauthorized use. Use of any7750
credit card under division (E)(2) of this section shall be limited7751
to the amount appropriated and encumbered in a specific7752
appropriation line item for the permitted use or uses designated7753
in the authorizing resolution, or, in the case of a resolution7754
that authorizes use of a specific credit card, for each of the7755
permitted uses listed in division (B) of this section, but only to7756
the extent the moneys in such appropriations are not otherwise7757
encumbered.7758

       (F)(1) Any time a county credit card approved for use for an7759
authorized amount under division (E)(1) of this section is used7760
for more than that authorized amount, the appointing authority may7761
request the board of county commissioners to authorize after the7762
fact the expenditure of any amount charged beyond the originally7763
authorized amount if, upon the board's request, the county auditor7764
certifies that sum of money is in the treasury or in the process7765
of collection to the credit of the appropriate appropriation line7766
item for which the credit card was used and is free from previous7767
and then-outstanding obligations or certifications. If the card7768
is used for more than the amount originally authorized and if for7769
any reason that amount is not authorized after the fact, then the7770
county treasury shall be reimbursed for any amount spent beyond7771
the originally authorized amount in the following manner:7772

       (a) If the card is issued in the name of a specific officer7773
or employee, then that officer or employee is liable in person and7774
upon any official bond the officer or employee has given to the7775
county to reimburse the county treasury for the amount charged to7776
the county beyond the originally authorized amount.7777

       (b) If the card was issued to the office of the appointing7778
authority, then the appointing authority is liable in person and7779
upon any official bond the appointing authority has given to the7780
county for the amount charged to the county beyond the originally7781
authorized amount.7782

       (2) Any time a county credit card authorized for use under7783
division (E)(2) of this section is used for more than the amount7784
appropriated under that division, the appointing authority may7785
request the board of county commissioners to issue a supplemental7786
appropriation or make a transfer to the proper line item account7787
as permitted in section 5705.40 of the Revised Code, to cover the7788
amount charged beyond the originally appropriated amount. If the7789
card is used for more than the amount originally appropriated and7790
if for any reason that amount is not appropriated or transferred7791
as permitted by this section, then the county treasury shall be7792
reimbursed for any amount spent beyond the originally appropriated7793
amount in the following manner:7794

       (a) If the card is issued in the name of a specific officer7795
or employee, then that officer or employee is liable in person and7796
upon any official bond the officer or employee has given to the7797
county for reimbursing the county treasury for any amount charged7798
on the card beyond the originally appropriated amount.7799

       (b) If the card is issued in the name of the office of the7800
appointing authority, then the appointing authority is liable in7801
person and upon any official bond the appointing authority has7802
given to the county for reimbursement for any amount charged on7803
the card beyond the originally appropriated amount.7804

       (3) Whenever any officer or employee authorized to use a7805
credit card held by the board or the office of any other county7806
appointing authority suspects the loss, theft, or possibility of7807
unauthorized use of the county credit card the officer or employee7808
is authorized to use, the officer or employee shall so notify the7809
officer's or employee's appointing authority or the board7810
immediately and in writing.7811

       (4) If the county auditor determines there has been a credit7812
card expenditure beyond the appropriated or authorized amount as7813
provided in division (E) of this section, the auditor immediately7814
shall notify the board of county commissioners of this fact. When7815
the board of county commissioners determines on its own or after7816
notification from the county auditor that the county treasury7817
should be reimbursed for credit card expenditures beyond the7818
appropriated or authorized amount as provided in divisions (F)(1)7819
and (2) of this section, it shall give written notice to the7820
officer or employee or appointing authority liable to the treasury7821
as provided in divisions (F)(1) and (2) of this section. If,7822
within thirty days after issuance of this written notice the7823
county treasury is not reimbursed for the amount shown on the7824
written notice, the prosecuting attorney of the county shall7825
recover that amount from the officer or employee or appointing7826
authority who is liable under this section by civil action in any7827
court of appropriate jurisdiction.7828

       (G) Use of a county credit card for any use other than those7829
permitted under division (B) of this section is a violation of law7830
for the purposes of section 2913.21 of the Revised Code.7831

       Sec. 307.86.  Anything to be purchased, leased, leased with7832
an option or agreement to purchase, or constructed, including, but7833
not limited to, any product, structure, construction,7834
reconstruction, improvement, maintenance, repair, or service,7835
except the services of an accountant, architect, attorney at law,7836
physician, professional engineer, construction project manager,7837
consultant, surveyor, or appraiser, by or on behalf of the county7838
or contracting authority, as defined in section 307.92 of the7839
Revised Code, at a cost in excess of fifteen thousand dollars,7840
except as otherwise provided in division (D) of section 713.23 and7841
in sections 125.04, 307.022, 307.041, 307.861, 339.05, 340.03,7842
340.033, 4115.31 to 4115.35, 5119.16, 5513.01, 5543.19, 5713.01,7843
and 6137.05 of the Revised Code, shall be obtained through7844
competitive bidding. However, competitive bidding is not required7845
when any of the following applies:7846

       (A) The board of county commissioners, by a unanimous vote7847
of its members, makes a determination that a real and present7848
emergency exists, and that determination and the reasons for it7849
are entered in the minutes of the proceedings of the board, when7850
either of the following applies:7851

       (1) The estimated cost is less than fifty thousand dollars.7852

       (2) There is actual physical disaster to structures, radio7853
communications equipment, or computers.7854

       For purposes of this division, "unanimous vote" means all7855
three members of a board of county commissioners when all three7856
members are present, or two members of the board if only two7857
members, constituting a quorum, are present.7858

       Whenever a contract of purchase, lease, or construction is7859
exempted from competitive bidding under division (A)(1) of this7860
section because the estimated cost is less than fifty thousand7861
dollars, but the estimated cost is fifteen thousand dollars or7862
more, the county or contracting authority shall solicit informal7863
estimates from no fewer than three persons who could perform the7864
contract, before awarding the contract. With regard to each such7865
contract, the county or contracting authority shall maintain a7866
record of such estimates, including the name of each person from7867
whom an estimate is solicited. The county or contracting7868
authority shall maintain the record for the longer of at least one7869
year after the contract is awarded or the amount of time the7870
federal government requires.7871

       (B) The purchase consists of supplies or a replacement or7872
supplemental part or parts for a product or equipment owned or7873
leased by the county, and the only source of supply for the7874
supplies, part, or parts is limited to a single supplier.7875

       (C) The purchase is from the federal government, the state,7876
another county or contracting authority of another county, or a7877
board of education, township, or municipal corporation.7878

       (D) Public family services or workforce development7879
activities are purchased for provision by the county department of7880
job and family services under section 329.04 of the Revised Code,7881
or program services, such as direct and ancillary client services,7882
child day-care, case management services, residential services,7883
and family resource services, are purchased for provision by a7884
county board of mental retardation and developmental disabilities7885
under section 5126.05 of the Revised Code.7886

       (E) The purchase consists of criminal justice services,7887
social services programs, family services, or workforce7888
development activities by the board of county commissioners from7889
nonprofit corporations or associations under programs that are7890
funded entirely by the federal government or by state grants.7891

       (F) The purchase consists of any form of an insurance policy7892
or contract authorized to be issued under Title XXXIX of the7893
Revised Code or any form of health care plan authorized to be7894
issued under Chapter 1751. of the Revised Code, or any combination7895
of such policies, contracts, or plans that the contracting7896
authority is authorized to purchase, and the contracting authority7897
does all of the following:7898

       (1) Determines that compliance with the requirements of this7899
section would increase, rather than decrease, the cost of such the7900
purchase;7901

       (2) Employs a competent consultant to assist the contracting7902
authority in procuring appropriate coverages at the best and7903
lowest prices;7904

       (3) Requests issuers of such the policies, contracts, or7905
plans to submit proposals to the contracting authority, in a form7906
prescribed by the contracting authority, setting forth the7907
coverage and cost of such the policies, contracts, or plans as the7908
contracting authority desires to purchase;7909

       (4) Negotiates with such the issuers for the purpose of7910
purchasing such the policies, contracts, or plans at the best and7911
lowest price reasonably possible.7912

       (G) The purchase consists of computer hardware, software, or7913
consulting services that are necessary to implement a computerized7914
case management automation project administered by the Ohio7915
prosecuting attorneys association and funded by a grant from the7916
federal government.7917

       (H) Child day-care services are purchased for provision to7918
county employees.7919

       (I)(1) Property, including land, buildings, and other real7920
property, is leased for offices, storage, parking, or other7921
purposes, and all of the following apply:7922

       (a) The contracting authority is authorized by the Revised7923
Code to lease the property.7924

       (b) The contracting authority develops requests for7925
proposals for leasing the property, specifying the criteria that7926
will be considered prior to leasing the property, including the7927
desired size and geographic location of the property.7928

       (c) The contracting authority receives responses from7929
prospective lessors with property meeting the criteria specified7930
in the requests for proposals by giving notice in a manner7931
substantially similar to the procedures established for giving7932
notice under section 307.87 of the Revised Code.7933

       (d) The contracting authority negotiates with the7934
prospective lessors to obtain a lease at the best and lowest price7935
reasonably possible considering the fair market value of the7936
property and any relocation and operational costs that may be7937
incurred during the period the lease is in effect.7938

       (2) The contracting authority may use the services of a real7939
estate appraiser to obtain advice, consultations, or other7940
recommendations regarding the lease of property under this7941
division.7942

       (J) The purchase is made pursuant to section 5139.34 or7943
sections 5139.41 to 5139.46 of the Revised Code and is of programs7944
or services that provide case management, treatment, or prevention7945
services to any felony or misdemeanant delinquent, unruly youth,7946
or status offender under the supervision of the juvenile court,7947
including, but not limited to, community residential care, day7948
treatment, services to children in their home, or electronic7949
monitoring.7950

       (K) The purchase is made by a public children services7951
agency pursuant to section 307.92 or 5153.16 of the Revised Code7952
and consists of family services, programs, or ancillary services7953
that provide case management, prevention, or treatment services7954
for children at risk of being or alleged to be abused, neglected,7955
or dependent children.7956

       Any issuer of policies, contracts, or plans listed in7957
division (F) of this section and any prospective lessor under7958
division (I) of this section may have the issuer's or prospective7959
lessor's name and address, or the name and address of an agent,7960
placed on a special notification list to be kept by the7961
contracting authority, by sending the contracting authority such7962
that name and address. The contracting authority shall send7963
notice to all persons listed on the special notification list.7964
Notices shall state the deadline and place for submitting7965
proposals. The contracting authority shall mail the notices at7966
least six weeks prior to the deadline set by the contracting7967
authority for submitting proposals. Every five years the7968
contracting authority may review this list and remove any person7969
from the list after mailing the person notification of such that7970
action.7971

       Any contracting authority that negotiates a contract under7972
division (F) of this section shall request proposals and7973
renegotiate with issuers in accordance with that division at least7974
every three years from the date of the signing of such a contract.7975

       Any consultant employed pursuant to division (F) of this7976
section and any real estate appraiser employed pursuant to7977
division (I) of this section shall disclose any fees or7978
compensation received from any source in connection with that7979
employment.7980

       Sec. 313.091.  In connection with the performance of duties7981
performed in accordance with under this chapter, a coroner, deputy7982
coroner, or representative of a coroner or deputy coroner may7983
request, in writing, to inspect and receive a copy of the deceased7984
person's medical and psychiatric records. The person to whom the7985
request is delivered shall make such records in the person's7986
custody available during normal business hours to the coroner,7987
deputy coroner, or representative for purposes of inspection and7988
copying. A person who provides copies of medical or psychiatric7989
records pursuant to a request made under this section may request,7990
in writing, reimbursement in a specified amount for the necessary7991
and reasonable costs of copying the records, in which case the7992
coroner, deputy coroner, or representative shall remit that amount7993
to the person upon receipt of the copies.7994

       Any medical or psychiatric record provided to a coroner,7995
deputy coroner, or representative of a coroner or deputy coroner7996
under this section is not a public record subject to section7997
149.43 of the Revised Code. The release of a deceased person's7998
medical or psychiatric records to a coroner, deputy coroner, or7999
representative of a coroner or deputy coroner in accordance with8000
this section does not violate division (B)(4) of section 4731.228001
or section 5122.31 of the Revised Code.8002

       As used in this section and section 313.10 of the Revised8003
Code, "medical record" has the same meaning as in division (A)(3)8004
of section 149.43 of the Revised Code.8005

       Sec. 325.071.  There shall be allowed annually to the8006
sheriff, in addition to all salary and allowances otherwise8007
provided by law, an amount equal to one-half of the official8008
salary allowed under sections division (A) of section 325.06 and8009
section 325.18 of the Revised Code, to provide for expenses that8010
the sheriff incurs in the performance of the sheriff's official8011
duties and in the furtherance of justice. Upon the order of the8012
sheriff, the county auditor shall draw the auditor's warrant on8013
the county treasurer, payable to the sheriff or any other person8014
as the order designates, for the amount the order requires. The8015
amounts the order requires, not exceeding the amount provided by8016
this section, shall be paid out of the general fund of the county.8017

       Nothing shall be paid under this section until the sheriff8018
gives bond to the state in an amount not less than the sheriff's8019
official salary, to be fixed by the court of common pleas or the8020
probate court, with sureties to be approved by either of those8021
courts. The bond shall be conditioned that the sheriff will8022
faithfully discharge all the duties enjoined upon the sheriff, and8023
pay over all moneys the sheriff receives in an official capacity.8024
The bond, with the approval of the court of common pleas or the8025
probate court of the amount of the bond and the sureties on the8026
bond, shall be deposited with the county treasurer.8027

       The sheriff annually, before the first Monday of January,8028
shall file with the county auditor an itemized statement, verified8029
by the sheriff, as to the manner in which the fund provided by8030
this section has been expended during the current year, and, if8031
any part of that fund remains in the sheriff's hands unexpended,8032
forthwith shall pay the remainder into the county treasury.8033

       Sec. 329.042.  The county department of job and family8034
services shall certify public assistance and nonpublic assistance8035
households eligible under the "Food Stamp Act of 1964," 78 Stat.8036
703, 7 U.S.C.A. 2011, as amended, and federal and state8037
regulations adopted pursuant to such act, to enable low-income8038
households to participate in the food stamp program and thereby to8039
purchase foods having a greater monetary value than is possible8040
under public assistance standard allowances or other low-income8041
budgets.8042

       The county department of job and family services shall8043
administer the distribution of food stamp coupons benefits under8044
the supervision of the department of job and family services. Such8045
coupons The benefits shall be distributed by mail in accordance8046
with sections 5101.541, 5101.542, and 5101.543 of the Revised8047
Code, or by some alternative a method approved by the department8048
of job and family services in accordance with the "Food Stamp Act8049
of 1964," 78 Stat. 703, 7 U.S.C.A. 2011, as amended, and8050
regulations issued thereunder.8051

       The document referred to as the "authorization-to-participate8052
card," which shows the face value of the coupon allotment benefits8053
an eligible household is entitled to receive on presentment of the8054
document, shall be issued, immediately upon certification, to a8055
household determined under division (C) of section 5101.54 of the8056
Revised Code to be in immediate need of food assistance by being8057
personally handed by a member of the staff of the county8058
department of job and family services to the member of the8059
household in whose name application was made for participation in8060
the program or the authorized representative of such member of the8061
household.8062

       Sec. 5101.19.        Sec.  .        Sec. 329.19.  (A) Upon determining that a person or8063
persons are eligible for aid payments benefits or services under8064
Chapter 5107. or 5115. of the Revised Code any assistance program8065
administered by the county department of job and family services,8066
the county department may issue an identification card shall be8067
issued to the individual designated to receive warrants for aid8068
payments person or persons. Such cards may be made up and issued8069
by the county department of job and family services, or the8070
department of job and family services may enter into a contract8071
with any person, corporation, or agency, public or private, to8072
furnish cards to individuals certified by the county department.8073
The county department of job and family services shall determine8074
the card's material, design, and informational content, which8075
shall may include a photograph, social security number, name, and8076
signature, and shall prescribe the procedure by which it is8077
issued.8078

       (B) Any county department of job and family services which8079
on July 7, 1972 is furnishing identification cards to individuals8080
designated to receive warrants for aid payments under Chapter8081
5107. of the Revised Code, may continue to issue such cards and8082
may issue identification cards to individuals designated to8083
receive warrants for aid payments under Chapter 5115. of the8084
Revised Code under procedures developed by the county, in lieu of8085
those established under division (A) of this section, provided:8086

       (1) The information borne on the card is substantially the8087
same as that required in division (A) of this section;8088

       (2) The county complies with any regulations adopted by the8089
director of job and family services which are applicable to such a8090
procedure.8091

       (C) The individual designated to receive warrants for aid8092
payments shall present the identification card issued under this8093
section as a condition for the acceptance and payment of the8094
warrants.8095

       In issuing identification cards under this section, the8096
county department shall comply with any state or federal laws8097
governing the issuance of the cards. All expenses incurred in8098
issuing the issuance of identification cards under this section8099
shall be paid from funds appropriated available to the county8100
department of job and family services for administrative expenses.8101

       Sec. 339.05.  A board of county hospital trustees may adopt,8102
annually, bidding procedures and purchasing policies for services8103
provided through a joint purchasing arrangement sponsored by a8104
nonprofit organization, and for supplies and equipment, that are8105
routinely used in the operation of the hospital and that cost in8106
excess of the amount specified in section 307.86 of the Revised8107
Code as the amount above which purchases must be competitively8108
bid. If a board of county hospital trustees adopts such those8109
policies and procedures, and if the board of county commissioners8110
approves them, the board of county hospital trustees may follow8111
these those policies and procedures in lieu of following the8112
competitive bidding procedures of sections 307.86 to 307.92 of the8113
Revised Code.8114

       Sec. 340.02.  As used in this section, "mental health8115
professional" means a person who is qualified to work with8116
mentally ill persons, pursuant to minimum standards established by8117
the director of mental health under section 5119.61 5119.611 of8118
the Revised Code.8119

       For each alcohol, drug addiction, and mental health service8120
district there shall be appointed a board of alcohol, drug8121
addiction, and mental health services of eighteen members. Members8122
shall be residents of the district and shall be interested in8123
mental health programs and facilities or in alcohol or drug8124
addiction programs.8125

       The director of mental health shall appoint four members of8126
the board, the director of alcohol and drug addiction services8127
shall appoint four members, and the board of county commissioners8128
shall appoint ten members. In a joint-county district the county8129
commissioners of each participating county shall appoint members8130
in as nearly as possible the same proportion as that county's8131
population bears to the total population of the district, except8132
that at least one member shall be appointed from each8133
participating county.8134

       The director of mental health shall ensure that at least one8135
member of the board is a psychiatrist and one member of the board8136
is a mental health professional. One member of the board may be a8137
voting member of the citizen's advisory council of an institution8138
under the control of the department of mental health which serves8139
a hospital district in which one or more counties in the service8140
district is located. If the appointment of a psychiatrist is not8141
possible, as determined under rules adopted by the director, a8142
licensed physician may be appointed in place of the psychiatrist.8143
If the appointment of a licensed physician is not possible, the8144
director of mental health may waive the requirement that the8145
psychiatrist or licensed physician be a resident of the service8146
district and appoint a psychiatrist or licensed physician from a8147
contiguous county. The membership of the board shall, as nearly8148
as possible, reflect the composition of the population of the8149
service district as to race and sex. The director of mental health8150
shall ensure that at least one member of the board is a person who8151
has received or is receiving mental health services paid for by8152
public funds and at least one member is a parent or other relative8153
of such a person.8154

       The director of alcohol and drug addiction services shall8155
ensure that at least one member of the board is a professional in8156
the field of alcohol or drug addiction services and one member of8157
the board is an advocate for persons receiving treatment for8158
alcohol or drug addiction. Of the members appointed by the8159
director of alcohol and drug addiction services, at least one8160
shall be a person who has received or is receiving services for8161
alcohol or drug addiction and at least one member shall be a8162
parent or other relative of such a person.8163

       No member or employee of a board of alcohol, drug addiction,8164
and mental health services shall serve as a member of the board of8165
any agency with which the board of alcohol, drug addiction, and8166
mental health services has entered into a contract for the8167
provision of services or facilities. No member of a board of8168
alcohol, drug addiction, and mental health services shall be an8169
employee of any agency with which the board has entered into a8170
contract for the provision of services or facilities. No person8171
shall be an employee of a board and such an agency unless the8172
board and agency both agree in writing.8173

       No person shall serve as a member of the board of alcohol,8174
drug addiction, and mental health services whose spouse, child,8175
parent, brother, sister, grandchild, stepparent, stepchild,8176
stepbrother, stepsister, father-in-law, mother-in-law, son-in-law,8177
daughter-in-law, brother-in-law, or sister-in-law serves as a8178
member of the board of any agency with which the board of alcohol,8179
drug addiction, and mental health services has entered into a8180
contract for the provision of services or facilities. No person8181
shall serve as a member or employee of the board whose spouse,8182
child, parent, brother, sister, stepparent, stepchild,8183
stepbrother, stepsister, father-in-law, mother-in-law, son-in-law,8184
daughter-in-law, brother-in-law, or sister-in-law serves as a8185
county commissioner of a county or counties in the alcohol, drug8186
addiction, and mental health service district.8187

       Each year each board member shall attend at least one8188
inservice training session provided or approved by the department8189
of mental health or the department of alcohol and drug addiction8190
services. Such training sessions shall not be considered to be8191
regularly scheduled meetings of the board.8192

       Each member shall be appointed for a term of four years,8193
commencing the first day of July, except that one-third of initial8194
appointments to a newly established board, and to the extent8195
possible to expanded boards, shall be for terms of two years,8196
one-third for terms of three years, and one-third for terms of8197
four years. No member shall serve more than two consecutive8198
four-year terms. A member may serve for three consecutive terms8199
only if one of the terms is for less than two years. A member who8200
has served two consecutive four-year terms or three consecutive8201
terms totaling less than ten years is eligible for reappointment8202
one year following the end of the second or third term,8203
respectively.8204

       When a vacancy occurs, appointment for the expired or8205
unexpired term shall be made in the same manner as an original8206
appointment. The appointing authority shall be notified by8207
certified mail of any vacancy and shall fill the vacancy within8208
sixty days following such notice.8209

       Any member of the board may be removed from office by the8210
appointing authority for neglect of duty, misconduct, or8211
malfeasance in office, and shall be removed by the appointing8212
authority if the member's spouse, child, parent, brother, sister,8213
stepparent, stepchild, stepbrother, stepsister, father-in-law,8214
mother-in-law, son-in-law, daughter-in-law, brother-in-law, or8215
sister-in-law serves as a county commissioner of a county or8216
counties in the service district or serves as a member or employee8217
of the board of an agency with which the board of alcohol, drug8218
addiction, and mental health services has entered a contract for8219
the provision of services or facilities. The member shall be8220
informed in writing of the charges and afforded an opportunity for8221
a hearing. Upon the absence of a member within one year from8222
either four board meetings or from two board meetings without8223
prior notice, the board shall notify the appointing authority,8224
which may vacate the appointment and appoint another person to8225
complete the member's term.8226

       Members of the board shall serve without compensation, but8227
shall be reimbursed for actual and necessary expenses incurred in8228
the performance of their official duties, as defined by rules of8229
the departments of mental health and alcohol and drug addiction8230
services.8231

       Sec. 340.03.  (A) Subject to rules issued by the director of8232
mental health after consultation with relevant constituencies as8233
required by division (A)(11) of section 5119.06 of the Revised8234
Code, with regard to mental health services, the board of alcohol,8235
drug addiction, and mental health services shall:8236

       (1) Serve as the community mental health planning agency for8237
the county or counties under its jurisdiction, and in so doing it8238
shall:8239

       (a) Evaluate the need for facilities and community mental8240
health programs and facilities services;8241

       (b) Assess In cooperation with other local and regional8242
planning and funding bodies and with relevant ethnic8243
organizations, assess the community mental health needs, set8244
priorities, and develop plans for the operation of facilities and8245
community mental health services and programs, and facilities for8246
those services and programs, in cooperation with other local and8247
regional planning and funding bodies and with relevant ethnic8248
organizations;8249

       (c) In accordance with guidelines issued by the director of8250
mental health after consultation with board representatives,8251
develop and submit to the department of mental health, no later8252
than six months prior to the conclusion of the fiscal year in8253
which the board's current plan is scheduled to expire, a community8254
mental health plan listing community mental health needs,8255
including the needs of all residents of the district now residing8256
in state mental institutions and severely mentally disabled8257
adults, children, and adolescents; all children subject to a8258
determination made pursuant to section 121.38 of the Revised Code;8259
and all the facilities and community mental health programs and8260
facilities services that are or will be in operation or provided8261
during the period for which the plan will be in operation in the8262
service district to meet such needs.8263

       The plan shall include, but not be limited to, a statement of8264
which of the services listed in section 340.09 of the Revised Code8265
the board intends to provide or purchase, an explanation of how8266
the board intends to make any payments that it may be required to8267
pay under section 5119.62 of the Revised Code, a statement of the8268
inpatient and community-based services the board proposes that the8269
department operate, an assessment of the number and types of8270
residential facilities needed, and such other information as the8271
department requests, and a budget for moneys the board expects to8272
receive. The board shall also submit an allocation request for8273
state and federal funds. Within sixty days after the department's8274
determination that the plan and allocation request are complete,8275
the department shall approve or disapprove the plan and request,8276
in whole or in part, according to the criteria developed pursuant8277
to section 5119.61 of the Revised Code. The department's8278
statement of approval or disapproval shall specify the inpatient8279
and the community-based services that the department will operate8280
for the board. Eligibility for financial support shall be8281
contingent upon an approved plan or relevant part of a plan.8282

       If the director disapproves all or part of any plan, the8283
director shall inform the board of the reasons for the disapproval8284
and of the criteria that must be met before the plan may be8285
approved. The director shall provide the board an opportunity to8286
present its case on behalf of the plan. The director shall give8287
the board a reasonable time in which to meet the criteria, and8288
shall offer the board technical assistance to help it meet the8289
criteria.8290

       If the approval of a plan remains in dispute thirty days8291
prior to the conclusion of the fiscal year in which the board's8292
current plan is scheduled to expire, the board or the director may8293
request that the dispute be submitted to a mutually agreed upon8294
third-party mediator with the cost to be shared by the board and8295
the department. The mediator shall issue to the board and the8296
department recommendations for resolution of the dispute. Prior to8297
the conclusion of the fiscal year in which the current plan is8298
scheduled to expire, the director, taking into consideration the8299
recommendations of the mediator, shall make a final determination8300
and approve or disapprove the plan, in whole or in part.8301

       If a board determines that it is necessary to amend a plan or8302
an allocation request that has been approved under division8303
(A)(1)(c) of this section, the board shall submit a proposed8304
amendment to the director. The director may approve or disapprove8305
all or part of the amendment. If the director does not approve8306
all or part of the amendment within thirty days after it is8307
submitted, the amendment or part of it shall be considered to have8308
been approved. The director shall inform the board of the reasons8309
for disapproval of all or part of an amendment and of the criteria8310
that must be met before the amendment may be approved. The8311
director shall provide the board an opportunity to present its8312
case on behalf of the amendment. The director shall give the8313
board a reasonable time in which to meet the criteria, and shall8314
offer the board technical assistance to help it meet the criteria.8315

       The board shall implement the plan approved by the8316
department.8317

       (d) Receive, compile, and transmit to the department of8318
mental health applications for state reimbursement;8319

       (e) Promote, arrange, and implement working agreements with8320
social agencies, both public and private, and with judicial8321
agencies.8322

       (2) Investigate, or request another agency to investigate,8323
any complaint alleging abuse or neglect of any person receiving8324
services from a community mental health agency as defined in8325
section 5122.01 of the Revised Code, or from a residential8326
facility licensed under section 5119.22 of the Revised Code. If8327
the investigation substantiates the charge of abuse or neglect,8328
the board shall take whatever action it determines is necessary to8329
correct the situation, including notification of the appropriate8330
authorities. Upon request, the board shall provide information8331
about such investigations to the department.8332

       (3) Review, For the purpose of section 5119.611 of the8333
Revised Code, cooperate with the director of mental health in8334
visiting and evaluating whether the services of a community mental8335
health agency satisfy the certification standards established by8336
rules adopted under that section;8337

       (4) In accordance with criteria established under division8338
(G) of section 5119.61 of the Revised Code, review and evaluate,8339
and conduct program audits for the quality, effectiveness, and8340
efficiency of services provided through its community mental8341
health services, facilities, and agencies seeking federal, state,8342
or board assistance, review licensure applications pursuant to8343
section 5119.22 of the Revised Code, and determine if the services8344
meet minimum standards established pursuant to division (G) of8345
section 5119.01 of the Revised Code plan and submit its findings8346
and recommendations to the department of mental health;8347

       (4)(5) In accordance with section 5119.22 of the Revised8348
Code, review applications for residential facility licenses and8349
recommend to the department of mental health approval or8350
disapproval of applications;8351

       (6) Audit, in accordance with rules adopted by the auditor8352
of state pursuant to section 117.20 of the Revised Code, at least8353
annually all programs and services provided under contract with8354
the board. In so doing, the board may contract for or employ the8355
services of private auditors. A copy of the fiscal audit report8356
shall be provided to the director of mental health, the auditor of8357
state, and the county auditor of each county in the board's8358
district.8359

       (5)(7) Recruit and promote local financial support for8360
mental health programs from private and public sources;8361

       (6)(8)(a) Enter into contracts with public and private8362
facilities for the operation of facility services included in the8363
board's community mental health plan and enter into contracts with8364
public and private community mental health agencies for the8365
provision of community mental health services and facilities8366
listed in section 340.09 of the Revised Code and included in the8367
board's community mental health plan. Contracts with community8368
mental health agencies are subject to section 5119.611 of the8369
Revised Code. Section 307.86 of the Revised Code does not apply8370
to contracts entered into under this division. In contracting8371
with a public or private community mental health agency, a board8372
shall consider the cost effectiveness of services provided by that8373
agency and the quality and continuity of care, and may review cost8374
elements, including salary costs, of the services to be provided.8375
A utilization review process shall be established as part of the8376
contract for services entered into between a board and a public or8377
private community mental health agency. The board may establish8378
this process in a way which that is most effective and efficient8379
in meeting local needs. In the case of a contract with a8380
community mental health facility described in division (B) of8381
section 5111.022 of the Revised Code to provide services8382
established by division (A) of that section, the contract shall8383
provide for the facility to be paid in accordance with the8384
contract entered into between the departments of human job and8385
family services and mental health under division (E) of that8386
section and any rules adopted under division (A) of section8387
5119.61 of the Revised Code.8388

       If either the board or a facility or community mental health8389
agency with which it the board contracts for mental health8390
services, programs, or facilities under division (A)(8)(a) of this8391
section proposes not to renew the contract or proposes substantial8392
changes in contract terms, the other party shall be given written8393
notice at least one hundred twenty days before the expiration date8394
of the contract. During the first sixty days of this one hundred8395
twenty-day period, both parties shall attempt to resolve any8396
dispute through good faith collaboration and negotiation in order8397
to continue to provide services to persons in need. If the8398
dispute has not been resolved sixty days before the expiration8399
date of the contract, either party may notify the department of8400
mental health of the unresolved dispute. The director may require8401
both parties to submit the dispute to a third party with the cost8402
to be shared by the board and the facility or community mental8403
health agency. The third party shall issue to the board, the8404
facility or agency, and the department recommendations on how the8405
dispute may be resolved twenty days prior to the expiration date8406
of the contract, unless both parties agree to a time extension.8407
The director shall adopt rules establishing the procedures of this8408
dispute resolution process.8409

       (b) With the prior approval of the director of mental8410
health, a board may operate a facility or provide a community8411
mental health service, program, or facility as follows, if there8412
is no other qualified private or public facility or community8413
mental health agency that is immediately available and willing to8414
operate such a facility or provide the service, program, or8415
facility:8416

       (i) In an emergency situation, any board may operate a8417
facility or provide a community mental health service, program, or8418
facility in order to provide essential services for the duration8419
of the emergency;8420

       (ii) In a service district with a population of at least one8421
hundred thousand but less than five hundred thousand, a board may8422
operate a facility or provide a community mental health service,8423
program, or facility for no longer than one year;8424

       (iii) In a service district with a population of less than8425
one hundred thousand, a board may operate a facility or provide a8426
community mental health service, program, or facility for no8427
longer than one year, except that such a board may operate a8428
facility or provide a community mental health service, program, or8429
facility for more than one year with the prior approval of the8430
director and the prior approval of the board of county8431
commissioners, or of a majority of the boards of county8432
commissioners if the district is a joint-county district.8433

       The director shall not give a board approval to operate a8434
facility or provide a community mental health service, program, or8435
facility under division (A)(6)(8)(b)(ii) or (iii) of this section8436
unless the director determines that it is not feasible to have the8437
department operate the facility or provide the service, program,8438
or facility.8439

       The director shall not give a board approval to operate a8440
facility or provide a community mental health service, program, or8441
facility under division (A)(6)(8)(b)(iii) of this section unless8442
the director determines that the board's service, program, or8443
facility board will provide greater administrative efficiency and8444
more or better services than would be available if the board8445
contracted with a private or public facility or community mental8446
health agency for provision of the services.8447

       The director shall not give a board approval to operate a8448
mental health service, program, or facility previously operated by8449
a community mental health agency person or other government entity8450
unless the board has established to the director's satisfaction8451
that the agency person or other government entity cannot8452
effectively provide operate the service, program, or facility, or8453
that the agency person or other government entity has requested8454
the board to take over operation of the service, program, or8455
facility. The director shall not give a board approval to provide8456
a community mental health service previously provided by a8457
community mental health agency unless the board has established to8458
the director's satisfaction that the agency cannot effectively8459
provide the service or that the agency has requested the board8460
take over providing the service.8461

       The director shall review and evaluate the a board's8462
operation of each a facility and provision of community mental8463
health service, program, or facility operated by a board under8464
division (A)(6)(8)(b) of this section.8465

       Nothing in division (A)(6)(8)(b) of this section authorizes a8466
board to administer or direct the daily operation of any facility8467
or community mental health agency, but an a facility or agency may8468
contract with a board to receive administrative services or staff8469
direction from the board under the direction of the governing body8470
of the facility or agency.8471

       (7)(9) Approve fee schedules and related charges or adopt a8472
unit cost schedule or other methods of payment for contract8473
services provided by community mental health agencies in8474
accordance with guidelines issued by the department as necessary8475
to comply with state and federal laws pertaining to financial8476
assistance;8477

       (8)(10) Submit to the director and the county commissioners8478
of the county or counties served by the board, and make available8479
to the public, an annual report of the programs under the8480
jurisdiction of the board, including a fiscal accounting;8481

       (9)(11) Establish, to the extent resources are available, a8482
community support system, which provides for treatment, support,8483
and rehabilitation services and opportunities. The essential8484
elements of the system include, but are not limited to, the8485
following components in accordance with section 5119.06 of the8486
Revised Code:8487

       (a) To locate persons in need of mental health services to8488
inform them of available services and benefits mechanisms;8489

       (b) Assistance for clients to obtain services necessary to8490
meet basic human needs for food, clothing, shelter, medical care,8491
personal safety, and income;8492

       (c) Mental health care, including, but not limited to,8493
outpatient, partial hospitalization, and, where appropriate,8494
inpatient care;8495

       (d) Emergency services and crisis intervention;8496

       (e) Assistance for clients to obtain vocational services and8497
opportunities for jobs;8498

       (f) The provision of services designed to develop social,8499
community, and personal living skills;8500

       (g) Access to a wide range of housing and the provision of8501
residential treatment and support;8502

       (h) Support, assistance, consultation, and education for8503
families, friends, consumers of mental health services, and8504
others;8505

       (i) Recognition and encouragement of families, friends,8506
neighborhood networks, especially networks that include racial and8507
ethnic minorities, churches, community organizations, and8508
meaningful employment as natural supports for consumers of mental8509
health services;8510

       (j) Grievance procedures and protection of the rights of8511
consumers of mental health services;8512

       (k) Case management, which includes continual individualized8513
assistance and advocacy to ensure that needed services are offered8514
and procured.8515

       (10)(12) Designate the treatment program, agency, or8516
facility for each person involuntarily committed to the board8517
pursuant to Chapter 5122. of the Revised Code and authorize8518
payment for such treatment. The board shall provide the least8519
restrictive and most appropriate alternative that is available for8520
any person involuntarily committed to it and shall assure that the8521
services listed in section 340.09 of the Revised Code are8522
available to severely mentally disabled persons residing within8523
its service district. The board shall establish the procedure for8524
authorizing payment for services, which may include prior8525
authorization in appropriate circumstances. The board may provide8526
for services directly to a severely mentally disabled person when8527
life or safety is endangered and when no community mental health8528
agency is available to provide the service.8529

       (11)(13) Establish a method for evaluating referrals for8530
involuntary commitment and affidavits filed pursuant to section8531
5122.11 of the Revised Code in order to assist the probate8532
division of the court of common pleas in determining whether there8533
is probable cause that a respondent is subject to involuntary8534
hospitalization and what alternative treatment is available and8535
appropriate, if any.;8536

       (12)(14) Ensure that apartments or rooms built, subsidized,8537
renovated, rented, owned, or leased by the board or a community8538
mental health agency have been approved as meeting minimum fire8539
safety standards and that persons residing in the rooms or8540
apartments are receiving appropriate and necessary services,8541
including culturally relevant services, from a community mental8542
health agency. This division does not apply to residential8543
facilities licensed pursuant to section 5119.22 of the Revised8544
Code.8545

       (13)(15) Establish a mechanism for involvement of consumer8546
recommendation and advice on matters pertaining to mental health8547
services in the alcohol, drug addiction, and mental health service8548
district;8549

       (14)(16) Perform the duties under section 3722.18 of the8550
Revised Code required by rules adopted under section 5119.61 of8551
the Revised Code regarding referrals by the board or mental health8552
agencies under contract with the board of individuals with mental8553
illness or severe mental disability to adult care facilities and8554
effective arrangements for ongoing mental health services for the8555
individuals. The board is accountable in the manner specified in8556
the rules for ensuring that the ongoing mental health services are8557
effectively arranged for the individuals.8558

       (B) The board shall establish such rules, operating8559
procedures, standards, and bylaws, and perform such other duties8560
as may be necessary or proper to carry out the purposes of this8561
chapter.8562

       (C) A board of alcohol, drug addiction, and mental health8563
services may receive by gift, grant, devise, or bequest any8564
moneys, lands, or property for the benefit of the purposes for8565
which the board is established, and may hold and apply it8566
according to the terms of the gift, grant, or bequest. All money8567
received, including accrued interest, by gift, grant, or bequest8568
shall be deposited in the treasury of the county, the treasurer of8569
which is custodian of the alcohol, drug addiction, and mental8570
health services funds to the credit of the board and shall be8571
available for use by the board for purposes stated by the donor or8572
grantor.8573

       (D) No board member or employee of a board of alcohol, drug8574
addiction, and mental health services shall be liable for injury8575
or damages caused by any action or inaction taken within the scope8576
of the board member's official duties or the employee's8577
employment, whether or not such action or inaction is expressly8578
authorized by this section, section 340.033, or any other section8579
of the Revised Code, unless such action or inaction constitutes8580
willful or wanton misconduct. Chapter 2744. of the Revised Code8581
applies to any action or inaction by a board member or employee of8582
a board taken within the scope of the board member's official8583
duties or employee's employment. For the purposes of this8584
division, the conduct of a board member or employee shall not be8585
considered willful or wanton misconduct if the board member or8586
employee acted in good faith and in a manner that the board member8587
or employee reasonably believed was in or was not opposed to the8588
best interests of the board and, with respect to any criminal8589
action or proceeding, had no reasonable cause to believe the8590
conduct was unlawful.8591

       (E) The meetings held by any committee established by a8592
board of alcohol, drug addiction, and mental health services shall8593
be considered to be meetings of a public body subject to section8594
121.22 of the Revised Code.8595

       Sec. 340.08.  The community mental health plan prepared8596
pursuant to division (A)(3)(1)(c) of section 340.03 of the Revised8597
Code constitutes an application for funds from the department of8598
mental health. The director of mental health shall distribute8599
funds to the board pursuant to section 5119.62 of the Revised8600
Code. The director shall review the budgets and expenditures of8601
the various facilities, and community mental health agencies, and8602
programs receiving funds periodically during the year. The8603
director may charge against the county or counties any overpayment8604
of state funds allocated to the program, and the county or8605
counties shall reimburse the treasurer of state the amount of the8606
overpayment if the overpayment exceeds the total moneys allocated8607
to but not yet received by the county or counties.8608

       Sec. 340.091.  Each board of alcohol, drug addiction, and8609
mental health services shall contract with a community mental8610
health agency under division (A)(6)(8)(a) of section 340.03 of the8611
Revised Code for the agency to do all of the following in8612
accordance with rules adopted under section 5119.61 of the Revised8613
Code for an individual referred to the agency under division8614
(C)(2) of section 173.35 of the Revised Code:8615

       (A) Assess the individual to determine whether to recommend8616
that a PASSPORT administrative agency determine that the8617
environment in which the individual will be living while receiving8618
residential state supplement payments is appropriate for the8619
individual's needs and, if it determines the environment is8620
appropriate, issue the recommendation to the PASSPORT8621
administrative agency;8622

       (B) Provide ongoing monitoring to ensure that services8623
provided under section 340.09 of the Revised Code are available to8624
the individual;8625

       (C) Provide discharge planning to ensure the individual's8626
earliest possible transition to a less restrictive environment.8627

       Sec. 340.16. Not later than ninety days after the effective8628
date of this section, the department of mental health and the8629
department of job and family services shall adopt rules that8630
establish requirements and procedures for prior notification and8631
service coordination between public children services agencies and8632
boards of alcohol, drug addiction, and mental health services when8633
a public children services agency refers a child in its custody to8634
a board for services funded by the board. The rules shall be8635
adopted in accordance with Chapter 119. of the Revised Code.8636

       The department of mental health and department of job and8637
family services shall collaborate in formulating a plan that8638
delineates the funding responsibilities of public children8639
services agencies and boards of alcohol, drug addiction, and8640
mental health services for services provided under section8641
5111.022 of the Revised Code to children in the custody of public8642
children services agencies. The departments shall complete the8643
plan not later than ninety days after the effective date of this8644
section.8645

       Sec. 349.01.  As used in this chapter:8646

       (A) "New community" means a community or an addition to an8647
existing community planned pursuant to this chapter so that it8648
includes facilities for the conduct of industrial, commercial,8649
residential, cultural, educational, and recreational activities,8650
and designed in accordance with planning concepts for the8651
placement of utility, open space, and other supportive facilities.8652

       (B) "New community development program" means a program for8653
the development of a new community characterized by well-balanced8654
and diversified land use patterns and which includes land8655
acquisition and land development, the acquisition, construction,8656
operation, and maintenance of community facilities, and the8657
provision of services authorized in sections 349.01 to 349.16 of8658
the Revised Code this chapter.8659

       (C) "New community district" means the area of land described8660
by the developer in the petition as set forth in division (A) of8661
section 349.03 of the Revised Code for development as a new8662
community and any lands added to such the district by amendment of8663
the resolution establishing the community authority.8664

       (D) "New community authority" means a body corporate and8665
politic in this state, established pursuant to section 349.03 of8666
the Revised Code and governed by a board of trustees as provided8667
in section 349.04 of the Revised Code.8668

       (E) "Developer" means any person, organized for carrying out8669
a new community development program who owns or controls, through8670
leases of at least seventy-five years' duration, options, or8671
contracts to purchase, the land within a new community district,8672
or any municipality municipal corporation, county, or port8673
authority that owns the land within a new community district, or8674
has the ability to acquire such land, either by voluntary8675
acquisition or condemnation in order to eliminate slum, blighted,8676
and deteriorated or deteriorating areas and to prevent the8677
recurrence thereof.8678

       (F) "Organizational board of commissioners" means, if the new8679
community district is located in only one county, the board of8680
county commissioners of such county; if located in more than one8681
county, a board consisting of the members of the board of county8682
commissioners of each of the counties in which the district is8683
located, provided that action of such board shall require a8684
majority vote of the members of each separate board of county8685
commissioners; or, if more than half of the new community district8686
is located within the boundaries of the most populous municipal8687
corporation of a county, the legislative authority of the8688
municipal corporation.8689

       (G) "Land acquisition" means the acquisition of real property8690
and interests in real property as part of a new community8691
development program.8692

       (H) "Land development" means the process of clearing and8693
grading land, making, installing, or constructing water8694
distribution systems, sewers, sewage collection systems, steam,8695
gas, and electric lines, roads, streets, curbs, gutters,8696
sidewalks, storm drainage facilities, and other installations or8697
work, whether within or without the new community district, and8698
the construction of community facilities.8699

       (I) "Community facilities" means all real property,8700
buildings, structures, or other facilities, including related8701
fixtures, equipment, and furnishings, to be owned, operated,8702
financed, constructed, and maintained under this chapter,8703
including public, community, village, neighborhood, or town8704
buildings, centers and plazas, auditoriums, day care centers,8705
recreation halls, educational facilities, hospital facilities as8706
defined in section 140.01 of the Revised Code, recreational8707
facilities, natural resource facilities, including parks and other8708
open space land, lakes and streams, cultural facilities, community8709
streets, pathway and bikeway systems, pedestrian underpasses and8710
overpasses, lighting facilities, design amenities, or other8711
community facilities, and buildings needed in connection with8712
water supply or sewage disposal installations or steam, gas, or8713
electric lines or installation.8714

       (J) "Cost" as applied to a new community development program8715
means all costs related to land acquisition and land development,8716
the acquisition, construction, maintenance, and operation of8717
community facilities and offices of the community authority, and8718
of providing furnishings and equipment therefor, financing charges8719
including interest prior to and during construction and for the8720
duration of the new community development program, planning8721
expenses, engineering expenses, administrative expenses including8722
working capital, and all other expenses necessary and incident to8723
the carrying forward of the new community development program.8724

       (K) "Income source" means any and all sources of income to8725
the community authority, including community development charges8726
of which the new community authority is the beneficiary as8727
provided in section 349.07 of the Revised Code, rentals, user fees8728
and other charges received by the new community authority, any8729
gift or grant received, any moneys received from any funds8730
invested by or on behalf of the new community authority, and8731
proceeds from the sale or lease of land and community facilities.8732

       (L) "Community development charge" means a dollar amount8733
which shall be determined on the basis of the assessed valuation8734
of real property or interests in real property in a new community8735
district sold, leased, or otherwise conveyed by the developer or8736
the new community authority, the income of the residents of such8737
property subject to such charge under section 349.07 of the8738
Revised Code, if such property is devoted to residential uses or8739
to the profits of any business, a uniform fee on each parcel of8740
such real property originally sold, leased, or otherwise conveyed8741
by the developer or new community authority, or any combination of8742
the foregoing bases.8743

       (M) "Proximate city" means any city that, as of the date of8744
filing of the petition under section 349.03 of the Revised Code,8745
is the most populous city of the county in which the proposed new8746
community district is located, is the most populous city of an8747
adjoining county if any portion of such city is within five miles8748
of any part of the boundaries of such district, or exercises8749
extraterritorial subdivision authority under section 711.09 of the8750
Revised Code with respect to any part of such district.8751

       Sec. 503.162.  (A) After certification of a resolution as8752
provided in section 503.161 of the Revised Code, the board of8753
elections shall submit the question of whether the township's name8754
shall be changed to the electors of the unincorporated area of the8755
township in accordance with division (C) of that section, and the8756
ballot language shall be substantially as follows:8757

       "Shall the township of .......... (name) change its name to8758
........ (proposed name)?8759

       .......... For name change8760

       .......... Against name change"8761

       (B) At least forty-five days before the election on this8762
question, the board of township trustees shall provide notice of8763
the election and an explanation of the proposed name change in a8764
newspaper of general circulation in the township for three8765
consecutive weeks and shall post the notice and explanation in8766
five conspicuous places in the unincorporated area of the8767
township.8768

       (C) If a majority of the votes cast on the proposition of8769
changing the township's name is in the affirmative, the name8770
change is adopted and becomes effective ninety days after the8771
board of elections certifies the election results to the clerk of8772
the township. Upon receipt of the certification of the election8773
results from the board of elections, the clerk of the township8774
shall send a copy of that certification to the secretary of state8775
and to the state and local government commission of Ohio.8776

       (D) A change in the name of a township shall not alter the8777
rights or liabilities of the township as previously named.8778

       Sec. 504.03.  (A)(1) If a limited home rule government is8779
adopted pursuant to section 504.02 of the Revised Code, it shall8780
remain in effect for at least three years except as otherwise8781
provided in division (B) of this section. At the end of that8782
period, if the board of township trustees determines that that8783
government is not in the best interests of the township, it may8784
adopt a resolution causing the board of elections to submit to the8785
electors of the unincorporated area of the township the question8786
of whether the township should continue the limited home rule8787
government. The question shall be voted upon at the next general8788
election occurring at least seventy-five days after the8789
certification of the resolution to the board of elections. After8790
certification of the resolution, the board of elections shall8791
submit the question to the electors of the unincorporated area of8792
the township, and the ballot language shall be substantially as8793
follows:8794

       "Shall the township of ........... (name) continue the8795
limited home rule government under which it is operating?8796

...... For continuation of the limited home rule government 8797
...... Against continuation of the limited home rule government" 8798

       (2) At least forty-five days before the election on the8799
question of continuing the limited home rule government, the board8800
of township trustees shall have notice of the election published8801
in a newspaper of general circulation in the township for three8802
consecutive weeks and have the notice posted in five conspicuous8803
places in the unincorporated area of the township.8804

       (B) The electors of a township that has adopted a limited8805
home rule government may propose at any time by initiative8806
petition, in accordance with section 504.14 of the Revised Code, a8807
resolution submitting to the electors in the unincorporated area8808
of the township, in an election, the question set forth in8809
division (A)(1) of this section.8810

       (C) If a majority of the votes cast under division (A) or8811
(B) of this section on the proposition of continuing the limited8812
home rule government is in the negative, that government is8813
terminated effective on the first day of January immediately8814
following the election, and a limited home rule government shall8815
not be adopted in the unincorporated area of the township pursuant8816
to section 504.02 of the Revised Code for at least three years8817
after that date.8818

       (D) If a limited home rule government is terminated pursuant8819
to under this section, the board of township trustees immediately8820
shall adopt a resolution repealing all resolutions adopted8821
pursuant to this chapter that are not authorized by any other8822
section of the Revised Code outside this chapter, effective on the8823
first day of January immediately following the election described8824
in division (A) or (B) of this section. However, no resolution8825
adopted under this division shall affect or impair the obligations8826
of the township under any security issued or contracts entered8827
into by the township in connection with the financing of any water8828
supply facility or sewer improvement under sections 504.18 to8829
504.20 of the Revised Code or the authority of the township to8830
collect or enforce any assessments or other revenues constituting8831
security for or source of payments of debt service charges of8832
those securities.8833

       (E) Upon the termination of a limited home rule government8834
under this section, if the township had converted its board of8835
township trustees to a five-member board under section 504.21 of8836
the Revised Code, the current board member who received the lowest8837
number of votes of the current board members who were elected at8838
the most recent election for township trustees, and the current8839
board member who received the lowest number of votes of the8840
current board members who were elected at the second most recent8841
election for township trustees, shall cease to be township8842
trustees on the date that the limited home rule government8843
terminates. Their offices likewise shall cease to exist at that8844
time, and the board shall continue as a three-member board as8845
provided in section 505.01 of the Revised Code.8846

       Sec. 504.04.  (A) A township that adopts a limited home rule8847
government may do all of the following by resolution, provided8848
that any of these resolutions, other than a resolution to supply8849
water or sewer services in accordance with sections 504.18 to8850
504.20 of the Revised Code, may be enforced only by the imposition8851
of civil fines as authorized in this chapter:8852

       (1) Exercise all powers of local self-government within the8853
unincorporated area of the township, other than powers that are in8854
conflict with general laws, except that the township shall comply8855
with the requirements and prohibitions of this chapter, and shall8856
enact no taxes other than those authorized by general law, and8857
except that no resolution adopted pursuant to this chapter shall8858
encroach upon the powers, duties, and privileges of elected8859
township officers or change, alter, combine, eliminate, or8860
otherwise modify the form or structure of the township government8861
unless the change is required or permitted by this chapter;8862

       (2) Adopt and enforce within the unincorporated area of the8863
township local police, sanitary, and other similar regulations8864
that are not in conflict with general laws or otherwise prohibited8865
by division (B) of this section;8866

       (3) Supply water and sewer services to users within the8867
unincorporated area of the township in accordance with sections8868
504.18 to 504.20 of the Revised Code.8869

       (B) No resolution adopted pursuant to this chapter shall do8870
any of the following:8871

       (1) Create a criminal offense or impose criminal penalties,8872
except as authorized by division (A) of this section;8873

       (2) Impose civil fines other than as authorized by this8874
chapter;8875

       (3) Establish or revise subdivision regulations, road8876
construction standards, urban sediment rules, or storm water and8877
drainage regulations;8878

       (4) Establish or revise building standards, building codes,8879
and other standard codes except as provided in section 504.13 of8880
the Revised Code;8881

       (5) Increase, decrease, or otherwise alter the powers or8882
duties of a township under any other chapter of the Revised Code8883
pertaining to agriculture or the conservation or development of8884
natural resources;8885

       (6) Establish regulations affecting hunting, trapping,8886
fishing, or the possession, use, or sale of firearms;8887

       (7) Establish or revise water or sewer regulations, except8888
in accordance with sections 504.18 and 504.19 of the Revised Code.8889

       Nothing in this chapter shall be construed as affecting the8890
powers of counties with regard to the subjects listed in divisions8891
(B)(3) to (5) of this section.8892

       (C) Under a limited home rule government, all officers shall8893
have the qualifications, and be nominated, elected, or appointed,8894
as provided in Chapter 505. of the Revised Code, except that the8895
board of township trustees shall appoint a full-time or part-time8896
law director pursuant to section 504.15 of the Revised Code, and8897
except that section 504.21 of the Revised Code also shall apply if8898
a five-member board of township trustees is approved for the8899
township.8900

       (D) In case of conflict between resolutions enacted by a8901
board of township trustees and municipal ordinances or8902
resolutions, the ordinance or resolution enacted by the municipal8903
corporation prevails. In case of conflict between resolutions8904
enacted by a board of township trustees and any county resolution,8905
the resolution enacted by the board of township trustees prevails.8906

       Sec. 504.21. (A) By a unanimous vote, the board of township8907
trustees of a limited home rule township may pass a resolution to8908
place on the ballot at the next general election described in this8909
division the question of whether the board should be converted8910
to a five-member board. Upon passage of the resolution, the8911
question shall be voted upon at the next general election8912
occurring at least seventy-five days after the board certifies8913
the resolution to the board of elections.8914

       (B) If a majority of the votes cast on the question of8915
converting the board of township trustees to a five-member board8916
is in the affirmative, at the next election at which any members8917
of the board are elected, two additional board members shall be8918
elected, one for a four-year term of office and the other for a8919
two-year term of office. Their successors thereafter shall be8920
elected for four-year terms of office.8921

       (C) If a board of township trustees is converted to a8922
five-member board, the board members shall be elected by8923
determining which individuals receive the highest number of votes8924
from a slate of candidates running for the office of township8925
trustee. If the first election after a township converts its8926
board of township trustees to a five-member board is an election8927
for three four-year term members and one two-year term member, the8928
three candidates who receive the highest number of votes from the8929
slate of candidates for township trustee shall serve a four-year8930
term and the candidate who receives the fourth highest number of8931
votes from that slate of candidates shall serve a two-year term.8932

       Sec. 505.24.  Each township trustee is entitled to8933
compensation as follows:8934

       (A) Except as otherwise provided in division (B) of this8935
section, an amount for each day of service in the business of the8936
township, to be paid from the township treasury as follows:8937

       (1) In townships having a budget of fifty thousand dollars8938
or less, twenty dollars per day for not more than two hundred8939
days;8940

       (2) In townships having a budget of more than fifty thousand8941
but not more than one hundred thousand dollars, twenty-four8942
dollars per day for not more than two hundred days;8943

       (3) In townships having a budget of more than one hundred8944
thousand but not more than two hundred fifty thousand dollars,8945
twenty-eight dollars and fifty cents per day for not more than two8946
hundred days;8947

       (4) In townships having a budget of more than two hundred8948
fifty thousand but not more than five hundred thousand dollars,8949
thirty-three dollars per day for not more than two hundred days;8950

       (5) In townships having a budget of more than five hundred8951
thousand but not more than seven hundred fifty thousand dollars,8952
thirty-five dollars per day for not more than two hundred days;8953

       (6) In townships having a budget of more than seven hundred8954
fifty thousand but not more than one million five hundred thousand8955
dollars, forty dollars per day for not more than two hundred days;8956

       (7) In townships having a budget of more than one million8957
five hundred thousand but not more than three million five hundred8958
thousand dollars, forty-four dollars per day for not more than two8959
hundred days;8960

       (8) In townships having a budget of more than three million8961
five hundred thousand dollars but not more than six million8962
dollars, forty-eight dollars per day for not more than two hundred8963
days;8964

       (9) In townships having a budget of more than six million8965
dollars, fifty-two dollars per day for not more than two hundred8966
days.8967

       (B) Beginning in calendar year 1999, the amounts paid as8968
specified in division (A) of this section shall be replaced by the8969
following amounts:8970

       (1) In calendar year 1999, the amounts specified in division8971
(A) of this section increased by three per cent;8972

       (2) In calendar year 2000, the amounts determined under8973
division (B)(1) of this section increased by three per cent;8974

       (3) In calendar year 2001, the amounts determined under8975
division (B)(2) of this section increased by three per cent;8976

       (4) In calendar year 2002, except in townships having a8977
budget of more than six million dollars, the amounts determined8978
under division (B)(3) of this section increased by three per cent;8979
in townships having a budget of more than six million but not more8980
than ten million dollars, seventy dollars per day for not more8981
than two hundred days; and in townships having a budget of more8982
than ten million dollars, ninety dollars per day for not more than8983
two hundred days;8984

       (5) In calendar years 2003 through 2008, the amounts8985
determined under division (B) of this section for the immediately8986
preceding calendar year increased by the lesser of the following:8987

       (a) Three per cent;8988

       (b) The percentage increase, if any, in the consumer price8989
index over the twelve-month period that ends on the thirtieth day8990
of September of the immediately preceding calendar year, rounded8991
to the nearest one-tenth of one per cent;8992

       (6) In calendar year 2009 and thereafter, the amount8993
determined under division (B) of this section for calendar year8994
2008.8995

       As used in division (B) of this section, "consumer price8996
index" has the same meaning as in section 325.18 of the Revised8997
Code.8998

       (C) Whenever members of a board of township trustees are8999
compensated per diem and not by annual salary, the board shall9000
establish, by resolution, a method by which each member of the9001
board shall periodically notify the township clerk of the number9002
of days spent in the service of the township and the kinds of9003
services rendered on those days. The per diem compensation shall9004
be paid from the township general fund or from other township9005
funds in such proportions as the kinds of services performed may9006
require. The notice shall be filed with the township clerk and9007
preserved for inspection by any persons interested.9008

       By unanimous vote, a board of township trustees may adopt a9009
method of compensation consisting of an annual salary to be paid9010
in equal monthly payments. If the office of trustee is held by9011
more than one person during any calendar year, each person holding9012
the office shall receive payments for only those months, and any9013
fractions of those months, during which the person holds the9014
office. The amount of the annual salary approved by the board9015
shall be no more than the maximum amount that could be received9016
annually by a trustee if the trustee were paid on a per diem basis9017
as specified in this division, and shall be paid from the township9018
general fund or from other township funds in such proportions as9019
the board may specify by resolution. A board of township trustees 9020
that has adopted a salary method of compensation may return to a9021
method of compensation on a per diem basis as specified in this9022
division by a majority vote. Any change in the method of9023
compensation shall be effective on the first day of January of the9024
year following the year during which the board has voted to change9025
the method of compensation.9026

       Sec. 507.09.  (A) Except as otherwise provided in division9027
(D) of this section, the township clerk shall be entitled to9028
compensation as follows:9029

       (1) In townships having a budget of fifty thousand dollars9030
or less, three thousand five hundred dollars;9031

       (2) In townships having a budget of more than fifty thousand9032
but not more than one hundred thousand dollars, five thousand five9033
hundred dollars;9034

       (3) In townships having a budget of more than one hundred9035
thousand but not more than two hundred fifty thousand dollars,9036
seven thousand seven hundred dollars;9037

       (4) In townships having a budget of more than two hundred9038
fifty thousand but not more than five hundred thousand dollars,9039
nine thousand nine hundred dollars;9040

       (5) In townships having a budget of more than five hundred9041
thousand but not more than seven hundred fifty thousand dollars,9042
eleven thousand dollars;9043

       (6) In townships having a budget of more than seven hundred9044
fifty thousand but not more than one million five hundred thousand9045
dollars, thirteen thousand two hundred dollars;9046

       (7) In townships having a budget of more than one million9047
five hundred thousand but not more than three million five hundred9048
thousand dollars, fifteen thousand four hundred dollars;9049

       (8) In townships having a budget of more than three million9050
five hundred thousand dollars but not more than six million9051
dollars, sixteen thousand five hundred dollars;9052

       (9) In townships having a budget of more than six million9053
dollars, seventeen thousand six hundred dollars.9054

       (B) Any township clerk may elect to receive less than the9055
compensation the clerk is entitled to under division (A) of this9056
section. Any clerk electing to do this shall so notify the board9057
of township trustees in writing, and the board shall include this9058
notice in the minutes of its next board meeting.9059

       (C) The compensation of the township clerk shall be paid in9060
equal monthly payments. If the office of clerk is held by more9061
than one person during any calendar year, each person holding the9062
office shall receive payments for only those months, and any9063
fractions of those months, during which the person holds the9064
office.9065

       (D) Beginning in calendar year 1999, the township clerk9066
shall be entitled to compensation as follows:9067

       (1) In calendar year 1999, the compensation specified in9068
division (A) of this section increased by three per cent;9069

       (2) In calendar year 2000, the compensation determined under9070
division (D)(1) of this section increased by three per cent;9071

       (3) In calendar year 2001, the compensation determined under9072
division (D)(2) of this section increased by three per cent;9073

       (4) In calendar year 2002, except in townships having a9074
budget of more than six million dollars, the compensation9075
determined under division (D)(3) of this section increased by9076
three per cent; in townships having a budget of more than six9077
million but not more than ten million dollars, nineteen thousand9078
eight hundred ten dollars; and in townships having a budget of9079
more than ten million dollars, twenty thousand nine hundred9080
dollars;9081

       (5) In calendar years 2003 through 2008, the compensation9082
determined under division (D) of this section for the immediately9083
preceding calendar year increased by the lesser of the following:9084

       (a) Three per cent;9085

       (b) The percentage increase, if any, in the consumer price9086
index over the twelve-month period that ends on the thirtieth day9087
of September of the immediately preceding calendar year, rounded9088
to the nearest one-tenth of one per cent;9089

       (6) In calendar year 2009 and thereafter, the amount9090
determined under division (D) of this section for calendar year9091
2008.9092

       As used in this division, "consumer price index" has the same9093
meaning as in section 325.18 of the Revised Code.9094

       Sec. 737.03.  The director of public safety shall manage, and9095
make all contracts with reference to the police stations, fire9096
houses, reform schools, infirmaries, hospitals, workhouses, farms,9097
pesthouses, and all other charitable and reformatory institutions.9098
In the control and supervision of such those institutions, the9099
director shall be governed by the provisions of Title VII of the9100
Revised Code relating to such those institutions.9101

       Such The director may make all contracts and expenditures of9102
money for acquiring lands for the erection or repairing of station9103
houses, police stations, fire department buildings, fire cisterns,9104
and plugs, that are required, for the purchase of engines,9105
apparatus, and all other supplies necessary for the police and9106
fire departments, and for other undertakings and departments under9107
his the director's supervision, but no obligation involving an9108
expenditure of more than ten fifteen thousand dollars shall be9109
created unless first authorized and directed by ordinance. In9110
making, altering, or modifying such those contracts, the director9111
shall be governed by sections 735.05 to 735.09 of the Revised9112
Code, except that all bids shall be filed with and opened by such9113
the director. He The director shall make no sale or disposition of9114
any property belonging to the city without first being authorized9115
by resolution or ordinance of the city legislative authority.9116

       Sec. 901.43.  (A) The director of agriculture may authorize9117
any department of agriculture laboratory to perform a laboratory9118
service for any person, organization, political subdivision, state9119
agency, federal agency, or other entity, whether public or9120
private. The director shall adopt and enforce rules to provide9121
for the rendering of a laboratory service.9122

       (B) The director may charge a reasonable fee for the9123
performance of a laboratory service, except when the service is9124
performed on an official sample taken by the director acting9125
pursuant to Title IX, Chapter 3715., or Chapter 3717. of the9126
Revised Code; by a board of health acting as the licensor of9127
retail food establishments or food service operations under9128
Chapter 3717. of the Revised Code; or by the director of health9129
acting as the licensor of food service operations under Chapter9130
3717. of the Revised Code. The director of agriculture shall9131
adopt rules specifying what constitutes an official sample.9132

       The director shall publish a list of laboratory services9133
offered, together with the fee for each service.9134

       (C) The director may enter into a contract with any person,9135
organization, political subdivision, state agency, federal agency,9136
or other entity for the provision of a laboratory service.9137

       (D)(1) The director may adopt rules establishing standards9138
for accreditation of laboratories and laboratory services and in9139
doing so may adopt by reference existing or recognized standards9140
or practices.9141

       (2) The director may inspect and accredit laboratories and9142
laboratory services, and may charge a reasonable fee for the9143
inspections and accreditation.9144

       (E)(1) All moneys collected by the director under this9145
section that are from fees generated by a laboratory service9146
performed by the department and related to the diseases of9147
animals, and all moneys so collected that are from fees generated9148
for the inspection and accreditation of laboratories and9149
laboratory services related to the diseases of animals, shall be9150
deposited in the animal industry laboratory fund, which is hereby9151
created in the state treasury. The director shall use the moneys9152
in the animal industry laboratory fund to pay the expenses9153
necessary to operate the animal industry laboratory, including the9154
purchase of supplies and equipment for the laboratory that9155
provides laboratory services related to the diseases of animals.9156

       (2) All moneys collected by the director under this section9157
that are from fees generated by a laboratory service performed by9158
the consumer analytical laboratory, and all moneys so collected9159
that are from fees generated for the inspection and accreditation9160
of laboratories and laboratory services not related to weights and9161
measures or the diseases of animals, shall be deposited in the9162
laboratory services fund, which is hereby created in the state9163
treasury. The moneys held in the fund may be used to pay the9164
expenses necessary to operate the consumer analytical laboratory,9165
including the purchase of supplies and equipment.9166

       (3) All moneys collected by the director under this section9167
that are from fees generated by a laboratory service performed by9168
the weights and measures laboratory, and all moneys so collected9169
that are from fees generated for the inspection and accreditation9170
of laboratories and laboratory services related to weights and9171
measures, shall be deposited in the weights and measures9172
laboratory fund, which is hereby created in the state treasury.9173
The moneys held in the fund may be used to pay the expenses9174
necessary to operate the division of weights and measures,9175
including the purchase of supplies and equipment.9176

       Sec. 901.63.  (A) The agricultural financing commission9177
shall do both of the following until July 1, 2001 2003:9178

       (1) Make recommendations to the director of agriculture9179
about financial assistance applications made pursuant to sections9180
901.80 to 901.83 of the Revised Code. In making its9181
recommendations, the commission shall utilize criteria established9182
by rules adopted under division (A)(8)(b) of section 901.82 of the9183
Revised Code.9184

       (2) Advise the director in the administration of sections9185
901.80 to 901.83 of the Revised Code.9186

       With respect to sections 901.80 to 901.83 of the Revised9187
Code, the role of the commission is solely advisory. No officer,9188
member, or employee of the commission is liable for damages in a9189
civil action for any injury, death, or loss to person or property9190
that allegedly arises out of purchasing any loan or providing a9191
loan guarantee, failure to purchase a loan or provide a loan9192
guarantee, or failure to take action under sections 901.80 to9193
901.83 of the Revised Code, or that allegedly arises out of any9194
act or omission of the department of agriculture that involves9195
those sections.9196

       (B) The commission may:9197

       (1) Adopt bylaws for the conduct of its business;9198

       (2) Exercise all rights, powers, and duties conferred on the9199
commission as an issuer under Chapter 902. of the Revised Code;9200

       (3) Contract with, retain, or designate financial9201
consultants, accountants, and such other consultants and9202
independent contractors as the commission may determine to be9203
necessary or appropriate to carry out the purposes of this chapter9204
and to fix the terms of those contracts;9205

       (4) Undertake and carry out or authorize the completion of9206
studies and analyses of agricultural conditions and needs within9207
the state relevant to the purpose of this chapter to the extent9208
not otherwise undertaken by other departments or agencies of the9209
state satisfactory for such that purpose;9210

       (5) Acquire by gift, purchase, foreclosure, or other means,9211
and hold, assign, pledge, lease, transfer, or otherwise dispose9212
of, real and personal property, or any interest in that real and9213
personal property, in the exercise of its powers and the9214
performance of its duties under this chapter and Chapter 902. of9215
the Revised Code;9216

       (6) Receive and accept gifts, grants, loans, or any other9217
financial or other form of aid from any federal, state, local, or9218
private agency or fund and enter into any contract with any such9219
agency or fund in connection therewith, and receive and accept aid9220
or contributions from any other source of money, property, labor,9221
or things of value, to be held, used, and applied only for the9222
purposes for which such the grants and contributions are made, all9223
within the purposes of this chapter and Chapter 902. of the9224
Revised Code;9225

       (7) Sue and be sued in its own name with respect to its9226
contracts or to enforce this chapter or its obligations or9227
covenants made under this chapter and Chapter 902. of the Revised9228
Code;9229

       (8) Make and enter into all contracts, commitments, and9230
agreements, and execute all instruments necessary or incidental to9231
the performance of its duties and the execution of its powers9232
under this chapter and Chapter 902. of the Revised Code;9233

       (9) Adopt an official seal;9234

       (10) Do any and all things necessary or appropriate to carry9235
out the public purposes and exercise the powers granted to the9236
commission in this chapter and Chapter 902. of the Revised Code9237
and the public purposes of Section 13 of Article VIII, Ohio9238
Constitution.9239

       Any instrument by which real property is acquired pursuant to9240
this section shall identify the agency of the state that has the9241
use and benefit of the real property as specified in section9242
5301.012 of the Revised Code.9243

       Sec. 901.81.  (A) As used in this section and sections9244
901.82 and 901.83 of the Revised Code:9245

       (1) "Financial institution" means any banking corporation;9246
trust company; savings and loan association; building and loan9247
association; or corporation, partnership, or other institution9248
that is engaged in lending or investing funds for agricultural or9249
other business purposes and that is eligible to become a9250
depository for public moneys under section 135.03 of the Revised9251
Code.9252

       (2) "Eligible applicant" means a person who has made all of9253
the demonstrations enumerated in division (B) of section 901.82 of9254
the Revised Code.9255

       (B) A financial institution that wishes to participate in9256
the program established under section 901.80 of the Revised Code9257
shall accept and review applications for loans from eligible9258
applicants. Forms and procedures involved in the application9259
process shall comply with rules adopted under division (A)(8)(a)9260
of section 901.82 of the Revised Code. The financial institution9261
shall apply all usual lending standards to determine the9262
creditworthiness of each eligible applicant, including whether the9263
eligible applicant has the ability to repay the loan and whether9264
adequate security exists for the loan.9265

       The financial institution shall forward to the department of9266
development agriculture the completed loan application of an9267
eligible applicant whom the financial institution has determined9268
to be creditworthy, along with the farm business plan and9269
management strategy required by division (A)(5) of section 901.829270
of the Revised Code, and any other information required by rules9271
adopted under division (A)(8) of section 901.82 of the Revised9272
Code. If a loan guarantee is involved, the financial institution9273
also shall forward a request by the financial institution to enter9274
into a contract of guarantee described in section 901.83 of the9275
Revised Code.9276

       The department of development shall proceed with the loan9277
application in accordance with division (A)(12) of section 122.0119278
901.82 of the Revised Code.9279

       Sec. 901.82.  (A) In administering the program established9280
under section 901.80 of the Revised Code, the director of9281
agriculture shall do all of the following:9282

       (1) Receive, review, analyze, and summarize applications for9283
financial assistance forwarded to the director by the department9284
of development, a financial institution under section 901.81 of9285
the Revised Code and, after processing, forward them to the9286
agricultural financing commission together with necessary9287
supporting information;9288

       (2) Receive the recommendations of the commission made under9289
division (A)(1) of section 901.63 of the Revised Code and make a9290
final determination whether to approve the an application for9291
financial assistance;9292

       (3) Transmit the director's determinations to approve9293
assistance to the controlling board together with any information9294
the controlling board requires for its review and its decision9295
whether to approve the release of money for the financial9296
assistance;9297

       (4) Work in conjunction with financial institutions and9298
other private and public financing sources to purchase loans from9299
financial institutions or provide loan guarantees to eligible9300
applicants;9301

       (5) Require each applicant to provide a farm business plan,9302
including an overview of the type of agricultural operation the9303
applicant anticipates conducting, and a management strategy for9304
the project;9305

       (6) Inform agricultural organizations and others in the9306
state of the existence of the program established under section9307
901.80 of the Revised Code and of the financial assistance9308
available under the program;9309

       (7) Report to the governor, president of the senate, speaker9310
of the house of representatives, and minority leaders of the9311
senate and the house of representatives by the thirtieth day of9312
June of each year on the activities carried out under the program9313
during the preceding calendar year. The report shall include the9314
number of loans purchased or loan guarantees made that year, the9315
amount of each such loan or loan guarantee, the county in which9316
the loan recipient's farm is located, and whatever other9317
information the director determines is relevant to include.9318

       (8) Adopt rules in accordance with Chapter 119. of the9319
Revised Code establishing all of the following with regard to the9320
program:9321

       (a) Forms and procedures by which eligible applicants may9322
apply for financial assistance;9323

       (b) Criteria for reviewing, evaluating, and ranking9324
applications, and for approving applications that best serve the9325
goals of the program;9326

       (c) Reporting requirements and monitoring procedures;9327

       (d) Interest rates, payment schedules, loan transfer9328
provisions, penalties, including penalties for the conversion of9329
land devoted exclusively to agricultural use as defined in section9330
5713.30 of the Revised Code, and other terms and conditions for9331
loans purchased and loan guarantees provided under the program;9332

       (e) Criteria for determining whether the location at which9333
the applicant proposes to use financial assistance provided under9334
the program is in an area in which agriculture is the primary land9335
use at the time the application is made and whether the land at9336
that location reasonably may not be expected to be converted to a9337
nonagricultural use during the period of time that the applicant's9338
obligation to repay the loan remains outstanding;9339

       (f) Any other rules necessary to implement and administer9340
the program.9341

       (B) In order to be eligible for financial assistance under9342
section 901.80 of the Revised Code, an applicant shall demonstrate9343
all of the following:9344

       (1) That the applicant is domiciled in this state;9345

       (2) That the applicant is unable to obtain sufficient9346
financing from commercial or agricultural lending sources;9347

       (3) That the applicant has the ability to repay the loan,9348
primarily from the cash flow of the proposed farming operation,9349
and that there is adequate security for the loan;9350

       (4) That the applicant has sufficient education, training,9351
or experience in the type of farming for which the applicant9352
requests the financial assistance;9353

       (5) That there are no zoning restrictions, environmental9354
regulations, or other impairments to the use of the land for the9355
purpose intended;9356

       (6) That the location at which the applicant proposes to use9357
the financial assistance is in an area in which agriculture is the9358
primary land use at the time the application is made and that the9359
land at that location reasonably may not be expected to be9360
converted to a nonagricultural use during the period of time that9361
the applicant's obligation to repay the financial assistance9362
remains outstanding. In demonstrating the information required9363
under division (B)(5)(6) of this section, the applicant shall9364
utilize criteria established in rules adopted under division9365
(A)(8)(e) of this section.9366

       Sec. 917.07.  The dairy industry fund is hereby created in9367
the state treasury. All inspection fees and license fees9368
collected under this chapter shall be deposited into the fund.9369

       The dairy fund is hereby created in the state treasury. All9370
together with all fine moneys received by the treasurer of state9371
pursuant to division (E)(F) of section 917.99 of the Revised Code9372
and any other moneys collected under this chapter, except for9373
inspection fees and license fees, shall be deposited into the9374
fund.9375

       Moneys credited to the dairy industry fund and the dairy fund9376
shall be used to operate and pay expenses of the division of dairy9377
in the department of agriculture.9378

       Sec. 917.99.  (A) Whoever violates division (C) of section9379
917.09 of the Revised Code is guilty of a misdemeanor of the9380
second degree on a first offense and a misdemeanor of the first9381
degree on each subsequent offense.9382

       (B) Whoever violates section 917.13 or 917.14 of the Revised9383
Code is guilty of a misdemeanor of the first degree on a first9384
offense, a felony of the fifth degree on a second offense, and a9385
felony of the fourth degree on each subsequent offense.9386

       (C) Whoever violates division (A), (B), (C), (D), or (G) of9387
section 917.05 of the Revised Code is guilty of a misdemeanor of9388
the fourth degree.9389

       (D) Whoever violates division (E) or (F) of section 917.059390
of the Revised Code is guilty of a misdemeanor of the second9391
degree on a first offense and a misdemeanor of the first degree on9392
each subsequent offense.9393

       (E) Each day of violation of a provision described in9394
divisions (A) to (D) of this section constitutes a separate9395
offense.9396

       (F) The court imposing a fine under divisions (A) to (D) of9397
this section shall order that not less than fifty per cent of the9398
fine be disbursed to the treasurer of state for deposit into the9399
dairy industry fund created in section 917.07 of the Revised Code.9400
Subject to that minimum percentage, the court's order shall9401
specify the percentage of the fine that the clerk of the court9402
shall disburse to the treasurer of state. The clerk of the court9403
shall disburse the remainder of the fine to the county treasurer.9404

       Sec. 1309.40.  (A) Presentation for filing of a financing9405
statement, tender of the filing fee, and acceptance of the9406
statement by the filing officer constitute filing under sections9407
1309.01 to 1309.50 of the Revised Code.9408

       (B)(1) Except as provided in divisions (B)(2) and (F) of9409
this section, a filed financing statement is effective for a9410
period of five years from the date of filing. The effectiveness9411
of a filed financing statement lapses on the expiration of the9412
five-year period unless a continuation statement is filed prior to9413
the lapse. If a security interest perfected by filing exists at9414
the time insolvency proceedings are commenced by or against the9415
debtor, the security interest remains perfected until termination9416
of the insolvency proceedings and thereafter for a period of sixty9417
days or until expiration of the five-year period, whichever occurs9418
later. Upon lapse the security interest becomes unperfected,9419
unless it is perfected without filing. If the security interest9420
becomes unperfected upon lapse, it is deemed to have been9421
unperfected as against a person who became a purchaser or lien9422
creditor before lapse.9423

       (2) A filed financing statement that states that it relates9424
to an obligation secured by both (a) a mortgage upon real estate9425
filed for record within this state and (b) a security interest in9426
collateral, whether or not such collateral includes or consists of9427
goods which are or are to become fixtures situated upon such real9428
estate, shall, if such financing statement states a maturity date9429
of such obligation, or the final installment thereof, of more than9430
five years, be fully effective until the maturity date set forth9431
therein. Such financing statement shall also contain a reference9432
to the recorder's file number of the mortgage upon real estate or9433
to the volume and page of the mortgage record in which such9434
mortgage is recorded.9435

       (C) A continuation statement may be filed by the secured9436
party within six months prior to the expiration of the five-year9437
period specified in division (B)(1) of this section, or within six9438
months prior to the stated maturity date referred to in division9439
(B)(2) of this section. A continuation statement shall be filed9440
on a form prescribed by the secretary of state. A continuation9441
statement filed in the office of the county recorder shall also9442
comply with Chapter 317. of the Revised Code. The continuation9443
statement must be signed by the secured party, identify the9444
original statement by file number, and state that the original9445
statement is still effective. A continuation statement signed by9446
a person other than the secured party of record must be9447
accompanied by a separate written statement of assignment signed9448
by the secured party of record and complying with division (B) of9449
section 1309.42 of the Revised Code, including payment of the9450
required fee. Upon timely filing of the continuation statement,9451
the effectiveness of the original statement is continued for five9452
years after the last date to which the filing was effective9453
whereupon it lapses in the same manner as provided in division (B)9454
of this section unless another continuation statement is filed9455
prior to such lapse. Succeeding continuation statements may be9456
filed in the same manner to continue the effectiveness of the9457
original statement. The filing officer may remove a lapsed9458
statement from the files and destroy it immediately if the filing9459
officer has retained a microfilm or other photographic record, or9460
in other cases one year after the lapse. The filing officer shall9461
so arrange matters by physical annexation of financing statements9462
to continuation statements or other related filings, or by other9463
means, that if the filing officer physically destroys the9464
financing statements of a period more than five years past, those9465
which have been continued by a continuation statement or which are9466
still effective under division (B)(2) or (F) of this section shall9467
be retained.9468

       (D) Except as provided in division (G) of this section, a9469
filing officer shall assign each statement a consecutive file9470
number and shall hold the statement or a microfilm or other9471
photographic or digitized copy thereof for public inspection. In9472
addition, the filing officer shall index the statements according9473
to the name of the debtor and shall note in the index the file9474
number, the date and hour of filing, and the address of the debtor9475
given in the statement. In addition to the indexing required in9476
the previous sentence, statements covering crops growing or to be9477
grown or timber to be cut or minerals or the like, including oil9478
and gas, or accounts subject to division (E) of section 1309.03 of9479
the Revised Code, or a financing statement filed as a fixture9480
filing pursuant to section 1309.32 of the Revised Code shall also9481
be indexed in the real estate mortgage records by the filing9482
officer according to the name of the debtor or, if the financing9483
statement shows the record owner or record lessee to be other than9484
the debtor, then according to the name of the record owner or9485
record lessee given in the statement. The fee to be charged for9486
indexing financing statements in the real estate mortgage records9487
shall be two dollars for each record owner or lessee listed in the9488
statement, as provided in division (E) of section 317.32 of the9489
Revised Code.9490

       (E) The fee for filing, indexing, and furnishing filing data9491
for an original, amended, or a continuation statement on a form9492
that is prescribed by the secretary of state shall be nine twelve9493
dollars. The fee for filing, indexing, and furnishing filing data9494
for an original, amended, or a continuation statement on a form9495
that is not prescribed by the secretary of state and that is filed9496
in the office of the county recorder shall be eleven dollars.9497

       (F) If the debtor is a transmitting utility and a filed9498
financing statement so states, it is effective until a termination9499
statement is filed. A real estate mortgage that is effective as a9500
fixture filing under division (E) of section 1309.39 of the9501
Revised Code remains effective as a fixture filing until the9502
mortgage is released or satisfied of record or its effectiveness9503
otherwise terminates as to the real estate.9504

       (G) If the person filing any original or amended financing9505
statement, termination statement, statement of assignment, or9506
statement of release requests a copy thereof, the filing officer9507
shall note upon the copy the file number and date and hour of the9508
filing of the original and deliver or send the copy to such9509
person.9510

       (H)(1) Upon request of any person, the filing officer shall9511
issue a certificate showing whether there is on file on the date9512
and hour stated therein in the certificate, any presently9513
effective financing statement naming a particular debtor, owner,9514
or lessee, and any statement of assignment thereof of the9515
financing statement, and, if there is, giving the date and hour of9516
filing of each such statement and the names and addresses of each9517
secured party therein in each such statement. The fee for such a9518
certificate shall be nine twenty dollars plus one dollar for each9519
financing statement and for each statement of assignment reported9520
therein. Upon9521

       (2) Upon request, the a county recorder who is a filing9522
officer shall furnish to any person a copy of any filed financing9523
statement or naming a particular debtor, owner, or lessee and any9524
filed statement of assignment of the financing statement. When9525
such a request for copies is made in the office of the county9526
recorder, the county recorder shall charge a fee of one dollar per9527
page. When a request for copies is made in the office of the9528
secretary of state, the fee shall not exceed one dollar per page.9529

       (3) Any person may request from the secretary of state a9530
copy of any financing statement naming a particular debtor, owner,9531
or lessee, and of any statement of assignment of the financing9532
statement, that is on file with the secretary of state. The9533
request shall be made in writing to the secretary of state, and9534
the secretary of state shall charge and collect a fee of five9535
dollars for each copy requested.9536

       Sec. 1309.401.  Through June 30, 2001, four dollars and fifty9537
cents, and, on and after July 1, 2001, four dollars, of each fee9538
collected by the secretary of state under sections 1309.42 and9539
1309.43 and divisions (E) and (H) of section 1309.40 of the9540
Revised Code, and all of the fees collected by the secretary of9541
state under section 1309.402 (A) All fees collected by the9542
secretary of state for filings under Title XIII or XVII of the9543
Revised Code, shall be deposited in into the state treasury to the9544
credit of the corporate and uniform commercial code filing fund,9545
which is hereby created. The remainder of each such fee shall be9546
deposited in the general revenue fund. All moneys credited to the9547
corporate and uniform commercial code filing fund, subject to9548
division (B) of this section, shall be used only for the purpose9549
of paying for the operations of the office of the secretary of9550
state, other than the division of elections, and for the purpose9551
of paying for expenses relating to the processing of filings under9552
Title XIII or XVII and Chapter 1329. of the Revised Code and the9553
uniform commercial code.9554

       (B) The secretary of state business technology fund is9555
hereby created in the state treasury. One per cent of the money9556
credited to the corporate and uniform commercial code filing fund9557
shall be transferred to the credit of this fund. All moneys9558
credited to this fund shall be used only for the upkeep,9559
improvement, or replacement of equipment, or for the purpose of9560
training employees in the use of equipment, used to conduct9561
business of the secretary of state's office under Title XIII or9562
XVII of the Revised Code.9563

       Sec. 1309.402.  The fee for expedited filing service by the9564
secretary of state for any filing under this chapter is ten9565
dollars in addition to shall be the fee set by rule under division9566
(A) of section 111.23 of the Revised Code plus the fee the9567
secretary of state is otherwise required to collect for the filing9568
under this chapter.9569

       Sec. 1309.42.  (A) A financing statement may disclose an9570
assignment of a security interest in the collateral described in9571
the financing statement by indication in the financing statement9572
of the name and address of the assignee or by an assignment itself9573
or a copy thereof on the face or back of the statement. On9574
presentation to the filing officer of such a financing statement,9575
the filing officer shall proceed as provided in division (D) of9576
section 1309.40 of the Revised Code. The fee for filing,9577
indexing, and furnishing filing data for a financing statement so9578
indicating an assignment shall be nine twelve dollars.9579

       (B) A secured party may assign of record all or a part of9580
the secured party's rights under a financing statement by the9581
filing in the place where the original financing statement was9582
filed of a separate written statement of assignment. The9583
statement of assignment shall be on a form prescribed by the9584
secretary of state, shall be signed by the secured party of9585
record, shall set forth the name of the secured party of record9586
and the debtor, the file number and the date of filing of the9587
financing statement, and the name and address of the assignee, and9588
shall contain a description of the collateral assigned. A9589
statement of assignment filed in the office of the county recorder9590
shall also comply with Chapter 317. of the Revised Code. On9591
presentation to the filing officer of a separate statement of9592
assignment, the filing officer shall mark the separate statement9593
with the date and hour of filing. The filing officer shall note9594
the assignment on the index of the financing statement, or in the9595
case of a fixture filing, or a filing covering crops growing or to9596
be grown or timber to be cut, or covering minerals or the like,9597
including oil and gas, or accounts subject to division (E) of9598
section 1309.03 of the Revised Code, the filing officer shall9599
index the assignment under the name of the assignor as grantor9600
and, to the extent that the law of this state provides for9601
indexing the assignment of a mortgage under the name of the9602
assignee, the filing officer shall index the assignment of the9603
financing statement under the name of the assignee. The fee for9604
filing, indexing, and furnishing filing data about such a separate9605
statement of assignment shall be nine twelve dollars if on a form9606
prescribed by the secretary of state. The fee for filing,9607
indexing, and furnishing filing data about such a separate9608
statement of assignment on a form that is not prescribed by the9609
secretary of state and that is filed in the office of the county9610
recorder shall be eleven dollars. Notwithstanding the provisions9611
of this division, an assignment of record of a security interest9612
in a fixture contained in a mortgage effective as a fixture filing9613
pursuant to division (E) of section 1309.39 of the Revised Code9614
may be made only by an assignment of the mortgage in the manner9615
provided by the law of this state other than sections 1309.01 to9616
1309.50 of the Revised Code.9617

       (C) After the disclosure or filing of an assignment under9618
this section, the assignee is the secured party of record.9619

       Sec. 1309.525.  (A) Except as provided in division (C) of9620
this section, the fee for filing and indexing a record under9621
sections 1309.501 to 1309.527 of the Revised Code is twelve9622
dollars.9623

       (B) The fee for responding to a request for information from9624
the filing office, including for communicating whether there is on9625
file any financing statement naming a particular debtor is:9626

       (1) Twenty dollars if the request is communicated in writing;9627

       (2) Twenty dollars if the request is communicated by another9628
medium authorized by the filing office rule.9629

        However, the fee otherwise required under division (B) of9630
this section is five dollars if the request is limited to9631
communicating only whether there is on file any financing9632
statement naming a particular debtor and the name of the secured9633
party or record relating thereto. Division (B) of this section9634
does not require that a fee be charged for remote access searching9635
of the filing office data base. 9636

       (C) This section does not require a fee with respect to a9637
record of a mortgage that is effective as a financing statement9638
filed as a fixture filing or as a financing statement covering9639
as-extracted collateral or timber to be cut under division (C) of9640
section 1309.502 of the Revised Code. However, the recording and9641
satisfaction fees that otherwise would be applicable to the record9642
of the mortgage apply.9643

       Sec. 1329.01.  (A) As used in sections 1329.01 to 1329.10 of9644
the Revised Code:9645

       (1) "Trade name" means a name used in business or trade to9646
designate the business of the user and to which the user asserts a9647
right to exclusive use.9648

       (2) "Fictitious name" means a name used in business or trade9649
that is fictitious and that the user has not registered or is not9650
entitled to register as a trade name. It does not include the9651
name of record of any domestic corporation that is formed under9652
Chapter 1701. or 1702. of the Revised Code, any foreign9653
corporation that is registered pursuant to Chapter 1703. of the9654
Revised Code, any domestic or foreign limited liability company9655
that is formed under or registered pursuant to Chapter 1705. of9656
the Revised Code, any domestic or foreign limited partnership that9657
is formed under or registered pursuant to Chapter 1782. of the9658
Revised Code, or any domestic or foreign limited liability9659
partnership that is formed under or registered pursuant to Chapter9660
1775. of the Revised Code.9661

       (3) "Person" includes any individual, general partnership,9662
limited partnership, limited liability partnership, corporation,9663
association, professional association, limited liability company,9664
society, foundation, federation, or organization formed under the9665
laws of this state or any other state.9666

       (B) Subject to sections 1329.01 to 1329.10 of the Revised9667
Code, any person may register with the secretary of state, on a9668
form prescribed by the secretary of state, any trade name under9669
which the person is operating, setting forth all of the following:9670

       (1) The name and business address of the applicant for9671
registration and any of the following that is applicable:9672

       (a) If the applicant is a general partnership, the names and9673
residence addresses of all of the partners;9674

       (b) If the applicant is a limited partnership existing prior9675
to July 1, 1994, that has not registered with the secretary of9676
state pursuant to Chapter 1782. of the Revised Code, the name of9677
the Ohio county in which its certificate of limited partnership or9678
application for registration as a foreign limited partnership is9679
filed;9680

       (c) If the applicant is a limited partnership to which9681
division (B)(1)(b) of this section does not apply or is a9682
corporation, professional association, limited liability company,9683
or other entity, the form of the entity and the state under the9684
laws of which it was formed.9685

       (2) The trade name to be registered;9686

       (3) The general nature of the business conducted by the9687
applicant;9688

       (4) The length of time during which the trade name has been9689
used by the applicant in business operations in this state.9690

       (C) The trade name application shall be signed by the9691
applicant or by any authorized representative of the applicant.9692

       A single trade name may be registered upon each trade name9693
application submitted under sections 1329.01 to 1329.10 of the9694
Revised Code.9695

       The trade name application shall be accompanied by a filing9696
fee of twenty fifty dollars, payable to the secretary of state.9697

       (D) Any person who does business under a fictitious name and9698
who has not registered and does not wish to register the9699
fictitious name as a trade name or who cannot do so because the9700
name is not available for registration shall report the use of the9701
fictitious name to the secretary of state, on a form prescribed by9702
the secretary of state, setting forth all of the following:9703

       (1) The name and business address of the user and any of the9704
following that is applicable:9705

       (a) If the user is a general partnership, the names and9706
residence addresses of all the partners;9707

       (b) If the user is a limited partnership existing prior to9708
July 1, 1994, that has not been registered with the secretary of9709
state pursuant to Chapter 1782. of the Revised Code, the name of9710
the Ohio county in which its certificate of limited partnership or9711
application for registration as a foreign limited partnership is9712
filed;9713

       (c) If the user is a limited partnership to which division9714
(D)(1)(b) of this section does not apply or is a corporation,9715
professional association, limited liability company, or other9716
entity, the form of the entity and the state under whose laws it9717
was formed.9718

       (2) The fictitious name being used;9719

       (3) The general nature of the business conducted by the9720
user.9721

       (E) The report of use of a fictitious name shall be signed9722
by the user or by any authorized representative of the user.9723

       A single fictitious name may be registered upon each9724
fictitious name report submitted under sections 1329.01 to 1329.109725
of the Revised Code.9726

       The fictitious name report shall be accompanied by a filing9727
fee of ten fifty dollars, payable to the secretary of state.9728

       A report under this division shall be made within thirty days9729
after the date of the first use of the fictitious name.9730

       Sec. 1329.04.  Registration of a trade name or report of a9731
fictitious name, under sections 1329.01 to 1329.10 of the Revised9732
Code, shall be effective for a term of five years from the date of9733
registration or report. Upon application filed within six months9734
prior to the expiration of such term, on a form furnished by the9735
secretary of state, the registration or report may be renewed at9736
the end of each five-year period for a like term, provided that a9737
general partnership shall renew its registration or report9738
whenever there has been a change in the listing of partners on its9739
registration or report and a limited partnership shall renew its9740
registration or report when a change occurs in the listing of its9741
general partners on its registration or report. Such a renewal9742
shall extend the registration or report for five years, unless9743
further changes occur in the interim. A The renewal fee specified9744
in division (S)(3) of ten dollars section 111.16 of the Revised9745
Code, payable to the secretary of state, shall accompany the9746
application for renewal of the registration or report.9747

       The secretary of state shall notify persons who have9748
registered trade names or reported fictitious names, within the9749
six months next preceding the expiration of the five years from9750
the date of registration or report, of the necessity of renewal by9751
writing to the last known address of such persons.9752

       Sec. 1329.06.  Any trade name or fictitious name and its9753
registration or report shall be assignable by an instrument in9754
writing duly executed and may be recorded with the secretary of9755
state upon the payment of a the fee specified in division (S)(4)9756
of ten dollars section 111.16 of the Revised Code, payable to the9757
secretary of state, who, recording the assignment, shall issue in9758
the name of the assignee a new certificate for the remainder of9759
the term of the registration or report or the last renewal9760
thereof. The instrument shall be on a form prescribed by the9761
secretary of state.9762

       Sec. 1329.07.  The registrant of any trade name or a person9763
who reports a fictitious name shall record all changes of the9764
registrant's business address by filing with the secretary of9765
state a statement in writing, on a form prescribed by the9766
secretary of state, setting forth the name previously registered9767
or reported, the date of the registration or report, and the new9768
address of the applicant. A The filing fee specified in division9769
(S)(4) of three dollars section 111.16 of the Revised Code shall9770
accompany such the statement.9771

       Sec. 1329.42.  A person who uses in this state a name, mark,9772
or device to indicate ownership of articles or supplies may file9773
in the office of the secretary of state, on a form to be9774
prescribed by the secretary of state, a verified statement setting9775
forth, but not limited to, the following information:9776

       (A) The name and business address of the person filing the9777
statement; and, if a corporation, the state of incorporation;9778

       (B) The nature of the business of the applicant;9779

       (C) The type of articles or supplies in connection with9780
which the name, mark, or device is used.9781

       The statement shall include or be accompanied by a specimen9782
evidencing actual use of the name, mark, or device, together with9783
a the filing fee specified in division (U)(1) of twenty dollars9784
section 111.16 of the Revised Code. The registration of a name,9785
mark, or device pursuant to this section is effective for a9786
ten-year period beginning on the date of registration. If an9787
application for renewal is filed within six months prior to the9788
expiration of the ten-year period on a form prescribed by the9789
secretary of state, the registration may be renewed at the end of9790
each ten-year period for an additional ten-year period. A The9791
renewal fee specified in division (U)(2) of ten dollars section9792
111.16 of the Revised Code shall accompany the application for9793
renewal. The secretary of state shall notify a registrant within9794
the six months next preceding the expiration of ten years from the9795
date of registration of the necessity of renewal by writing to the9796
last known address of the registrant.9797

       Sec. 1329.421.  The registrant of a name, mark, or device9798
used to indicate ownership shall record all changes of the9799
registrant's business address by filing with the secretary of9800
state a written statement, on a form prescribed by the secretary9801
of state, of the new address. A The filing fee of three dollars9802
specified in division (U)(2) of section 111.16 of the Revised Code9803
shall accompany the statement.9804

       Sec. 1329.45.  The certificate of the filing of any name,9805
mark, or device under sections 1329.41 to 1329.53 of the Revised9806
Code and the benefits obtained thereunder under it shall be9807
assignable with the sale of the articles or supplies on which the9808
same are produced and used. Assignments shall be by instruments9809
in writing duly executed and may be recorded upon the payment of a9810
the fee specified in division (U)(2) of ten dollars section 111.169811
of the Revised Code, payable to the secretary of state, who, after9812
recording the assignment, upon request of the assignee, may issue9813
in the assignee's name a new certificate. The instrument shall be9814
on a form prescribed by the secretary of state.9815

       Sec. 1329.56.  (A) Subject to the limitations set forth in9816
sections 1329.54 to 1329.67 of the Revised Code, any person who9817
adopts and uses a trademark or service mark in this state may file9818
in the office of the secretary of state, on a form to be9819
prescribed by the secretary of state, an application for9820
registration of that trademark or service mark that sets forth,9821
but is not limited to, the following information:9822

       (1) The name and business address of the person applying for9823
the registration; if the person is a corporation, the state of its9824
incorporation; if the person is a partnership or limited liability9825
partnership, the state in which the partnership is organized and9826
the names of the general partners; and, if the person is a limited9827
liability company, the state of its organization;9828

       (2) The goods or services on or in connection with which the9829
mark is used, the mode or manner in which the mark is used on or9830
in connection with the goods or services, and the class in which9831
the goods or services fall;9832

       (3) The date when the mark was first used anywhere and the9833
date when it was first used in this state by the applicant or the9834
applicant's predecessor in interest;9835

       (4) A statement that the applicant is the owner of the mark,9836
that the mark is in use, and that, to the knowledge of the person9837
verifying the application, no other person has the right to use9838
the mark in the state either in the identical form of the mark, or9839
in near resemblance to the mark, as to be likely, when used on or9840
in connection with the goods or services of another person, to9841
cause confusion or mistake or to deceive;9842

       (5) A statement that, to the knowledge of the person9843
verifying the application, no other person has a registration or a9844
pending intent to use application of the same or a confusingly9845
similar mark in the United States patent and trademark office for9846
the same or similar goods or services or a statement that the9847
applicant is the owner of a concurrent registration in the United9848
States patent and trademark office of the applicant's mark9849
covering an area including this state.9850

       (B) The application shall be signed and verified by the9851
applicant, by an authorized representative, or by an officer of9852
the firm, limited liability company, limited liability9853
partnership, general partnership, or limited partnership,9854
corporation, union, association, or other organization that is the9855
applicant.9856

       (C) The application shall be accompanied by a specimen of9857
the mark as actually used and shall contain a brief description of9858
the mark as it appears on the specimen.9859

       (D) The application shall be accompanied by a the filing fee9860
specified in division (U)(1) of twenty dollars that is section9861
111.16 of the Revised Code, payable to the secretary of state.9862

       Sec. 1329.58.  Registration of a trademark or service mark9863
under sections 1329.54 to 1329.67 of the Revised Code shall be9864
effective for a term of ten years from the date of registration.9865
Upon the filing of an application within six months prior to the9866
expiration of that term on a form furnished by the secretary of9867
state, the registrant may renew the registration at the end of9868
each ten-year period for a similar term. A The renewal fee9869
specified in division (U)(2) of ten dollars that is section 111.169870
of the Revised Code, payable to the secretary of state, shall9871
accompany the renewal application. The renewal application shall9872
require the applicant to state that the mark still is in use in9873
this state.9874

       Sec. 1329.60.  Any trademark or service mark and its9875
registration shall be assignable with the good will of the9876
business in which the trademark or service mark is used, or with9877
that part of the good will of the business connected with the use9878
of and symbolized by the trademark or service mark. Assignment9879
shall be by instruments in writing duly executed and may be9880
recorded with the secretary of state upon the payment of a the fee9881
specified in division (U)(2) of ten dollars section 111.16 of the9882
Revised Code, payable to the secretary of state, who, after9883
recording the assignment, shall issue in the name of the assignee9884
a new certificate for the remainder of the term of the9885
registration or of the last renewal thereof. The instrument shall9886
be on a form prescribed by the secretary of state. An assignment9887
of any registration shall be void as against any subsequent9888
purchaser for valuable consideration without notice unless it is9889
recorded with the secretary of state within three months after the9890
date thereof or prior to such subsequent purchase.9891

       Sec. 1329.601.  The registrant of a trademark or service mark9892
shall record all changes of the registrant's business address by9893
filing a written statement, on a form prescribed by the secretary9894
of state, of the new address with the secretary of state. A The9895
filing fee of three dollars specified in division (U)(2) of9896
section 111.16 of the Revised Code shall accompany the statement.9897

       Sec. 1345.21.  As used in sections 1345.21 to 1345.28 of the9898
Revised Code:9899

       (A) "Home solicitation sale" means a sale of consumer goods9900
or services in which the seller or a person acting for the seller9901
engages in a personal solicitation of the sale at a residence of9902
the buyer, including solicitations in response to or following an9903
invitation by the buyer, and the buyer's agreement or offer to9904
purchase is there given to the seller or a person acting for the9905
seller, or in which the buyer's agreement or offer to purchase is9906
made at a place other than the seller's place of business. It9907
does not include a transaction or transactions in which:9908

       (1) The total purchase price to be paid by the buyer,9909
whether under single or multiple contracts, is less than9910
twenty-five dollars;9911

       (2) The transaction was conducted and consummated entirely9912
by mail or by telephone if initiated by the buyer, and without any9913
other contact between the seller or the seller's representative9914
prior to the delivery of goods or performance of the service;9915

       (3) The final agreement is made pursuant to prior9916
negotiations in the course of a visit by the buyer to a retail9917
business establishment having a fixed permanent location where the9918
goods are exhibited or the services are offered for sale on a9919
continuing basis;9920

       (4) The buyer initiates the contact between the parties for9921
the purpose of negotiating a purchase and the seller has a9922
business establishment at a fixed location in this state where the9923
goods or services involved in the transaction are regularly9924
offered or exhibited for sale.9925

       Advertisements by such a seller in newspapers, magazines,9926
catalogues, radio, or television do not constitute the seller9927
initiation of the contact.9928

       (5) The buyer initiates the contact between the parties, the9929
goods or services are needed to meet a bona fide immediate9930
personal emergency of the buyer which will jeopardize the welfare,9931
health, or safety of natural persons, or endanger property which9932
the buyer owns or for which the buyer is responsible, and the9933
buyer furnishes the seller with a separate, dated, and signed9934
statement in the buyer's handwriting describing the situation9935
requiring immediate remedy and expressly acknowledging and waiving9936
the right to cancel the sale within three business days;9937

       (6) The buyer has initiated the contact between the parties9938
and specifically requested the seller to visit the buyer's home9939
for the purpose of repairing or performing maintenance upon the9940
buyer's personal property. If, in the course of such a visit, the9941
seller sells the buyer additional services or goods other than9942
replacement parts necessarily used in performing the maintenance9943
or in making the repairs, the sale of those additional goods or9944
services does not fall within this exclusion.9945

       (7) The buyer is accorded the right of rescission by the9946
"Consumer Credit Protection Act," (1968) 82 Stat. 152, 15 U.S.C.9947
1635, or regulations adopted pursuant to it.9948

       (B) "Sale" includes a lease or rental.9949

       (C) "Seller" includes a lessor or anyone offering goods for9950
rent.9951

       (D) "Buyer" includes a lessee or anyone who gives a9952
consideration for the privilege of using goods.9953

       (E) "Consumer goods or services" means goods or services9954
purchased, leased, or rented primarily for personal, family, or9955
household purposes, including courses or instruction or training9956
regardless of the purpose for which they are taken.9957

       (F) "Consumer goods or services" does not include goods or9958
services pertaining to any of the following:9959

       (1) Sales or rentals of real property by a real estate9960
broker or salesperson, or by a foreign real estate dealer or9961
salesperson, who is licensed by the Ohio real estate commission9962
under Chapter 4735. of the Revised Code;9963

       (2) The sale of securities or commodities by a broker-dealer9964
registered with the securities and exchange commission;9965

       (3) The sale of securities or commodities by a securities9966
dealer or salesperson licensed by the division of securities under9967
Chapter 1707. of the Revised Code;9968

       (4) The sale of insurance by a person licensed by the9969
superintendent of insurance;9970

       (5) Goods sold or services provided by automobile dealers9971
and salespersons licensed by the registrar of motor vehicles under9972
Chapter 4517. of the Revised Code;9973

       (6) The sale of property at an auction by an auctioneer9974
licensed by the department of commerce agriculture under Chapter9975
4707. of the Revised Code.9976

       (G) "Purchase price" means the total cumulative price of the9977
consumer goods or services, including all interest and service9978
charges.9979

       (H) "Place of business" means the main office, or a9980
permanent branch office or permanent local address of a seller.9981

       (I) "Business day" means any calendar day except Sunday, or9982
the following business holidays: New Year's day, Presidents' day,9983
Memorial day, Independence day, Labor day, Columbus day, Veterans9984
day, Thanksgiving day, and Christmas day.9985

       Sec. 1501.01.  Except where otherwise expressly provided, the9986
director of natural resources shall formulate and institute all9987
the policies and programs of the department of natural resources.9988
The chief of any division of the department shall not enter into9989
any contract, agreement, or understanding unless it is approved by9990
the director. No appointee or employee of the director, other9991
than the assistant director, may bind the director in a contract9992
except when given general or special authority to do so by the9993
director.9994

       The director shall correlate and coordinate the work and9995
activities of the divisions in the department to eliminate9996
unnecessary duplications of effort and overlapping of functions.9997
The chiefs of the various divisions of the department shall meet9998
with the director at least once each month at a time and place9999
designated by the director.10000

       The director may create advisory boards to any of those10001
divisions in conformity with section 121.13 of the Revised Code.10002

       The director may accept and expend gifts, devises, and10003
bequests of money, lands, and other properties on behalf of the10004
department or any division thereof under the terms set forth in10005
section 9.20 of the Revised Code. Any political subdivision of10006
this state may make contributions to the department for the use of10007
the department or any division therein according to the terms of10008
the contribution.10009

       The director may publish and sell or otherwise distribute10010
data, reports, and information.10011

       The director shall adopt rules in accordance with Chapter10012
119. of the Revised Code to permit the department to accept by10013
means of a credit card the payment of fees, charges, and rentals10014
at those facilities described in section 1501.07 of the Revised10015
Code that are operated by the department, for any data, reports,10016
or information sold by the department, and for any other goods or10017
services provided by the department.10018

       Whenever authorized by the governor to do so, the director10019
may appropriate property for the uses and purposes authorized to10020
be performed by the department and on behalf of any division10021
within the department. This authority shall be exercised in the10022
manner provided in sections 163.01 to 163.22 of the Revised Code10023
for the appropriation of property by the director of10024
administrative services. This authority to appropriate property10025
is in addition to the authority provided by law for the10026
appropriation of property by divisions of the department. The10027
director of natural resources also may acquire by purchase, lease,10028
or otherwise such real and personal property rights or privileges10029
in the name of the state as are necessary for the purposes of the10030
department or any division therein. The director, with the10031
approval of the governor and the attorney general, may sell,10032
lease, or exchange portions of lands or property, real or10033
personal, of any division of the department or grant easements or10034
licenses for the use thereof, or enter into agreements for the10035
sale of water from lands and waters under the administration or10036
care of the department or any of its divisions, when the sale,10037
lease, exchange, easement, agreement, or license for use is10038
advantageous to the state, provided that such approval is not10039
required for leases and contracts made under section 1507.12, if10040
any, or section 1501.07, 1501.09, or 1520.03 or Chapter 1523. of10041
the Revised Code. Water may be sold from a reservoir only to the10042
extent that the reservoir was designed to yield a supply of water10043
for a purpose other than recreation or wildlife, and the water10044
sold is in excess of that needed to maintain the reservoir for10045
purposes of recreation or wildlife.10046

       Money received from such sales, leases, easements, exchanges,10047
agreements, or licenses for use, except revenues required to be10048
set aside or paid into depositories or trust funds for the payment10049
of bonds issued under sections 1501.12 to 1501.15 of the Revised10050
Code, and to maintain the required reserves therefor as provided10051
in the orders authorizing the issuance of such bonds or the trust10052
agreements securing such bonds, revenues required to be paid and10053
credited pursuant to the bond proceeding applicable to obligations10054
issued pursuant to section 154.22, and revenues generated under10055
section 1520.05 of the Revised Code, shall be deposited in the10056
state treasury to the credit of the fund of the division of the10057
department having prior jurisdiction over the lands or property.10058
If no such fund exists, the money shall be credited to the general10059
revenue fund. All such money received from lands or properties10060
administered by the division of wildlife shall be credited to the10061
wildlife fund.10062

       The director shall provide for the custody, safekeeping, and10063
deposit of all moneys, checks, and drafts received by the10064
department or its employees prior to paying them to the treasurer10065
of state under section 113.08 of the Revised Code.10066

       The director shall cooperate with the nature conservancy,10067
other nonprofit organizations, and the United States fish and10068
wildlife service in order to secure protection of islands in the10069
Ohio river and the wildlife and wildlife habitat of those islands.10070

       Any instrument by which real property is acquired pursuant to10071
this section shall identify the agency of the state that has the10072
use and benefit of the real property as specified in section10073
5301.012 of the Revised Code.10074

       Sec. 1501.04.  There is hereby created in the department of10075
natural resources a recreation and resources commission composed10076
of the chairman chairperson of the wildlife council created under10077
section 1531.03 of the Revised Code, the chairman chairperson of10078
the parks and recreation council created under section 1541.40 of10079
the Revised Code, the chairman chairperson of the waterways safety10080
council created under section 1547.73 of the Revised Code, the10081
chairman chairperson of the technical advisory council on oil and10082
gas created under section 1509.38 of the Revised Code, the10083
chairman of the forestry advisory council created under section10084
1503.40 of the Revised Code, the chairman chairperson of the Ohio10085
soil and water conservation commission created under section10086
1515.02 of the Revised Code, the chairman chairperson of the Ohio10087
natural areas council created under section 1517.03 of the Revised10088
Code, the chairman chairperson of the Ohio water advisory council10089
created under section 1521.031 of the Revised Code, the10090
chairperson of the recycling and litter prevention advisory10091
council created under section 1502.04 of the Revised Code, the10092
chairperson of the civilian conservation advisory council created10093
under section 1553.10 of the Revised Code, the chairman10094
chairperson of the Ohio geology advisory council created under10095
section 1505.11 of the Revised Code, and five members appointed by10096
the governor with the advice and consent of the senate, not more10097
than three of whom shall belong to the same political party. The10098
director of natural resources shall be an ex officio member of the10099
commission, with a voice in its deliberations, but without the10100
power to vote.10101

       Terms of office of members of the commission appointed by the10102
governor shall be for five years, commencing on the second day of10103
February and ending on the first day of February. Each member10104
shall hold office from the date of his appointment until the end10105
of the term for which he the member was appointed.10106

       In the event of the death, removal, resignation, or10107
incapacity of a member of the commission, the governor, with the10108
advice and consent of the senate, shall appoint a successor who10109
shall hold office for the remainder of the term for which his the10110
member's predecessor was appointed. Any member shall continue in10111
office subsequent to the expiration date of his the member's term10112
until his the member's successor takes office, or until a period10113
of sixty days has elapsed, whichever occurs first.10114

       The governor may remove any appointed member of the10115
commission for misfeasance, nonfeasance, or malfeasance in office.10116

       The commission shall exercise no administrative function, but10117
may:10118

       (A) Advise with and recommend to the director of natural10119
resources as to plans and programs for the management,10120
development, utilization, and conservation of the natural10121
resources of the state;10122

       (B) Advise with and recommend to the director as to methods10123
of coordinating the work of the divisions of the department;10124

       (C) Consider and make recommendations upon any matter which10125
the director may submit to it;10126

       (D) Submit to the governor biennially recommendations for10127
amendments to the conservation laws of the state.10128

       Before Each member of the commission, before entering upon10129
the discharge of his the member's duties, each member of the10130
commission shall take and subscribe to an oath of office, which10131
oath, in writing, shall be filed in the office of the secretary of10132
state.10133

       The members of the commission shall serve without10134
compensation, but shall be entitled to receive their actual and10135
necessary expenses incurred in the performance of their official10136
duties.10137

       The commission, by a majority vote of all its members, shall10138
adopt and amend bylaws.10139

       To be eligible for appointment, a person shall be a citizen10140
of the United States and an elector of the state and shall possess10141
a knowledge of and have an interest in the natural resources of10142
this state.10143

       The commission shall hold at least four regular quarterly10144
meetings each year. Special meetings shall be held at such times10145
as the bylaws of the commission provide. Notices of all meetings10146
shall be given in such manner as the bylaws provide. The10147
commission shall choose annually from among its members a chairman10148
chairperson to preside over its meetings and a secretary to keep a10149
record of its proceedings. A majority of the members of the10150
commission constitutes a quorum. No advice shall be given or10151
recommendation made without a majority of the members of the10152
commission concurring therein.10153

       Sec. 1501.23.  The department of natural resources may10154
utilize the services of volunteers to implement clean-up and10155
beautification programs or any other programs that accomplish any10156
of the purposes of the department. The director of natural10157
resources shall approve all volunteer programs and may recruit,10158
train, and supervise the services of community volunteers or10159
volunteer groups for volunteer programs. The director may10160
designate volunteers in a volunteer program as state employees for10161
the purpose of motor vehicle accident liability insurance under10162
section 9.83 of the Revised Code, for the purpose of immunity10163
under section 9.86 of the Revised Code, and for the purpose of10164
indemnification from liability incurred in the performance of10165
their duties under section 9.87 of the Revised Code.10166

       Sec. 1501.40.  The department of natural resources is the10167
designated state agency responsible for the coordination and10168
administration of sections 120 to 136 of the "National and10169
Community Service Act of 1990," 104 Stat. 3127 (1990), 42 U.S.C.A.10170
12401 to 12456, and amendments thereto as amended. With the10171
assistance of the state Ohio community service advisory committee10172
council created in section 121.40 of the Revised Code, the10173
director of natural resources shall coordinate with other state10174
agencies to apply for funding under the act when appropriate and10175
shall administer any federal funds the state receives under10176
sections 120 to 136 of the act.10177

       Sec. 1502.12. (A) There is hereby created in the state10178
treasury the scrap tire grant fund, consisting of moneys10179
transferred to the fund under section 3734.82 of the Revised Code.10180
The chief of the division of recycling and litter prevention, with10181
the approval of the director of natural resources, may make grants10182
from the fund for the purpose of supporting market development10183
activities for scrap tires. The grants may be awarded to10184
individuals, businesses, and entities certified under division (B)10185
of section 1502.04 of the Revised Code.10186

        (B) Projects and activities that are eligible for grants10187
under this section shall be evaluated for funding using, at a10188
minimum, the following criteria:10189

        (1) The degree to which a proposed project contributes to10190
the increased use of scrap tires generated in this state;10191

        (2) The degree of local financial support for a proposed10192
project;10193

        (3) The technical merit and quality of a proposed project.10194

       Sec. 1503.011.  The chief of the division of forestry shall10195
be responsible for the conservation and development of forests10196
within this state. He The chief shall be concerned with10197
silvicultural practices, including the proper planting, growing,10198
protecting, harvesting, and managing of trees for such purposes as10199
watershed and soil protection, timber production and utilization,10200
recreation, aesthetics, wildlife habitat development, and urban10201
enhancement and for all benefits that forests provide.10202

       The chief may do any or all of the following:10203

       (A) Provide rural forestry assistance to nonindustrial10204
private forest landowners, including advice in tree planting,10205
forest improvement, harvesting, and all aspects of conservation;10206

       (B) Provide urban forestry assistance to individuals,10207
nonprofit organizations, and political subdivisions to manage10208
their urban forest resource and develop comprehensive tree care10209
programs;10210

       (C) Provide wood utilization, marketing, and rural forestry10211
development assistance to forest industries, political10212
subdivisions and agencies thereof, and state and federal agencies10213
for the purpose of establishing and maintaining a viable,10214
economically sound wood-based industry while expanding the forest10215
resource of this state;10216

       (D) Provide forest pest protection assistance to forest10217
landowners, political subdivisions and agencies thereof, and state10218
and federal agencies on assessing and evaluating the health and10219
vigor of the forest resource;10220

       (E) Provide technical assistance to landowners in developing10221
forest windbreaks, filter strips, and other forest management10222
practices that provide conservation benefits;10223

       (F) Provide awareness of and education concerning the10224
programs provided for under divisions (A) to (E) of this section;10225

       (G) Enter into agreements with political subdivisions and10226
agencies thereof, state and federal agencies, firefighting10227
agencies and private fire companies, as those terms are defined in10228
section 9.60 of the Revised Code, nonprofit organizations, and10229
individuals to meet the needs of forestry assistance in this state10230
and, in accordance with sections section 1503.01 and 1503.35 of10231
the Revised Code, develop and administer grant programs for any of10232
those entities requesting assistance. The chief shall adopt, and10233
may amend and rescind, rules in accordance with Chapter 119. of10234
the Revised Code establishing such requirements and procedures as10235
are necessary to implement this division.10236

       As used in this section, "nonprofit organization" has the10237
same meaning as in section 4141.01 of the Revised Code.10238

       Sec. 1507.01.  There is hereby created in the department of10239
natural resources the division of engineering to be administered10240
by the chief engineer of the department, who shall be a10241
professional engineer registered under Chapter 4733. of the10242
Revised Code. The chief engineer shall do all of the following:10243

       (A) Administer this chapter;10244

       (B) Provide engineering, architectural, land surveying, and10245
related administrative and maintenance support services to the10246
other divisions in the department;10247

       (C) Upon request of the director of natural resources,10248
implement the department's capital improvement program and10249
facility maintenance projects, including all associated10250
engineering, architectural, design, contracting, surveying,10251
inspection, and management responsibilities and requirements;10252

       (D) With the approval of the director, act as contracting10253
officer in departmental engineering, architectural, surveying, and10254
construction matters regarding capital improvements except for10255
those matters otherwise specifically provided for in law;10256

       (E) As long as the state retains ownership of the Burr Oak10257
water system, administer, operate, and maintain the Burr Oak water10258
system and, with the approval of the director, act as contracting10259
agent in matters concerning that system;10260

       (F) Provide engineering support for the coastal management10261
program established under Chapter 1506. of the Revised Code;10262

       (G)(F) Coordinate the department's roadway maintenance10263
program with the department of transportation pursuant to section10264
5511.05 of the Revised Code and maintain the roadway inventory of10265
the department of natural resources;10266

       (H) Coordinate the department's emergency response10267
activities with the emergency management agency created in section10268
5502.22 of the Revised Code;10269

       (I)(G) Coordinate the department's projects, programs,10270
policies, procedures, and activities with the United States army10271
corps of engineers;10272

       (J)(H) Subject to the approval of the director, employ10273
professional and technical assistants and such other employees as10274
are necessary for the performance of the activities required or10275
authorized under this chapter, other work of the division, and any10276
other work agreed to under working agreements or contractual10277
arrangements; prescribe their duties; and fix their compensation10278
in accordance with such schedules as are provided by law for the10279
compensation of state employees.10280

       Sec. 1509.06.  An application for a permit to drill a new10281
well, drill an existing well deeper, reopen a well, convert a well10282
to any use other than its original purpose, or plug back a well to10283
a different source of supply shall be filed with the chief of the10284
division of mineral resources management upon such form as the10285
chief prescribes and shall contain each of the following that is10286
applicable:10287

       (A) The name and address of the owner and, if a corporation,10288
the name and address of the statutory agent;10289

       (B) The signature of the owner or the owner's authorized10290
agent. When an authorized agent signs an application, it shall be10291
accompanied by a certified copy of the appointment as such agent.10292

       (C) The names and addresses of all persons holding the10293
royalty interest in the tract upon which the well is located or is10294
to be drilled or within a proposed drilling unit;10295

       (D) The location of the tract or drilling unit on which the10296
well is located or is to be drilled identified by section or lot10297
number, city, village, township, and county;10298

       (E) Designation of the well by name and number;10299

       (F) The geological formation to be tested or used and the10300
proposed total depth of the well;10301

       (G) The type of drilling equipment to be used;10302

       (H) If the well is for the injection of a liquid, identity10303
of the geological formation to be used as the injection zone and10304
the composition of the liquid to be injected;10305

       (I) A sworn statement that all requirements of any municipal10306
corporation, county, or township having jurisdiction over any10307
activity related to the drilling or operation of an oil or gas10308
well that have been filed with the division of mineral resources10309
management and are in effect at the time the application is filed,10310
including, but not limited to, zoning ordinances and resolutions10311
and the requirements of section 4513.34 of the Revised Code, will10312
be complied with until abandonment of the well;10313

       (J) A plan for restoration of the land surface disturbed by10314
drilling operations. The plan shall provide for compliance with10315
the restoration requirements of division (A) of section 1509.07210316
of the Revised Code and any rules adopted by the chief pertaining10317
to that restoration.10318

       (K) A description by name or number of the county, township,10319
and municipal corporation roads, streets, and highways that the10320
applicant anticipates will be used for access to and egress from10321
the well site;10322

       (L) Such other relevant information as the chief prescribes10323
by rule.10324

       Each application shall be accompanied by a map, on a scale10325
not smaller than four hundred feet to the inch, prepared by an10326
Ohio registered surveyor, showing the location of the well and10327
containing such other data as may be prescribed by the chief. If10328
the well is or is to be located within the excavations and10329
workings of a mine, the map also shall include the location of the10330
mine, the name of the mine, and the name of the person operating10331
the mine.10332

       The chief shall cause a copy of the weekly circular prepared10333
by the division to be provided to the county engineer of each10334
county that contains active or proposed drilling activity. The10335
weekly circular shall contain, in the manner prescribed by the10336
chief, the names of all applicants for permits, the location of10337
each well or proposed well, the information required by division10338
(K) of this section, and any additional information the chief10339
prescribes.10340

       The chief shall not issue a permit for at least ten days10341
after the date of filing of the application for the permit unless,10342
upon reasonable cause shown, the chief waives that period or a10343
request for expedited review is filed under this section. However,10344
the chief shall issue a permit within twenty-one days of the10345
filing of the application unless the chief denies the application10346
by order.10347

       An applicant may file a request with the chief for expedited10348
review of a permit application if the well is not or is not to be10349
located in a gas storage reservoir or reservoir protective area,10350
as "reservoir protective area" is defined in section 1571.01 of10351
the Revised Code. If the well is or is to be located in a coal10352
bearing township, the application shall be accompanied by the10353
affidavit of the landowner prescribed in section 1509.08 of the10354
Revised Code.10355

       In addition to a complete application for a permit that meets10356
the requirements of this section and the permit fee prescribed by10357
this section, a request for expedited review shall be accompanied10358
by a separate nonrefundable filing fee of five hundred dollars.10359
Upon the filing of a request for expedited review, the chief shall10360
cause the county engineer of the county in which the well is or is10361
to be located to be notified of the filing of the permit10362
application and the request for expedited review by telephone or10363
other means that in the judgment of the chief will provide timely10364
notice of the application and request. The chief shall issue a10365
permit within seven days of the filing of the request unless the10366
chief denies the application by order. Notwithstanding the10367
provisions of this section governing expedited review of permit10368
applications, the chief may refuse to accept requests for10369
expedited review if, in the chief's judgment, the acceptance of10370
the requests would prevent the issuance, within twenty-one days of10371
their filing, of permits for which applications are pending.10372

       A well shall be drilled and operated in accordance with the10373
plans, sworn statements, and other information submitted in the10374
approved application.10375

       The chief shall issue an order denying a permit if the chief10376
finds that there is a substantial risk that the operation will10377
result in violations of this chapter or rules adopted under it10378
that will present an imminent danger to public health or safety or10379
damage to the environment, provided that where the chief finds10380
that terms or conditions to the permit can reasonably be expected10381
to prevent such violations, the chief shall issue the permit10382
subject to those terms or conditions.10383

       Each application for a permit required by section 1509.05 of10384
the Revised Code, except an application for a well drilled or10385
reopened for purposes of section 1509.22 of the Revised Code, also10386
shall be accompanied by a nonrefundable fee of two hundred fifty10387
dollars.10388

       The chief may order the immediate suspension of drilling,10389
operating, or plugging activities after finding that any person is10390
causing, engaging in, or maintaining a condition or activity that10391
in the chief's judgment presents an imminent danger to public10392
health or safety or results in or is likely to result in immediate10393
substantial damage to natural resources or for nonpayment of the10394
fee required by this section. The chief may order the immediate10395
suspension of the drilling or reopening of a well in a coal10396
bearing township after determining that the drilling or reopening10397
activities present an imminent and substantial threat to public10398
health or safety or to miners' health or safety. Before issuing10399
any such order, the chief shall notify the owner in such manner as10400
in the chief's judgment would provide reasonable notification that10401
the chief intends to issue a suspension order. The chief may10402
issue such an order without prior notification if reasonable10403
attempts to notify the owner have failed, but in such an event10404
notification shall be given as soon thereafter as practical.10405
Within five calendar days after the issuance of the order, the10406
chief shall provide the owner an opportunity to be heard and to10407
present evidence that the condition or activity is not likely to10408
result in immediate substantial damage to natural resources or10409
does not present an imminent danger to public health or safety or10410
to miners' health or safety, if applicable. In the case of10411
activities in a coal bearing township, if the chief, after10412
considering evidence presented by the owner, determines that the10413
activities do not present such a threat, the chief shall revoke10414
the suspension order. Notwithstanding any provision of this10415
chapter, the owner may appeal a suspension order directly to the10416
court of common pleas of the county in which the activity is10417
located or, if in a coal bearing township, to the mine examining10418
board reclamation commission under section 1513.13 of the Revised10419
Code.10420

       Sec. 1509.071.  (A) When the chief of the division of10421
mineral resources management finds that an owner has failed to10422
comply with the restoration requirements of section 1509.072,10423
plugging requirements of section 1509.12, or permit provisions of10424
section 1509.13 of the Revised Code, or rules and orders relating10425
thereto, the chief shall make a finding of that fact and declare10426
any surety bond filed to ensure compliance with those sections and10427
rules forfeited in the amount set by rule of the chief. The chief10428
thereupon shall certify the total forfeiture to the attorney10429
general, who shall proceed to collect the amount of the10430
forfeiture.10431

       In lieu of total forfeiture, the surety, at its option, may10432
cause the well to be properly plugged and abandoned and the area10433
properly restored or pay to the treasurer of state the cost of10434
plugging and abandonment.10435

       (B) All moneys collected because of forfeitures of bonds as10436
provided in this section shall be deposited in the state treasury10437
to the credit of the oil and gas well fund created in section10438
1509.02 of the Revised Code. The fund shall be expended by the10439
chief for the following purposes in addition to the other purposes10440
specified in that section:10441

       (1) In accordance with division (D) of this section, to plug10442
wells or to restore the land surface properly as required in10443
section 1509.072 of the Revised Code for which the bonds have been10444
forfeited, for abandoned wells for which no funds are available to10445
plug the wells in accordance with this chapter, or to use10446
abandoned wells for the injection of oil or gas production wastes;10447

       (2) In accordance with division (E) of this section, to10448
correct conditions that the chief reasonably has determined are10449
causing imminent health or safety risks.10450

       Expenditures from the fund shall be made only for lawful10451
purposes.10452

       (C)(1) Upon determining that the owner of a well has failed10453
to properly plug and abandon it or to properly restore the land10454
surface at the well site in compliance with the applicable10455
requirements of this chapter and applicable rules adopted and10456
orders issued under it or that a well is an abandoned well for10457
which no funds are available to plug the well in accordance with10458
this chapter, the chief shall do all of the following:10459

       (a) Determine from the records in the office of the county10460
recorder of the county in which the well is located the identity10461
of the owner of the land on which the well is located, the10462
identity of the owner of the oil or gas lease under which the well10463
was drilled or the identity of each person owning an interest in10464
the lease, and the identities of the persons having legal title10465
to, or a lien upon, any of the equipment appurtenant to the well;10466

       (b) Mail notice to the owner of the land on which the well10467
is located informing the landowner that the well is to be plugged.10468
If the owner of the oil or gas lease under which the well was10469
drilled is different from the owner of the well or if any persons10470
other than the owner of the well own interests in the lease, the10471
chief also shall mail notice that the well is to be plugged to the10472
owner of the lease or to each person owning an interest in the10473
lease, as appropriate.10474

       (c) Mail notice to each person having legal title to, or a10475
lien upon, any equipment appurtenant to the well, informing the10476
person that the well is to be plugged and offering the person the10477
opportunity to plug the well and restore the land surface at the10478
well site at the person's own expense in order to avoid forfeiture10479
of the equipment to this state.10480

       (2) If none of the persons described in division (C)(1)(c)10481
of this section plugs the well within sixty days after the mailing10482
of the notice required by that division, all equipment appurtenant10483
to the well is hereby declared to be forfeited to this state10484
without compensation and without the necessity for any action by10485
the state for use to defray the cost of plugging and abandoning10486
the well and restoring the land surface at the well site.10487

       (D) Expenditures from the fund for the purpose of division10488
(B)(1) of this section shall be made in accordance with either of10489
the following:10490

       (1) The expenditures may be made pursuant to contracts10491
entered into by the chief with persons who agree to furnish all of10492
the materials, equipment, work, and labor as specified and10493
provided in such a contract. Agents or employees of persons10494
contracting with the chief for the restoration, plugging, and10495
injection projects may enter upon any land, public or private, for10496
which a project has been approved by the controlling board and on10497
which the well is located, for the purpose of performing the work.10498
Prior to such entry, the chief shall give to the following persons10499
written notice of the existence of a contract for a project to10500
restore, plug, or inject oil or gas production wastes into a well,10501
the names of the persons with whom the contract is made, and the10502
date that the project will commence: the owner of the well, the10503
owner of the land upon which the well is located, the owner or10504
agents of adjoining land, and, if the well is located in the same10505
township as or in a township adjacent to the excavations and10506
workings of a mine and the owner or lessee of that mine has10507
provided written notice identifying those townships to the chief10508
at any time during the immediately preceding three years, the10509
owner or lessee of the mine.10510

       The chief periodically shall submit project proposals under10511
division (D)(1) of this section to the controlling board, together10512
with benefit and cost data and other pertinent information.10513
Expenditures from the fund for the purpose of division (D)(1) of10514
this section may be made only for restoration, plugging, or10515
injection projects that are approved by the controlling board, and10516
expenditures for a particular project may not exceed any limits10517
set by the board.10518

       (2)(a) The owner of the land on which a well is located who10519
has received notice under division (C)(1)(b) of this section may10520
plug the well and be reimbursed by the division for the reasonable10521
cost of plugging the well. In order to plug the well, the10522
landowner shall submit an application to the chief on a form10523
prescribed by the chief and approved by the technical advisory10524
council on oil and gas created in section 1509.38 of the Revised10525
Code. The application, at a minimum, shall require the landowner10526
to provide the same information as is required to be included in10527
the application for a permit to plug and abandon under section10528
1509.13 of the Revised Code. The application shall be accompanied10529
by a copy of a proposed contract to plug the well prepared by a10530
contractor regularly engaged in the business of plugging oil and10531
gas wells. The proposed contract shall require the contractor to10532
furnish all of the materials, equipment, work, and labor necessary10533
to plug the well properly and shall specify the price for doing10534
the work, including a credit for the equipment appurtenant to the10535
well that was forfeited to the state through the operation of10536
division (C)(2) of this section. The application also shall be10537
accompanied by the permit fee required by section 1509.13 of the10538
Revised Code unless the chief, in the chief's discretion, waives10539
payment of the permit fee. The application constitutes an10540
application for a permit to plug and abandon the well for the10541
purposes of section 1509.13 of the Revised Code.10542

       (b) Within thirty days after receiving an application and10543
accompanying proposed contract under division (D)(2)(a) of this10544
section, the chief shall determine whether the plugging would10545
comply with the applicable requirements of this chapter and10546
applicable rules adopted and orders issued under it and whether10547
the cost of the plugging under the proposed contract is10548
reasonable. If the chief determines that the proposed plugging10549
would comply with those requirements and that the proposed cost of10550
the plugging is reasonable, the chief shall notify the landowner10551
of that determination and issue to the landowner a permit to plug10552
and abandon the well under section 1509.13 of the Revised Code.10553
Upon approval of the application and proposed contract, the chief10554
shall transfer ownership of the equipment appurtenant to the well10555
to the landowner. The chief may disapprove an application10556
submitted under division (D)(2)(a) of this section if the chief10557
determines that the proposed plugging would not comply with the10558
applicable requirements of this chapter and applicable rules10559
adopted and orders issued under it, that the cost of the plugging10560
under the proposed contract is unreasonable, or that the proposed10561
contract is not a bona fide, arms length contract.10562

       (c) After receiving the chief's notice of the approval of10563
the application and permit to plug and abandon a well under10564
division (D)(2)(b) of this section, the landowner shall enter into10565
the proposed contract to plug the well. The plugging shall be10566
completed within one hundred eight days after the landowner10567
receives the notice of approval and permit.10568

       (d) Upon determining that the plugging has been completed10569
within the time required by division (D)(2)(c) of this section and10570
has been completed in compliance with the applicable requirements10571
of this chapter and applicable rules adopted and orders issued10572
under it, the chief shall reimburse the landowner for the cost of10573
the plugging as set forth in the proposed contract approved by the10574
chief. The reimbursement shall be paid from the oil and gas well10575
fund. If the chief determines that the plugging was not completed10576
within the required time or was not completed in accordance with10577
the applicable requirements, the chief shall not reimburse the10578
landowner for the cost of the plugging, and the landowner or the10579
contractor, as applicable, promptly shall transfer back to this10580
state title to and possession of the equipment appurtenant to the10581
well that previously was transferred to the landowner under10582
division (D)(2)(b) of this section. If any such equipment was10583
removed from the well during the plugging and sold, the landowner10584
shall pay to the chief the proceeds from the sale of the10585
equipment, and the chief promptly shall pay the moneys so received10586
to the treasurer of state for deposit into the oil and gas well10587
fund.10588

       The chief may establish an annual limit on the number of10589
wells that may be plugged under division (D)(2) of this section or10590
an annual limit on the expenditures to be made under that10591
division.10592

       As used in division (D)(2) of this section, "plug" and10593
"plugging" include the plugging of the well and the restoration of10594
the land surface disturbed by the plugging.10595

       (E) Expenditures from the oil and gas well fund for the10596
purpose of division (B)(2) of this section may be made pursuant to10597
contracts entered into by the chief with persons who agree to10598
furnish all of the materials, equipment, work, and labor as10599
specified and provided in such a contract. The competitive10600
bidding requirements of Chapter 153. of the Revised Code do not10601
apply if the chief reasonably determines that correction of the10602
applicable health or safety risk requires immediate action. The10603
chief, designated representatives of the chief, and agents or10604
employees of persons contracting with the chief under this10605
division may enter upon any land, public or private, for the10606
purpose of performing the work.10607

       (F) Contracts entered into by the chief under this section10608
are not subject to either of the following:10609

       (1) Chapter 4115. of the Revised Code;10610

       (2) Section 153.54 of the Revised Code, except that the10611
contractor shall obtain and provide to the chief as a bid guaranty10612
a surety bond or letter of credit in an amount equal to ten per10613
cent of the amount of the contract.10614

       (G) The owner of land on which a well is located who has10615
received notice under division (C)(1)(b) of this section, in lieu10616
of plugging the well in accordance with division (D)(2) of this10617
section, may cause ownership of the well to be transferred to an10618
owner who is lawfully doing business in this state and who has met10619
the financial responsibility requirements established under10620
section 1509.07 of the Revised Code, subject to the approval of10621
the chief. The transfer of ownership also shall be subject to the10622
landowner's filing the appropriate forms required under this10623
chapter and providing to the chief sufficient information to10624
demonstrate the landowner's or owner's right to produce a10625
formation or formations. That information may include a deed, a10626
lease, or other documentation of ownership or property rights.10627

       The chief shall approve or disapprove the transfer of10628
ownership of the well. If the chief approves the transfer, the10629
owner is responsible for operating the well in accordance with10630
this chapter and rules adopted under it, including, without10631
limitation, all of the following:10632

       (1) Filing an application with the chief under section10633
1509.06 of the Revised Code if the owner intends to drill deeper10634
or produce a formation that is not listed in the records of the10635
division for that well;10636

       (2) Taking title to and possession of the equipment10637
appurtenant to the well that has been identified by the chief as10638
having been abandoned by the former owner;10639

       (3) Complying with all applicable requirements that are10640
necessary to drill deeper, plug the well, or plug back the well.10641

       Sec. 1509.08.  Upon receipt of an application for a permit10642
required by section 1509.05 of the Revised Code, or upon receipt10643
of an application for a permit to plug and abandon under section10644
1509.13 of the Revised Code, the chief of the division of mineral10645
resources management shall determine whether the well is or is to10646
be located in a coal bearing township.10647

       Whether or not the well is or is to be located in a coal10648
bearing township, the chief, by order, may refuse to issue a10649
permit required by section 1509.05 of the Revised Code to any10650
applicant who at the time of applying for the permit is in10651
material or substantial violation of this chapter or rules adopted10652
or orders issued under it. The chief shall refuse to issue a10653
permit to any applicant who at the time of applying for the permit10654
has been found liable by a final nonappealable order of a court of10655
competent jurisdiction for damage to streets, roads, highways,10656
bridges, culverts, or drainways pursuant to section 4513.34 or10657
5577.12 of the Revised Code until the applicant provides the chief10658
with evidence of compliance with the order. No applicant shall10659
attempt to circumvent this provision by applying for a permit10660
under a different name or business organization name, by10661
transferring responsibility to another person or entity, by10662
abandoning the well or lease, or by any other similar act.10663

       If the well is not or is not to be located in a coal bearing10664
township, or if it is to be located in a coal bearing township,10665
but the landowner submits an affidavit attesting to ownership of10666
the property in fee simple, including the coal, and has no10667
objection to the well, the chief shall issue the permit.10668

       If the application to drill, reopen, or convert concerns a10669
well that is or is to be located in a coal bearing township, the10670
chief immediately shall notify the owner or lessee of any affected10671
mine that the application has been filed and send to the owner or10672
lessee two copies of the map accompanying the application setting10673
forth the location of the well.10674

       If the owner or lessee objects to the location of the well or10675
objects to any location within fifty feet of the original location10676
as a possible site for relocation of the well, the owner or lessee10677
shall notify the chief of the objection, giving the reasons for10678
the objection and, if applicable, indicating on a copy of the map10679
the particular location or locations within fifty feet of the10680
original location to which the owner or lessee objects as a site10681
for possible relocation of the well, within six days after the10682
receipt of the notice. If the chief receives no objections from10683
the owner or lessee of the mine within ten days after the receipt10684
of the notice by the owner or lessee, or if in the opinion of the10685
chief the objections offered by the owner or lessee are not10686
sufficiently well founded, the chief immediately shall notify the10687
owner or lessee of those findings. The owner or lessee may appeal10688
the decision of the chief to the mine examining board created10689
reclamation commission under section 1561.10 1513.13 of the10690
Revised Code. The appeal shall be filed within fifteen days,10691
notwithstanding provisions in divisions (A)(1) of section 1513.1310692
of the Revised Code, to the contrary, from the date on which the10693
owner or lessee receives the notice. If the appeal is not filed10694
within that time, the chief immediately shall approve the10695
application and issue the permit if the provisions of this chapter10696
pertaining to the issuance of such a permit have been complied10697
with.10698

       If the chief receives an objection from the owner or lessee10699
of the mine as to the location of the well within ten days after10700
receipt of the notice by the owner or lessee, and if in the10701
opinion of the chief the objection is well founded, the chief10702
shall disapprove the application and suggest a new location for10703
the well, provided that the suggested new location shall not be a10704
location within fifty feet of the original location to which the10705
owner or lessee has objected as a site for possible relocation of10706
the well if the chief has determined that the objection is well10707
founded. The chief immediately shall notify the applicant for the10708
permit of the disapproval and any suggestion as to a new location10709
for the well. The applicant may withdraw the application or amend10710
the application to drill the well at the location suggested by the10711
chief, or the applicant may appeal the disapproval of the10712
application by the chief to the mine examining board reclamation10713
commission.10714

       If the chief receives no objection from the owner or lessee10715
of a mine as to the location of the well, but does receive an10716
objection from the owner or lessee as to one or more locations10717
within fifty feet of the original location as possible sites for10718
relocation of the well within ten days after receipt of the notice10719
by the owner or lessee, and if in the opinion of the chief the10720
objection is well founded, the chief nevertheless shall approve10721
the application and issue a permit if the provisions of this10722
chapter pertaining to the issuance of such a permit have been10723
complied with, incorporating as a term or condition of the permit10724
that the applicant is prohibited from commencing drilling at any10725
location within fifty feet of the original location that has been10726
disapproved by the chief. The applicant may appeal to the mine10727
examining board reclamation commission the terms and conditions of10728
the permit prohibiting the commencement of drilling at any such10729
location disapproved by the chief.10730

       Any such appeal shall be filed within fifteen days,10731
notwithstanding provisions in division (A)(1) of section 1513.1310732
of the Revised Code to the contrary, from the date the applicant10733
receives notice of the disapproval of the application, any other10734
location within fifty feet of the original location, or terms or10735
conditions of the permit, or the owner or lessee receives notice10736
of the chief's decision. No approval or disapproval of an10737
application shall be delayed by the chief for more than fifteen10738
days from the date of sending the notice of the application to the10739
mine owner or lessee as required by this section.10740

       All appeals provided for in this section shall be treated as10741
expedited appeals. The mine examining board reclamation10742
commission shall hear any such appeal in accordance with section10743
1561.53 1513.13 of the Revised Code and render issue a decision10744
within thirty days of the filing of the notice of appeal.10745

       The chief shall not issue a permit to drill a new well or10746
reopen a well that is or is to be located within three hundred10747
feet of any opening of any mine used as a means of ingress,10748
egress, or ventilation for persons employed in the mine, nor10749
within one hundred feet of any building or inflammable structure10750
connected with the mine and actually used as a part of the10751
operating equipment of the mine, unless the chief determines that10752
life or property will not be endangered by drilling and operating10753
the well in that location.10754

       Sec. 1509.11.  The owner of any well producing or capable of10755
producing oil or gas shall file with the chief of the division of10756
mineral resources management, on or before the fifteenth first day10757
of April March, a statement of production of oil, gas, and brine10758
for the last preceding calendar year in such form as the chief may10759
prescribe. The chief shall include on the form, at the minimum, a10760
request for the submittal of the information that a person who is10761
regulated under this chapter is required to submit under the10762
"Emergency Planning and Community Right-To-Know Act of 1986," 10010763
Stat. 1728, 42 U.S.C.A. 11001, and regulations adopted under it,10764
and that the division does not obtain through other reporting10765
mechanisms.10766

       Sec. 1509.23.  (A) Rules of the chief of the division of10767
mineral resources management may specify practices to be followed10768
in the drilling of wells and production of oil and gas for10769
protection of public health or safety or to prevent damage to10770
natural resources, including specification of devices, minimum10771
distances that wells and other excavations, structures, and10772
equipment shall be located from water wells, streets, roads,10773
highways, railroad tracks, and buildings, other methods of10774
operation, and procedures, methods, and equipment and other10775
requirements for equipment to prevent and contain discharges of10776
oil from oil production facilities and oil drilling and workover10777
facilities consistent with and equivalent in scope, content, and10778
coverage to section 311(j)(1)(c) of the "Federal Water Pollution10779
Control Act Amendments of 1972," 86 Stat. 886, 33 U.S.C.A. 1251,10780
as amended, and regulations adopted under it.10781

        (B) The chief, in consultation with the emergency response10782
commission created in section 3750.02 of the Revised Code, shall10783
adopt rules in accordance with Chapter 119. of the Revised Code10784
that specify the information that shall be included in an10785
electronic database that the chief shall create and host. The10786
information shall be that which the chief considers to be10787
appropriate for the purpose of responding to emergency situations10788
that pose a threat to public health or safety or the environment.10789
At the minimum, the information shall include that which a person10790
who is regulated under this chapter is required to submit under10791
the "Emergency Planning and Community Right-To-Know Act of 1986,"10792
100 Stat. 1728, 42 U.S.C.A. 11001, and regulations adopted under10793
it.10794

       In addition, the rules shall specify whether and to what10795
extent the database and the information that it contains will be10796
made accessible to the public. The rules shall ensure that the10797
database will be made available via the internet or a system of10798
computer disks to the emergency response commission and to every10799
local emergency planning committee and fire department in this10800
state.10801

       Sec. 1513.05.  There is hereby created a reclamation10802
commission consisting of seven members appointed by the governor10803
with the advice and consent of the senate. For the purposes of10804
hearing appeals under section 1513.13 of the Revised Code that10805
involve mine safety issues, the reclamation commission shall10806
consist of two additional members appointed specifically for that10807
function by the governor with the advice and consent of the10808
senate. All terms of office shall be for five years, commencing10809
on the twenty-ninth day of June and ending on the twenty-eighth10810
day of June. Each member shall hold office from the date of10811
appointment until the end of the term for which the appointment10812
was made. Each vacancy occurring on the commission shall be10813
filled by appointment within sixty days after the vacancy occurs.10814
Any member appointed to fill a vacancy occurring prior to the10815
expiration of the term for which the member's predecessor was10816
appointed shall hold office for the remainder of such term. Any10817
member shall continue in office subsequent to the expiration date10818
of the member's term until the member's successor takes office, or10819
until a period of sixty days has elapsed, whichever occurs first.10820
Two10821

       Two of the appointees to the commission shall be persons who,10822
at the time of their appointment, own and operate a farm or are10823
retired farmers. Notwithstanding section 1513.04 of the Revised10824
Code, one of the appointees to the commission shall be a person10825
who, at the time of appointment, is the representative of an10826
operator of a coal mine. One of the appointees to the commission10827
shall be a person who, by reason of the person's previous10828
vocation, employment, or affiliations, can be classed as a10829
representative of the public. One of the appointees to the10830
commission shall be a person who, by reason of previous training10831
and experience, can be classed as one learned and experienced in10832
modern forestry practices. One of the appointees to the10833
commission shall be a person who, by reason of previous training10834
and experience, can be classed as one learned and experienced in10835
agronomy. One of the appointees to the commission shall be either10836
a person who, by reason of previous training and experience, can10837
be classed as one capable and experienced in earth-grading10838
problems, or a civil engineer. Not more than four members shall10839
be members of the same political party.10840

       The two additional members of the commission who are10841
appointed specifically to hear appeals that involve mine safety10842
issues shall be individuals who, because of previous vocation,10843
employment, or affiliation, can be classified as representatives10844
of employees currently engaged in mining operations. One shall be10845
a representative of coal miners, and one shall be a representative10846
of aggregates miners. Prior to making the appointment, the10847
governor shall request the highest ranking officer in the major10848
employee organization representing coal miners in this state to10849
submit to the governor the names and qualifications of three10850
nominees and shall request the highest ranking officer in the10851
major employee organization representing aggregates miners in this10852
state to do the same. The governor shall appoint one person10853
nominated by each organization to the commission. The nominees10854
shall have not less than five years of practical experience in10855
dealing with mine health and safety issues and at the time of the10856
nomination shall be employed in positions that involve the10857
protection of the health and safety of miners. The major employee10858
organization representing coal miners and the major employee10859
organization representing aggregates miners shall represent a10860
membership consisting of the largest number of coal miners and10861
aggregates miners, respectively, in this state compared to other10862
employee organizations in the year prior to the year in which the10863
appointments are made.10864

        When the commission hears an appeal that involves a coal10865
mining safety issue, one of the commission members who owns and10866
operates a farm or is a retired farmer shall be replaced by the10867
additional member who is a representative of coal miners. When10868
the commission hears an appeal that involves an aggregates mining10869
safety issue, one of the commission members who owns and operates10870
a farm or is a retired farmer shall be replaced by the additional10871
member who is a representative of aggregates miners. Neither of10872
the additional members who are appointed specifically to hear10873
appeals that involve mine safety issues shall be considered to be10874
members of the commission for any other purpose, and they shall10875
not participate in any other matters that come before the10876
commission. 10877

       The commission may appoint a secretary to hold office at its10878
pleasure. A commission member may serve as secretary. The10879
secretary shall perform such duties as the commission prescribes,10880
and shall receive such compensation as the commission fixes in10881
accordance with such schedules as are provided by law for the10882
compensation of state employees.10883

       The commission shall appoint one or more hearing officers who10884
shall be attorneys at law admitted to practice in this state to10885
conduct hearings under this chapter.10886

       Four members constitute a quorum, and no action of the10887
commission shall be valid unless it has the concurrence of at10888
least four members. The commission shall keep a record of its10889
proceedings.10890

       Each member shall be paid as compensation for work as a10891
member one hundred fifty dollars per day when actually engaged in10892
the performance of work as a member and when engaged in travel10893
necessary in connection with such work. In addition to such10894
compensation each member shall be reimbursed for all traveling,10895
hotel, and other expenses, in accordance with the current travel10896
rules of the office of budget and management, necessarily incurred10897
in the performance of the member's work as a member.10898

       Annually one member shall be elected as chairperson and10899
another member shall be elected as vice-chairperson for terms of10900
one year.10901

       The governor may remove any member of the commission from10902
office for inefficiency, neglect of duty, malfeasance,10903
misfeasance, or nonfeasance, after delivering to the member the10904
charges against the member in writing with at least ten days'10905
written notice of the time and place at which the governor will10906
publicly hear the member, either in person or by counsel, in10907
defense of the charges against the member. If the member is10908
removed from office, the governor shall file in the office of the10909
secretary of state a complete statement of the charges made10910
against the member and a complete report of the proceedings. The10911
action of the governor removing a member from office is final.10912

       The commission shall adopt rules governing procedure of10913
appeals under section 1513.13 of the Revised Code and may, for its10914
own internal management, adopt rules which that do not affect10915
private rights.10916

       Sec. 1513.10. If, at the end of a coal mining operation's10917
permit or renewal period, the number of acres of land affected by10918
the operation proves to be smaller than the number of acres of10919
land for which the operator paid a permit fee for the operation10920
under section 1513.07 of the Revised Code, the operator is10921
entitled to a refund of the excess permit fee. The refund shall10922
be in an amount equal to the amount paid per acre as a permit fee10923
multiplied by the difference between the number of acres in the10924
area of land affected as verified by the division of mineral10925
resources management and the number of acres of land for which the10926
operator paid a permit fee.10927

        Refunds shall be paid out of the reclamation fee fund,10928
which is hereby created in the state treasury. The treasurer of10929
state shall place forty thousand dollars from the fees collected10930
under section 1513.07 of the Revised Code in the fund. As moneys10931
are spent from the fund, the treasurer of state shall credit to10932
the fund the amount that is needed to keep the balance of the fund10933
at forty thousand dollars. The remainder of the fees collected10934
under section 1513.07 of the Revised Code shall be deposited with10935
the treasurer of state to the credit of the coal mining10936
administration and reclamation reserve fund created in section10937
1513.181 of the Revised Code.10938

       Sec. 1513.13.  (A)(1) A person having an interest that is or10939
may be adversely affected by a finding or determination of the10940
chief of the division of mineral resources management made under10941
section 1509.08, 1561.35, 1561.351, 1563.13, or 6111.044 of the10942
Revised Code or an investigation made by the chief under section10943
1561.51 of the Revised Code may appeal to the mine examining board10944
in accordance with those sections. Any other person having an10945
interest that is or may be adversely affected by a notice of10946
violation, order, or decision of the chief of the division of10947
mineral resources management, other than a show cause order or an10948
order that adopts a rule, or by any modification, vacation, or10949
termination of such a notice, order, or decision, may appeal by10950
filing a notice of appeal with the reclamation commission for10951
review of the notice, order, or decision within thirty days after10952
the notice, order, or decision is served upon the person or within10953
thirty days after its modification, vacation, or termination and10954
by filing a copy of the notice of appeal with the chief within10955
three days after filing the notice of appeal with the commission.10956
The notice of appeal shall contain a copy of the notice of10957
violation, order, or decision complained of and the grounds upon10958
which the appeal is based. The commission has exclusive original10959
jurisdiction to hear and decide such appeals. The filing of a10960
notice of appeal under division (A)(1) of this section does not10961
operate as a stay of any order, notice of violation, or decision10962
of the chief.10963

       (2) The permittee, the chief, and other interested persons10964
shall be given written notice of the time and place of the hearing10965
at least five days prior thereto. The hearing shall be of record.10966

       (3) Any person authorized under this section to appeal to10967
the commission may request an informal review by the chief or the10968
chief's designee by filing a written request with the chief within10969
thirty days after a notice, order, decision, modification,10970
vacation, or termination is served upon the person. Filing of the10971
written request shall toll the time for appeal before the10972
commission, but shall not operate as a stay of any order, notice10973
of violation, or decision of the chief. The chief's determination10974
of an informal review is appealable to the commission under this10975
section.10976

       (B) The commission shall affirm the notice of violation,10977
order, or decision of the chief unless the commission determines10978
that it is arbitrary, capricious, or otherwise inconsistent with10979
law; in that case the commission may modify the notice of10980
violation, order, or decision or vacate it and remand it to the10981
chief for further proceedings that the commission may direct.10982

       The commission shall conduct hearings and render decisions in10983
a timely fashion, except that all of the following apply:10984

       (1) When the appeal concerns an order for the cessation of10985
coal mining and reclamation operations issued pursuant to division10986
(D)(1) or (2) of section 1513.02 of the Revised Code, the10987
commission shall issue its written decision within thirty days10988
after the receipt of the appeal unless temporary relief has been10989
granted by the chairperson pursuant to division (C) of this10990
section.10991

       (2) When the appeal concerns an application for a permit10992
under division (I) of section 1513.07 of the Revised Code, the10993
commission shall hold a hearing within thirty days after receipt10994
of the notice of appeal and issue its decision within thirty days10995
after the hearing.10996

       (3) When the appeal concerns a decision of the chief10997
regarding release of bond under division (F) of section 1513.16 of10998
the Revised Code, the commission shall hold a hearing within10999
thirty days after receipt of the notice of appeal and issue its11000
decision within sixty days after the hearing.11001

       (4) When the appeal concerns a decision of the chief11002
regarding the location of a well in a coal bearing township under11003
section 1509.08 of the Revised Code, the commission shall hold a11004
hearing and issue its decision within thirty days after receipt of11005
the notice of appeal.11006

       (C) The chairperson of the commission, under conditions the11007
chairperson prescribes, may grant temporary relief the chairperson11008
considers appropriate pending final determination of an appeal if11009
all of the following conditions are met:11010

       (1) All parties to the appeal have been notified and given11011
an opportunity for a hearing to be held in the locality of the11012
subject site on the request for temporary relief and the11013
opportunity to be heard on the request.11014

       (2) The person requesting relief shows that there is a11015
substantial likelihood that the person will prevail on the merits.11016

       (3) The relief will not adversely affect public health or11017
safety or cause significant imminent environmental harm to land,11018
air, or water resources.11019

       The chairperson shall issue a decision expeditiously, except11020
that when the applicant requests relief from an order for the11021
cessation of coal mining and reclamation operations issued11022
pursuant to division (D)(1) or (2) of section 1513.02 of the11023
Revised Code, the decision shall be issued within five days after11024
its receipt.11025

       Any party to an appeal filed with the commission who is11026
aggrieved or adversely affected by a decision of the chairperson11027
to grant or deny temporary relief under this section may appeal11028
that decision to the commission. The commission may confine its11029
review to the record developed at the hearing before the11030
chairperson.11031

       The appeal shall be filed with the commission within thirty11032
days after the chairperson issues the decision on the request for11033
temporary relief. The commission shall issue a decision as11034
expeditiously as possible, except that when the appellant requests11035
relief from an order for the cessation of coal mining and11036
reclamation operations issued pursuant to division (D)(1) or (2)11037
of section 1513.02 of the Revised Code, the decision of the11038
commission shall be issued within five days after receipt of the11039
notice of appeal.11040

       The commission shall affirm the decision of the chairperson11041
granting or denying temporary relief unless it determines that the11042
decision is arbitrary, capricious, or otherwise inconsistent with11043
law.11044

       (D) Following the issuance of an order to show cause as to11045
why a permit should not be suspended or revoked pursuant to11046
division (D)(3) of section 1513.02 of the Revised Code, the chief11047
or a representative of the chief shall hold a public adjudicatory11048
hearing after giving written notice of the time, place, and date11049
thereof. The hearing shall be of record.11050

       Within sixty days following the public hearing, the chief11051
shall issue and furnish to the permittee and all other parties to11052
the hearing a written decision, and the reasons therefor,11053
concerning suspension or revocation of the permit. If the chief11054
revokes the permit, the permittee immediately shall cease coal11055
mining operations on the permit area and shall complete11056
reclamation within a period specified by the chief, or the chief11057
shall declare as forfeited the performance bonds for the11058
operation.11059

       (E)(1) Whenever an enforcement order or permit decision is11060
appealed under this section or any action is filed under division11061
(B) of section 1513.15 or 1513.39 of the Revised Code, at the11062
request of a prevailing party, a sum equal to the aggregate amount11063
of all costs and expenses, including attorney's fees, as11064
determined to have been necessary and reasonably incurred by the11065
prevailing party for or in connection with participation in the11066
enforcement proceedings before the commission, the court under11067
section 1513.15 of the Revised Code, or the chief under section11068
1513.39 of the Revised Code, may be awarded, as considered proper,11069
in accordance with divisions (E)(1)(a) to (c) of this section. In11070
no event shall attorney's fees awarded under this section exceed,11071
for the kind and quality of services, the prevailing market rates11072
at the time the services were furnished under division (A) of this11073
section. A party may be entitled to costs and expenses related11074
solely to the preparation, defense, and appeal of a petition for11075
costs and expenses, provided that the costs and expenses are11076
limited and proportionate to costs and expenses otherwise allowed11077
under division (E) of this section.11078

       (a) A party, other than the permittee or the division of11079
mineral resources management, shall file a petition, if any, for11080
an award of costs and expenses, including attorney's fees, with11081
the chief, who shall review the petition. If the chief finds that11082
the party, other than the permittee or the division, prevailed in11083
whole or in part, made a substantial contribution to a full and11084
fair determination of the issues, and made a contribution separate11085
and distinct from the contribution made by any other party, the11086
chief may award to that party the party's costs and expenses,11087
including attorney's fees that were necessary and reasonably11088
incurred by the party for, or in connection with, participation in11089
the proceeding before the commission.11090

       (b) If a permittee who made a request under division (E)(1)11091
of this section demonstrates that a party other than a permittee11092
who initiated an appeal under this section or participated in such11093
an appeal initiated or participated in the appeal in bad faith and11094
for the purpose of harassing or embarrassing the permittee, the11095
permittee may file a petition with the chief. The chief may award11096
to the permittee the costs and expenses reasonably incurred by the11097
permittee in connection with participation in the appeal and11098
assess those costs and expenses against the party who initiated11099
the appeal.11100

       (c) The division may file, with the commission, a request11101
for an award to the division of the costs and expenses reasonably11102
incurred by the division in connection with an appeal initiated11103
under this section. The commission may assess those costs and11104
expenses against the party who initiated the appeal if the11105
division demonstrates that the party initiated or participated in11106
the appeal in bad faith and for the purpose of harassing or11107
embarrassing the division.11108

       (2) Whenever an order issued under this section or as a11109
result of any administrative proceeding under this chapter is the11110
subject of judicial review, at the request of any party, a sum11111
equal to the aggregate amount of all costs and expenses, including11112
attorney's fees, as determined by the court to have been necessary11113
and reasonably incurred by the party for or in connection with11114
participation in the proceedings, may be awarded to either party,11115
in accordance with division (E)(1) of this section, as the court,11116
on the basis of judicial review, considers proper.11117

       Sec. 1513.14.  (A) Any party aggrieved or adversely affected11118
by a decision of the reclamation commission may appeal to the11119
court of appeals for the county in which the activity addressed by11120
the decision of the commission occurred, is occurring, or will11121
occur, which court has exclusive jurisdiction over the appeal. The11122
appeal shall be filed within thirty days of issuance of the11123
decision of the commission. The court shall confine its review to11124
the record certified by the commission. The court may, upon11125
motion, grant such temporary relief as it deems considers11126
appropriate pending final disposition of the appeal if all of the11127
following apply:11128

       (1) All parties to the appeal have been notified and given11129
an opportunity to be heard on a request for temporary relief;.11130

       (2) The person requesting the relief shows that there is a11131
substantial likelihood that the person will prevail on the merits;11132
and.11133

       (3) The relief will not adversely affect public health or11134
safety or the health or safety of miners or cause significant11135
imminent environmental harm to land, air, or water resources.11136

       The court shall affirm the decision of the commission unless11137
the court determines that it is arbitrary, capricious, or11138
otherwise inconsistent with law, in which case the court shall11139
vacate the decision and remand to the commission for such further11140
proceedings as it may direct.11141

       (B) Any order of the chief of the division of mineral11142
resources management adopting a rule shall be subject to judicial11143
review in the Franklin county court of appeals, which court has11144
exclusive original jurisdiction to review the order. A petition11145
for review of the order shall be filed within thirty days from the11146
date of such order. The petition may be made by any person who11147
participated in the rule-making proceedings and who is aggrieved11148
by the order. The court shall confine its review to the record of11149
the rule-making proceedings. The order shall be affirmed unless11150
the court concludes that the order is arbitrary, capricious, or11151
otherwise inconsistent with law, in which case the court shall11152
vacate the order or portion thereof and remand to the chief for11153
such further proceedings as it may direct.11154

       Sec. 1514.11.  In addition to the purposes authorized in11155
section 1514.06 of the Revised Code, the chief of the division of11156
mineral resources management may use moneys in the surface mining11157
fund created under that section for the administration and11158
enforcement of this chapter, for the reclamation of land affected11159
by surface mining under a permit issued under this chapter that11160
the operator failed to reclaim and for which the performance bond11161
filed by the operator is insufficient to complete the reclamation,11162
and for the reclamation of land affected by surface mining that11163
was abandoned and left unreclaimed and for which no permit was11164
issued or bond filed under this chapter, and for the mine safety11165
and first aid classes provided under division (C) of section11166
1561.26 of the Revised Code. The chief, with the approval of the11167
director of natural resources, annually shall determine the11168
amounts to be expended for the mine safety and first aid classes.11169
For purposes of this section, the chief shall expend moneys in the11170
fund in accordance with the procedures and requirements11171
established in section 1514.06 of the Revised Code and may enter11172
into contracts and perform work in accordance with that section.11173

       Fees collected under sections 1514.02 and 1514.03 of the11174
Revised Code, one-half of the moneys collected from the severance11175
taxes levied under divisions (A)(3) and (4) of section 5749.02 of11176
the Revised Code, and all of the moneys collected from the11177
severance tax levied under division (A)(7) of section 5749.02 of11178
the Revised Code shall be credited to the fund in accordance with11179
those sections. Notwithstanding any section of the Revised Code11180
relating to the distribution or crediting of fines for violations11181
of the Revised Code, all fines imposed under section 1514.99 of11182
the Revised Code shall be credited to the fund.11183

       Sec. 1517.05.  The department of natural resources, for and11184
on behalf of the state, shall acquire a system of nature preserves11185
for the following uses and purposes:11186

       (A) For scientific research in such fields as ecology,11187
taxonomy, genetics, forestry, pharmacology, agriculture, soil11188
science, geology, paleontology, conservation, and similar fields;11189

       (B) For the teaching of biology, natural history, ecology,11190
geology, conservation, and other subjects;11191

       (C) As habitats for plant and animal species and communities11192
and other natural objects;11193

       (D) As reservoirs of natural materials;11194

       (E) As places of natural interest and beauty;11195

       (F) For visitation whereby persons may observe and11196
experience natural biotic and environmental systems of the earth11197
and their processes;11198

       (G) To promote understanding and appreciation of the11199
aesthetic, cultural, scientific, and spiritual values of such11200
areas by the people of the state;11201

       (H) For the preservation and protection of nature preserves11202
against modification or encroachment resulting from occupation,11203
development, or other use which that would destroy their natural11204
or aesthetic conditions.11205

       The director of natural resources, upon the advice and11206
concurrence of the Ohio natural areas council, shall accept11207
natural areas by articles of dedication or gift, provided that11208
funds and services are available for their preservation and11209
protection.11210

       A nature preserve is established when articles of dedication11211
have been filed by or at the direction of the owner of land, or a11212
governmental agency having ownership or control thereof, in the11213
office of the county recorder of the county in which the land is11214
located.11215

       Articles of dedication shall be executed by the owner of the11216
land in the same manner and with the same effect as a conveyance11217
of an interest in land and shall be irrevocable except as provided11218
in this section. The county recorder may not accept articles of11219
dedication for recording unless they have been accepted by the11220
director of natural resources. The director may not accept11221
articles of dedication unless they contain terms restricting the11222
use of the land which that adequately provide for its preservation11223
and protection against modification or encroachment resulting from11224
occupation, development, or other use which that would destroy its11225
natural or aesthetic conditions for one or more of the uses and11226
purposes set forth in this section. Wherever possible and11227
consistent with such preservation and protection of the land, the11228
articles shall provide for public access in order that the maximum11229
benefit be obtained for the uses and purposes stated in this11230
section.11231

       Articles of dedication may contain provisions for the11232
management, custody, and transfer of land, provisions defining the11233
rights of the owner or operating agency, and the department, and11234
such other provisions as may be necessary or advisable to carry11235
out the uses and purposes for which the land is dedicated. They11236
may contain conditions under which the owner and the director of11237
natural resources may agree to rescind the articles.11238

       The attorney general, upon request of the director of natural11239
resources, may bring an action for injunction in any court of11240
competent jurisdiction to enforce the terms of articles of11241
dedication.11242

       The department may make or accept amendments of any articles11243
of dedication upon terms and conditions that the director of11244
natural resources determines will not destroy the natural or11245
aesthetic conditions of a preserve, including amendments that11246
provide for the relocation of an existing easement or other11247
encumbrance within the boundaries of a preserve. The relocation11248
of an existing easement or encumbrance does not constitute the11249
destruction of the natural or aesthetic conditions of a preserve.11250
If the fee simple interest in the area or preserve is not held by11251
the state, no amendments shall be made without the written consent11252
of the owner. Each amendment shall be recorded in the same manner11253
as the articles of dedication.11254

       Sec. 1517.06.  (A) Nature preserves dedicated under section11255
1517.05 of the Revised Code are to be held in trust, for the uses11256
and purposes set forth in that section 1517.05 of the Revised11257
Code, for the benefit of the people of the state of present and11258
future generations. They shall be managed and protected in the11259
manner approved by, and subject to rules established by the chief11260
of the division of natural areas and preserves. They shall not be11261
taken for any other use except another public use after a finding11262
by the department of natural resources of the existence of an11263
imperative and unavoidable public necessity for such other public11264
use and with the approval of the governor. Except as may11265
otherwise be provided in the articles of dedication, the11266
department may grant, upon such terms and conditions as it may11267
determine, an estate, interest, or right in, or dispose of, a11268
nature preserve, but only after a finding by the department of the11269
existence of an imperative and unavoidable public necessity for11270
such the grant or disposition and with the approval of the11271
governor.11272

       (B) For purposes of this section, the relocation of an11273
existing easement or other encumbrance within the boundaries of a11274
preserve does not constitute the taking of land for another use.11275
In addition, the relocation does not require a finding of the11276
existence of an imperative and unavoidable public necessity by the11277
department and does not require the approval of the governor.11278

       Sec. 1517.07.  Before (A) Except as provided in division (B)11279
of this section, before the department of natural resources makes11280
any finding of the existence of an imperative and unavoidable11281
public necessity, or grants any estate, interest, or right in a11282
nature preserve or disposes of a nature preserve or of any estate,11283
interest, or right therein as provided in section 1517.06 of the11284
Revised Code, it shall give notice of such the proposed action and11285
an opportunity for any person to be heard at a public hearing in11286
the county in which the preserve is located. In the event the11287
preserve is located in more than one county, the public hearing11288
shall be held in the most populous county. Such The notice shall11289
be published at least once in a newspaper with a general11290
circulation in the county in which the nature preserve is located.11291
The notice shall set forth the substance of the proposed action11292
and describe, with or without legal description, the nature11293
preserve affected, and shall specify a place and time not less11294
than thirty days after such the publication for a public hearing11295
before the department on such the proposed action. All persons11296
desiring to be heard shall have a reasonable opportunity to be11297
heard prior to action by the department on such the proposal.11298

       (B) A public hearing under this section is not required for11299
the relocation of an existing easement or encumbrance within the11300
boundaries of a preserve.11301

       Sec. 1521.04.  The chief of the division of water, with the11302
approval of the director of natural resources, may make loans and11303
grants from the water management fund created in section 1501.3211304
of the Revised Code to governmental agencies for water management,11305
water supply improvements, and planning and may administer grants11306
from the federal government and from other public or private11307
sources for carrying out those functions and for the performance11308
of any acts that may be required by the United States or by any11309
agency or department thereof as a condition for the participation11310
by any governmental agency in any federal financial or technical11311
assistance program. Direct and indirect costs of administration11312
may be paid from the water management fund.11313

       The chief may use the water management fund to acquire,11314
construct, reconstruct, improve, equip, maintain, operate, and11315
dispose of water management improvements. The chief may fix,11316
alter, charge, and collect rates, fees, rentals, and other charges11317
to be paid into the water management fund by governmental agencies11318
and persons who are supplied with water by facilities constructed11319
or operated by the department of natural resources in order to11320
amortize and defray the cost of the construction, maintenance, and11321
operation of those facilities. This section does not apply to the11322
Burr Oak water system administered by the chief engineer of the11323
department of natural resources under sections 1507.01 and 1507.1211324
of the Revised Code.11325

       Sec. 1521.19. (A) There is hereby created the Ohio water11326
resources council consisting of the directors of agriculture,11327
development, environmental protection, health, natural resources,11328
transportation, and the Ohio public works commission, the11329
chairperson of the public utilities commission of Ohio, the11330
executive directors of the state and local government commission11331
of Ohio and the Ohio water development authority, and an executive11332
assistant in the office of the governor appointed by the governor.11333
The governor shall appoint one of the members of the council to11334
serve as its chairperson. The council may adopt bylaws that are11335
necessary for the implementation of this section. The council11336
shall provide a forum for policy development, collaboration and11337
coordination among state agencies, and strategic direction with11338
respect to state water resource programs. The council shall be11339
assisted in its functions by a state agency coordinating group and11340
an advisory group as provided in this section.11341

       (B) The state agency coordinating group shall consist of the11342
executive director of the Ohio Lake Erie commission and a member11343
or members from each state agency, commission, and authority11344
represented on the council, to be appointed by the applicable11345
director, chairperson, or executive director. However, the11346
environmental protection agency shall be represented on the group11347
by the chiefs of the divisions within that agency having11348
responsibility for surface water programs and drinking and ground11349
water programs, and the department of natural resources shall be11350
represented on the group by the chief of the division of water11351
and the chief of the division of soil and water conservation. The11352
chairperson of the council shall appoint a leader of the state11353
agency coordinating group. The group shall provide assistance to11354
and perform duties on behalf of the council as directed by the11355
council.11356

       (C) The advisory group shall consist of not more than twenty11357
members, each representing an organization or entity with an11358
interest in water resource issues. The council shall appoint the11359
members of the advisory group. Of the initial appointments, not11360
more than ten members shall be appointed for one-year terms, and11361
not more than ten members shall be appointed for two-year terms.11362
Thereafter, all advisory group members shall serve two-year terms.11363
Members may be reappointed. Each member shall hold office from11364
the date of the member's appointment until the end of the member's11365
term. A member shall continue in office subsequent to the11366
expiration date of the member's term until the member's successor11367
takes office or until a period of sixty days has elapsed,11368
whichever occurs first. The council may remove a member for11369
misfeasance, nonfeasance, or malfeasance in office. The council11370
shall appoint members to fill any vacancies on the group. A11371
member appointed to fill a vacancy shall hold office for the11372
remainder of the term for which that member was appointed.11373

       The chairperson of the council shall appoint a chairperson of11374
the advisory group. The advisory group shall advise the council11375
on water resources issues addressed by the council.11376

       (D) There is hereby created in the state treasury the Ohio11377
water resources council fund. The department of natural resources11378
shall serve as the fiscal agent for the fund. The departments of11379
agriculture, development, environmental protection, health,11380
natural resources, and transportation shall transfer moneys to the11381
fund in equal amounts via intrastate transfer voucher. The public11382
utilities commission of Ohio, Ohio public works commission, state11383
and local government commission of Ohio, and Ohio water11384
development authority may transfer moneys to the fund. If a11385
voluntary transfer of moneys is made to the fund, the portion that11386
is required to be transferred by the departments of agriculture,11387
development, environmental protection, health, natural resources,11388
and transportation may be equally reduced. Moneys in the fund11389
shall be used to pay the operating expenses of the Ohio water11390
resources council, including those specified in division (E) of11391
this section.11392

       (E) The Ohio water resources council may hire staff to11393
support its activities. The council may enter into contracts and11394
agreements with state agencies, political subdivisions, and11395
private entities to assist in accomplishing its objectives.11396
Advisory group members shall be reimbursed for expenses11397
necessarily incurred in the performance of their duties pursuant11398
to section 126.31 of the Revised Code and any applicable rules11399
pertaining to travel reimbursement adopted by the office of budget11400
and management.11401

       Sec. 1531.35.  The wildlife boater angler fund is hereby11402
created in the state treasury. The fund shall consist of money11403
credited to the fund pursuant to section 5735.051 of the Revised11404
Code and other money contributed to the division of wildlife for11405
the purposes of the fund. The fund may shall be used for boating11406
access construction, capital improvements, grant programs for11407
boating and fishing access, maintenance, and development on lakes11408
on which the operation of gasoline-powered watercraft is11409
permissible.11410

       Sec. 1533.13.  Hunting and fishing licenses, wetlands habitat11411
stamps, deer and wild turkey permits, and fur taker permits shall11412
be issued by the clerk of the court of common pleas, village and11413
township clerks, and other authorized agents designated by the11414
chief of the division of wildlife. When required by the chief, a11415
clerk or agent shall give bond in the manner provided by the11416
chief. All bonds, reports, except records prescribed by the11417
auditor of state, and moneys received by those persons shall be11418
handled under rules adopted by the director of natural resources.11419

       The premium of any fidelity bond prescribed under section11420
9.832 of the Revised Code or of any bond prescribed by the chief11421
under this section may be paid by the chief. Any person who is11422
designated and authorized by the chief to issue licenses, stamps,11423
and permits as provided in this section, except the clerk of the11424
court of common pleas and the village and township clerks, shall11425
pay to the chief a premium in an amount that represents the11426
person's portion of the premium paid by the chief under this11427
section, which amount shall be established by the chief and11428
approved by the wildlife council created under section 1531.03 of11429
the Revised Code. The chief shall pay all moneys that the chief11430
receives as premiums under this section into the state treasury to11431
the credit of the wildlife fund created under section 1531.17 of11432
the Revised Code.11433

       Every authorized agent, for the purpose of issuing hunting11434
and fishing licenses, deer and wild turkey permits, and fur taker11435
permits, may administer oaths to and take affidavits from11436
applicants for the licenses or permits when required. An11437
authorized agent may appoint deputies to perform any acts that the11438
agent is authorized to perform, consistent with division rules.11439

       Every applicant for a hunting or fishing license, deer or11440
wild turkey permit, or fur taker permit, unless otherwise provided11441
by division rule, shall make and subscribe an affidavit setting11442
forth the applicant's name, age, weight, height, occupation, place11443
of residence, personal description, and citizenship. The clerk or11444
other agent authorized to issue licenses and permits shall charge11445
each applicant a fee of one dollar for taking the affidavit and11446
issuing the license or permit. The application, license, permit,11447
and other blanks required by this section shall be prepared and11448
furnished by the chief, in such form as the chief provides, to the11449
clerk or other agent authorized to issue them. The licenses and11450
permits shall be issued to applicants by the clerk or other agent.11451
The record of licenses and permits kept by the clerk and other11452
authorized agents shall be uniform throughout the state and in11453
such form or manner as the auditor of state prescribes and shall11454
be open at all reasonable hours to the inspection of any person.11455
Unless otherwise provided by division rule, each hunting license,11456
deer or wild turkey permit, and fur taker permit issued shall11457
remain in force until midnight of the thirty-first day of August11458
next ensuing. Application for any such license or permit may be11459
made and a license or permit issued prior to the date upon which11460
it becomes effective.11461

       The chief may require an applicant who wishes to purchase a11462
license, stamp, or permit by mail or telephone to pay a nominal11463
fee for postage and handling.11464

       The court before whom a violator of any laws or division11465
rules for the protection of wild animals is tried, as a part of11466
the punishment, shall revoke the license, stamp, or permit of any11467
person convicted. The license, stamp, or permit fee paid by that11468
person shall not be returned to the person. The person shall not11469
procure or use any other license, stamp, or permit or engage in11470
hunting wild animals or trapping fur-bearing animals during the11471
period of revocation as ordered by the court.11472

       No person under sixteen years of age shall engage in hunting11473
unless accompanied by the person's parent or another adult person.11474

       Sec. 1547.67.  The division of watercraft, with the approval11475
of the director of natural resources, may expend, for the purpose11476
of assisting political subdivisions, conservancy districts, and11477
state departments to establish or maintain and operate a marine11478
patrol for the purpose of enforcing this chapter and Chapter 1548.11479
of the Revised Code and rules adopted under them and to provide11480
emergency response to boating accidents on the water, such funds11481
as are appropriated by the general assembly for that purpose and,11482
in addition, such moneys from the waterways safety fund11483
established in section 1547.75 of the Revised Code as determined11484
to be necessary by the division not to exceed ten per cent of all11485
moneys accruing to the fund. In no case shall the grant to a11486
political subdivision, conservancy district, or state department,11487
not including the department of natural resources, total more than11488
thirty thirty-five thousand dollars in a calendar year. Moneys so11489
allocated may be used for the purchase, maintenance, and operation11490
of vessels and marine equipment, educational materials, and11491
personnel salaries that are necessary for enforcement of this11492
chapter and Chapter 1548. of the Revised Code and rules adopted11493
under them and to provide emergency response to boating accidents11494
on the water.11495

       The division shall disburse the moneys as provided in this11496
section in accordance with its determination of need in the11497
enforcement of this chapter and Chapter 1548. of the Revised Code11498
and rules adopted under them and shall disburse those moneys only11499
on a cost share basis to supplement funds allocated by a political11500
subdivision, conservancy district, or state department for that11501
purpose. A grantee shall provide at least twenty-five per cent of11502
the total program cost.11503

       Sec. 1561.05.  The laws relating to mines and mining and11504
duties and functions of the division of mineral resources11505
management shall be administered by the chief of the division of11506
mineral resources management, and through and by deputy mine11507
inspectors. If a vacancy occurs in the office of a deputy mine11508
inspector, it may be filled by the chief, who shall select a11509
qualified person from the eligible list certified to the chief by11510
the mine examining board for deputy mine inspectors that is11511
prepared under section 124.24 of the Revised Code.11512

       The chief shall adopt, in accordance with Chapter 119. of the11513
Revised Code, all necessary rules for conducting examinations and11514
for governing all other matters requisite to the exercise of the11515
chief's powers and the performance of the chief's duties under11516
this chapter and Chapters 1509., 1563., 1565., and 1567. of the11517
Revised Code relating to mines and mining.11518

       Sec. 1561.07.  The mining laws of this state shall extend to11519
and govern the operation of clay mines and clay stripping pits in11520
so far as such laws are applicable thereto. The chief of the11521
division of mineral resources management shall adopt, publish, and11522
enforce specific rules particularly applicable to clay mining11523
operations to safeguard life and property in the clay mining11524
industry and to secure safe and sanitary working conditions in11525
such clay mines and clay stripping pits.11526

       Such rules adopted by the chief shall provide that:11527

       (A) Distances between break-throughs in clay mines shall not11528
exceed one hundred feet, unless permission in special cases is11529
granted by the chief, after maps have been filed with the chief11530
showing the method of working and ventilating the same, if such11531
distances would add to increased safety.11532

       (B) When, in the opinion of the mine foreperson or deputy11533
mine inspector, line brattices or other approved methods of11534
circulation are necessary to deliver sufficient air to the working11535
face, they shall be provided by the owner, operator, or lessee.11536

       (C) Not more than a two days' supply of explosives shall be11537
stored in a clay mine at any one time, and not more than one11538
hundred pounds of explosives shall be stored in any one place at11539
any one time.11540

       (D) Charges of explosives shall be made up at least one11541
hundred feet away from any storage place for explosives.11542

       (E) There shall be no less than two persons in each working11543
place when shots are being lighted.11544

       (F) Misfired shots in clay mines shall be posted on the11545
bulletin board or other conspicuous place available for11546
examination by the workers when shots are fired by other than the11547
loaders.11548

       (G) The use of electric blasting caps shall be encouraged as11549
a safety measure.11550

       The chief, in assigning deputy mine inspectors, shall11551
designate inspectors who have had experience and are especially11552
qualified in clay mining operations, to examine and inspect clay11553
mining operations and enforce the law relating to such operations.11554

       The mine examining board chief, in conducting examinations11555
and issuing certificates for mine forepersons, shall in its rules11556
provide by rules adopted under section 1561.05 of the Revised Code11557
for the examination of applicants for certificates as mine11558
forepersons in a clay mine or clay stripping pits to test the11559
applicant on experience and fitness on the problems and duties11560
peculiar to the clay mining industry. An applicant for a11561
certificate as a clay mine foreperson shall have at least three11562
years' experience in mining operations.11563

       Sec. 1561.11.  The mine examining board chief of the division11564
of mineral resources management, for the purpose of conducting the11565
examinations for mine foremen forepersons and fire bosses, may11566
designate one or more examining boards of three members, selected11567
from among the deputy mine inspectors, superintendent and11568
assistant superintendents of rescue stations, and electrical11569
inspectors. The examinations shall be conducted in the district11570
of the applicant's residence or as near thereto as practicable. 11571
Grading and issuance of certificates shall be done by the board11572
chief.11573

       Sec. 1561.12.  An applicant for any examination or11574
certificate under this section shall, before being examined,11575
register his the applicant's name with the mine examining board11576
chief of the division of mineral resources management and file11577
with the board chief an affidavit as to all matters of fact11578
establishing his the applicant's right to receive the examination,11579
a certificate of good character and temperate habits signed by at11580
least three reputable citizens of the community in which he the11581
applicant resides, and a certificate from a reputable and11582
disinterested physician as to the physical condition of such11583
applicant showing that he the applicant is physically capable of11584
performing the duties of the office or position.11585

       Each applicant for examination for any of the following11586
positions shall present evidence satisfactory to the board chief11587
that he the applicant has been a resident and citizen of this11588
state for two years next preceding the date of application:11589

       (A) An applicant for the position of deputy mine inspector11590
of underground mines shall have had actual practical experience of11591
not less than six years, at least two of which shall have been in11592
the underground workings of coal mines in this state. In the case11593
of an applicant who would inspect underground coal mines, the two11594
years shall consist of actual practical experience in underground11595
coal mines. In the case of an applicant who would inspect noncoal11596
mines, the two years shall consist of actual practical experience11597
in noncoal mines. In lieu of two years of the actual practical11598
experience required, the board chief may accept as the equivalent11599
thereof a certificate evidencing graduation from an accredited11600
school of mines or mining, after a four-year course of study, but11601
such credit shall not apply as to the two years' actual practical11602
experience required in the coal mines in this state.11603

       He The applicant shall pass an examination as to his the11604
applicant's practical and technological knowledge of mine11605
surveying, mining machinery, and appliances; the proper11606
development and operation of mines; the best methods of working11607
and ventilating mines; the nature, properties, and powers of11608
noxious, poisonous, and explosive gases, particularly methane; the11609
best means and methods of detecting, preventing, and removing the11610
accumulation of such gases; the use and operation of gas detecting11611
devices and appliances; first aid to the injured; and the uses and11612
dangers of electricity as applied and used in, at, and around11613
mines. Such applicant shall also hold a certificate for foreman11614
foreperson of gaseous mines issued by the mine examining board11615
chief.11616

       (B) An applicant for the position of deputy mine inspector11617
of surface mines shall have had actual practical mining experience11618
of not less than six years, at least two of which shall have been11619
in surface coal mines in this state. In lieu of two years of the11620
actual practical experience required, the board chief may accept11621
as the equivalent thereof a certificate evidencing graduation from11622
an accredited school of mines or mining, after a four-year course11623
of study, but that credit shall not apply as to the two years'11624
actual practical experience required in the coal mines in this11625
state. The applicant shall pass an examination as to his the11626
applicant's practical and technological knowledge of surface mine11627
surveying, machinery, and appliances; the proper development and11628
operations of surface mines; first aid to the injured; and the use11629
and dangers of explosives and electricity as applied and used in,11630
at, and around surface mines. The applicant shall also hold a11631
surface mine foreman foreperson certificate issued by the mine11632
examining board chief.11633

       (C) An applicant for the position of electrical inspector11634
shall have had at least five years' practical experience in the11635
installation and maintenance of electrical circuits and equipment11636
in mines, and he the applicant shall be thoroughly familiar with11637
the principles underlying the safety features of permissible and11638
approved equipment as authorized and used in mines.11639

       He The applicant shall be required to pass the examination11640
required for deputy mine inspectors and an examination testing and11641
determining his the applicant's qualification and ability to11642
competently inspect and administer the mining law which that11643
relates to electricity used in and around mines and mining in this11644
state.11645

       (D) An applicant for the position of superintendent or11646
assistant superintendent of rescue stations shall possess the same11647
qualifications as those required for a deputy mine inspector. In11648
addition, he the applicant shall present evidence satisfactory to11649
the board chief that he the applicant is sufficiently qualified11650
and trained to organize, supervise, and conduct group training11651
classes in first aid, safety, and rescue work.11652

       He The applicant shall pass the examination required for11653
deputy mine inspectors and shall be tested as to his the11654
applicant's practical and technological experience and training in11655
first aid, safety, and mine rescue work.11656

       (E) An applicant for the position of mine chemist shall have11657
such educational training as is represented by the degree MS in11658
chemistry from a university of recognized standing, and at least11659
five years of actual practical experience in research work in11660
chemistry or as an assistant chemist. The board chief may provide11661
that an equivalent combination of education and experience11662
together with a wide knowledge of the methods of and skill in11663
chemical analysis and research may be accepted in lieu of the11664
above qualifications. It is preferred that such chemist shall11665
have had actual experience in mineralogy and metallurgy.11666

       (F) An applicant for the position of gas storage well11667
inspector shall possess the same qualifications as an applicant11668
for the position of deputy mine inspector and shall have a11669
practical knowledge and experience of and in the operation,11670
location, drilling, maintenance, and abandonment of oil and gas11671
wells, especially in coal or mineral bearing townships, and shall11672
have a thorough knowledge of the latest and best method of11673
plugging and sealing abandoned oil and gas wells.11674

       Such applicant for gas storage well inspector shall pass an11675
examination conducted by the board chief to determine his the11676
applicant's fitness to act as a gas storage well inspector before11677
being eligible for appointment.11678

       Sec. 1561.13.  The mine examining board chief of the division11679
of mineral resources management shall conduct examinations for11680
offices and positions in the division of mineral resources11681
management, and for mine forepersons, mine electricians, shot11682
firers, surface mine blasters, and fire bosses, as follows:11683

       (A) Division of mineral resources management:11684

       (1) Deputy mine inspectors of underground mines;11685

       (2) Deputy mine inspectors of surface mines;11686

       (3) Electrical inspectors;11687

       (4) Superintendent of rescue stations;11688

       (5) Assistant superintendents of rescue stations;11689

       (6) Mine chemists at a division laboratory if the chief of11690
the division of mineral resources management chooses to operate a11691
laboratory;11692

       (7) Gas storage well inspector.11693

       (B) Mine forepersons:11694

       (1) Mine foreperson of gaseous mines;11695

       (2) Mine foreperson of nongaseous mines;11696

       (3) Mine foreperson of surface mines.11697

       (C) Forepersons:11698

       (1) Foreperson of gaseous mines;11699

       (2) Foreperson of nongaseous mines;11700

       (3) Foreperson of surface maintenance facilities at11701
underground or surface mines;11702

       (4) Foreperson of surface mines.11703

       (D) Fire bosses.11704

       (E) Mine electricians.11705

       (F) Surface mine blasters.11706

       (G) Shot firers.11707

       The board shall hold such meetings as are necessary for the11708
proper discharge of its duties.11709

       The board chief annually shall meet annually at the capitol,11710
as prescribed by its rules, provide for the examination of11711
candidates for appointment or promotion as deputy mine inspectors11712
and such other positions and offices set forth in division (A) of11713
this section as are necessary. Special examinations may be held11714
whenever it becomes necessary to make appointments to any of those11715
positions.11716

       For The chief shall provide for the examination of persons11717
seeking certificates of competency as mine forepersons,11718
forepersons, mine electricians, shot firers, surface mine11719
blasters, and fire bosses, the board shall hold meetings,11720
quarterly or more often as required, at such times and places11721
within the state as shall, in the judgment of the members chief,11722
afford the best facilities to the greatest number of applicants.11723
Public notice shall be given through the press or otherwise, not11724
less than ten days in advance, announcing the time and place at11725
which examinations under this section are to be held.11726

       The examinations provided for in this section shall be11727
conducted under rules adopted under section 1561.05 of the Revised11728
Code and conditions prescribed by the board chief. Such rules11729
shall be made a part of the permanent record of the board, and11730
such of them as Any rules that relate to particular candidates11731
shall, upon application of any candidate, be furnished to the11732
candidate by the board chief; they shall also be of uniform11733
application to all candidates in the several groups.11734

       Sec. 1561.14.  A person who applies for a certificate as a11735
mine electrician shall be able to read and write the English11736
language, and prior to the date of the application for examination11737
either shall have had at least one year's experience in performing11738
electrical work underground in a coal mine, in the surface work11739
area of an underground coal mine, in a surface coal mine, or in a11740
noncoal mine, or shall have had such experience as the mine11741
examining board chief of the division of mineral resources11742
management determines to be equivalent. Each applicant for11743
examination shall pay a fee of ten dollars to the board chief on11744
the first day of the examination. Any moneys collected under this11745
section shall be paid into the state treasury to the credit of the11746
mining regulation fund created in section 1561.48 of the Revised11747
Code.11748

       Sec. 1561.15.  An applicant for a certificate as mine foreman11749
foreperson, foreman foreperson, mine electrician, shot firer,11750
surface mine blaster, or fire boss shall apply to the mine11751
examining board chief of the division of mineral resources11752
management for examination and shall be examined by the board11753
chief. This shall be a practical examination, a substantial part11754
of which shall be oral, to determine the competency of the11755
applicant, based on experience and practical knowledge of the11756
dangers incident to coal mining, and not upon technical education,11757
but consideration shall be given such technical education as the11758
applicant possesses. This examination shall be held as soon after11759
application is made as practicable in the district from which the11760
applicant makes application.11761

       Sec. 1561.16.  (A) As used in this section and sections11762
1561.17 to 1561.21 of the Revised Code, "actual practical11763
experience" means previous employment that involved a person's11764
regular presence in the type of mining operation in which the11765
experience is required to exist; participation in functions11766
relating to the hazards involved in and the utilization of11767
equipment, tools, and work crews and individuals for that type of11768
mining; and regular exposure to the methods, procedures, and11769
safety laws applicable to that type of mining. Credit of up to11770
one year for a portion of the required experience time may be11771
given upon documentation to the mine examining board chief of the11772
division of mineral resources management of an educational degree11773
in a field related to mining. Credit of up to two years of the11774
required experience time may be given upon presentation to the11775
mine examining board chief of proof of graduation from an11776
accredited school of mines or mining after a four-year course of11777
study with employment in the mining industry during interim breaks11778
during the school years.11779

       (B) A person who applies for a certificate as a mine foreman11780
foreperson of gaseous mines shall be able to read and write the11781
English language; shall have had at least five years' actual11782
practical experience in the underground workings of a gaseous mine11783
or the equivalent thereof in the judgment of the mine examining11784
board chief; and shall have had practical experience obtained by11785
actual contact with gas in mines and have knowledge of the dangers11786
and nature of noxious and explosive gases and ventilation of11787
gaseous mines. An applicant for a certificate as a foreman11788
foreperson of gaseous mines shall meet the same requirements,11789
except that the applicant shall have had at least three years'11790
actual practical experience in the underground workings of a11791
gaseous mine or the equivalent thereof in the judgment of the mine11792
examining board chief. Each applicant for examination shall pay a11793
fee of ten dollars to the board chief on the first day of such11794
examination. Any moneys collected under this section shall be11795
paid into the state treasury to the credit of the mining11796
regulation fund created in section 1561.48 of the Revised Code.11797

       Sec. 1561.17.  A person who applies for a certificate as mine11798
foreman foreperson or foreman foreperson of nongaseous mines shall11799
be able to read and write the English language; shall have had at11800
least three years' actual practical experience in mines, or the11801
equivalent thereof in the judgment of the mine examining board11802
chief of the division of mineral resources management; and shall11803
have knowledge of the dangers and nature of noxious gases. Each11804
applicant for examination shall pay a fee of ten dollars to the11805
board chief on the first day of the examination. Any moneys11806
collected under this section shall be paid into the state treasury11807
to the credit of the mining regulation fund created in section11808
1561.48 of the Revised Code.11809

       Sec. 1561.18.  A person who applies for a certificate as a11810
foreman foreperson of surface maintenance facilities at11811
underground or surface mines shall be able to read and write the11812
English language and shall have had at least three years' actual11813
practical experience in or around the surface maintenance11814
facilities of underground or surface mines or the equivalent11815
thereof in the judgment of the mine examining board chief of the11816
division of mineral resources management. Each applicant for11817
examination shall pay a fee of ten dollars to the board chief on11818
the first day of the examination. Any moneys collected under this11819
section shall be paid into the state treasury to the credit of the11820
mining regulation fund created in section 1561.48 of the Revised11821
Code.11822

       Sec. 1561.19.  A person who applies for a certificate as a11823
mine foreman foreperson of surface mines shall be able to read and11824
write the English language and shall have had at least five years'11825
actual practical experience in surface mines. An applicant for a11826
certificate as a foreman foreperson of surface mines shall meet11827
the same requirements, except that the applicant shall have had at11828
least three years' actual practical experience in surface mines or11829
the equivalent thereof in the judgment of the mine examining board11830
chief of the division of mineral resources management. Each11831
applicant for examination shall pay a fee of ten dollars to the11832
board chief on the first day of the examination. Any moneys11833
collected under this section shall be paid into the state treasury11834
to the credit of the mining regulation fund created in section11835
1561.48 of the Revised Code.11836

       Sec. 1561.20.  A person who applies for a certificate as a11837
surface mine blaster shall be able to read and write the English11838
language; shall have had at least one year's actual practical11839
experience in surface mines or the equivalent thereof in the11840
judgment of the mine examining board chief of the division of11841
mineral resources management; shall have knowledge of the dangers11842
and nature of the use of explosives, related equipment, and11843
blasting techniques; and shall have knowledge of safety laws and11844
rules, including those related to the storage, use, and11845
transportation of explosives. Each applicant for examination11846
shall pay a fee of ten dollars to the board chief on the first day11847
of the examination. Any moneys collected under this section shall11848
be paid into the state treasury to the credit of the mining11849
regulation fund created in section 1561.48 of the Revised Code.11850

       Sec. 1561.21.  A person who applies for a certificate as a11851
shot firer shall be able to read and write the English language;11852
shall have had at least one year's actual practical experience in11853
the underground workings of mines or the equivalent thereof in the11854
judgment of the mine examining board chief of the division of11855
mineral resources management; shall have knowledge of the dangers11856
and nature of noxious and explosive gases; shall have knowledge of11857
the dangers and nature of the use of explosives, related11858
equipment, and blasting techniques; and shall have knowledge of11859
safety laws and rules, including those related to the underground11860
storage, use, and transportation of explosives. Each applicant11861
for examination shall pay a fee of ten dollars to the board chief11862
on the first day of the examination. Any moneys collected under11863
this section shall be paid into the state treasury to the credit11864
of the mining regulation fund created in section 1561.48 of the11865
Revised Code.11866

       Any person who possesses a mine foreman foreperson or foreman11867
foreperson certificate issued by the mine examining board chief11868
shall be considered certified as a shot firer.11869

       Sec. 1561.22.  A person who applies for a certificate as fire11870
boss shall be able to read and write the English language; shall11871
have had at least three years' actual practical experience in the11872
underground workings of a gaseous mine or the equivalent thereof11873
in the judgment of the mine examining board chief of the division11874
of mineral resources management; and shall have knowledge of the11875
dangers and nature of noxious and explosive gases gained by actual11876
contact with gas in mines and ventilation of gaseous mines. Each11877
applicant for examination shall pay a fee of ten dollars to the11878
board chief on the first day of the examination. Any moneys11879
collected under this section shall be paid into the state treasury11880
to the credit of the mining regulation fund created in section11881
1561.48 of the Revised Code.11882

       Sec. 1561.23.  The mine examining board chief of the division11883
of mineral resources management shall issue the following11884
certificates to those applicants who pass their examination:11885

       (A) Certificates for mine foremen forepersons of gaseous11886
mines;11887

       (B) Certificates for mine foremen forepersons of nongaseous11888
mines;11889

       (C) Certificates for foremen forepersons of gaseous mines;11890

       (D) Certificates for foremen forepersons of nongaseous11891
mines;11892

       (E) Certificates for foremen forepersons of surface11893
maintenance facilities of underground or surface mines;11894

       (F) Certificates for mine foremen forepersons of surface11895
mines;11896

       (G) Certificates for foremen forepersons of surface mines;11897

       (H) Certificates for fire bosses;11898

       (I) Certificates for mine electricians;11899

       (J) Certificates for surface mine blasters;11900

       (K) Certificates for shot firers.11901

       Applicants for certificates shall make application to the11902
board chief, on a form provided by it the chief, for examination.11903
All applicants shall be able to read and write the English11904
language intelligently, and shall furnish the board chief with a11905
certificate as to their character, length and description of their11906
practical experience, and satisfactory evidence of their ability11907
to perform the duties of the position for which they make11908
application for examination.11909

       Any certificate issued by the former mine examining board11910
prior to the effective date of this amendment October 29, 1995,11911
shall remain in effect notwithstanding the new classifications of11912
certificates established by this amendment section.11913

       Sec. 1561.26.  (A) As used in this section, "EMT-basic,"11914
"EMT-I," and "paramedic" have the same meanings as in section11915
4765.01 of the Revised Code.11916

       (B) The superintendent of rescue stations, with the approval11917
of the chief of the division of mineral resources management,11918
shall, at each rescue station provided for in section 1561.25 of11919
the Revised Code, train and employ rescue crews of six members11920
each, one of whom shall hold a mine foreperson or fire boss11921
certificate and be designated captain, and train and employ any11922
number of such rescue crews as the superintendent believes11923
necessary. One member of a rescue crew shall be certified as an11924
EMT-basic, EMT-I, or paramedic. Each member of a rescue crew11925
shall devote the time specified by the chief each month for11926
training purposes and shall be available at all times to assist in11927
rescue work at explosions, mine fires, and other emergencies.11928

       A captain of mine rescue crews shall receive for service as11929
captain the sum of twenty-four dollars per month, and each member11930
shall receive the sum of twenty dollars per month, all payable on11931
requisition approved by the chief. When engaged in rescue work at11932
explosions, mine fires, or other emergencies away from their11933
station, the members of the rescue crews and captains of the same11934
shall be paid the sum of six dollars per hour for work on the11935
surface, which includes the time consumed by such those members in11936
traveling to and from the scene of such the emergency when such11937
the scene is away from the station of such the members, and the11938
sum of seven dollars per hour for all work underground at such the11939
emergency, and in addition thereto, the necessary living expenses11940
of such the members when such the emergency is away from their11941
home station, all payable on requisition approved by the chief.11942

       Each member of a mine rescue crew shall undergo an annual11943
medical examination by a doctor designated by the chief. In11944
designating such the doctor, the chief shall choose one near the11945
station of the member of such the rescue crews. Such The doctor11946
shall report the doctor's findings to the chief and if, in the11947
opinion of the chief, such the report indicates that such the11948
member is physically unfit for further services, the chief shall11949
relieve the member from further duty. The fee charged by such the11950
doctor for such the examination shall be paid in the same manner11951
as fees are paid to doctors employed by the industrial commission11952
for special medical examinations.11953

       The chief may remove any member of a rescue crew for any11954
reason. Such crews shall be subject to the orders of the chief,11955
the superintendent, and the deputy mine inspectors when engaged in11956
actual mine rescue work. Mine rescue crews shall, in case of11957
death or injury when engaged in rescue work, wherever the same may11958
occur, be paid compensation, or their dependents shall be paid11959
death benefits, from the workers' compensation fund, in the same11960
manner as other employees of the state.11961

       (C) In addition to the training of rescue crews, each11962
assistant superintendent of rescue stations, with the approval of11963
the superintendent, shall provide for and conduct safety, first11964
aid, and rescue classes at any mine or for any group of miners who11965
make application for the conducting of such classes. The chief may11966
assess a fee for safety and first aid classes for the purpose of11967
covering the costs associated with providing those classes. The11968
chief shall establish a fee schedule for safety and first aid11969
classes by rule adopted in accordance with Chapter 119. of the11970
Revised Code. Fees collected under this section shall be11971
deposited in the surface mining fund created in section 1514.06 of11972
the Revised Code.11973

       The superintendent shall prescribe and provide for a uniform11974
schedule of conducting such safety and rescue classes as will11975
provide a competent knowledge of modern safety and rescue methods11976
in, at, and about mines.11977

       Sec. 1561.35.  If the deputy mine inspector finds that any11978
matter, thing, or practice connected with any mine and not11979
prohibited specifically by law is dangerous or hazardous, or that11980
from a rigid enforcement of this chapter and Chapters 1509.,11981
1563., 1565., and 1567. of the Revised Code, the matter, thing, or11982
practice would become dangerous and hazardous so as to tend to the11983
bodily injury of any person, the deputy mine inspector forthwith11984
shall give notice in writing to the owner, lessee, or agent of the11985
mine of the particulars in which the deputy mine inspector11986
considers the mine or any matter, thing, or practice connected11987
therewith is dangerous or hazardous and recommend changes that the11988
conditions require, and forthwith shall mail a copy of the report11989
and the deputy mine inspector's recommendations to the chief of11990
the division of mineral resources management. Upon receipt of the11991
report and recommendations, the chief forthwith shall make a11992
finding thereon and mail a copy to the owner, operator, lessee, or11993
agent of the mine, and to the deputy mine inspector; a copy of the11994
finding of the chief shall be posted upon the bulletin board of11995
the mine. Where the miners have a mine safety committee, one11996
additional copy shall be posted on the bulletin board for the use11997
and possession of the committee.11998

       The owner, operator, lessee, or agent of the mine, or the11999
authorized representative of the workers of the mine, within ten12000
days may appeal to the mine examining board reclamation commission12001
for a review and redetermination of the finding of the chief in12002
the matter in accordance with section 1561.53 1513.13 of the12003
Revised Code, notwithstanding division (A)(1) of that section,12004
which provides for appeals within thirty days. A copy of the12005
decision of the board commission shall be mailed as required by12006
this section for the mailing of the finding by the chief on the12007
deputy mine inspector's report.12008

       Sec. 1561.351.  A deputy mine inspector who makes a finding12009
concerning a violation of this chapter or Chapter 1563., 1565., or12010
1567. or section 1509.09, 1509.12, 1509.13, 1509.14, 1509.15,12011
1509.17, or 1509.18 of the Revised Code that involves mining12012
safety shall notify the chief of the division of mineral resources12013
management of the finding. The chief shall review the inspector's12014
finding, make a written determination regarding it, and provide a12015
copy of the written determination to the owner, operator, lessee,12016
or agent of the mine involved. The chief shall provide a copy of12017
the written determination to any other interested party upon12018
request.12019

       A person, such as an owner, operator, lessee, or agent of the12020
mine or the authorized representative of the workers of the mine,12021
who has an interest that is or may be adversely affected by the12022
chief's determination may appeal the determination, not later than12023
ten days after receiving notice of the determination, to the mine12024
examining board reclamation commission by filing a copy of the12025
chief's written determination with the board commission,12026
notwithstanding division (A)(1) of section 1513.13 of the Revised12027
Code, which provides for appeals within thirty days. The board12028
commission shall hear the appeal in accordance with section12029
1561.53 1513.13 of the Revised Code.12030

       Sec. 1561.46.  Fees received by the mine examining board12031
chief of the division of mineral resources management under12032
sections 1561.16 to 1561.22 of the Revised Code shall be paid by12033
the secretary of the board chief into the state treasury to the12034
credit of the mining regulation fund created in section 1561.48 of12035
the Revised Code.12036

       Sec. 1561.51.  When written charges of neglect of duty,12037
incompetency, or malfeasance in office against the deputy mine12038
inspector are filed with the chief of the division of mineral12039
resources management, signed by not less than fifteen employees,12040
or otherwise as provided in section 1561.50 of the Revised Code,12041
or the owner, lessee, or agent of a mine, and the signers of the12042
charges are dissatisfied with the result of the investigation made12043
by the chief, they may appeal to the mine examining board12044
reclamation commission by filing the same charges against the12045
deputy mine inspector and a copy of the report of the12046
investigation made by the chief in the matter with the board12047
commission, and the board commission shall hear the appeal in12048
accordance with section 1561.53 1513.13 of the Revised Code. The12049
board commission shall mail a copy of its decision to the12050
complainant whose name appears first in the charges.12051

       Sec. 1561.52.  On receipt of a notice pursuant to section12052
3123.43 of the Revised Code, the mine examining board chief of the12053
division of mineral resources management shall comply with 12054
sections 3123.41 to 3123.50 of the Revised Code and any applicable12055
rules adopted under section 3123.63 of the Revised Code with12056
respect to a certificate issued pursuant to this chapter.12057

       Sec. 1563.13.  When a deputy mine inspector considers that12058
the ways and means of egress in any underground mine from the12059
interior working places to the surface are inadequate as a safe12060
and ready means of escape in case of emergency, from danger of12061
fire at any point, or any other cause that may result in the12062
entombment of persons working in the mine, the deputy mine12063
inspector shall give notice in writing to the owner, lessee, or12064
agent of the mine of the particular in which the deputy mine12065
inspector considers the conditions dangerous, recommending any12066
changes that the conditions require, and forthwith shall mail a12067
copy of the deputy mine inspector's recommendations to the chief12068
of the division of mineral resources management. Upon receipt of12069
the recommendations, the chief forthwith shall make a finding12070
concerning them and mail a copy to the operator of the mine and to12071
the deputy mine inspector. A copy of the finding of the chief12072
shall be posted upon the bulletin board at the time.12073

       The operator of the mine, or the authorized representative of12074
the workers of the mine, within ten days may appeal to the mine12075
examining board reclamation commission for a review and12076
redetermination of the finding of the chief in the matter in12077
accordance with section 1561.53 1513.13 of the Revised Code,12078
notwithstanding division (A)(1) of that section, which provides12079
for appeals within thirty days. A copy of the decision of the12080
board commission shall be mailed as required by this section for12081
the mailing of the finding by the chief on the deputy mine12082
inspector's report.12083

       No operator of a mine shall refuse or neglect to comply with12084
this section.12085

       Sec. 1565.04.  The operator of each mine who is an employer12086
as defined in section 4123.01 of the Revised Code, or any mine12087
working with three or more men workers, shall employ a certified12088
mine foreman foreperson. In gaseous mines, only a holder of a12089
mine foreman foreperson of gaseous mines certificate which that12090
contains a notation by the mine examining board chief of the12091
division of mineral resources management showing the holder to be12092
at least twenty-three years of age and have at least five years'12093
actual practical experience in gaseous mines shall be employed as12094
the mine foreman foreperson. In other mines, the mine foreman12095
foreperson shall be a holder of a mine foreman foreperson of12096
nongaseous mines certificate which that contains a notation by the12097
mine examining board chief showing the holder to be at least12098
twenty-one years of age and have at least three years' actual12099
practical experience in mines. All such mines shall have at least12100
one certified foreman foreperson on duty at all times when men12101
workers are employed in the loading or mining of coal.12102

       No operator of a mine shall refuse or neglect to comply with12103
this section.12104

       Sec. 1565.06.  (A) In emergencies arising at a mine because12105
of accident, death, illness, or any other cause, an operator may12106
appoint noncertificate persons as forepersons and fire bosses to12107
act until certified forepersons and fire bosses satisfactory to12108
the operator can be secured. Such appointee may not serve in such12109
capacity for a period longer than six months or until such time12110
thereafter as an examination is held for such certified persons12111
under section 1561.13 of the Revised Code. The employer of such12112
noncertificate person shall, upon appointment of such12113
noncertificate person in this capacity, forward the name of such12114
noncertificate person to the chief of the division of mineral12115
resources management.12116

       (B) An operator may appoint as a temporary foreperson or12117
fire boss a noncertificate person who is within six months of12118
possessing the necessary actual practical experience to qualify to12119
take the examination for certification for the position to which12120
the person is temporarily appointed. Upon appointment of a12121
noncertificate person, the operator shall forward the name, social12122
security number, and brief summary of the person's actual12123
practical experience to the mine examining board chief, and the12124
board chief shall issue the person a temporary certificate for the12125
position to which the person has been temporarily appointed. A12126
temporary certificate issued under this division is valid for six12127
months or until such time thereafter as an examination is held12128
under section 1561.13 of the Revised Code for the position to12129
which the person has been temporarily appointed.12130

       (C) A person who possesses a valid certificate issued by12131
another state for a position for which the mine examining board12132
chief issues a certificate shall be eligible for a temporary12133
certificate from the board chief upon presentation to the board12134
chief of a copy of the certificate from that other state. A12135
temporary certificate issued under this division shall be valid12136
for six months.12137

       No operator of a mine shall violate or fail to comply with12138
this section.12139

       Sec. 1565.07.  The superintendent in charge of a mine shall12140
direct the mine foreperson in such manner as is necessary to12141
secure compliance with this chapter and Chapters 1561., 1563., and12142
1567. and sections 1509.18 and 1509.19 of the Revised Code. The12143
superintendent may act as mine foreperson, but if the12144
superintendent does so act regularly, the superintendent shall12145
obtain a certificate from the mine examining board chief of the12146
division of mineral resources management in the same manner as the12147
certification of mine foreperson is obtained.12148

       A person designated as a superintendent of an underground12149
coal mine after January 1, 1977, shall, within six months after12150
being so designated, demonstrate to the chief of the division of12151
mineral resources management that the person has knowledge of the12152
mining laws of this state governing the operation of underground12153
coal mines either by presenting evidence that the person has12154
passed a mine foreperson examination given by the mine examining12155
board chief or an examination given by the chief concerning the12156
laws of this state governing the operation of underground coal12157
mines.12158

       No person shall refuse or neglect to comply with this12159
section.12160

       Sec. 1565.08.  If a person certified by the mine examining12161
board chief of the division of mineral resources management12162
purposely violates the mining laws, the person's certificate may12163
be revoked by the chief after investigation and a hearing in12164
accordance with Chapter 119. of the Revised Code, by the chief of12165
the division of mineral resources management, with the approval of12166
the mine examining board.12167

       No person whose license, certificate, or similar authority to12168
perform any certifiable mining duties in another state is12169
suspended or revoked by that state shall be certified for an12170
equivalent mining certificate in this state during the period of12171
the suspension or revocation in the other state.12172

       Sec. 1565.25.  On receipt of a notice pursuant to section12173
3123.43 of the Revised Code, the mine examining board chief of the12174
division of mineral resources management shall comply with 12175
sections 3123.41 to 3123.50 of the Revised Code and any applicable12176
rules adopted under section 3123.63 of the Revised Code with12177
respect to a certificate issued pursuant to this chapter.12178

       Sec. 1701.05.  (A) Except as provided in this section, and12179
in sections 1701.75, 1701.78, and 1701.82 of the Revised Code,12180
which sections relate to the reorganization, merger, and12181
consolidation of corporations, the corporate name of a domestic12182
corporation shall comply with all of the following:12183

       (1) It shall end with or include the word or abbreviation12184
"company," "co.," "corporation," "corp.," "incorporated," or12185
"inc."12186

       (2) It shall be distinguishable upon the records in the12187
office of the secretary of state from all of the following:12188

       (a) The name of any other corporation, whether nonprofit or12189
for profit and whether that of a domestic or of a foreign12190
corporation authorized to do business in this state;12191

       (b) The name of any limited liability company registered in12192
the office of the secretary of state pursuant to Chapter 1705. of12193
the Revised Code, whether domestic or foreign;12194

       (c) The name of any limited liability partnership registered12195
in the office of the secretary of state pursuant to Chapter 1775.12196
of the Revised Code, whether domestic or foreign;12197

       (d) The name of any limited partnership registered in the12198
office of the secretary of state pursuant to Chapter 1782. of the12199
Revised Code, whether domestic or foreign;12200

       (e) Any trade name the exclusive right to which is at the12201
time in question registered in the office of the secretary of12202
state pursuant to Chapter 1329. of the Revised Code.12203

       (3) It shall not contain any language that indicates or12204
implies that the corporation is connected with a government agency12205
of this state, another state, or the United States.12206

       (B) The secretary of state shall determine for purposes of12207
this section whether a name is "distinguishable" from another name12208
upon the secretary of state's records. Without excluding other12209
names that may not constitute distinguishable names in this state,12210
a name is not considered distinguishable from another name for12211
purposes of this section solely because it differs from the other12212
name in only one or more of the following manners:12213

       (1) The use of the word "corporation," "company,"12214
"incorporated," "limited," or any abbreviation of any of those12215
words;12216

       (2) The use of any article, conjunction, contraction,12217
abbreviation, or punctuation;12218

       (3) The use of a different tense or number of the same word.12219

       (C) A corporation may apply to the secretary of state for12220
authorization to use a name that is not distinguishable upon the12221
secretary of state's records from the name of any other12222
corporation, limited liability company, limited liability12223
partnership, or limited partnership, or from a registered trade12224
name, if there also is filed in the office of the secretary of12225
state, on a form prescribed by the secretary of state, the consent12226
of the other entity or, in the case of a registered trade name,12227
the person in whose name is registered the exclusive right to use12228
the name, which consent is evidenced in a writing signed by any12229
authorized officer or any authorized representative of the other12230
entity or person.12231

       (D) In case of judicial sale or judicial transfer, by sale12232
or transfer of good will or otherwise, of the right to use the12233
name of a corporation, whether nonprofit or for profit, and12234
whether that of a domestic corporation or of a foreign corporation12235
authorized to exercise its corporate privileges in this state or12236
to do business in this state, the secretary of state, at the12237
instance of the purchaser or transferee of such right, shall12238
accept for filing articles of a corporation with a name the same12239
as or similar to the name of such other corporation, if there also12240
is filed in the office of the secretary of state a certified copy12241
of the decree or order of court confirming or otherwise evidencing12242
the purchase or transfer.12243

       (E) Any person who wishes to reserve a name for a proposed12244
new corporation, or any corporation intending to change its name,12245
may submit to the secretary of state a written application, on a12246
form prescribed by the secretary of state, for the exclusive right12247
to use a specified name as the name of a corporation. If the12248
secretary of state finds that, under this section, the specified12249
name is available for such use, the secretary of state shall file12250
the application and, from the date of the filing, the applicant12251
shall have the exclusive right for sixty one hundred eighty days12252
to use the specified name as the name of a corporation, counting12253
the date of such filing as the first of sixty one hundred eighty12254
days. The right so obtained may be transferred by the applicant12255
or other holder thereof by the filing in the office of the12256
secretary of state of a written transfer, on a form prescribed by12257
the secretary of state, stating the name and address of the12258
transferee.12259

       (F) For filing under this section any application or other12260
document, other than articles or a consent to the use of a name,12261
the secretary of state shall charge and collect a fee of five12262
dollars.12263

       Sec. 1701.07.  (A) Every corporation shall have and maintain12264
an agent, sometimes referred to as the "statutory agent," upon12265
whom any process, notice, or demand required or permitted by12266
statute to be served upon a corporation may be served. The agent12267
may be a natural person who is a resident of this state or may be12268
a domestic corporation or a foreign corporation holding a license12269
as such under the laws of this state, that is authorized by its12270
articles of incorporation to act as such agent and that has a12271
business address in this state.12272

       (B) The secretary of state shall not accept original12273
articles for filing unless there is filed with the articles a12274
written appointment of an agent that is signed by the12275
incorporators of the corporation or a majority of them and a12276
written acceptance of the appointment that is signed by the agent.12277
In all other cases, the corporation shall appoint the agent and12278
shall file in the office of the secretary of state a written12279
appointment of the agent that is signed by any authorized officer12280
of the corporation and a written acceptance of the appointment12281
that is either the original acceptance signed by the agent or a12282
photocopy, facsimile, or similar reproduction of the original12283
acceptance signed by the agent.12284

       (C) The written appointment of an agent shall set forth the12285
name and address in this state of the agent, including the street12286
and number or other particular description, and shall otherwise be12287
in such form as the secretary of state prescribes. The secretary12288
of state shall keep a record of the names of corporations, and the12289
names and addresses of their respective agents.12290

       (D) If any agent dies, removes from the state, or resigns,12291
the corporation shall forthwith appoint another agent and file12292
with the secretary of state, on a form prescribed by the secretary12293
of state, a written appointment of the agent.12294

       (E) Unless the change is reported on the annual report filed12295
with the department of taxation, if the agent changes the agent's12296
address from that appearing upon the record in the office of the12297
secretary of state, the corporation or the agent shall forthwith12298
file with the secretary of state, on a form prescribed by the12299
secretary of state, a written statement setting forth the new12300
address.12301

       (F) An agent may resign by filing with the secretary of12302
state, on a form prescribed by the secretary of state, a written12303
notice to that effect that is signed by the agent and by sending a12304
copy of the notice to the corporation at the current or last known12305
address of its principal office on or prior to the date the notice12306
is filed with the secretary of state. The notice shall set forth12307
the name of the corporation, the name and current address of the12308
agent, the current or last known address, including the street and12309
number or other particular description, of the corporation's12310
principal office, the resignation of the agent, and a statement12311
that a copy of the notice has been sent to the corporation within12312
the time and in the manner prescribed by this division. Upon the12313
expiration of thirty days after the filing, the authority of the12314
agent shall terminate.12315

       (G) A corporation may revoke the appointment of an agent by12316
filing with the secretary of state, on a form prescribed by the12317
secretary of state, a written appointment of another agent and a12318
statement that the appointment of the former agent is revoked.12319

       (H) Any process, notice, or demand required or permitted by12320
statute to be served upon a corporation may be served upon the12321
corporation by delivering a copy of it to its agent, if a natural12322
person, or by delivering a copy of it at the address of its agent12323
in this state, as the address appears upon the record in the12324
office of the secretary of state. If (1) the agent cannot be12325
found, or (2) the agent no longer has that address, or (3) the12326
corporation has failed to maintain an agent as required by this12327
section, and if in any such case the party desiring that the12328
process, notice, or demand be served, or the agent or12329
representative of the party, shall have filed with the secretary12330
of state an affidavit stating that one of the foregoing conditions12331
exists and stating the most recent address of the corporation that12332
the party after diligent search has been able to ascertain, then12333
service of process, notice, or demand upon the secretary of state,12334
as the agent of the corporation, may be initiated by delivering to12335
the secretary of state or at the secretary of state's office12336
quadruplicate copies of such process, notice, or demand and by12337
paying to the secretary of state a fee of five dollars. The12338
secretary of state shall forthwith give notice of the delivery to12339
the corporation at its principal office as shown upon the record12340
in the secretary of state's office and at any different address12341
shown on its last franchise tax report filed in this state, or to12342
the corporation at any different address set forth in the above12343
mentioned affidavit, and shall forward to the corporation at said12344
addresses, by certified mail, with request for return receipt, a12345
copy of the process, notice, or demand; and thereupon service upon12346
the corporation shall be deemed to have been made.12347

       (I) The secretary of state shall keep a record of each12348
process, notice, and demand delivered to the secretary of state or12349
at the secretary of state's office under this section or any other12350
law of this state that authorizes service upon the secretary of12351
state, and shall record the time of the delivery and the action12352
thereafter with respect thereto.12353

       (J) This section does not limit or affect the right to serve12354
any process, notice, or demand upon a corporation in any other12355
manner permitted by law.12356

       (K) Every corporation shall state in each annual report12357
filed by it with the department of taxation the name and address12358
of its statutory agent.12359

       (L) Except when an original appointment of an agent is filed12360
with the original articles, a written appointment of an agent or a12361
written statement filed by a corporation with the secretary of12362
state shall be signed by any authorized officer of the corporation12363
or by the incorporators of the corporation or a majority of them12364
if no directors have been elected.12365

       (M) For filing a written appointment of an agent other than12366
one filed with original articles, and for filing a statement of12367
change of address of an agent, the secretary of state shall charge12368
and collect a the fee specified in division (R) of three dollars12369
section 111.16 of the Revised Code.12370

       (N) Upon the failure of a corporation to appoint another12371
agent or to file a statement of change of address of an agent, the12372
secretary of state shall give notice thereof by certified mail to12373
the corporation at the address set forth in the notice of12374
resignation or on the last franchise tax return filed in this12375
state by the corporation. Unless the default is cured within12376
thirty days after the mailing by the secretary of state of the12377
notice or within any further period of time that the secretary of12378
state grants, upon the expiration of that period of time from the12379
date of the mailing, the articles of the corporation shall be12380
canceled without further notice or action by the secretary of12381
state. The secretary of state shall make a notation of the12382
cancellation on the secretary of state's records.12383

       A corporation whose articles have been canceled may be12384
reinstated by filing, on a form prescribed by the secretary of12385
state, an application for reinstatement and the required12386
appointment of agent or required statement, and by paying a the12387
filing fee specified in division (Q) of ten dollars section 111.1612388
of the Revised Code. The rights, privileges, and franchises of a12389
corporation whose articles have been reinstated are subject to12390
section 1701.922 of the Revised Code. The secretary of state12391
shall furnish the tax commissioner a monthly list of all12392
corporations canceled and reinstated under this division.12393

       (O) This section does not apply to banks, trust companies,12394
insurance companies, or any corporation defined under the laws of12395
this state as a public utility for taxation purposes.12396

       Sec. 1701.81.  (A) Upon adoption by each constituent entity12397
of an agreement of merger or consolidation pursuant to section12398
1701.78, 1701.781, 1701.79, 1701.791, 1701.80, or 1701.801 of the12399
Revised Code, a certificate of merger or consolidation shall be12400
filed with the secretary of state that is signed by any authorized12401
representative of each constituent corporation, partnership, or12402
other entity. The certificate shall be on a form prescribed by12403
the secretary of state and shall set forth only the information12404
required by this section.12405

       (B)(1) The certificate of merger or consolidation shall set12406
forth all of the following:12407

       (a) The name and the form of entity of each constituent12408
entity and the state under the laws of which each constituent12409
entity exists;12410

       (b) A statement that each constituent entity has complied12411
with all of the laws under which it exists and that the laws12412
permit the merger or consolidation;12413

       (c) The name and mailing address of the person or entity12414
that is to provide, in response to any written request made by a12415
shareholder, partner, or other equity holder of a constituent12416
entity, a copy of the agreement of merger or consolidation;12417

       (d) The effective date of the merger or consolidation, which12418
date may be on or after the date of the filing of the certificate;12419

       (e) The signature of each representative authorized to sign12420
the certificate on behalf of each constituent entity and the12421
office held or the capacity in which the representative is acting;12422

       (f) A statement that the agreement of merger or12423
consolidation is authorized on behalf of each constituent entity12424
and that each person who signed the certificate on behalf of each12425
entity is authorized to do so;12426

       (g) In the case of a merger, a statement that one or more12427
specified constituent entities will be merged into a specified12428
surviving entity or, in the case of a consolidation, a statement12429
that the constituent entities will be consolidated into a new12430
entity;12431

       (h) In the case of a merger, if the surviving entity is a12432
foreign entity not licensed to transact business in this state,12433
the name and address of the statutory agent upon whom any process,12434
notice, or demand against any constituent entity may be served;12435

       (i) In the case of a consolidation, the name and address of12436
the statutory agent upon whom any process, notice, or demand12437
against any constituent entity or the new entity may be served.12438

       (2) In the case of a consolidation into a new domestic12439
corporation, limited liability company, or limited partnership,12440
the articles of incorporation, the articles of organization, or12441
the certificate of limited partnership of the new domestic entity12442
shall be filed with the certificate of merger or consolidation.12443

       (3) In the case of a merger into a domestic corporation,12444
limited liability company, or limited partnership, any amendments12445
to the articles of incorporation, articles of organization, or12446
certificate of limited partnership of the surviving domestic12447
entity shall be filed with the certificate of merger or12448
consolidation.12449

       (4) If the surviving or new entity is a foreign entity that12450
desires to transact business in this state as a foreign12451
corporation, limited liability company, or limited partnership,12452
the certificate of merger or consolidation shall be accompanied by12453
the information required by division (B)(8), (9), or (10) of12454
section 1701.791 of the Revised Code.12455

       (5) If a foreign or domestic corporation licensed to12456
transact business in this state is a constituent entity and the12457
surviving or new entity resulting from the merger or consolidation12458
is not a foreign or domestic corporation that is to be licensed to12459
transact business in this state, the certificate of merger or12460
consolidation shall be accompanied by the affidavits, receipts,12461
certificates, or other evidence required by division (H) of12462
section 1701.86 of the Revised Code, with respect to each domestic12463
constituent corporation, and by the affidavits, receipts,12464
certificates, or other evidence required by division (C) or (D) of12465
section 1703.17 of the Revised Code, with respect to each foreign12466
constituent corporation licensed to transact business in this12467
state.12468

       (C) If any constituent entity in a merger or consolidation12469
is organized or formed under the laws of a state other than this12470
state or under any chapter of the Revised Code other than this12471
chapter, there also shall be filed in the proper office all12472
documents that are required to be filed in connection with the12473
merger or consolidation by the laws of that state or by that12474
chapter.12475

       (D) Upon the filing of a certificate of merger or12476
consolidation and other filings as described in division (C) of12477
this section or at such later date as the certificate of merger or12478
consolidation specifies, the merger or consolidation is effective.12479

       (E) The secretary of state shall furnish, upon request and12480
payment of a the fee specified in division (D) of ten dollars12481
section 111.16 of the Revised Code, the secretary of state's12482
certificate setting forth the name and the form of entity of each12483
constituent entity and the states under the laws of which each12484
constituent entity existed prior to the merger or consolidation,12485
the name and the form of entity of the surviving or new entity and12486
the state under the laws of which the surviving entity exists or12487
the new entity is to exist, the date of filing of the certificate12488
of merger or consolidation with the secretary of state, and the12489
effective date of the merger or consolidation. The certificate of12490
the secretary of state, or a copy of the certificate of merger or12491
consolidation certified by the secretary of state, may be filed12492
for record in the office of the recorder of any county in this12493
state and, if filed, shall be recorded in the records of deeds for12494
that county. For that recording, the county recorder shall charge12495
and collect the same fee as in the case of deeds.12496

       Sec. 1702.05.  (A) Except as provided in this section and in12497
sections 1702.41 and 1702.45 of the Revised Code, the secretary of12498
state shall not accept for filing in the secretary of state's12499
office any articles if the corporate name set forth in the12500
articles is not distinguishable upon the secretary of state's12501
records from any of the following:12502

       (1) The name of any other corporation, whether a nonprofit12503
corporation or a business corporation and whether that of a12504
domestic or of a foreign corporation authorized to do business in12505
this state;12506

       (2) The name of any limited liability company registered in12507
the office of the secretary of state pursuant to Chapter 1705. of12508
the Revised Code, whether domestic or foreign;12509

       (3) The name of any limited liability partnership registered12510
in the office of the secretary of state pursuant to Chapter 1775.12511
of the Revised Code, whether domestic or foreign;12512

       (4) The name of any limited partnership registered in the12513
office of the secretary of state pursuant to Chapter 1782. of the12514
Revised Code, whether domestic or foreign;12515

       (5) Any trade name, the exclusive right to which is at the12516
time in question registered in the office of the secretary of12517
state pursuant to Chapter 1329. of the Revised Code.12518

       (B) The secretary of state shall determine for purposes of12519
this section whether a name is "distinguishable" from another name12520
upon the secretary of state's records. Without excluding other12521
names that may not constitute distinguishable names in this state,12522
a name is not considered distinguishable from another name for12523
purposes of this section solely because it differs from the other12524
name in only one or more of the following manners:12525

       (1) The use of the word "corporation," "company,"12526
"incorporated," "limited," or any abbreviation of any of those12527
words;12528

       (2) The use of any article, conjunction, contraction,12529
abbreviation, or punctuation;12530

       (3) The use of a different tense or number of the same word.12531

       (C) A corporation may apply to the secretary of state for12532
authorization to use a name that is not distinguishable upon the12533
secretary of state's records from the name of any other12534
corporation, any limited liability company, limited liability12535
partnership, or limited partnership, or from a registered trade12536
name, if there also is filed in the office of the secretary of12537
state, on a form prescribed by the secretary of state, the consent12538
of the other entity, or, in the case of a registered trade name,12539
the person in whose name is registered the exclusive right to use12540
the name, which consent is evidenced in a writing signed by any12541
authorized officer or authorized representative of the other12542
entity or person.12543

       (D) In case of judicial sale or judicial transfer, by sale12544
or transfer of good will or otherwise, of the right to use the12545
name of a nonprofit corporation or business corporation, whether12546
that of a domestic corporation or of a foreign corporation12547
authorized to exercise its corporate privileges in this state or12548
to do business in this state, the secretary of state, at the12549
instance of the purchaser or transferee of such right, shall12550
accept for filing articles of a corporation with a name the same12551
as or similar to the name of such other corporation, if there also12552
is filed in the office of the secretary of state a certified copy12553
of the decree or order of court confirming or otherwise evidencing12554
the purchase or transfer.12555

       (E) Any person who wishes to reserve a name for a proposed12556
new corporation, or any corporation intending to change its name,12557
may submit to the secretary of state a written application, on a12558
form prescribed by the secretary of state, for the exclusive right12559
to use a specified name as the name of a corporation. If the12560
secretary of state finds that, under this section, the specified12561
name is available for such use, the secretary of state shall file12562
such application, and, from the date of such filing, such12563
applicant shall have the exclusive right for sixty one hundred12564
eighty days to use the specified name as the name of a12565
corporation, counting the date of such filing as the first of the12566
sixty one hundred eighty days. The right so obtained may be12567
transferred by the applicant or other holder of the right by the12568
filing in the office of the secretary of state of a written12569
transfer, on a form prescribed by the secretary of state, stating12570
the name and address of the transferee.12571

       (F) For filing under this section any application or other12572
document, other than articles or a consent to the use of a name,12573
the secretary of state shall charge and collect a fee of five12574
dollars.12575

       Sec. 1702.06.  (A) Every corporation shall have and maintain12576
an agent, sometimes referred to as the "statutory agent," upon12577
whom any process, notice, or demand required or permitted by12578
statute to be served upon a corporation may be served. The agent12579
may be a natural person who is a resident of this state, or may be12580
a domestic or foreign business corporation holding a license as12581
such under the laws of this state that is authorized by its12582
articles of incorporation to act as such agent, and that has a12583
business address in this state.12584

       (B) The secretary of state shall not accept original12585
articles for filing unless there is filed with the articles a12586
written appointment of an agent signed by the incorporators of the12587
corporation or a majority of them and a written acceptance of the12588
appointment signed by the agent. In all other cases, the12589
corporation shall appoint the agent and shall file in the office12590
of the secretary of state a written appointment of the agent that12591
is signed by any authorized officer of the corporation and a12592
written acceptance of the appointment that is either the original12593
acceptance signed by the agent or a photocopy, facsimile, or12594
similar reproduction of the original acceptance signed by the12595
agent.12596

       (C) The written appointment of an agent shall set forth the12597
name and address in this state of the agent, including the street12598
and number or other particular description, and shall otherwise be12599
in such form as the secretary of state prescribes. The secretary12600
of state shall keep a record of the names of corporations and the12601
names and addresses of their respective agents.12602

       (D) If any agent dies, removes from the state, or resigns,12603
the corporation shall forthwith appoint another agent and file12604
with the secretary of state, on a form prescribed by the secretary12605
of state, a written appointment of that agent.12606

       (E) If the agent changes the agent's address from that12607
appearing upon the record in the office of the secretary of state,12608
the corporation or the agent shall forthwith file with the12609
secretary of state, on a form prescribed by the secretary of12610
state, a written statement setting forth the new address.12611

       (F) An agent may resign by filing with the secretary of12612
state, on a form prescribed by the secretary of state, a written12613
notice to that effect that is signed by the agent and by sending a12614
copy of the notice to the corporation at the current or last known12615
address of its principal office on or prior to the date that12616
notice is filed with the secretary of state. The notice shall set12617
forth the name of the corporation, the name and current address of12618
the agent, the current or last known address, including the street12619
and number or other particular description, of the corporation's12620
principal office, the resignation of the agent, and a statement12621
that a copy of the notice has been sent to the corporation within12622
the time and in the manner prescribed by this division. Upon the12623
expiration of sixty days after such filing, the authority of the12624
agent shall terminate.12625

       (G) A corporation may revoke the appointment of an agent by12626
filing with the secretary of state, on a form prescribed by the12627
secretary of state, a written appointment of another agent and a12628
statement that the appointment of the former agent is revoked.12629

       (H) Any process, notice, or demand required or permitted by12630
statute to be served upon a corporation may be served upon the12631
corporation by delivering a copy of it to its agent, if a natural12632
person, or by delivering a copy of it at the address of its agent12633
in this state, as such address appears upon the record in the12634
office of the secretary of state. If (1) the agent cannot be12635
found, or (2) the agent no longer has that address, or (3) the12636
corporation has failed to maintain an agent as required by this12637
section, and if in any such case the party desiring that such12638
process, notice, or demand be served, or the agent or12639
representative of the party, shall have filed with the secretary12640
of state an affidavit stating that one of the foregoing conditions12641
exists and stating the most recent address of the corporation that12642
the party after diligent search has been able to ascertain, then12643
service of process, notice, or demand upon the secretary of state,12644
as the agent of the corporation, may be initiated by delivering to12645
the secretary of state or at the secretary of state's office12646
triplicate copies of such process, notice, or demand and by paying12647
to the secretary of state a fee of five dollars. The secretary of12648
state shall forthwith give notice of such delivery to the12649
corporation at its principal office as shown upon the record in12650
the secretary of state's office and also to the corporation at any12651
different address set forth in the above mentioned affidavit, and12652
shall forward to the corporation at each of those addresses, by12653
certified mail, with request for return receipt, a copy of such12654
process, notice, or demand; and thereupon service upon the12655
corporation shall be deemed to have been made.12656

       (I) The secretary of state shall keep a record of each12657
process, notice, and demand delivered to the secretary of state or12658
at the secretary of state's office under this section or any other12659
law of this state that authorizes service upon the secretary of12660
state, and shall record the time of such delivery and the12661
secretary of state's action thereafter with respect thereto.12662

       (J) This section does not limit or affect the right to serve12663
any process, notice, or demand upon a corporation in any other12664
manner permitted by law.12665

       (K) Except when an original appointment of an agent is filed12666
with the original articles, a written appointment of an agent or a12667
written statement filed by a corporation with the secretary of12668
state shall be signed by any authorized officer of the corporation12669
or by the incorporators of the corporation or a majority of them12670
if no directors have been elected.12671

       (L) For filing a written appointment of an agent other than12672
one filed with original articles, and for filing a statement of12673
change of address of an agent, the secretary of state shall charge12674
and collect a the fee specified in division (R) of three dollars12675
section 111.16 of the Revised Code.12676

       (M) Upon the failure of any corporation to appoint another12677
agent or to file a statement of change of address of an agent, the12678
secretary of state shall give notice thereof by certified mail to12679
the corporation at the address set forth in the notice of12680
resignation or on the most recent statement of continued existence12681
filed in this state by the corporation. Unless the failure is12682
cured within thirty days after the mailing by the secretary of12683
state of the notice or within any further period the secretary of12684
state grants, upon the expiration of that period, the articles of12685
the corporation shall be canceled without further notice or action12686
by the secretary of state. The secretary of state shall make a12687
notation of the cancellation on the secretary of state's records.12688
A corporation whose articles have been canceled may be reinstated12689
by filing, on a form prescribed by the secretary of state, an12690
application for reinstatement and the required appointment of12691
agent or required statement, and by paying a the filing fee12692
specified in division (Q) of ten dollars section 111.16 of the12693
Revised Code. The rights, privileges, and franchises of a12694
corporation whose articles have been reinstated are subject to12695
section 1702.60 of the Revised Code. The secretary of state shall12696
furnish the tax commissioner a monthly list of all corporations12697
canceled and reinstated under this division.12698

       (N) This section does not apply to banks, trust companies,12699
insurance companies, or any corporation defined under the laws of12700
this state as a public utility for taxation purposes.12701

       Sec. 1702.43.  (A) Upon adoption by each constituent12702
corporation of an agreement of merger or consolidation pursuant to12703
section 1702.42 or 1702.45 of the Revised Code, a certificate of12704
merger or consolidation, signed by any authorized representative12705
of each constituent corporation, shall be filed with the secretary12706
of state. The certificate shall be on a form prescribed by the12707
secretary of state and shall set forth only the information12708
required by this section.12709

       (1) The certificate of merger or consolidation shall set12710
forth all of the following:12711

       (a) The name of each constituent entity and the state under12712
whose laws each constituent entity exists;12713

       (b) A statement that each constituent entity has complied12714
with all of the laws under which it exists and that the laws12715
permit the merger or consolidation;12716

       (c) The name and mailing address of the person or entity12717
that is to provide, in response to any written request made by a12718
member or other person, a copy of the agreement of merger or12719
consolidation;12720

       (d) The effective date of the merger or consolidation, which12721
date may be on or after the date of the filing of the certificate;12722

       (e) The signature of each representative authorized to sign12723
the certificate on behalf of each constituent entity and the12724
office each representative authorized to sign holds or the12725
capacity in which the representative is acting;12726

       (f) A statement that the agreement of merger or12727
consolidation is authorized on behalf of each constituent entity12728
and that each person who signed the certificate on behalf of each12729
entity is authorized to do so;12730

       (g) In the case of a merger, a statement that one or more12731
specified constituent entities will be merged into a specified12732
surviving entity or, in the case of a consolidation, a statement12733
that the constituent entities will be consolidated into a new12734
entity;12735

       (h) In the case of a merger, if the surviving entity is a12736
foreign entity not licensed to transact business in this state,12737
the name and address of the statutory agent upon whom any process,12738
notice, or demand may be served;12739

       (i) In the case of a consolidation, the name and address of12740
the statutory agent upon whom any process, notice, or demand12741
against any constituent entity or the new entity may be served.12742

       (2) In the case of a consolidation into a new domestic12743
corporation, the certificate of consolidation shall be accompanied12744
by a copy of the articles of incorporation of the new domestic12745
corporation.12746

       (3) In the case of a merger into a domestic corporation, the12747
certificate of merger shall be accompanied by a copy of any12748
amendments to the articles of incorporation of the surviving12749
domestic corporation.12750

       (4) If the surviving or new entity is a foreign entity that12751
desires to transact business in this state as a foreign12752
corporation, the certificate of merger or consolidation shall12753
contain a statement to that effect and a statement with respect to12754
the appointment of the statutory agent and with respect to the12755
consent to service of any process, notice, or demand upon that12756
statutory agent or the secretary of state, as required when a12757
foreign corporation applies for a certificate authorizing it to12758
transact business in this state.12759

       (5) If a domestic or foreign corporation licensed to12760
transact business in this state is a constituent entity and the12761
surviving or new entity resulting from the merger or consolidation12762
is not a domestic or foreign corporation that is to be licensed to12763
transact business in this state, the certificate of merger or12764
consolidation shall be accompanied by the affidavits, receipts,12765
certificates, or other evidence required by division (G) of12766
section 1702.47 of the Revised Code, with respect to each domestic12767
corporation, and by the affidavits, receipts, certificates, or12768
other evidence required by division (C) or (D) of section 1703.1712769
of the Revised Code, with respect to each foreign constituent12770
corporation licensed to transact business in this state.12771

       (B) If any constituent entity in a merger or consolidation12772
is organized or formed under the laws of a state other than this12773
state or under any chapter of the Revised Code other than this12774
chapter, there also shall be filed in the proper office all12775
documents that are required to be filed in connection with the12776
merger or consolidation by the laws of that state or by that12777
chapter.12778

       (C) Upon the filing of a certificate of merger or12779
consolidation and other filings as described in division (B) of12780
this section, or at such later date as the certificate of merger12781
or consolidation specifies, the merger or consolidation shall12782
become effective.12783

       (D) The secretary of state shall furnish, upon request and12784
payment of a the fee specified in division (D) of ten dollars12785
section 111.16 of the Revised Code, a certificate setting forth12786
the name of each constituent entity and the state under whose laws12787
each constituent entity existed prior to the merger or12788
consolidation, the name of the surviving or new entity and the12789
state under whose laws the surviving entity exists or the new12790
entity is to exist, the date of filing of the certificate of12791
merger or consolidation with the secretary of state, and the12792
effective date of the merger or consolidation. The certificate of12793
the secretary of state or a copy of the merger or consolidation12794
certified by the secretary of state may be filed for record in the12795
office of the recorder of any county in this state and, if filed,12796
shall be recorded in the records of deeds for that county. For12797
that recording, the county recorder shall charge and collect the12798
same fee as in the case of deeds.12799

       Sec. 1702.59.  (A) Every nonprofit corporation, incorporated12800
under the general corporation laws of this state, or previous12801
laws, or under special provisions of the Revised Code, or created12802
before September 1, 1851, which corporation has expressedly or12803
impliedly elected to be governed by the laws passed since that12804
date, and whose articles or other documents are filed with the12805
secretary of state, shall file with the secretary of state a12806
verified statement of continued existence, signed by a director,12807
officer, or three members in good standing, setting forth the12808
corporate name, the place where the principal office of the12809
corporation is located, the date of incorporation, the fact that12810
the corporation is still actively engaged in exercising its12811
corporate privileges, and the name and address of its agent12812
appointed pursuant to section 1702.06 of the Revised Code.12813

       (B) Each corporation required to file a statement of12814
continued existence shall file it with the secretary of state12815
within each five years after the date of incorporation or of the12816
last corporate filing. For filing such statements of continued12817
existence, the secretary of state shall charge and collect a fee12818
of five dollars.12819

       (C) Corporations specifically exempted by division (N) of12820
section 1702.06 of the Revised Code, or whose activities are12821
regulated or supervised by another state official, agency, bureau,12822
department, or commission are exempted from this section.12823

       (D) The secretary of state shall give notice in writing and12824
provide a form for compliance with this section to each12825
corporation required by this section to file the statement of12826
continued existence, such notice and form to be mailed to the last12827
known address of the corporation as it appears on the records of12828
the secretary of state or which the secretary of state may12829
ascertain upon a reasonable search.12830

       (E) In the event If any nonprofit corporation required by12831
this section to file a statement of continued existence fails to12832
file the statement required every fifth year, then the secretary12833
of state shall cancel the articles of such corporation, make a12834
notation of the cancellation on the records, and mail to the12835
corporation a certificate of the action so taken.12836

       (F) A corporation whose articles have been canceled may be12837
reinstated by filing an application for reinstatement and paying12838
to the secretary of state a the fee specified in division (Q) of12839
ten dollars section 111.16 of the Revised Code. The name of a12840
corporation whose articles have been canceled shall be reserved12841
for a period of one year after the date of cancellation. If the12842
reinstatement is not made within one year from the date of the12843
cancellation of its articles of incorporation and it appears that12844
a corporate name, limited liability company name, limited12845
liability partnership name, limited partnership name, or trade12846
name has been filed, the name of which is not distinguishable upon12847
the record as provided in section 1702.06 of the Revised Code, the12848
applicant for reinstatement shall be required by the secretary of12849
state, as a condition prerequisite to such reinstatement, to amend12850
its articles by changing its name. A certificate of reinstatement12851
may be filed in the recorder's office of any county in the state,12852
for which the recorder shall charge and collect a fee of one12853
dollar. The rights, privileges, and franchises of a corporation12854
whose articles have been reinstated are subject to section 1702.6012855
of the Revised Code.12856

       (G) The secretary of state shall furnish the tax12857
commissioner a list of all corporations failing to file the12858
required statement of continued existence.12859

       Sec. 1703.04.  (A) To procure a license to transact business12860
in this state, a foreign corporation for profit shall file with12861
the secretary of state a certificate of good standing or12862
subsistence, dated not earlier than ninety days prior to the12863
filing of the application, under the seal of the secretary of12864
state, or other proper official, of the state under the laws of12865
which said corporation was incorporated, setting forth:12866

       (1) The exact corporate title;12867

       (2) The date of incorporation;12868

       (3) The fact that the corporation is in good standing or is12869
a subsisting corporation.12870

       (B) To procure such a license, such corporation also shall12871
file with the secretary of state an application in such form as12872
the secretary of state prescribes, verified by the oath of any12873
authorized officer of such corporation, setting forth, but not12874
limited to:12875

       (1) The name of the corporation and, if its corporate name12876
is not available, the trade name under which it will do business12877
in this state;12878

       (2) The name of the state under the laws of which it was12879
incorporated;12880

       (3) The location and complete address of its principal12881
office;12882

       (4) The name of the county and the municipal corporation or12883
township in which its principal office within this state, if any,12884
is to be located;12885

       (5) The appointment of a designated agent and the complete12886
address of such agent;12887

       (6) The irrevocable consent of such corporation to service12888
of process on such agent so long as the authority of such agent12889
continues and to service of process upon the secretary of state in12890
the events provided for in section 1703.19 of the Revised Code;12891

       (7) A brief summary of the corporate purposes to be12892
exercised within this state.12893

       (C) Upon the filing by a foreign corporation for profit of an12894
application for a license to transact business in this state, the12895
corporation shall pay a filing fee of one hundred dollars to the12896
secretary of state.12897

       (D)(1) No such application for a license shall be accepted12898
for filing if it appears that the name of the foreign corporation12899
is prohibited by law or is not distinguishable upon the records in12900
the office of the secretary of state from the name of any other12901
corporation, whether nonprofit or for profit and whether that of a12902
domestic corporation or of a foreign corporation authorized to12903
transact business in this state, the name of a limited liability12904
company registered in the office of the secretary of state12905
pursuant to Chapter 1705. of the Revised Code, whether domestic or12906
foreign, the name of any limited liability partnership registered12907
in the office of the secretary of state pursuant to Chapter 1775.12908
of the Revised Code, whether domestic or foreign, the name of any12909
limited partnership registered in the office of the secretary of12910
state pursuant to Chapter 1782. of the Revised Code, whether12911
domestic or foreign, or a trade name to which the exclusive right12912
at the time in question is registered in the manner provided in12913
Chapter 1329. of the Revised Code, unless there also is filed with12914
the secretary of state, on a form prescribed by the secretary of12915
state, the consent of the other entity or person to the use of the12916
name, evidenced in a writing signed by any authorized officer of12917
the other entity or authorized representative of the other person12918
owning the exclusive right to the registered trade name.12919

       (2) Notwithstanding division (D)(C)(1) of this section, if12920
an application for a license is not acceptable for filing solely12921
because the name of the foreign corporation is not distinguishable12922
from the name of another entity or registered trade name, the12923
foreign corporation may be authorized to transact business in this12924
state by filing with the secretary of state, in addition to those12925
items otherwise prescribed by this section, a statement signed by12926
an authorized officer directing the foreign corporation to make12927
application for a license to transact business in this state under12928
an assumed business name or names that comply with the12929
requirements of this division and stating that the foreign12930
corporation will transact business in this state only under the12931
assumed name or names. The application for a license shall be on12932
a form prescribed by the secretary of state.12933

       Sec. 1703.041.  (A) Every foreign corporation for profit12934
that is licensed to transact business in this state, and every12935
foreign nonprofit corporation that is licensed to exercise its12936
corporate privileges in this state, shall have and maintain an12937
agent, sometimes referred to as the "designated agent," upon whom12938
process against the corporation may be served within this state. 12939
The agent may be a natural person who is a resident of this state,12940
or may be a domestic corporation for profit or a foreign12941
corporation for profit holding a license under the laws of this12942
state that is authorized by its articles of incorporation to act12943
as an agent and that has a business address in this state.12944

       (B) The written appointment of a designated agent shall set12945
forth the name and address of the agent, including the street and12946
number or other particular description, and shall otherwise be in12947
such form as the secretary of state prescribes. The secretary of12948
state shall keep a record of the names of such foreign12949
corporations and the names and addresses of their respective12950
agents.12951

       (C) If the designated agent dies, removes from the state, or12952
resigns, the foreign corporation shall forthwith appoint another12953
agent and file in the office of the secretary of state an12954
amendment to the corporation's application for a foreign license12955
indicating the name and address, on a form prescribed by the12956
secretary of state, a written appointment of the new agent.12957

       (D) If the designated agent changes the agent's address from12958
that appearing upon the record in the office of the secretary of12959
state, the foreign corporation or the designated agent in its12960
behalf shall forthwith file with the secretary of state an12961
amendment to the corporation's application for a foreign license12962
setting forth the new address unless the change is reported on the12963
annual report filed with the department of taxation, on a form12964
prescribed by the secretary of state, a written statement setting12965
forth the agent's new address.12966

       (E) A designated agent may resign by filing with the12967
secretary of state, on a form prescribed by the secretary of12968
state, a signed statement to that effect. The secretary of state12969
shall forthwith mail a copy of such the statement to the foreign12970
corporation at its principal office as shown by the record in the12971
secretary of state's office. Upon the expiration of sixty days12972
after the filing, the authority of the agent shall terminate.12973

       (F) A foreign corporation may revoke the appointment of a12974
designated agent by filing with the secretary of state an12975
amendment to its application for a foreign license appointing12976
another agent that includes, on a form prescribed by the secretary12977
of state, a written appointment of another agent and a statement12978
that the appointment of the former agent is revoked.12979

       (G) Process may be served upon a foreign corporation by12980
delivering a copy of it to its designated agent, if a natural12981
person, or by delivering a copy of it at the address of its agent12982
in this state, as the address appears upon the record in the12983
office of the secretary of state.12984

       (H) This section does not limit or affect the right to serve12985
process upon a foreign corporation in any other manner permitted12986
by law.12987

       (I) Every foreign corporation for profit shall state in each12988
annual report filed by it with the department of taxation the name12989
and address of its designated agent in this state.12990

       Sec. 1703.15.  No foreign corporation shall transact in this12991
state any business that could not be lawfully transacted by a12992
domestic corporation. Whenever the secretary of state finds that12993
a foreign corporation licensed to transact business in this state12994
is transacting in this state a business that a domestic12995
corporation could not lawfully transact, is transacting business12996
in this state in a corporate name that is not readily12997
distinguishable from the name of every other corporation, limited12998
liability company, limited liability partnership, or limited12999
partnership, domestic or foreign, or every trade name, registered13000
in the office of the secretary of state, theretofore authorized to13001
transact business in this state, without the consent of the other13002
corporation, limited liability company, limited liability13003
partnership, limited partnership, or trade name registrant,13004
evidenced in writing filed with the secretary of state pursuant to13005
section 1703.04 of the Revised Code, or has failed, after the13006
death or resignation of its designated agent or the designated13007
agent's removal from this state, to designate another agent as13008
required by section 1703.041 of the Revised Code, the secretary of13009
state shall give notice thereof by certified mail to the13010
corporation. Unless that failure is cured within thirty days13011
after the mailing by the secretary of state of the notice or13012
within such further period as the secretary of state grants, the13013
secretary of state, upon the expiration of such period, shall13014
cancel the license of the foreign corporation to transact business13015
in this state, give notice of the cancellation to the corporation13016
by mail, and make a notation of the cancellation on the secretary13017
of state's records.13018

       A foreign corporation whose license has been canceled may be13019
reinstated upon its filing with the secretary of state, on a form13020
prescribed by the secretary of state, an application for13021
reinstatement accompanied by a the fee specified in division (Q)13022
of ten dollars section 111.16 of the Revised Code. If the13023
application for reinstatement is submitted in a tax year or13024
calendar year other than that in which the cancellation occurred,13025
the application also shall be accompanied by a certificate of13026
reinstatement issued by the department of taxation. The name of a13027
corporation whose license has been canceled pursuant to this13028
section shall be reserved for a period of one year after the date13029
of cancellation. If the reinstatement is not made within one year13030
after the date of cancellation of the foreign license and it13031
appears that a corporate name, limited liability company name,13032
limited liability partnership name, limited partnership name, or13033
trade name has been filed, the name of which is not13034
distinguishable upon the record as provided in division (D) of13035
section 1703.04 of the Revised Code, the secretary of state shall13036
require the applicant for the reinstatement, as a condition13037
prerequisite to such reinstatement, to apply for authorization to13038
transact business in this state under an assumed name.13039

       Sec. 1703.17.  (A) A foreign corporation may surrender its13040
license to transact business in this state in the manner provided13041
in this section.13042

       (B) A certificate of surrender signed by any authorized13043
officer, or by the receiver, trustee in bankruptcy, or other13044
liquidator of such corporation, shall be filed with the secretary13045
of state, on a form prescribed by the secretary of state, setting13046
forth:13047

       (1) The name of the corporation and of the state under the13048
laws of which it is incorporated;13049

       (2) That it surrenders its license;13050

       (3) The address to which the secretary of state may mail any13051
process against such corporation that may be served upon the13052
secretary of state, and may mail any other notices, certificates,13053
or statements.13054

       (C) A certificate of surrender, filed with the secretary of13055
state, on a form prescribed by the secretary of state, shall be13056
accompanied by:13057

       (1) A receipt, certificate, or other evidence showing the13058
payment of all franchise, sales, use, and highway use taxes13059
accruing up to the date of such filing, or that such payment has13060
been adequately guaranteed;13061

       (2) A receipt, certificate, or other evidence showing the13062
payment of all personal property taxes accruing up to the date of13063
such filing;13064

       (3) A receipt, certificate, or other evidence from the13065
director of job and family services showing that all contributions13066
due from the corporation as an employer have been paid, or that13067
such payment has been adequately guaranteed, or that the13068
corporation is not subject to such contributions;13069

       (4) An affidavit of the officer, or other person permitted13070
by law, executing the certificate of surrender, containing a13071
statement of the counties, if any, in this state in which the13072
corporation has personal property or a statement that the13073
corporation is of a type required to pay personal property taxes13074
to state authorities only.13075

       (D) In lieu of the receipt, certificate, or other evidence13076
described in divisions (C)(1), (2), and (3) of this section, a13077
certificate of surrender may be accompanied by an affidavit of the13078
person executing the certificate of surrender, or of an officer of13079
the corporation, that contains a statement of the date upon which13080
the particular department, agency, or authority was advised in13081
writing of the scheduled date of filing the certificate of13082
surrender and was advised in writing of the acknowledgement by the13083
corporation that the surrender of its license does not relieve it13084
of liability, if any, for payment of the taxes and contributions13085
described in divisions (C)(1), (2), and (3) of this section.13086

       (E) In lieu of filing such certificate of surrender there13087
may be filed a certificate of the secretary of state, or other13088
proper official, of the state under the laws of which the13089
corporation is incorporated, certifying that said corporation has13090
been dissolved or its corporate existence otherwise terminated, or13091
a certified copy of an order of court terminating the existence of13092
such corporation; but such certificate or certified copy shall be13093
accompanied by the information required by division (B)(3) of this13094
section.13095

       (F) For After the payment of the fee specified in division13096
(N)(2) of section 111.16 of the Revised Code and the filing of any13097
such certificate or certified copy under this section, there shall13098
be paid to the secretary of state a filing fee of twenty-five13099
dollars. The the secretary of state shall thereupon cancel the13100
license of such corporation, make a notation of such cancellation13101
upon the secretary of state's records, and mail to the corporation13102
a certificate of the action so taken.13103

       (G) The mere retirement from business of a foreign13104
corporation without filing a certificate of surrender shall not13105
exempt such corporation from the requirements of filing the13106
reports and paying the fees required by sections 1703.01 to13107
1703.31 of the Revised Code, or from making reports and paying13108
excise or franchise fees or taxes.13109

       Sec. 1703.27.  No foreign nonprofit corporation shall13110
exercise its corporate privileges in this state in a continual13111
course of transactions until it has first procured from the13112
secretary of state a certificate authorizing it to do so.13113

       Before issuing such certificate, the secretary of state shall13114
require such foreign corporation to file in the secretary of13115
state's office a certificate of good standing or subsistence,13116
setting forth the exact corporate title, the date of13117
incorporation, and the fact that the corporation is in good13118
standing or is a subsisting corporation, certified by the13119
secretary of state, or other proper official, of the state under13120
the laws of which the corporation was incorporated, and a13121
statement, on a form prescribed by the secretary of state,13122
verified by the oath of one of its officers, setting forth, but13123
not limited to, the following:13124

       (A) The name of the corporation;13125

       (B) The state under the laws of which it is incorporated;13126

       (C) The location of its principal office;13127

       (D) The corporate privileges it proposes to exercise in this13128
state;13129

       (E) The location of its principal office in this state;13130

       (F) The appointment of a designated agent and the complete13131
address of such agent;13132

       (G) Its irrevocable consent to service of process on such13133
agent so long as the authority of the agent continues and to13134
service of process upon the secretary of state in the events13135
provided for in section 1703.19 of the Revised Code.13136

       For the filing of such that statement, the secretary of state13137
shall charge and collect a the fee specified in division (I)(1) of13138
thirty-five dollars section 111.16 of the Revised Code.13139

       A foreign nonprofit corporation shall file an amendment with13140
the secretary of state if there is a modification of any of the13141
information required to be included in its statement, except for13142
changes in information required by division (F) of this section,13143
which shall be corrected in the same manner as described in13144
section 1702.06 of the Revised Code. For the filing of such13145
amendment those amendments and corrections, the secretary of state13146
shall charge and collect a the fee specified in division (B) or13147
(R) of fifty dollars section 111.16 of the Revised Code.13148

       Sections 1703.01 to 1703.31 of the Revised Code, governing13149
foreign corporations for profit in respect to exemption from13150
attachment, change of location of principal office, change of its13151
designated agent or of the designated agent's address, service on13152
the secretary of state, license certificate as prima-facie13153
evidence, proof of due incorporation, filing of amendments13154
evidencing changes of corporate name, merger, or consolidation,13155
filing of certificate of surrender, service on retired13156
corporation, and penalties or forfeitures for transacting business13157
without license, for false reports, and for failure to comply with13158
other applicable provisions of such sections, shall also apply to13159
foreign nonprofit corporations.13160

       The secretary of state may require further reports,13161
certificates, or information from a foreign nonprofit corporation,13162
including verification of the continued existence of the13163
corporation. Upon the failure of any corporation to provide the13164
information, the secretary of state shall give notice of the13165
failure by certified mail and, if the report is not filed within13166
thirty days after the mailing of the notice, the license of the13167
corporation to exercise its corporate privileges in this state13168
shall expire and the secretary of state shall make a notation to13169
that effect on the secretary of state's records.13170

       Sec. 1703.31.  (A) Any foreign corporation may register its13171
corporate name, if its corporate name is available for use under13172
division (D) of section 1703.04 of the Revised Code, by filing in13173
the office of the secretary of state an application, on a form13174
prescribed by the secretary of state, that contains the following13175
information:13176

       (1) The exact corporate name to be registered;13177

       (2) The complete address of the principal office of the13178
corporation;13179

       (3) The jurisdiction of its incorporation;13180

       (4) The date of its incorporation;13181

       (5) A statement that it is carrying on or doing business;13182

       (6) The general nature of the business in which it is13183
engaged;13184

       (7) Any other information required by the secretary of13185
state.13186

       The application shall be signed and verified by an officer of13187
the applicant.13188

       The application shall be accompanied by a certificate stating13189
that the corporation is in good standing under the laws of the13190
jurisdiction of its incorporation, which certificate shall be13191
executed by the official of the jurisdiction having custody of the13192
records pertaining to corporations and dated not earlier than13193
sixty days prior to the filing of the application.13194

       A The filing fee specified in division (S)(1) of twenty-five13195
dollars, payable to the secretary of state, section 111.16 of the13196
Revised Code shall accompany the application.13197

       (B) Registration of a corporate name under this section is13198
effective for a term of one year from the date of registration. 13199
Upon application, on a form prescribed by the secretary of state,13200
filed with the secretary of state prior to the expiration of each13201
one-year term, the registration may be renewed for an additional13202
term. The renewal application shall set forth the facts required13203
to be set forth in the original application for registration,13204
together with a certificate of good standing as required for the13205
initial registration.13206

       The secretary of state shall notify registrants within the13207
three months before the expiration of one year from the date of13208
registration of the necessity of renewal by writing to the13209
principal office address of the registrants as shown upon the13210
current registration in effect.13211

       A The renewal fee specified in division (S)(3) of twenty-five13212
dollars section 111.16 of the Revised Code, payable to the13213
secretary of state, shall accompany the application for renewal of13214
the registration.13215

       Sec. 1705.05.  (A) The name of a limited liability company13216
shall include the words, "limited liability company," without13217
abbreviation or shall include one of the following abbreviations: 13218
"LLC," "L.L.C.," "limited," "ltd.," or "ltd".13219

       (B)(1) Except as provided in this section and in sections13220
1701.75, 1701.78, 1701.82, 1705.36, and 1705.37 of the Revised13221
Code, the secretary of state shall not accept for filing in the13222
secretary of state's office the articles of organization of a13223
limited liability company if the company name set forth in the13224
articles is not distinguishable on the records of the secretary of13225
state from the name of any of the following:13226

       (a) Any other limited liability company, whether the name is13227
of a domestic limited liability company or of a foreign limited13228
liability company registered as a foreign limited liability13229
company under this chapter;13230

       (b) Any corporation, whether the name is of a domestic13231
corporation or of a foreign corporation holding a license as a13232
foreign corporation under the laws of this state pursuant to13233
Chapter 1701., 1702., or 1703. of the Revised Code;13234

       (c) Any limited liability partnership, whether the name is13235
of a domestic limited liability partnership or a foreign limited13236
liability partnership registered pursuant to Chapter 1775. of the13237
Revised Code;13238

       (d) Any limited partnership, whether the name is of a13239
domestic limited partnership or a foreign limited partnership13240
registered pursuant to Chapter 1782. of the Revised Code;13241

       (e) Any trade name to which the exclusive right, at the time13242
in question, is registered in the office of the secretary of state13243
pursuant to Chapter 1329. of the Revised Code.13244

       (2) The secretary of state may accept for filing in the13245
secretary of state's office the articles of organization of a13246
limited liability company whose name set forth in the articles is13247
not distinguishable on the records of the secretary of state from13248
any trade name or the name of another limited liability company,13249
corporation, limited liability partnership, or limited partnership13250
if there also is filed in the secretary of state's office the13251
consent of the other entity or, in the case of a registered trade13252
name, the person in whose name is registered the exclusive right13253
to the use of the particular name.13254

       (C) A consent given by an entity or person in whose name is13255
registered the exclusive right to use a trade name, to the use of13256
a name by a limited liability company, shall be in the form of an13257
instrument, prescribed by the secretary of state, that is signed13258
by an authorized officer or other authorized representative of the13259
consenting entity or person in whose name the trade name is13260
registered.13261

       (D) If a judicial sale or a judicial transfer by sale,13262
transfer of good will, or otherwise involves the right to use the13263
name of a domestic limited liability company or of a foreign13264
limited liability company registered as a foreign limited13265
liability company under this chapter, then, at the request of the13266
purchaser or transferee of that right, the secretary of state13267
shall accept for filing articles of organization of a limited13268
liability company with a name that is the same as or similar to13269
the name of the other limited liability company if there also is13270
filed in the secretary of state's office a certified copy of the13271
court order or decree that confirms or otherwise evidences the13272
purchase or transfer.13273

       (E) Any person that wishes to reserve a name for a proposed13274
new limited liability company or any limited liability company13275
that intends to change its name may submit to the secretary of13276
state, on a form prescribed by the secretary of state, a written13277
application for the exclusive right to use a specified name as the13278
name of the company. If the secretary of state finds, consistent13279
with this section, that the specified name is available for use,13280
the secretary of state shall file the application. From the date13281
of the filing, the applicant has the exclusive right for sixty one13282
hundred eighty days to use the specified name as the name of the13283
limited liability company, counting the date of the filing as the13284
first of the sixty one hundred eighty days. The right so obtained13285
may be transferred by the applicant or other holder of the right13286
by filing in the office of the secretary of state a written13287
transfer, on a form prescribed by the secretary of state, that13288
states the name and address of the transferee.13289

       (F) The secretary of state shall charge and collect a fee of13290
five dollars for filing under this section any application or13291
document other than articles of organization or a consent to the13292
use of a name.13293

       Sec. 1705.06.  (A) Each limited liability company shall13294
maintain continuously in this state an agent for service of13295
process on the company. The agent shall be an individual who is a13296
resident of this state, a domestic corporation, or a foreign13297
corporation holding a license as a foreign corporation under the13298
laws of this state.13299

       (B)(1) The secretary of state shall not accept original13300
articles of organization of a limited liability company for filing13301
unless the articles are accompanied by both of the following:13302

       (a) A written appointment of an agent as described in13303
division (A) of this section that is signed by an authorized13304
member, manager, or other representative of the limited liability13305
company;13306

       (b) A written acceptance of the appointment that is signed13307
by the designated agent on a form prescribed by the secretary of13308
state.13309

       (2) In cases not covered by division (B)(1) of this section,13310
the limited liability company shall appoint the agent described in13311
division (A) of this section and shall file with the secretary of13312
state, on a form prescribed by the secretary of state, a written13313
appointment of that agent that is signed as described in division13314
(K) of this section and a written acceptance of the appointment13315
that is signed by the designated agent.13316

       (3) For purposes of divisions (B)(1) and (2) of this13317
section, the filed written acceptance of an agent's appointment13318
shall be a signed original document or a photocopy, facsimile, or13319
similar reproduction of a signed original document.13320

       (C) The written appointment of an agent described in13321
division (A) of this section shall set forth the name of the agent13322
and the agent's address in this state, including the street and13323
number or other particular description of that address. It13324
otherwise shall be in the form that the secretary of state13325
prescribes. The secretary of state shall keep a record of the13326
names of limited liability companies and the names and addresses13327
of their agents.13328

       (D) If any agent described in division (A) of this section13329
dies, resigns, or moves outside of this state, the limited13330
liability company shall appoint forthwith another agent and file13331
with the secretary of state, on a form prescribed by the secretary13332
of state, a written appointment of the agent and acceptance of13333
appointment as described in division (B)(2) of this section.13334

       (E) If the agent described in division (A) of this section13335
changes the agent's address from the address stated in the records13336
of the secretary of state, the agent or the limited liability13337
company shall file forthwith with the secretary of state, on a13338
form prescribed by the secretary of state, a written statement13339
setting forth the new address.13340

       (F) An agent described in division (A) of this section may13341
resign by filing with the secretary of state, on a form prescribed13342
by the secretary of state, a written notice of resignation that is13343
signed by the agent and by mailing a copy of that notice to the13344
limited liability company at the current or last known address of13345
its principal office. The notice shall be mailed to the company13346
on or prior to the date that the notice is filed with the13347
secretary of state and shall set forth the name of the company,13348
the name and current address of the agent, the current or last13349
known address, including the street and number or other particular13350
description, of the company's principal office, a statement of the13351
resignation of the agent, and a statement that a copy of the13352
notice has been sent to the company within the time and in the13353
manner specified in this division. The authority of the resigning13354
agent terminates thirty days after the filing of the notice with13355
the secretary of state.13356

       (G) A limited liability company may revoke the appointment13357
of its agent described in division (A) of this section by filing13358
with the secretary of state, on a form prescribed by the secretary13359
of state, a written appointment of another agent and an acceptance13360
of appointment in the manner described in division (B)(2) of this13361
section and a statement indicating that the appointment of the13362
former agent is revoked.13363

       (H)(1) Any legal process, notice, or demand required or13364
permitted by law to be served upon a limited liability company may13365
be served upon the company as follows:13366

       (a) If the agent described in division (A) of this section13367
is an individual, by delivering a copy of the process, notice, or13368
demand to the agent;13369

       (b) If the agent is a corporation, by delivering a copy of13370
the process, notice, or demand to the address of the agent in this13371
state as contained in the records of the secretary of state.13372

       (2) If the agent described in division (A) of this section13373
cannot be found or no longer has the address that is stated in the13374
records of the secretary of state or the limited liability company13375
has failed to maintain an agent as required by this section and if13376
the party or the agent or representative of the party that desires13377
service of the process, notice, or demand files with the secretary13378
of state an affidavit that states that one of those circumstances13379
exists and states the most recent address of the company that the13380
party who desires service has been able to ascertain after a13381
diligent search, then the service of the process, notice, or13382
demand upon the secretary of state as the agent of the company may13383
be initiated by delivering to the secretary of state four copies13384
of the process, notice, or demand accompanied by a fee of five13385
dollars. The secretary of state shall give forthwith notice of13386
that delivery to the company at either its principal office as13387
shown upon the secretary of state's records or at any different13388
address specified in the affidavit of the party desiring service13389
and shall forward to the company at either address by certified13390
mail, return receipt requested, a copy of the process, notice, or13391
demand. Service upon the company is made when the secretary of13392
state gives the notice and forwards the process, notice, or demand13393
as set forth in division (H)(2) of this section.13394

       (I) The secretary of state shall keep a record of each13395
process, notice, and demand that pertains to a limited liability13396
company and that is delivered to the secretary of state's office13397
under this section or another law of this state that authorizes13398
service upon the secretary of state in connection with a limited13399
liability company. In that record, the secretary of state shall13400
record the time of each delivery of that type and the secretary of13401
state's subsequent action with respect to the process, notice, or13402
demand.13403

       (J) This section does not limit or affect the right to serve13404
any process, notice, or demand upon a limited liability company in13405
any other manner permitted by law.13406

       (K) The written appointment of an agent or a written13407
statement filed by the company with the secretary of state shall13408
be signed by an authorized member, manager, or other13409
representative of the company.13410

       (L) For filing a written appointment of an agent described13411
in division (A) of this section that is not filed with the13412
original articles of organization of a limited liability company13413
and for filing a statement of change of address of an agent, the13414
secretary of state shall charge and collect a fee of three13415
dollars.13416

       Sec. 1705.38.  (A) Upon the adoption by each constituent13417
entity of an agreement of merger or consolidation pursuant to13418
section 1705.36 or 1705.37 of the Revised Code, a certificate of13419
merger or consolidation shall be filed with the secretary of state13420
that is signed by a manager of each constituent limited liability13421
company in which the management is not reserved to its members, by13422
at least one member of each other constituent limited liability13423
company, by at least one general partner of each constituent13424
partnership, and by an authorized representative of each other13425
constituent entity. The certificate shall be on a form prescribed13426
by the secretary of state and shall set forth only the information13427
required by this section.13428

       (B)(1) The certificate of merger or consolidation shall set13429
forth all of the following:13430

       (a) The name and the form of entity of each constituent13431
entity and the state under the laws of which each constituent13432
entity exists;13433

       (b) A statement that each constituent entity has complied13434
with all of the laws under which it exists and that the laws13435
permit the merger or consolidation;13436

       (c) The name and mailing address of the person or entity13437
that is to provide, in response to any written request made by a13438
shareholder, partner, or other equity holder of a constituent13439
entity, a copy of the agreement of merger or consolidation;13440

       (d) The effective date of the merger or consolidation, which13441
date may be on or after the date of the filing of the certificate;13442

       (e) The signature of the representative or representatives13443
authorized to sign the certificate on behalf of each constituent13444
entity and the office held or the capacity in which the13445
representative is acting;13446

       (f) A statement that the agreement of merger or13447
consolidation is authorized on behalf of each constituent entity13448
and that the persons who signed the certificate on behalf of each13449
entity are authorized to do so;13450

       (g) In the case of a merger, a statement that one or more13451
specified constituent entities will be merged into a specified13452
surviving entity or, in the case of a consolidation, a statement13453
that the constituent entities will be consolidated into a new13454
entity;13455

       (h) In the case of a merger, if the surviving entity is a13456
foreign entity not licensed to transact business in this state,13457
the name and address of the statutory agent upon whom any process,13458
notice, or demand may be served;13459

       (i) In the case of a consolidation, the name and address of13460
the statutory agent upon whom any process, notice, or demand13461
against any constituent entity or the new entity may be served.13462

       (2) In the case of a consolidation into a new domestic13463
corporation, limited liability company, or limited partnership,13464
the articles of incorporation, the articles of organization, or13465
the certificate of limited partnership of the new domestic entity13466
shall be filed with the certificate of merger or consolidation.13467

       (3) In the case of a merger into a domestic corporation,13468
limited liability company, or limited partnership, any amendments13469
to the articles of incorporation, articles of organization, or13470
certificate of limited partnership of the surviving domestic13471
entity shall be filed with the certificate of merger or13472
consolidation.13473

       (4) If the surviving or new entity is a foreign entity that13474
desires to transact business in this state as a foreign13475
corporation, limited liability company, or limited partnership,13476
the certificate of merger or consolidation shall be accompanied by13477
the information required by division (B)(8), (9), or (10) of13478
section 1705.37 of the Revised Code.13479

       (5) If a foreign or domestic corporation licensed to13480
transact business in this state is a constituent entity and the13481
surviving or new entity resulting from the merger or consolidation13482
is not a foreign or domestic corporation that is to be licensed to13483
transact business in this state, the certificate of merger or13484
consolidation shall be accompanied by the affidavits, receipts,13485
certificates, or other evidence required by division (H) of13486
section 1701.86 of the Revised Code, with respect to each domestic13487
constituent corporation, and by the affidavits, receipts,13488
certificates, or other evidence required by division (C) or (D) of13489
section 1703.17 of the Revised Code, with respect to each foreign13490
constituent corporation licensed to transact business in this13491
state.13492

       (C) If any constituent entity in a merger or consolidation13493
is organized or formed under the laws of a state other than this13494
state or under any chapter of the Revised Code other than this13495
chapter, there also shall be filed in the proper office all13496
documents that are required to be filed in connection with the13497
merger or consolidation by the laws of that state or by that13498
chapter.13499

       (D) Upon the filing of a certificate of merger or13500
consolidation and other filings as described in division (C) of13501
this section or at any later date that the certificate of merger13502
or consolidation specifies, the merger or consolidation is13503
effective.13504

       (E)(1) Upon request and payment of a the fee specified in13505
division (D) of ten dollars section 111.16 of the Revised Code,13506
the secretary of state shall furnish the secretary of state's13507
certificate setting forth all of the following:13508

       (a) The name and form of entity of each constituent entity13509
and the states under the laws of which each constituent entity13510
existed prior to a merger or consolidation;13511

       (b) The name and the form of entity of the surviving or new13512
entity and the state under the laws of which the surviving entity13513
exists or the new entity is to exist;13514

       (c) The date of the filing of the certificate of merger or13515
consolidation in the secretary of state's office;13516

       (d) The effective date of the merger or consolidation.13517

       (2) The certificate of the secretary of state or a copy of a13518
certificate of merger or consolidation that has been certified by13519
the secretary of state may be filed for record in the office of13520
the recorder of any county in this state and, if filed, shall be13521
recorded in the record of deeds for that county. For that13522
recording, the county recorder shall charge and collect the same13523
fees as for recording a deed.13524

       Sec. 1705.55.  (A) If any statement in an application for13525
registration as a foreign limited liability company is materially13526
false when made or if any facts described in the application have13527
changed making it inaccurate in any material respect, the foreign13528
limited liability company shall file promptly with the secretary13529
of state a certificate correcting the application that shall be on13530
a form that is prescribed by the secretary of state and be signed13531
by an authorized representative of the company. If13532

       (B) If the application for registration or a subsequent13533
certificate of correction becomes inaccurate because the13534
designated agent resigns or changes the agent's address from that13535
appearing in the registration application or any subsequent13536
certificate of correction of the registration application, the13537
foreign limited liability company, or the designated agent on its13538
behalf, shall file a notice of that resignation or change promptly13539
with the secretary of state a new certificate of correction13540
setting forth the new address.13541

       (C) A foreign limited liability company may revoke the13542
appointment of its designated agent described in division (A) of13543
section 1705.54 of the Revised Code by filing with the secretary13544
of state, on a form prescribed by the secretary of state, a13545
written appointment of another agent and an acceptance of13546
appointment in the manner described in division (B)(2) of section13547
1705.06 of the Revised Code and a statement indicating that the13548
appointment of the former agent is revoked.13549

       (D) The fee specified in division (R) of section 111.16 of13550
the Revised Code shall accompany a filing under division (B) or13551
(C) of this section.13552

       Sec. 1746.04.  (A) Except as set forth in section 1746.03 of13553
the Revised Code, before transacting business in this state, a13554
business trust shall file a report in the office of the secretary13555
of state, on forms prescribed by the secretary of state, a report13556
containing the following information:13557

       (1) A list of the names and addresses of its trustees;13558

       (2) The address of its principal office;13559

       (3) In the case of a foreign business trust, the address of13560
its principal office within this state, if any;13561

       (4) The business names of the business trust, including any13562
fictitious or assumed names;13563

       (5) The name and address within this state of a designated13564
agent upon whom process against the business trust may be served;13565

       (6) The irrevocable consent of the business trust to service13566
of process upon its designated agent and to service of process13567
upon the secretary of state if, without the registration of13568
another agent with the secretary of state, its designated agent13569
has died, resigned, lost authority, dissolved, become13570
disqualified, or has removed from this state, or if its designated13571
agent cannot, with due diligence, be found.13572

       Such report shall have attached as an exhibit an executed13573
copy of the trust instrument or a true and correct copy of it,13574
certified to be such by a trustee before an official authorized to13575
administer oaths or by a public official in another state in whose13576
office an executed copy is on file.13577

       (B) Not more than ninety days after the occurrence of any13578
event causing any filing, including exhibits, made pursuant to13579
division (A) of this section, or any previous filing made pursuant13580
to this division, to be inaccurate or incomplete, there shall be13581
filed in the office of the secretary of state all information13582
necessary to maintain the accuracy and completeness of such13583
filing.13584

       (C) The secretary of state shall charge and collect a fee13585
the fees specified in division (T) of seventy-five dollars section13586
111.16 of the Revised Code for each filing made under division (A)13587
of this section and fifteen dollars for each filing under division13588
or (B) of this section, except for filings under division (B) of13589
this section pertaining solely to division (A)(5) of this section,13590
for which the secretary of state shall charge and collect the fee13591
specified in division (R) of section 111.16 of the Revised Code.13592

       (D) The trust instrument and other information filed in the13593
office of the secretary of state are matters of public record, and13594
persons dealing with a business trust are charged with13595
constructive notice of the contents of any such instrument or13596
information by reason of such filing.13597

       (E) A copy of a trust instrument or other information filed13598
in the office of the secretary of state shall be accepted as13599
prima-facie evidence of the existence of the instrument or other13600
information and of its contents, and conclusive evidence of the13601
existence of such record.13602

       Sec. 1746.06.  (A) No business trust that has made a filing13603
pursuant to section 1746.04 of the Revised Code may use the words13604
"Incorporated," "Corporation," "Inc.," "Co.," "Partnership,"13605
"Ltd.," or derivatives thereof in its name.13606

       (B) No business trust formed after the effective date of13607
this chapter that has made a filing pursuant to section 1746.04 of13608
the Revised Code shall assume the name of any corporation13609
established under the laws of this state, or of a corporation,13610
firm, or association, or trust whether or not as defined in13611
section 1746.01 of the Revised Code, or of an individual, carrying13612
on business in this state at the time when the business trust is13613
created, or assume a name so similar thereto as to be likely to be13614
mistaken for it, except with the written consent of such existing13615
corporation, firm, association, or trust, or of such individual,13616
previously or concurrently filed with the secretary of state.13617

       (C) The secretary of state shall refuse to receive for13618
filing the trust instrument of a business trust if it appears to13619
him the secretary of state to have violated any provision of this13620
section. The courts of common pleas of this state shall have13621
jurisdiction, upon the application of any person interested or13622
affected, to enjoin a business trust from transacting business13623
under any name in violation of any provision of this section,13624
notwithstanding that the trust instrument of such business trust13625
has been received for filing under section 1746.04 of the Revised13626
Code.13627

       (D) Any person who wishes to reserve a name for a proposed13628
new business trust, or any business trust intending to change its13629
name, may submit to the secretary of state a written application13630
for the exclusive right to use a specified name as the name of a13631
business trust. If the secretary of state finds that, under this13632
section, the specified name is available for such use, he the13633
secretary of state shall indorse his the secretary of state's13634
approval upon and file such application and, from the date of such13635
indorsement, such applicant shall have the exclusive right for13636
sixty one hundred eighty days to use the specified name as the13637
name of a business trust, counting the date of such indorsement as13638
the first of the sixty one hundred eighty days. The right so13639
obtained may be transferred by the applicant or other holder13640
thereof by the filing in the office of the secretary of state of a13641
written transfer stating the name and address of the transferee.13642
For filing any application for the exclusive right to use a13643
specified name under this division, the secretary of state shall13644
charge and collect a the fee specified in division (S)(1) of five13645
dollars section 111.16 of the Revised Code. For each filing of a13646
transfer of the right to an exclusive name under this division,13647
the secretary of state shall charge and collect the fee specified13648
in division (S)(4) of section 111.16 of the Revised Code.13649

       (E) Any business trust that has not made the filings13650
described under section 1746.04 of the Revised Code may submit to13651
the secretary of state a written application for the exclusive13652
right to use a specified name as the name of such business trust.13653
If the secretary of state finds that, under this section, the13654
specified name is available for such use, he the secretary of13655
state shall indorse his the secretary of state's approval upon and13656
file such application and, from the date of such indorsement, such13657
applicant has the exclusive right to use the specified name for13658
the period that it transacts business. The right so obtained may13659
be transferred by the applicant or other holder thereof by the13660
filing in the office of the secretary of state of a written13661
transfer stating the name and address of the transferee. For13662
filing any an application for the exclusive right to use a13663
specified name under this division, the secretary of state shall13664
charge and collect a the fee specified in division (S)(1) of five13665
dollars section 111.16 of the Revised Code.13666

       Sec. 1746.15.  Any business trust that has made the filings13667
described in section 1746.04 of the Revised Code may withdraw from13668
this state at any time by filing in the office of the secretary of13669
state a verified copy of a resolution duly adopted by its trustees13670
declaring its intention to withdraw and surrender its authority,13671
accompanied by a the fee of fifteen dollars specified in division13672
(T) of section 111.16 of the Revised Code.13673

       Sec. 1747.03.  (A) Before transacting real estate business13674
in this state, a real estate investment trust shall file the13675
following report in the office of the secretary of state, on forms13676
prescribed by the secretary of state:13677

       (1) An executed copy of the trust instrument or a true and13678
correct copy of it, certified to be such by a trustee before an13679
official authorized to administer oaths or by a public official in13680
another state in whose office an executed copy is on file;13681

       (2) A list of the names and addresses of its trustees;13682

       (3) The address of its principal office;13683

       (4) In the case of a foreign real estate investment trust,13684
the address of its principal office within this state, if any;13685

       (5) The business name of the trust;13686

       (6) The name and address within this state of a designated13687
agent upon whom process against the trust may be served;13688

       (7) The irrevocable consent of the trust to service of13689
process on its designated agent and to service of process upon the13690
secretary of state if, without the registration of another agent13691
with the secretary of state, its designated agent has died,13692
resigned, lost authority, dissolved, become disqualified, or has13693
removed from this state, or if its designated agent cannot, with13694
due diligence, be found;13695

       (8) Not more than ninety days after the occurrence of any13696
event causing any filing made pursuant to divisions (A)(2) to (6)13697
of this section, or any previous filing made pursuant to this13698
division, to be inaccurate or incomplete, all information13699
necessary to maintain the accuracy and completeness of such13700
filing.13701

       (B) For filing filings under this section, the secretary of13702
state shall charge and collect a the fee specified in division (T)13703
of fifty dollars, except that for filing under division (A)(8) of13704
this section, the secretary of state shall charge and collect a13705
fee of ten dollars section 111.16 of the Revised Code, except for13706
filings under division (A)(8) of this section pertaining solely to13707
division (A)(6) of this section, for which the secretary of state13708
shall charge and collect the fee specified in division (R) of13709
section 111.16 of the Revised Code.13710

       (C) All persons shall be given the opportunity to acquire13711
knowledge of the contents of the trust instrument and other13712
information filed in the office of the secretary of state, but no13713
person dealing with a real estate investment trust shall be13714
charged with constructive notice of the contents of any such13715
instrument or information by reason of such filing.13716

       (D) A copy of a trust instrument or other information filed13717
in the office of the secretary of state shall be is prima-facie13718
evidence of the existence of the instrument or other information13719
and of its contents, and as is conclusive evidence of the13720
existence of such record.13721

       Sec. 1747.04.  A trust instrument may be amended in the13722
manner specified in it or in any manner that is valid under the13723
common or statutory law applicable to the trust created thereunder13724
under it. However, no amendment adopted subsequent to the initial13725
filings required by section 1747.03 of the Revised Code is legally13726
effective in this state until an executed or certified true and13727
correct copy of the amendment has been filed in the office of the13728
secretary of state accompanied by a the fee specified in division13729
(T) of twenty-five dollars section 111.16 of the Revised Code.13730

       Sec. 1747.10.  Any domestic or foreign real estate investment13731
trust authorized to transact real estate business in this state13732
may surrender its authority at any time by filing in the office of13733
the secretary of state a verified copy of a resolution duly13734
adopted by its trustees declaring its intention to withdraw,13735
accompanied by a the fee specified in division (T) of ten dollars13736
section 111.16 of the Revised Code. Such real estate investment13737
trust then ceases and is without authority to transact real estate13738
business in this state, except as necessary for the concluding13739
thereof its conclusion.13740

       Sec. 1775.63.  (A) A domestic limited liability partnership13741
or foreign registered limited liability partnership shall,13742
annually biennially during the month of July in odd-numbered13743
years, file a report with the office of the secretary of state13744
verifying and, if necessary, updating, as of the thirtieth day of13745
June of that year, the information contained in the registration13746
application required by division (A) of sections 1775.61 and13747
1775.64 of the Revised Code. The annual report shall be made on a13748
form prescribed and furnished by the secretary of state and shall13749
be signed by a majority in interest of the partners or by one or13750
more partners authorized by the partnership to execute the report.13751

       (B) If a domestic limited liability partnership or foreign13752
registered limited liability partnership fails to file the annual13753
report in accordance with division (A) of this section, the13754
secretary of state shall give notice of the failure by certified13755
mail to the last known address of the partnership or its statutory13756
agent. If the report is not filed within thirty days after the13757
mailing of the notice, the secretary of state shall, upon the13758
expiration of that period, cancel the registration of the13759
partnership, give notice of the cancellation to the partnership by13760
regular mail to the last known address of the partnership or its13761
statutory agent, and make a notation of the cancellation on the13762
secretary of state's records.13763

       (C) A domestic limited liability partnership or foreign13764
registered limited liability partnership whose registration has13765
been canceled pursuant to division (B) of this section may be13766
reinstated by filing an application for reinstatement, together13767
with the required annual report or reports, and by paying a the13768
reinstatement fee specified in division (Q) of ten dollars section13769
111.16 of the Revised Code. The secretary of state shall inform13770
the tax commissioner of all cancellations and reinstatements under13771
this section.13772

       Sec. 1775.64.  (A) Before transacting business in this13773
state, a foreign limited liability partnership shall file a13774
registration application with the secretary of state. The13775
application shall be on a form prescribed by the secretary of13776
state and shall set forth only the following information:13777

       (1) The name of the partnership;13778

       (2) The jurisdiction pursuant to the laws of which it was13779
organized as a limited liability partnership;13780

       (3) The address of its principal office or, if the13781
partnership's principal office is not located in this state, the13782
address of a registered office;13783

       (4) The name and address of its agent for service of process13784
in this state;13785

       (5) A brief statement of the business in which the13786
partnership engages.13787

       (B) A registration application shall be accompanied by the13788
application fee specified in division (F) of section 111.16 of the13789
Revised Code.13790

       (C) A foreign limited liability partnership transacting13791
business in this state shall comply with the name, correction, and13792
annual reporting requirements set forth in division (G) of section13793
1775.61, divisions (B) and (C) of section 1775.62, and section13794
1775.63 of the Revised Code and shall comply with any statutory or13795
administrative registration or filing requirements governing the13796
specific type of business in which the partnership engages.13797

       (D) The secretary of state shall register as a foreign13798
limited liability partnership, any foreign limited liability13799
partnership that submits a completed registration application with13800
the required fee.13801

       (E) Registration as a foreign limited liability partnership13802
ceases if either of the following occurs:13803

       (1) The registration is voluntarily withdrawn by filing with13804
the secretary of state, on a form prescribed by the secretary of13805
state, a written withdrawal notice signed by one or more partners13806
authorized by the partnership to execute a withdrawal notice.13807

       (2) The registration is canceled by the secretary of state13808
pursuant to section 1775.63 of the Revised Code.13809

       Sec. 1782.04.  (A) Each limited partnership shall maintain13810
continuously in this state an agent for service of process on the13811
limited partnership. The agent shall be a natural person who is a13812
resident of this state, a domestic corporation, or a foreign13813
corporation holding a license as such under the laws of this13814
state.13815

       (B) The secretary of state shall not accept a certificate of13816
limited partnership for filing unless there is filed with the13817
certificate a written appointment of an agent that is signed by13818
the general partners of the limited partnership and a written13819
acceptance of the appointment that is signed by the agent, or13820
unless there is filed a written appointment of an agent that is13821
signed by any authorized officer of the limited partnership and a13822
written acceptance of the appointment that is either the original13823
acceptance signed by the agent or a photocopy, facsimile, or13824
similar reproduction of the original acceptance signed by the13825
agent.13826

       In the discretion of the secretary of state, an original13827
appointment of statutory agent may be submitted on the same form13828
as the certificate of limited partnership but shall not be13829
considered a part of the certificate.13830

        (C) The written appointment of an agent shall set forth the13831
name and address in this state of the agent, including the street13832
and number or other particular description, and shall otherwise be13833
in the form the secretary of state prescribes. The secretary of13834
state shall keep a record of the names of limited partnerships,13835
and the names and addresses of their respective agents.13836

        (D) If any agent dies, removes from the state, or resigns,13837
the limited partnership shall forthwith appoint another agent and13838
file with the secretary of state, on a form prescribed by the13839
secretary of state, a written appointment of the new agent.13840

        (E) If the agent changes the agent's address from that13841
appearing upon the record in the office of the secretary of state,13842
the limited partnership or the agent forthwith shall file with the13843
secretary of state, on a form prescribed by the secretary of13844
state, a written statement setting forth the new address.13845

        (F) An agent may resign by filing with the secretary of13846
state, on a form prescribed by the secretary of state, a written13847
notice to that effect that is signed by the agent and by sending a13848
copy of the notice to the limited partnership at its current or13849
last known address or its principal office on or prior to the date13850
the notice is filed with the secretary of state. The notice shall13851
set forth the name of the limited partnership, the name and13852
current address of the agent, the current or last known address,13853
including the street and number or other particular description,13854
of the limited partnership's principal office, the resignation of13855
the agent, and a statement that a copy of the notice has been sent13856
to the limited partnership within the time and in the manner13857
prescribed by this division. Upon the expiration of thirty days13858
after the filing, the authority of the agent shall terminate.13859

        (G) A limited partnership may revoke the appointment of an13860
agent by filing with the secretary of state, on a form prescribed13861
by the secretary of state, a written appointment of another agent13862
and a statement that the appointment of the former agent is13863
revoked.13864

        (H) Except when an original appointment of an agent is13865
filed with the certificate of limited partnership, a written13866
appointment of an agent or a written statement filed by a limited13867
partnership with the secretary of state shall be signed by any13868
authorized officer of the limited partnership, or the general13869
partners of the limited partnership, or a majority of them. 13870

       Sec. 1782.08.  (A) To form a limited partnership, a13871
certificate of limited partnership shall be executed and filed13872
with the secretary of state, as provided in section 1782.13 of the13873
Revised Code. The certificate shall be on a form prescribed by13874
the secretary of state and shall set forth all of the following:13875

       (1) The name of the limited partnership;13876

       (2) The address of the principal place of business of the13877
limited partnership and the name and address, including the street13878
and number or other particular description, of the agent for13879
service of process maintained pursuant to section 1782.04 of the13880
Revised Code;13881

       (3) The name and business or residence address of each13882
general partner;13883

       (4) Any other matters that the general partners determine to13884
include in the certificate.13885

       (B) A written appointment of a statutory agent for the13886
purpose set forth in section 1782.04 of the Revised Code shall be13887
filed with the certificate of limited partnership.13888

       (C) A limited partnership is an entity formed at the time of13889
filing the certificate of limited partnership pursuant to section13890
1782.13 of the Revised Code or at any later time specified in the13891
certificate if, in either case, there has been substantial13892
compliance with the requirements of division divisions (A) and (B)13893
of this section.13894

       Sec. 1782.09.  (A) A certificate of limited partnership13895
shall be amended by filing a certificate of amendment with the13896
secretary of state. The certificate of amendment shall be on a13897
form prescribed by the secretary of state and shall state all of13898
the following:13899

       (1) The name of the limited partnership and the file number13900
assigned to it by the secretary of state;13901

       (2) The date of the first filing of the certificate of13902
limited partnership and, if different, the date of the first13903
filing by the partnership with the secretary of state pursuant to13904
section 1782.63 of the Revised Code;13905

       (3) The amendment to the certificate of limited partnership.13906

       (B) Within thirty days after the occurrence of any of the13907
following events, an amendment to a certificate of limited13908
partnership reflecting the occurrence of the event shall be filed13909
pursuant to division (A) of this section:13910

       (1) A new general partner is admitted;13911

       (2) A general partner withdraws;13912

       (3) The business is continued pursuant to section 1782.44 of13913
the Revised Code after an event of withdrawal of a general13914
partner;13915

       (4) The address of the principal place of business of the13916
limited partnership changes;13917

       (5) The name or identity of the statutory agent changes;13918

       (6) The address of the statutory agent changes;13919

       (7) The name of the limited partnership is changes.13920

       (C) A general partner who becomes aware that any statement13921
in the certificate of limited partnership was materially false13922
when made or that any arrangements or other facts described have13923
changed, thereby making the certificate materially inaccurate,13924
promptly shall amend the certificate.13925

       If the certificate becomes inaccurate because the designated13926
agent changes the agent's address from that appearing in the13927
certificate of limited partnership or any subsequent amendment13928
thereto, the limited partnership, or the designated agent on its13929
behalf, shall file promptly with the secretary of state, on a form13930
prescribed by the secretary of state, an amendment setting forth13931
the new address.13932

       (D) A certificate of limited partnership may be amended at13933
any time for any other proper purpose the general partners13934
determine.13935

       (E) A person is not liable because an amendment to a13936
certificate of limited partnership has not been filed to reflect13937
the occurrence of an event referred to in division (B) of this13938
section if the amendment is filed within the thirty-day period13939
specified in that division.13940

       (F) A certificate of limited partnership may be restated at13941
any time by filing a restatement of the certificate of limited13942
partnership with the secretary of state.13943

       Sec. 1782.433.  (A) Upon the adoption by each constituent13944
entity of an agreement of merger or consolidation pursuant to13945
section 1782.431 or 1782.432 of the Revised Code, a certificate of13946
merger or consolidation shall be filed with the secretary of state13947
that is signed by an authorized representative of each constituent13948
entity. The certificate shall be on a form prescribed by the13949
secretary of state and shall set forth only the information13950
required by this section.13951

       (B)(1) The certificate of merger or consolidation shall set13952
forth all of the following:13953

       (a) The name and the form of entity of each constituent13954
entity and the state under the laws of which each constituent13955
entity exists;13956

       (b) A statement that each constituent entity has complied13957
with all of the laws under which it exists and that the laws13958
permit the merger or consolidation;13959

       (c) The name and mailing address of the person or entity13960
that is to provide, in response to any written request made by a13961
shareholder, partner, or other equity holder of a constituent13962
entity, a copy of the agreement of merger or consolidation;13963

       (d) The effective date of the merger or consolidation, which13964
date may be on or after the date of the filing of the certificate;13965

       (e) The signature of the representative or representatives13966
authorized to sign the certificate on behalf of each constituent13967
entity and the office held or the capacity in which the13968
representative is acting;13969

       (f) A statement that the agreement of merger or13970
consolidation is authorized on behalf of each constituent entity13971
and that the persons who signed the certificate on behalf of each13972
entity are authorized to do so;13973

       (g) In the case of a merger, a statement that one or more13974
specified constituent entities will be merged into a specified13975
surviving entity or, in the case of a consolidation, a statement13976
that the constituent entities will be consolidated into a new13977
entity;13978

       (h) In the case of a merger, if the surviving entity is a13979
foreign entity not licensed to transact business in this state,13980
the name and address of the statutory agent upon whom any process,13981
notice, or demand may be served;13982

       (i) In the case of a consolidation, the name and address of13983
the statutory agent upon whom any process, notice, or demand13984
against any constituent entity or the new entity may be served.13985

       (2) In the case of a consolidation into a new domestic13986
corporation, limited liability company, or limited partnership,13987
the articles of incorporation, the articles of organization, or13988
the certificate of limited partnership of the new domestic entity13989
shall be filed with the certificate of merger or consolidation.13990

       (3) In the case of a merger into a domestic corporation,13991
limited liability company, or limited partnership, any amendments13992
to the articles of incorporation, articles of organization, or13993
certificate of limited partnership of the surviving domestic13994
entity shall be filed with the certificate of merger or13995
consolidation.13996

       (4) If the surviving or new entity is a foreign entity that13997
desires to transact business in this state as a foreign13998
corporation, limited liability company, or limited partnership,13999
the certificate of merger or consolidation shall be accompanied by14000
the information required by division (B)(7), (8), or (9) of14001
section 1782.432 of the Revised Code.14002

       (5) If a foreign or domestic corporation licensed to14003
transact business in this state is a constituent entity and the14004
surviving or new entity resulting from the merger or consolidation14005
is not a foreign or domestic corporation that is to be licensed to14006
transact business in this state, the certificate of merger or14007
consolidation shall be accompanied by the affidavits, receipts,14008
certificates, or other evidence required by division (H) of14009
section 1701.86 of the Revised Code, with respect to each domestic14010
constituent corporation, and by the affidavits, receipts,14011
certificates, or other evidence required by division (C) or (D) of14012
section 1703.17 of the Revised Code, with respect to each foreign14013
constituent corporation licensed to transact business in this14014
state.14015

       (C) If any constituent entity in a merger or consolidation14016
is organized or formed under the laws of a state other than this14017
state or under any chapter of the Revised Code other than this14018
chapter, there also shall be filed in the proper office all14019
documents that are required to be filed in connection with the14020
merger or consolidation by the laws of that state or by that14021
chapter.14022

       (D) Upon the filing of a certificate of merger or14023
consolidation and other filings as described in division (C) of14024
this section or at any later date that the certificate of merger14025
or consolidation specifies, the merger or consolidation is14026
effective.14027

       (E) The secretary of state shall furnish, upon request and14028
payment of a the fee specified in division (D) of ten dollars14029
section 111.16 of the Revised Code, the secretary of state's14030
certificate setting forth: the name and form of entity of each14031
constituent entity and the states under the laws of which each14032
constituent entity existed prior to the merger or consolidation;14033
the name and the form of entity of the surviving or new entity and14034
the state under the laws of which the surviving entity exists or14035
the new entity is to exist; the date of filing of the certificate14036
of merger or consolidation with the secretary of state; and the14037
effective date of the merger or consolidation. The certificate of14038
the secretary of state, or a copy of the certificate of merger or14039
consolidation certified by the secretary of state, may be filed14040
for record in the office of the recorder of any county in this14041
state and, if filed, shall be recorded in the records of deeds for14042
that county. For that recording, the county recorder shall charge14043
and collect the same fee as in the case of deeds.14044

       Sec. 1785.06.  A professional association, within thirty days14045
after the thirtieth day of June in each year, shall furnish a14046
statement to the secretary of state showing the names and14047
post-office addresses of all of the shareholders in the14048
association and certifying that all of the shareholders are duly14049
licensed, certificated, or otherwise legally authorized to render14050
within this state the same professional service for which the14051
association was organized or, in the case of a combination of14052
professional services described in division (B) of section 1785.0114053
of the Revised Code, to render within this state any of the14054
applicable types of professional services for which the14055
association was organized. This statement shall be made on a form14056
that the secretary of state shall prescribe, shall be signed by an14057
officer of the association, and shall be filed in the office of14058
the secretary of state.14059

       If any professional association fails to file the annual14060
statement within the time required by this section, the secretary14061
of state shall give notice of the failure by certified mail,14062
return receipt requested, to the last known address of the14063
association or its agent. If the annual statement is not filed14064
within thirty days after the mailing of the notice, the secretary14065
of state, upon the expiration of that period, shall cancel the14066
association's articles of incorporation, give notice of the14067
cancellation to the association by mail sent to the last known14068
address of the association or its agent, and make a notation of14069
the cancellation on the records of the secretary of state.14070

       A professional association whose articles have been canceled14071
pursuant to this section may be reinstated by filing an14072
application for reinstatement and the required annual statement or14073
statements and by paying a the reinstatement fee specified in14074
division (Q) of ten dollars section 111.16 of the Revised Code.14075
The rights, privileges, and franchises of a professional14076
association whose articles have been reinstated are subject to14077
section 1701.922 of the Revised Code. The secretary of state14078
shall inform the tax commissioner of all cancellations and14079
reinstatements under this section.14080

       Sec. 1901.26.  (A) Subject to division (E) of this section,14081
costs in a municipal court shall be fixed and taxed as follows:14082

       (1) The municipal court shall require an advance deposit for14083
the filing of any new civil action or proceeding when required by14084
division (A)(9) of this section, and in all other cases, by rule,14085
shall establish a schedule of fees and costs to be taxed in any14086
civil or criminal action or proceeding.14087

       (2) The municipal court, by rule, may require an advance14088
deposit for the filing of any civil action or proceeding and14089
publication fees as provided in section 2701.09 of the Revised14090
Code. The court may waive the requirement for advance deposit14091
upon affidavit or other evidence that a party is unable to make14092
the required deposit.14093

       (3) When a jury trial is demanded in any civil action or14094
proceeding, the party making the demand may be required to make an14095
advance deposit as fixed by rule of court, unless, upon affidavit14096
or other evidence, the court concludes that the party is unable to14097
make the required deposit. If a jury is called, the fees of a14098
jury shall be taxed as costs.14099

       (4) In any civil or criminal action or proceeding,14100
witnesses' fees shall be fixed in accordance with sections 2335.0614101
and 2335.08 of the Revised Code.14102

       (5) A reasonable charge for driving, towing, carting,14103
storing, keeping, and preserving motor vehicles and other personal14104
property recovered or seized in any proceeding may be taxed as14105
part of the costs in a trial of the cause, in an amount that shall14106
be fixed by rule of court.14107

       (6) Chattel property seized under any writ or process issued14108
by the court shall be preserved pending final disposition for the14109
benefit of all persons interested and may be placed in storage14110
when necessary or proper for that preservation. The custodian of14111
any chattel property so stored shall not be required to part with14112
the possession of the property until a reasonable charge, to be14113
fixed by the court, is paid.14114

       (7) The municipal court, as it determines, may refund all14115
deposits and advance payments of fees and costs, including those14116
for jurors and summoning jurors, when they have been paid by the14117
losing party.14118

       (8) Charges for the publication of legal notices required by14119
statute or order of court may be taxed as part of the costs, as14120
provided by section 7.13 of the Revised Code.14121

       (B)(1) The municipal court may determine that, for the14122
efficient operation of the court, additional funds are necessary14123
to acquire and pay for special projects of the court including,14124
but not limited to, the acquisition of additional facilities or14125
the rehabilitation of existing facilities, the acquisition of14126
equipment, the hiring and training of staff, community service14127
programs, mediation or dispute resolution services, the employment14128
of magistrates, the training and education of judges, acting14129
judges, and magistrates, and other related services. Upon that14130
determination, the court by rule may charge a fee, in addition to14131
all other court costs, on the filing of each criminal cause, civil14132
action or proceeding, or judgment by confession.14133

       If the municipal court offers a special program or service in14134
cases of a specific type, the municipal court by rule may assess14135
an additional charge in a case of that type, over and above court14136
costs, to cover the special program or service. The municipal14137
court shall adjust the special assessment periodically, but not14138
retroactively, so that the amount assessed in those cases does not14139
exceed the actual cost of providing the service or program.14140

       All moneys collected under division (B) of this section shall14141
be paid to the county treasurer if the court is a county-operated14142
municipal court or to the city treasurer if the court is not a14143
county-operated municipal court for deposit into either a general14144
special projects fund or a fund established for a specific special14145
project. Moneys from a fund of that nature shall be disbursed14146
upon an order of the court in an amount no greater than the actual14147
cost to the court of a project. If a specific fund is terminated14148
because of the discontinuance of a program or service established14149
under division (B) of this section, the municipal court may order14150
that moneys remaining in the fund be transferred to an account14151
established under this division for a similar purpose.14152

       (2) As used in division (B) of this section:14153

       (a) "Criminal cause" means a charge alleging the violation of14154
a statute or ordinance, or subsection of a statute or ordinance,14155
that requires a separate finding of fact or a separate plea before14156
disposition and of which the defendant may be found guilty,14157
whether filed as part of a multiple charge on a single summons,14158
citation, or complaint or as a separate charge on a single14159
summons, citation, or complaint. "Criminal cause" does not include14160
separate violations of the same statute or ordinance, or14161
subsection of the same statute or ordinance, unless each charge is14162
filed on a separate summons, citation, or complaint.14163

       (b) "Civil action or proceeding" means any civil litigation14164
that must be determined by judgment entry.14165

       (C) Prior to January 1, 1993, and on and after January 1,14166
2003, the municipal court shall collect the sum of four dollars as14167
additional filing fees in each new civil action or proceeding for14168
the charitable public purpose of providing financial assistance to14169
legal aid societies that operate within the state. From January14170
1, 1993, through December 31, 2002, the The municipal court shall14171
collect in all its divisions except the small claims division the14172
sum of fifteen dollars as additional filing fees in each new civil14173
action or proceeding for the charitable public purpose of14174
providing financial assistance to legal aid societies that operate14175
within the state. From January 1, 1993, through December 31, 2002,14176
the The municipal court shall collect in its small claims division14177
the sum of seven dollars as additional filing fees in each new14178
civil action or proceeding for the charitable public purpose of14179
providing financial assistance to legal aid societies that operate14180
within the state. This division does not apply to any execution14181
on a judgment, proceeding in aid of execution, or other14182
post-judgment proceeding arising out of a civil action. The14183
filing fees required to be collected under this division shall be14184
in addition to any other court costs imposed in the action or14185
proceeding and shall be collected at the time of the filing of the14186
action or proceeding. The court shall not waive the payment of14187
the additional filing fees in a new civil action or proceeding14188
unless the court waives the advanced payment of all filing fees in14189
the action or proceeding. All such moneys shall be transmitted on14190
the first business day of each month by the clerk of the court to14191
the treasurer of state. The moneys then shall be deposited by the14192
treasurer of state to the credit of the legal aid fund established14193
under section 120.52 of the Revised Code.14194

       The court may retain up to one per cent of the moneys it14195
collects under this division to cover administrative costs,14196
including the hiring of any additional personnel necessary to14197
implement this division.14198

       (D) In the Cleveland municipal court, reasonable charges for14199
investigating titles of real estate to be sold or disposed of14200
under any writ or process of the court may be taxed as part of the14201
costs.14202

       (E) Under the circumstances described in sections 2969.21 to14203
2969.27 of the Revised Code, the clerk of the municipal court14204
shall charge the fees and perform the other duties specified in14205
those sections.14206

       Sec. 1907.24.  (A) Subject to division (C) of this section,14207
a county court shall fix and tax fees and costs as follows:14208

       (1) The county court shall require an advance deposit for14209
the filing of any new civil action or proceeding when required by14210
division (C) of this section and, in all other cases, shall14211
establish a schedule of fees and costs to be taxed in any civil or14212
criminal action or proceeding.14213

       (2) The county court by rule may require an advance deposit14214
for the filing of a civil action or proceeding and publication14215
fees as provided in section 2701.09 of the Revised Code. The14216
court may waive an advance deposit requirement upon the14217
presentation of an affidavit or other evidence that establishes14218
that a party is unable to make the requisite deposit.14219

       (3) When a party demands a jury trial in a civil action or14220
proceeding, the county court may require the party to make an14221
advance deposit as fixed by rule of court, unless the court14222
concludes, on the basis of an affidavit or other evidence14223
presented by the party, that the party is unable to make the14224
requisite deposit. If a jury is called, the county court shall14225
tax the fees of a jury as costs.14226

       (4) In a civil or criminal action or proceeding, the county14227
court shall fix the fees of witnesses in accordance with sections14228
2335.06 and 2335.08 of the Revised Code.14229

       (5) A county court may tax as part of the costs in a trial14230
of the cause, in an amount fixed by rule of court, a reasonable14231
charge for driving, towing, carting, storing, keeping, and14232
preserving motor vehicles and other personal property recovered or14233
seized in a proceeding.14234

       (6) The court shall preserve chattel property seized under a14235
writ or process issued by the court pending final disposition for14236
the benefit of all interested persons. The court may place the14237
chattel property in storage when necessary or proper for its14238
preservation. The custodian of chattel property so stored shall14239
not be required to part with the possession of the property until14240
a reasonable charge, to be fixed by the court, is paid.14241

       (7) The county court, as it determines, may refund all14242
deposits and advance payments of fees and costs, including those14243
for jurors and summoning jurors, when they have been paid by the14244
losing party.14245

       (8) The court may tax as part of costs charges for the14246
publication of legal notices required by statute or order of14247
court, as provided by section 7.13 of the Revised Code.14248

       (B)(1) The county court may determine that, for the14249
efficient operation of the court, additional funds are necessary14250
to acquire and pay for special projects of the court including,14251
but not limited to, the acquisition of additional facilities or14252
the rehabilitation of existing facilities, the acquisition of14253
equipment, the hiring and training of staff, community service14254
programs, mediation or dispute resolution services, the employment14255
of magistrates, the training and education of judges, acting14256
judges, and magistrates, and other related services. Upon that14257
determination, the court by rule may charge a fee, in addition to14258
all other court costs, on the filing of each criminal cause, civil14259
action or proceeding, or judgment by confession.14260

       If the county court offers a special program or service in14261
cases of a specific type, the county court by rule may assess an14262
additional charge in a case of that type, over and above court14263
costs, to cover the special program or service. The county court14264
shall adjust the special assessment periodically, but not14265
retroactively, so that the amount assessed in those cases does not14266
exceed the actual cost of providing the service or program.14267

       All moneys collected under division (B) of this section shall14268
be paid to the county treasurer for deposit into either a general14269
special projects fund or a fund established for a specific special14270
project. Moneys from a fund of that nature shall be disbursed14271
upon an order of the court in an amount no greater than the actual14272
cost to the court of a project. If a specific fund is terminated14273
because of the discontinuance of a program or service established14274
under division (B) of this section, the county court may order14275
that moneys remaining in the fund be transferred to an account14276
established under this division for a similar purpose.14277

       (2) As used in division (B) of this section:14278

       (a) "Criminal cause" means a charge alleging the violation of14279
a statute or ordinance, or subsection of a statute or ordinance,14280
that requires a separate finding of fact or a separate plea before14281
disposition and of which the defendant may be found guilty,14282
whether filed as part of a multiple charge on a single summons,14283
citation, or complaint or as a separate charge on a single14284
summons, citation, or complaint. "Criminal cause" does not include14285
separate violations of the same statute or ordinance, or14286
subsection of the same statute or ordinance, unless each charge is14287
filed on a separate summons, citation, or complaint.14288

       (b) "Civil action or proceeding" means any civil litigation14289
that must be determined by judgment entry.14290

       (C) Subject to division (E) of this section, prior to14291
January 1, 1993, and on and after January 1, 2003, the county14292
court shall collect the sum of four dollars as additional filing14293
fees in each new civil action or proceeding for the charitable14294
public purpose of providing financial assistance to legal aid14295
societies that operate within the state. Subject to division (E)14296
of this section, from January 1, 1993, through December 31, 2002,14297
the county court shall collect in all its divisions except the14298
small claims division the sum of fifteen dollars as additional14299
filing fees in each new civil action or proceeding for the14300
charitable public purpose of providing financial assistance to14301
legal aid societies that operate within the state. Subject to14302
division (E) of this section, from January 1, 1993, through14303
December 31, 2002, the county court shall collect in its small14304
claims division the sum of seven dollars as additional filing fees14305
in each new civil action or proceeding for the charitable public14306
purpose of providing financial assistance to legal aid societies14307
that operate within the state. This division does not apply to14308
any execution on a judgment, proceeding in aid of execution, or14309
other post-judgment proceeding arising out of a civil action. The14310
filing fees required to be collected under this division shall be14311
in addition to any other court costs imposed in the action or14312
proceeding and shall be collected at the time of the filing of the14313
action or proceeding. The court shall not waive the payment of14314
the additional filing fees in a new civil action or proceeding14315
unless the court waives the advanced payment of all filing fees in14316
the action or proceeding. All such moneys collected during a14317
month shall be transmitted on or before the twentieth day of the14318
following month by the clerk of the court to the treasurer of14319
state. The moneys then shall be deposited by the treasurer of14320
state to the credit of the legal aid fund established under14321
section 120.52 of the Revised Code.14322

       The court may retain up to one per cent of the moneys it14323
collects under this division to cover administrative costs,14324
including the hiring of any additional personnel necessary to14325
implement this division.14326

       (D) The county court shall establish by rule a schedule of14327
fees for miscellaneous services performed by the county court or14328
any of its judges in accordance with law. If judges of the court14329
of common pleas perform similar services, the fees prescribed in14330
the schedule shall not exceed the fees for those services14331
prescribed by the court of common pleas.14332

       (E) Under the circumstances described in sections 2969.21 to14333
2969.27 of the Revised Code, the clerk of the county court shall14334
charge the fees and perform the other duties specified in those14335
sections.14336

       Sec. 2303.20.  Under the circumstances described in sections14337
2969.21 to 2969.27 of the Revised Code, the clerk of the court of14338
common pleas shall charge the fees and perform the other duties14339
specified in those sections. In all other cases, the clerk shall14340
charge the following fees and no more:14341

       (A) Twenty-five dollars for each cause of action which shall14342
include the following:14343

       (1) Docketing in all dockets;14344

       (2) Filing necessary documents, noting the filing of the14345
documents, except subpoena, on the dockets;14346

       (3) Issuing certificate of deposit in foreign writs;14347

       (4) Indexing pending suits and living judgments;14348

       (5) Noting on appearance docket all papers mailed;14349

       (6) Certificate for attorney's fee;14350

       (7) Certificate for stenographer's fee;14351

       (8) Preparing cost bill;14352

       (9) Entering on indictment any plea;14353

       (10) Entering costs on docket and cash book.14354

       (B) Two dollars for taking each undertaking, bond, or14355
recognizance;14356

       (C) Two dollars for issuing each writ, order, or notice,14357
except subpoena;14358

       (D) Two dollars for each name for issuing subpoena, swearing14359
witness, entering attendance, and certifying fees;14360

       (E) Twenty-five dollars for calling a jury in each cause;14361

       (F) Two dollars for each page, for entering on journal,14362
indexing, and posting on any docket;14363

       (G) Three dollars for each execution or transcript of14364
judgment, including indexing;14365

       (H) One dollar for each page, for making complete record,14366
including indexing;14367

       (I) Five dollars for certifying a plat recorded in the14368
county recorder's office;14369

       (J) Five dollars for issuing certificate to receiver or14370
order of reference with oath;14371

       (K) Five dollars for entering satisfaction or partial14372
satisfaction of each lien on record in the county recorder's14373
office, and the clerk of courts' office;14374

       (L) One dollar for each certificate of fact under seal of14375
the court, to be paid by the party demanding it;14376

       (M) One dollar for taking each affidavit, including14377
certificate and seal;14378

       (N) Two dollars for acknowledging all instruments in14379
writing;14380

       (O) Five dollars for making certificate of judgment;14381

       (P) Ten dollars for filing, docketing, and endorsing a14382
certificate of judgment, including the indexing and noting the14383
return of the certificate;14384

       (Q) Twenty-five dollars for each cause of action for each14385
judgment by confession, including all docketing, indexing, and14386
entries on the journal;14387

       (R) Five dollars for recording commission of a mayor or14388
notary public;14389

       (S) One dollar for issuing any license except the licenses14390
issued pursuant to sections 1533.101, 1533.11, 1533.13, and14391
1533.32 of the Revised Code;14392

       (T) Fifteen dollars for docketing and indexing each aid in14393
execution or petition to vacate, revive, or modify judgment,14394
including the filing and noting of all necessary documents;14395

       (U) Twenty-five dollars for docketing and indexing each14396
appeal, including the filing and noting of all necessary14397
documents;14398

       (V) A commission of two per cent on the first ten thousand14399
dollars and one per cent on all exceeding ten thousand dollars for14400
receiving and disbursing money, other than costs and fees, paid to14401
or deposited with the clerk of courts in pursuance of an order of14402
court or on judgments, including moneys invested by order of the14403
court and interest earned on them;14404

       (W) Five dollars for numbering, docketing, indexing, and14405
filing each authenticated or certified copy of the record, or any14406
portion of an authenticated or certified copy of the record, of an14407
extra county action or proceeding;14408

       (X) Two dollars for each certificate of divorce, annulment,14409
or dissolution of marriage to the bureau of vital statistics;14410

       (Y) Two dollars for each electronic transmission of a14411
document, plus one dollar for each page of that document. These14412
fees are to be paid by the party requesting the electronic14413
transmission.14414

       (Z) One dollar for each page, for copies of pleadings,14415
process, record, or files, including certificate and seal.14416

       Sec. 2303.201.  (A)(1) The court of common pleas of any14417
county may determine that for the efficient operation of the court14418
additional funds are required to computerize the court, to make14419
available computerized legal research services, or to do both.14420
Upon making a determination that additional funds are required for14421
either or both of those purposes, the court shall authorize and14422
direct the clerk of the court of common pleas to charge one14423
additional fee, not to exceed three dollars, on the filing of each14424
cause of action or appeal under divisions (A), (Q), and (U) of14425
section 2303.20 of the Revised Code.14426

       (2) All fees collected under division (A)(1) of this section14427
shall be paid to the county treasurer. The treasurer shall place14428
the funds from the fees in a separate fund to be disbursed, upon14429
an order of the court, in an amount not greater than the actual14430
cost to the court of procuring and maintaining computerization of14431
the court, computerized legal research services, or both.14432

       (3) If the court determines that the funds in the fund14433
described in division (A)(2) of this section are more than14434
sufficient to satisfy the purpose for which the additional fee14435
described in division (A)(1) of this section was imposed, the14436
court may declare a surplus in the fund and expend those surplus14437
funds for other appropriate technological expenses of the court.14438

       (B)(1) The court of common pleas of any county may determine14439
that, for the efficient operation of the court, additional funds14440
are required to computerize the office of the clerk of the court14441
of common pleas and, upon that determination, authorize and direct14442
the clerk of the court of common pleas to charge an additional14443
fee, not to exceed ten dollars, on the filing of each cause of14444
action or appeal, on the filing, docketing, and endorsing of each14445
certificate of judgment, or on the docketing and indexing of each14446
aid in execution or petition to vacate, revive, or modify a14447
judgment under divisions (A), (P), (Q), (T), and (U) of section14448
2303.20 of the Revised Code. Subject to division (B)(2) of this14449
section, all moneys collected under division (B)(1) of this14450
section shall be paid to the county treasurer to be disbursed,14451
upon an order of the court of common pleas and subject to14452
appropriation by the board of county commissioners, in an amount14453
no greater than the actual cost to the court of procuring and14454
maintaining computer systems for the office of the clerk of the14455
court of common pleas.14456

       (2) If the court of common pleas of a county makes the14457
determination described in division (B)(1) of this section, the14458
board of county commissioners of that county may issue one or more14459
general obligation bonds for the purpose of procuring and14460
maintaining the computer systems for the office of the clerk of14461
the court of common pleas. In addition to the purposes stated in14462
division (B)(1) of this section for which the moneys collected14463
under that division may be expended, the moneys additionally may14464
be expended to pay debt charges on and financing costs related to14465
any general obligation bonds issued pursuant to division (B)(2) of14466
this section as they become due. General obligation bonds issued14467
pursuant to division (B)(2) of this section are Chapter 133.14468
securities.14469

       (C) Prior to January 1, 1993, and on and after January 1,14470
2003, the court of common pleas shall collect the sum of four14471
dollars as additional filing fees in each new civil action or14472
proceeding for the charitable public purpose of providing14473
financial assistance to legal aid societies that operate within14474
the state. From January 1, 1993, through December 31, 2002, the14475
The court of common pleas shall collect the sum of fifteen dollars14476
as additional filing fees in each new civil action or proceeding14477
for the charitable public purpose of providing financial14478
assistance to legal aid societies that operate within the state.14479
This division does not apply to proceedings concerning annulments,14480
dissolutions of marriage, divorces, legal separation, spousal14481
support, marital property or separate property distribution,14482
support, or other domestic relations matters; to a juvenile14483
division of a court of common pleas; to a probate division of a14484
court of common pleas, except that the additional filing fees14485
shall apply to name change, guardianship, and adoption14486
proceedings; or to an execution on a judgment, proceeding in aid14487
of execution, or other post-judgment proceeding arising out of a14488
civil action. The filing fees required to be collected under this14489
division shall be in addition to any other filing fees imposed in14490
the action or proceeding and shall be collected at the time of the14491
filing of the action or proceeding. The court shall not waive the14492
payment of the additional filing fees in a new civil action or14493
proceeding unless the court waives the advanced payment of all14494
filing fees in the action or proceeding. All such moneys14495
collected during a month shall be transmitted on or before the14496
twentieth day of the following month by the clerk of the court to14497
the treasurer of state. The moneys then shall be deposited by the14498
treasurer of state to the credit of the legal aid fund established14499
under section 120.52 of the Revised Code.14500

       The court may retain up to one per cent of the moneys it14501
collects under this division to cover administrative costs,14502
including the hiring of any additional personnel necessary to14503
implement this division.14504

       (D) On and after the thirtieth day after December 9, 1994,14505
the court of common pleas shall collect the sum of thirty-two14506
dollars as additional filing fees in each new action or proceeding14507
for annulment, divorce, or dissolution of marriage for the purpose14508
of funding shelters for victims of domestic violence pursuant to14509
sections 3113.35 to 3113.39 of the Revised Code. The filing fees14510
required to be collected under this division shall be in addition14511
to any other filing fees imposed in the action or proceeding and14512
shall be collected at the time of the filing of the action or14513
proceeding. The court shall not waive the payment of the14514
additional filing fees in a new action or proceeding for14515
annulment, divorce, or dissolution of marriage unless the court14516
waives the advanced payment of all filing fees in the action or14517
proceeding. On or before the twentieth day of each month, all14518
moneys collected during the immediately preceding month pursuant14519
to this division shall be deposited by the clerk of the court into14520
the county treasury in the special fund used for deposit of14521
additional marriage license fees as described in section 3113.3414522
of the Revised Code. Upon their deposit into the fund, the moneys14523
shall be retained in the fund and expended only as described in14524
section 3113.34 of the Revised Code.14525

       (E)(1) The court of common pleas may determine that, for the14526
efficient operation of the court, additional funds are necessary14527
to acquire and pay for special projects of the court, including,14528
but not limited to, the acquisition of additional facilities or14529
the rehabilitation of existing facilities, the acquisition of14530
equipment, the hiring and training of staff, community service14531
programs, mediation or dispute resolution services, the employment14532
of magistrates, the training and education of judges, acting14533
judges, and magistrates, and other related services. Upon that14534
determination, the court by rule may charge a fee, in addition to14535
all other court costs, on the filing of each criminal cause, civil14536
action or proceeding, or judgment by confession.14537

       If the court of common pleas offers a special program or14538
service in cases of a specific type, the court by rule may assess14539
an additional charge in a case of that type, over and above court14540
costs, to cover the special program or service. The court shall14541
adjust the special assessment periodically, but not retroactively,14542
so that the amount assessed in those cases does not exceed the14543
actual cost of providing the service or program.14544

       All moneys collected under division (E) of this section shall14545
be paid to the county treasurer for deposit into either a general14546
special projects fund or a fund established for a specific special14547
project. Moneys from a fund of that nature shall be disbursed14548
upon an order of the court in an amount no greater than the actual14549
cost to the court of a project. If a specific fund is terminated14550
because of the discontinuance of a program or service established14551
under division (E) of this section, the court may order that14552
moneys remaining in the fund be transferred to an account14553
established under this division for a similar purpose.14554

       (2) As used in division (E) of this section:14555

       (a) "Criminal cause" means a charge alleging the violation of14556
a statute or ordinance, or subsection of a statute or ordinance,14557
that requires a separate finding of fact or a separate plea before14558
disposition and of which the defendant may be found guilty,14559
whether filed as part of a multiple charge on a single summons,14560
citation, or complaint or as a separate charge on a single14561
summons, citation, or complaint. "Criminal cause" does not include14562
separate violations of the same statute or ordinance, or14563
subsection of the same statute or ordinance, unless each charge is14564
filed on a separate summons, citation, or complaint.14565

       (b) "Civil action or proceeding" means any civil litigation14566
that must be determined by judgment entry.14567

       Sec. 2317.02.  The following persons shall not testify in14568
certain respects:14569

       (A) An attorney, concerning a communication made to the14570
attorney by a client in that relation or the attorney's advice to14571
a client, except that the attorney may testify by express consent14572
of the client or, if the client is deceased, by the express14573
consent of the surviving spouse or the executor or administrator14574
of the estate of the deceased client and except that, if the14575
client voluntarily testifies or is deemed by section 2151.421 of14576
the Revised Code to have waived any testimonial privilege under14577
this division, the attorney may be compelled to testify on the14578
same subject;14579

       (B)(1) A physician or a dentist concerning a communication14580
made to the physician or dentist by a patient in that relation or14581
the physician's or dentist's advice to a patient, except as14582
otherwise provided in this division, division (B)(2), and division14583
(B)(3) of this section, and except that, if the patient is deemed14584
by section 2151.421 of the Revised Code to have waived any14585
testimonial privilege under this division, the physician may be14586
compelled to testify on the same subject.14587

       The testimonial privilege established under this division14588
does not apply, and a physician or dentist may testify or may be14589
compelled to testify, in any of the following circumstances:14590

       (a) In any civil action, in accordance with the discovery14591
provisions of the Rules of Civil Procedure in connection with a14592
civil action, or in connection with a claim under Chapter 4123. of14593
the Revised Code, under any of the following circumstances:14594

       (i) If the patient or the guardian or other legal14595
representative of the patient gives express consent;14596

       (ii) If the patient is deceased, the spouse of the patient14597
or the executor or administrator of the patient's estate gives14598
express consent;14599

       (iii) If a medical claim, dental claim, chiropractic claim,14600
or optometric claim, as defined in section 2305.11 of the Revised14601
Code, an action for wrongful death, any other type of civil14602
action, or a claim under Chapter 4123. of the Revised Code is14603
filed by the patient, the personal representative of the estate of14604
the patient if deceased, or the patient's guardian or other legal14605
representative.14606

       (b) In any civil action concerning court-ordered treatment14607
or services received by a patient, if the court-ordered treatment14608
or services were ordered as part of a case plan journalized under14609
section 2151.412 of the Revised Code or the court-ordered14610
treatment or services are necessary or relevant to dependency,14611
neglect, or abuse or temporary or permanent custody proceedings14612
under Chapter 2151. of the Revised Code.14613

       (c) In any criminal action concerning any test or the14614
results of any test that determines the presence or concentration14615
of alcohol, a drug of abuse, or alcohol and a drug of abuse in the14616
patient's blood, breath, urine, or other bodily substance at any14617
time relevant to the criminal offense in question.14618

       (d) In any criminal action against a physician or dentist.14619
In such an action, the testimonial privilege established under14620
this division does not prohibit the admission into evidence, in14621
accordance with the Rules of Evidence, of a patient's medical or14622
dental records or other communications between a patient and the14623
physician or dentist that are related to the action and obtained14624
by subpoena, search warrant, or other lawful means. A court that14625
permits or compels a physician or dentist to testify in such an14626
action or permits the introduction into evidence of patient14627
records or other communications in such an action shall require14628
that appropriate measures be taken to ensure that the14629
confidentiality of any patient named or otherwise identified in14630
the records is maintained. Measures to ensure confidentiality14631
that may be taken by the court include sealing its records or14632
deleting specific information from its records.14633

       (2)(a) If any law enforcement officer submits a written14634
statement to a health care provider that states that an official14635
criminal investigation has begun regarding a specified person or14636
that a criminal action or proceeding has been commenced against a14637
specified person, that requests the provider to supply to the14638
officer copies of any records the provider possesses that pertain14639
to any test or the results of any test administered to the14640
specified person to determine the presence or concentration of14641
alcohol, a drug of abuse, or alcohol and a drug of abuse in the14642
person's blood, breath, or urine at any time relevant to the14643
criminal offense in question, and that conforms to section14644
2317.022 of the Revised Code, the provider, except to the extent14645
specifically prohibited by any law of this state or of the United14646
States, shall supply to the officer a copy of any of the requested14647
records the provider possesses. If the health care provider does14648
not possess any of the requested records, the provider shall give14649
the officer a written statement that indicates that the provider14650
does not possess any of the requested records.14651

       (b) If a health care provider possesses any records of the14652
type described in division (B)(2)(a) of this section regarding the14653
person in question at any time relevant to the criminal offense in14654
question, in lieu of personally testifying as to the results of14655
the test in question, the custodian of the records may submit a14656
certified copy of the records, and, upon its submission, the14657
certified copy is qualified as authentic evidence and may be14658
admitted as evidence in accordance with the Rules of Evidence.14659
Division (A) of section 2317.422 of the Revised Code does not14660
apply to any certified copy of records submitted in accordance14661
with this division. Nothing in this division shall be construed14662
to limit the right of any party to call as a witness the person14663
who administered the test to which the records pertain, the person14664
under whose supervision the test was administered, the custodian14665
of the records, the person who made the records, or the person14666
under whose supervision the records were made.14667

       (3)(a) If the testimonial privilege described in division14668
(B)(1) of this section does not apply as provided in division14669
(B)(1)(a)(iii) of this section, a physician or dentist may be14670
compelled to testify or to submit to discovery under the Rules of14671
Civil Procedure only as to a communication made to the physician14672
or dentist by the patient in question in that relation, or the14673
physician's or dentist's advice to the patient in question, that14674
related causally or historically to physical or mental injuries14675
that are relevant to issues in the medical claim, dental claim,14676
chiropractic claim, or optometric claim, action for wrongful14677
death, other civil action, or claim under Chapter 4123. of the14678
Revised Code.14679

       (b) If the testimonial privilege described in division14680
(B)(1) of this section does not apply to a physician or dentist as14681
provided in division (B)(1)(c) of this section, the physician or14682
dentist, in lieu of personally testifying as to the results of the14683
test in question, may submit a certified copy of those results,14684
and, upon its submission, the certified copy is qualified as14685
authentic evidence and may be admitted as evidence in accordance14686
with the Rules of Evidence. Division (A) of section 2317.422 of14687
the Revised Code does not apply to any certified copy of results14688
submitted in accordance with this division. Nothing in this14689
division shall be construed to limit the right of any party to14690
call as a witness the person who administered the test in14691
question, the person under whose supervision the test was14692
administered, the custodian of the results of the test, the person14693
who compiled the results, or the person under whose supervision14694
the results were compiled.14695

       (4) The testimonial privilege described in division (B)(1)14696
of this section is not waived when a communication is made by a14697
physician to a pharmacist or when there is communication between a14698
patient and a pharmacist in furtherance of the physician-patient14699
relation.14700

       (5)(a) As used in divisions (B)(1) to (4) of this section,14701
"communication" means acquiring, recording, or transmitting any14702
information, in any manner, concerning any facts, opinions, or14703
statements necessary to enable a physician or dentist to diagnose,14704
treat, prescribe, or act for a patient. A "communication" may14705
include, but is not limited to, any medical or dental, office, or14706
hospital communication such as a record, chart, letter,14707
memorandum, laboratory test and results, x-ray, photograph,14708
financial statement, diagnosis, or prognosis.14709

       (b) As used in division (B)(2) of this section, "health care14710
provider" has the same meaning as in section 3729.01 of the14711
Revised Code means a hospital, ambulatory care facility, long-term14712
care facility, pharmacy, emergency facility, or health care14713
practitioner.14714

       (c) As used in division (B)(5)(b) of this section:14715

       (i) "Ambulatory care facility" means a facility that provides14716
medical, diagnostic, or surgical treatment to patients who do not14717
require hospitalization, including a dialysis center, ambulatory14718
surgical facility, cardiac catheterization facility, diagnostic14719
imaging center, extracorporeal shock wave lithotripsy center, home14720
health agency, inpatient hospice, birthing center, radiation14721
therapy center, emergency facility, and an urgent care center.14722
"Ambulatory health care facility" does not include the private14723
office of a physician or dentist, whether the office is for an14724
individual or group practice.14725

       (ii) "Emergency facility" means a hospital emergency14726
department or any other facility that provides emergency medical14727
services.14728

       (iii) "Health care practitioner" has the same meaning as in14729
section 4769.01 of the Revised Code.14730

       (iv) "Hospital" has the same meaning as in section 3727.01 of14731
the Revised Code.14732

       (v) "Long-term care facility" means a nursing home,14733
residential care facility, or home for the aging, as those terms14734
are defined in section 3721.01 of the Revised Code; an adult care14735
facility, as defined in section 3722.01 of the Revised Code; a14736
nursing facility or intermediate care facility for the mentally14737
retarded, as those terms are defined in section 5111.20 of the14738
Revised Code; a facility or portion of a facility certified as a14739
skilled nursing facility under Title XVIII of the "Social Security14740
Act," 49 Stat. 286 (1965), 42 U.S.C.A. 1395, as amended.14741

       (vi) "Pharmacy" has the same meaning as in section 4729.01 of14742
the Revised Code.14743

       (6) Divisions (B)(1), (2), (3), (4), and (5) of this section14744
apply to doctors of medicine, doctors of osteopathic medicine,14745
doctors of podiatry, and dentists.14746

       (7) Nothing in divisions (B)(1) to (6) of this section14747
affects, or shall be construed as affecting, the immunity from14748
civil liability conferred by section 307.628 or 2305.33 of the14749
Revised Code upon physicians who report an employee's use of a14750
drug of abuse, or a condition of an employee other than one14751
involving the use of a drug of abuse, to the employer of the14752
employee in accordance with division (B) of that section. As used14753
in division (B)(7) of this section, "employee," "employer," and14754
"physician" have the same meanings as in section 2305.33 of the14755
Revised Code.14756

       (C) A member of the clergy, rabbi, priest, or regularly14757
ordained, accredited, or licensed minister of an established and14758
legally cognizable church, denomination, or sect, when the member14759
of the clergy, rabbi, priest, or minister remains accountable to14760
the authority of that church, denomination, or sect, concerning a14761
confession made, or any information confidentially communicated,14762
to the member of the clergy, rabbi, priest, or minister for a14763
religious counseling purpose in the member of the clergy's,14764
rabbi's, priest's, or minister's professional character; however,14765
the member of the clergy, rabbi, priest, or minister may testify14766
by express consent of the person making the communication, except14767
when the disclosure of the information is in violation of a sacred14768
trust;14769

       (D) Husband or wife, concerning any communication made by14770
one to the other, or an act done by either in the presence of the14771
other, during coverture, unless the communication was made, or act14772
done, in the known presence or hearing of a third person competent14773
to be a witness; and such rule is the same if the marital relation14774
has ceased to exist;14775

       (E) A person who assigns a claim or interest, concerning any14776
matter in respect to which the person would not, if a party, be14777
permitted to testify;14778

       (F) A person who, if a party, would be restricted under14779
section 2317.03 of the Revised Code, when the property or thing is14780
sold or transferred by an executor, administrator, guardian,14781
trustee, heir, devisee, or legatee, shall be restricted in the14782
same manner in any action or proceeding concerning the property or14783
thing.14784

       (G)(1) A school guidance counselor who holds a valid14785
educator license from the state board of education as provided for14786
in section 3319.22 of the Revised Code, a person licensed under14787
Chapter 4757. of the Revised Code as a professional clinical14788
counselor, professional counselor, social worker, or independent14789
social worker, or registered under Chapter 4757. of the Revised14790
Code as a social work assistant concerning a confidential14791
communication received from a client in that relation or the14792
person's advice to a client unless any of the following applies:14793

       (a) The communication or advice indicates clear and present14794
danger to the client or other persons. For the purposes of this14795
division, cases in which there are indications of present or past14796
child abuse or neglect of the client constitute a clear and14797
present danger.14798

       (b) The client gives express consent to the testimony.14799

       (c) If the client is deceased, the surviving spouse or the14800
executor or administrator of the estate of the deceased client14801
gives express consent.14802

       (d) The client voluntarily testifies, in which case the14803
school guidance counselor or person licensed or registered under14804
Chapter 4757. of the Revised Code may be compelled to testify on14805
the same subject.14806

       (e) The court in camera determines that the information14807
communicated by the client is not germane to the counselor-client14808
or social worker-client relationship.14809

       (f) A court, in an action brought against a school, its14810
administration, or any of its personnel by the client, rules after14811
an in-camera inspection that the testimony of the school guidance14812
counselor is relevant to that action.14813

       (g) The testimony is sought in a civil action and concerns14814
court-ordered treatment or services received by a patient as part14815
of a case plan journalized under section 2151.412 of the Revised14816
Code or the court-ordered treatment or services are necessary or14817
relevant to dependency, neglect, or abuse or temporary or14818
permanent custody proceedings under chapter Chapter 2151. of the14819
Revised Code.14820

       (2) Nothing in division (G)(1) of this section shall relieve14821
a school guidance counselor or a person licensed or registered14822
under Chapter 4757. of the Revised Code from the requirement to14823
report information concerning child abuse or neglect under section14824
2151.421 of the Revised Code.14825

       (H) A mediator acting under a mediation order issued under14826
division (A) of section 3109.052 of the Revised Code or otherwise14827
issued in any proceeding for divorce, dissolution, legal14828
separation, annulment, or the allocation of parental rights and14829
responsibilities for the care of children, in any action or14830
proceeding, other than a criminal, delinquency, child abuse, child14831
neglect, or dependent child action or proceeding, that is brought14832
by or against either parent who takes part in mediation in14833
accordance with the order and that pertains to the mediation14834
process, to any information discussed or presented in the14835
mediation process, to the allocation of parental rights and14836
responsibilities for the care of the parents' children, or to the14837
awarding of parenting time rights in relation to their children;14838

       (I) A communications assistant, acting within the scope of14839
the communication assistant's authority, when providing14840
telecommunications relay service pursuant to section 4931.35 of14841
the Revised Code or Title II of the "Communications Act of 1934,"14842
104 Stat. 366 (1990), 47 U.S.C. 225, concerning a communication14843
made through a telecommunications relay service. Nothing in this14844
section shall limit the obligation of a communications assistant14845
to divulge information or testify when mandated by federal law or14846
regulation or pursuant to subpoena in a criminal proceeding.14847

       Nothing in this section shall limit any immunity or privilege14848
granted under federal law or regulation.14849

       (J)(1) A chiropractor in a civil proceeding concerning a14850
communication made to the chiropractor by a patient in that14851
relation or the chiropractor's advice to a patient, except as14852
otherwise provided in this division. The testimonial privilege14853
established under this division does not apply, and a chiropractor14854
may testify or may be compelled to testify, in any civil action,14855
in accordance with the discovery provisions of the Rules of Civil14856
Procedure in connection with a civil action, or in connection with14857
a claim under Chapter 4123. of the Revised Code, under any of the14858
following circumstances:14859

       (a) If the patient or the guardian or other legal14860
representative of the patient gives express consent.14861

       (b) If the patient is deceased, the spouse of the patient or14862
the executor or administrator of the patient's estate gives14863
express consent.14864

       (c) If a medical claim, dental claim, chiropractic claim, or14865
optometric claim, as defined in section 2305.11 of the Revised14866
Code, an action for wrongful death, any other type of civil14867
action, or a claim under Chapter 4123. of the Revised Code is14868
filed by the patient, the personal representative of the estate of14869
the patient if deceased, or the patient's guardian or other legal14870
representative.14871

       (2) If the testimonial privilege described in division14872
(J)(1) of this section does not apply as provided in division14873
(J)(1)(c) of this section, a chiropractor may be compelled to14874
testify or to submit to discovery under the Rules of Civil14875
Procedure only as to a communication made to the chiropractor by14876
the patient in question in that relation, or the chiropractor's14877
advice to the patient in question, that related causally or14878
historically to physical or mental injuries that are relevant to14879
issues in the medical claim, dental claim, chiropractic claim, or14880
optometric claim, action for wrongful death, other civil action,14881
or claim under Chapter 4123. of the Revised Code.14882

       (3) The testimonial privilege established under this14883
division does not apply, and a chiropractor may testify or be14884
compelled to testify, in any criminal action or administrative14885
proceeding.14886

       (4) As used in this division, "communication" means14887
acquiring, recording, or transmitting any information, in any14888
manner, concerning any facts, opinions, or statements necessary to14889
enable a chiropractor to diagnosis, treat, or act for a patient. A14890
communication may include, but is not limited to, any14891
chiropractic, office, or hospital communication such as a record,14892
chart, letter, memorandum, laboratory test and results, x-ray,14893
photograph, financial statement, diagnosis, or prognosis.14894

       Sec. 2317.022.  (A) As used in this section, "health care14895
provider" has the same meaning as in section 3729.01 2317.02 of14896
the Revised Code.14897

       (B) If an official criminal investigation has begun14898
regarding a person or if a criminal action or proceeding is14899
commenced against a person, any law enforcement officer who wishes14900
to obtain from any health care provider a copy of any records the14901
provider possesses that pertain to any test or the result of any14902
test administered to the person to determine the presence or14903
concentration of alcohol, a drug of abuse, or alcohol and a drug14904
of abuse in the person's blood, breath, or urine at any time14905
relevant to the criminal offense in question shall submit to the14906
health care facility a written statement in the following form:14907

"WRITTEN STATEMENT REQUESTING THE RELEASE OF RECORDS
14908

       To: .................... (insert name of the health care14909
provider in question).14910

       I hereby state that an official criminal investigation has14911
begun regarding, or a criminal action or proceeding has been14912
commenced against, .................... (insert the name of the14913
person in question), and that I believe that one or more tests has14914
been administered to him that person by this health care provider14915
to determine the presence or concentration of alcohol, a drug of14916
abuse, or alcohol and a drug of abuse in his that person's blood,14917
breath, or urine at a time relevant to the criminal offense in14918
question. Therefore, I hereby request that, pursuant to division14919
(B)(2) of section 2317.02 of the Revised Code, this health care14920
provider supply me with copies of any records the provider14921
possesses that pertain to any test or the results of any test14922
administered to the person specified above to determine the14923
presence or concentration of alcohol, a drug of abuse, or alcohol14924
and a drug of abuse in his that person's blood, breath, or urine14925
at any time relevant to the criminal offense in question.14926

.....................................14927

(Name of officer)14928

.....................................14929

(Officer's title)14930

.....................................14931

(Officer's employing agency)14932

.....................................14933

(Officer's telephone number)14934

.....................................14935

.....................................14936

.....................................14937

(Agency's address)14938

.....................................14939

(Date written statement submitted)"14940

       (C) A health care provider that receives a written statement14941
of the type described in division (B) of this section shall comply14942
with division (B)(2) of section 2317.02 of the Revised Code14943
relative to the written statement.14944

       Sec. 2329.66.  (A) Every person who is domiciled in this14945
state may hold property exempt from execution, garnishment,14946
attachment, or sale to satisfy a judgment or order, as follows:14947

       (1)(a) In the case of a judgment or order regarding money14948
owed for health care services rendered or health care supplies14949
provided to the person or a dependent of the person, one parcel or14950
item of real or personal property that the person or a dependent14951
of the person uses as a residence. Division (A)(1)(a) of this14952
section does not preclude, affect, or invalidate the creation14953
under this chapter of a judgment lien upon the exempted property14954
but only delays the enforcement of the lien until the property is14955
sold or otherwise transferred by the owner or in accordance with14956
other applicable laws to a person or entity other than the14957
surviving spouse or surviving minor children of the judgment14958
debtor. Every person who is domiciled in this state may hold14959
exempt from a judgment lien created pursuant to division (A)(1)(a)14960
of this section the person's interest, not to exceed five thousand14961
dollars, in the exempted property.14962

       (b) In the case of all other judgments and orders, the14963
person's interest, not to exceed five thousand dollars, in one14964
parcel or item of real or personal property that the person or a14965
dependent of the person uses as a residence.14966

       (2) The person's interest, not to exceed one thousand14967
dollars, in one motor vehicle;14968

       (3) The person's interest, not to exceed two hundred dollars14969
in any particular item, in wearing apparel, beds, and bedding, and14970
the person's interest, not to exceed three hundred dollars in each14971
item, in one cooking unit and one refrigerator or other food14972
preservation unit;14973

       (4)(a) The person's interest, not to exceed four hundred14974
dollars, in cash on hand, money due and payable, money to become14975
due within ninety days, tax refunds, and money on deposit with a14976
bank, savings and loan association, credit union, public utility,14977
landlord, or other person. Division (A)(4)(a) of this section14978
applies only in bankruptcy proceedings. This exemption may14979
include the portion of personal earnings that is not exempt under14980
division (A)(13) of this section.14981

       (b) Subject to division (A)(4)(d) of this section, the14982
person's interest, not to exceed two hundred dollars in any14983
particular item, in household furnishings, household goods,14984
appliances, books, animals, crops, musical instruments, firearms,14985
and hunting and fishing equipment, that are held primarily for the14986
personal, family, or household use of the person;14987

       (c) Subject to division (A)(4)(d) of this section, the14988
person's interest in one or more items of jewelry, not to exceed14989
four hundred dollars in one item of jewelry and not to exceed two14990
hundred dollars in every other item of jewelry;14991

       (d) Divisions (A)(4)(b) and (c) of this section do not14992
include items of personal property listed in division (A)(3) of14993
this section.14994

       If the person does not claim an exemption under division14995
(A)(1) of this section, the total exemption claimed under division14996
(A)(4)(b) of this section shall be added to the total exemption14997
claimed under division (A)(4)(c) of this section, and the total14998
shall not exceed two thousand dollars. If the person claims an14999
exemption under division (A)(1) of this section, the total15000
exemption claimed under division (A)(4)(b) of this section shall15001
be added to the total exemption claimed under division (A)(4)(c)15002
of this section, and the total shall not exceed one thousand five15003
hundred dollars.15004

       (5) The person's interest, not to exceed an aggregate of15005
seven hundred fifty dollars, in all implements, professional15006
books, or tools of the person's profession, trade, or business,15007
including agriculture;15008

       (6)(a) The person's interest in a beneficiary fund set15009
apart, appropriated, or paid by a benevolent association or15010
society, as exempted by section 2329.63 of the Revised Code;15011

       (b) The person's interest in contracts of life or endowment15012
insurance or annuities, as exempted by section 3911.10 of the15013
Revised Code;15014

       (c) The person's interest in a policy of group insurance or15015
the proceeds of a policy of group insurance, as exempted by15016
section 3917.05 of the Revised Code;15017

       (d) The person's interest in money, benefits, charity,15018
relief, or aid to be paid, provided, or rendered by a fraternal15019
benefit society, as exempted by section 3921.18 of the Revised15020
Code;15021

       (e) The person's interest in the portion of benefits under15022
policies of sickness and accident insurance and in lump-sum lump15023
sum payments for dismemberment and other losses insured under15024
those policies, as exempted by section 3923.19 of the Revised15025
Code.15026

       (7) The person's professionally prescribed or medically15027
necessary health aids;15028

       (8) The person's interest in a burial lot, including, but15029
not limited to, exemptions under section 517.09 or 1721.07 of the15030
Revised Code;15031

       (9) The person's interest in the following:15032

       (a) Moneys paid or payable for living maintenance or rights,15033
as exempted by section 3304.19 of the Revised Code;15034

       (b) Workers' compensation, as exempted by section 4123.67 of15035
the Revised Code;15036

       (c) Unemployment compensation benefits, as exempted by15037
section 4141.32 of the Revised Code;15038

       (d) Cash assistance payments under the Ohio works first15039
program, as exempted by section 5107.75 of the Revised Code;15040

       (e) Benefits and services under the prevention, retention,15041
and contingency program, as exempted by section 5108.08 of the15042
Revised Code;15043

       (f) Disability assistance payments, as exempted by section15044
5115.07 of the Revised Code.15045

       (10)(a) Except in cases in which the person was convicted of15046
or pleaded guilty to a violation of section 2921.41 of the Revised15047
Code and in which an order for the withholding of restitution from15048
payments was issued under division (C)(2)(b) of that section or in15049
cases in which an order for withholding was issued under section15050
2907.15 of the Revised Code, and only to the extent provided in15051
the order, and except as provided in sections 3105.171, 3105.63,15052
3119.80, 3119.81, 3121.02, 3121.03, and 3123.06 of the Revised15053
Code, the person's right to a pension, benefit, annuity,15054
retirement allowance, or accumulated contributions, the person's15055
right to a participant account in any deferred compensation15056
program offered by the Ohio public employees deferred compensation15057
board, a government unit, or a municipal corporation, or the15058
person's other accrued or accruing rights, as exempted by section15059
145.56, 146.13, 148.09, 742.47, 3307.41, 3309.66, or 5505.22 of15060
the Revised Code, and the person's right to benefits from the Ohio15061
public safety officers death benefit fund;15062

       (b) Except as provided in sections 3119.80, 3119.81,15063
3121.02, 3121.03, and 3123.06 of the Revised Code, the person's15064
right to receive a payment under any pension, annuity, or similar15065
plan or contract, not including a payment from a stock bonus or15066
profit-sharing plan or a payment included in division (A)(6)(b) or15067
(10)(a) of this section, on account of illness, disability, death,15068
age, or length of service, to the extent reasonably necessary for15069
the support of the person and any of the person's dependents,15070
except if all the following apply:15071

       (i) The plan or contract was established by or under the15072
auspices of an insider that employed the person at the time the15073
person's rights under the plan or contract arose.15074

       (ii) The payment is on account of age or length of service.15075

       (iii) The plan or contract is not qualified under the15076
"Internal Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C. 1, as15077
amended.15078

       (c) Except for any portion of the assets that were deposited15079
for the purpose of evading the payment of any debt and except as15080
provided in sections 3119.80, 3119.81, 3121.02, 3121.03, and15081
3123.06 of the Revised Code, the person's right in the assets held15082
in, or to receive any payment under, any individual retirement15083
account, individual retirement annuity, "Roth IRA," or education15084
individual retirement account that provides benefits by reason of15085
illness, disability, death, or age, to the extent that the assets,15086
payments, or benefits described in division (A)(10)(c) of this15087
section are attributable to any of the following:15088

       (i) Contributions of the person that were less than or equal15089
to the applicable limits on deductible contributions to an15090
individual retirement account or individual retirement annuity in15091
the year that the contributions were made, whether or not the15092
person was eligible to deduct the contributions on the person's15093
federal tax return for the year in which the contributions were15094
made;15095

       (ii) Contributions of the person that were less than or15096
equal to the applicable limits on contributions to a Roth IRA or15097
education individual retirement account in the year that the15098
contributions were made;15099

       (iii) Contributions of the person that are within the15100
applicable limits on rollover contributions under subsections 219,15101
402(c), 403(a)(4), 403(b)(8), 408(b), 408(d)(3), 408A(c)(3)(B),15102
408A(d)(3), and 530(d)(5) of the "Internal Revenue Code of 1986,"15103
100 Stat. 2085, 26 U.S.C.A. 1, as amended.15104

       (d) Except for any portion of the assets that were deposited15105
for the purpose of evading the payment of any debt and except as15106
provided in sections 3119.80, 3119.81, 3121.02, 3121.03, and15107
3123.06 of the Revised Code, the person's right in the assets held15108
in, or to receive any payment under, any Keogh or "H.R. 10" plan15109
that provides benefits by reason of illness, disability, death, or15110
age, to the extent reasonably necessary for the support of the15111
person and any of the person's dependents.15112

       (11) The person's right to receive spousal support, child15113
support, an allowance, or other maintenance to the extent15114
reasonably necessary for the support of the person and any of the15115
person's dependents;15116

       (12) The person's right to receive, or moneys received15117
during the preceding twelve calendar months from, any of the15118
following:15119

       (a) An award of reparations under sections 2743.51 to15120
2743.72 of the Revised Code, to the extent exempted by division15121
(D) of section 2743.66 of the Revised Code;15122

       (b) A payment on account of the wrongful death of an15123
individual of whom the person was a dependent on the date of the15124
individual's death, to the extent reasonably necessary for the15125
support of the person and any of the person's dependents;15126

       (c) Except in cases in which the person who receives the15127
payment is an inmate, as defined in section 2969.21 of the Revised15128
Code, and in which the payment resulted from a civil action or15129
appeal against a government entity or employee, as defined in15130
section 2969.21 of the Revised Code, a payment, not to exceed five15131
thousand dollars, on account of personal bodily injury, not15132
including pain and suffering or compensation for actual pecuniary15133
loss, of the person or an individual for whom the person is a15134
dependent;15135

       (d) A payment in compensation for loss of future earnings of15136
the person or an individual of whom the person is or was a15137
dependent, to the extent reasonably necessary for the support of15138
the debtor and any of the debtor's dependents.15139

       (13) Except as provided in sections 3119.80, 3119.81,15140
3121.02, 3121.03, and 3123.06 of the Revised Code, personal15141
earnings of the person owed to the person for services in an15142
amount equal to the greater of the following amounts:15143

       (a) If paid weekly, thirty times the current federal minimum15144
hourly wage; if paid biweekly, sixty times the current federal15145
minimum hourly wage; if paid semimonthly, sixty-five times the15146
current federal minimum hourly wage; or if paid monthly, one15147
hundred thirty times the current federal minimum hourly wage that15148
is in effect at the time the earnings are payable, as prescribed15149
by the "Fair Labor Standards Act of 1938," 52 Stat. 1060, 2915150
U.S.C. 206(a)(1), as amended;15151

       (b) Seventy-five per cent of the disposable earnings owed to15152
the person.15153

       (14) The person's right in specific partnership property, as15154
exempted by division (B)(3) of section 1775.24 of the Revised15155
Code;15156

       (15) A seal and official register of a notary public, as15157
exempted by section 147.04 of the Revised Code;15158

       (16) The person's interest in a tuition credit or a payment15159
under section 3334.09 of the Revised Code pursuant to a tuition15160
credit contract, as exempted by section 3334.15 of the Revised15161
Code;15162

       (17) Any other property that is specifically exempted from15163
execution, attachment, garnishment, or sale by federal statutes15164
other than the "Bankruptcy Reform Act of 1978," 92 Stat. 2549, 1115165
U.S.C.A. 101, as amended;15166

       (18) The person's interest, not to exceed four hundred15167
dollars, in any property, except that division (A)(18) of this15168
section applies only in bankruptcy proceedings.15169

       (B) As used in this section:15170

       (1) "Disposable earnings" means net earnings after the15171
garnishee has made deductions required by law, excluding the15172
deductions ordered pursuant to section 3119.80, 3119.81, 3121.02,15173
3121.03, or 3123.06 of the Revised Code.15174

       (2) "Insider" means:15175

       (a) If the person who claims an exemption is an individual,15176
a relative of the individual, a relative of a general partner of15177
the individual, a partnership in which the individual is a general15178
partner, a general partner of the individual, or a corporation of15179
which the individual is a director, officer, or in control;15180

       (b) If the person who claims an exemption is a corporation,15181
a director or officer of the corporation; a person in control of15182
the corporation; a partnership in which the corporation is a15183
general partner; a general partner of the corporation; or a15184
relative of a general partner, director, officer, or person in15185
control of the corporation;15186

       (c) If the person who claims an exemption is a partnership,15187
a general partner in the partnership; a general partner of the15188
partnership; a person in control of the partnership; a partnership15189
in which the partnership is a general partner; or a relative in, a15190
general partner of, or a person in control of the partnership;15191

       (d) An entity or person to which or whom any of the15192
following applies:15193

       (i) The entity directly or indirectly owns, controls, or15194
holds with power to vote, twenty per cent or more of the15195
outstanding voting securities of the person who claims an15196
exemption, unless the entity holds the securities in a fiduciary15197
or agency capacity without sole discretionary power to vote the15198
securities or holds the securities solely to secure to debt and15199
the entity has not in fact exercised the power to vote.15200

       (ii) The entity is a corporation, twenty per cent or more of15201
whose outstanding voting securities are directly or indirectly15202
owned, controlled, or held with power to vote, by the person who15203
claims an exemption or by an entity to which division (B)(2)(d)(i)15204
of this section applies.15205

       (iii) A person whose business is operated under a lease or15206
operating agreement by the person who claims an exemption, or a15207
person substantially all of whose business is operated under an15208
operating agreement with the person who claims an exemption.15209

       (iv) The entity operates the business or all or15210
substantially all of the property of the person who claims an15211
exemption under a lease or operating agreement.15212

       (e) An insider, as otherwise defined in this section, of a15213
person or entity to which division (B)(2)(d)(i), (ii), (iii), or15214
(iv) of this section applies, as if the person or entity were a15215
person who claims an exemption;15216

       (f) A managing agent of the person who claims an exemption.15217

       (3) "Participant account" has the same meaning as in section15218
148.01 of the Revised Code.15219

       (4) "Government unit" has the same meaning as in section15220
148.06 of the Revised Code.15221

       (C) For purposes of this section, "interest" shall be15222
determined as follows:15223

       (1) In bankruptcy proceedings, as of the date a petition is15224
filed with the bankruptcy court commencing a case under Title 1115225
of the United States Code;15226

       (2) In all cases other than bankruptcy proceedings, as of15227
the date of an appraisal, if necessary under section 2329.68 of15228
the Revised Code, or the issuance of a writ of execution.15229

       An interest, as determined under division (C)(1) or (2) of15230
this section, shall not include the amount of any lien otherwise15231
valid pursuant to section 2329.661 of the Revised Code.15232

       Sec. 2715.041.  (A) Upon the filing of a motion for an order15233
of attachment pursuant to section 2715.03 of the Revised Code, the15234
plaintiff shall file with the clerk of the court a praecipe15235
instructing the clerk to issue to the defendant against whom the15236
motion was filed a notice of the proceeding. Upon receipt of the15237
praecipe, the clerk shall issue the notice which shall be in15238
substantially the following form:15239

"(Name and Address of Court) 15240
e No................... 15241

(Case Caption)15242

NOTICE
15243

       You are hereby notified that (name and address of plaintiff),15244
the plaintiff in this proceeding, has applied to this court for15245
the attachment of property in your possession. The basis for this15246
application is indicated in the documents that are enclosed with15247
this notice.15248

       The law of Ohio and the United States provides that certain15249
benefit payments cannot be taken from you to pay a debt. Typical15250
among the benefits that cannot be attached or executed on by a15251
creditor are:15252

       (1) Workers' compensation benefits;15253

       (2) Unemployment compensation payments;15254

       (3) Cash assistance payments under the Ohio works first15255
program;15256

       (4) Benefits and services under the prevention, retention,15257
and contingency program;15258

       (5) Disability assistance administered by the Ohio department15259
of job and family services;15260

       (5)(6) Social security benefits;15261

       (6)(7) Supplemental security income (S.S.I.);15262

       (7)(8) Veteran's benefits;15263

       (8)(9) Black lung benefits;15264

       (9)(10) Certain pensions.15265

       Additionally, your wages never can be taken to pay a debt15266
until a judgment has been obtained against you. There may be15267
other benefits not included in this list that apply in your case.15268

       If you dispute the plaintiff's claim and believe that you are15269
entitled to retain possession of the property because it is exempt15270
or for any other reason, you may request a hearing before this15271
court by disputing the claim in the request for hearing form15272
appearing below, or in a substantially similar form, and15273
delivering the request for the hearing to this court, at the15274
office of the clerk of this court, not later than the end of the15275
fifth business day after you receive this notice. You may state15276
your reasons for disputing the claim in the space provided on the15277
form, but you are not required to do so. If you do state your15278
reasons for disputing the claim in the space provided on the form,15279
you are not prohibited from stating any other reasons at the15280
hearing, and if you do not state your reasons, it will not be held15281
against you by the court and you can state your reasons at the15282
hearing.15283

       If you request a hearing, it will be conducted in15284
................... courtroom ........, (address of court), at15285
.............m. on ............., .....15286

       You may avoid having a hearing but retain possession of the15287
property until the entry of final judgment in the action by filing15288
with the court, at the office of the clerk of this court, not15289
later than the end of the fifth business day after you receive15290
this notice, a bond executed by an acceptable surety in the amount15291
of $............15292

       If you do not request a hearing or file a bond on or before15293
the end of the fifth business day after you receive this notice,15294
the court, without further notice to you, may order a law15295
enforcement officer or bailiff to take possession of the property.15296
Notice of the dates, times, places, and purposes of any subsequent15297
hearings and of the date, time, and place of the trial of the15298
action will be sent to you.15299

.................................. 15300
Clerk of Court 15301
Date:........................" 15302

       (B) Along with the notice required by division (A) of this15303
section, the clerk of the court also shall deliver to the15304
defendant, in accordance with division (C) of this section, a15305
request for hearing form together with a postage-paid,15306
self-addressed envelope or a request for hearing form on a15307
postage-paid, self-addressed postcard. The request for hearing15308
shall be in substantially the following form:15309

"
(
Name and Address of Court)
15310

Case Number .................... Date ....................... 15311

REQUEST FOR HEARING
15312

       I dispute the claim for the attachment of property in the15313
above case and request that a hearing in this matter be held at15314
the time and place set forth in the notice that I previously15315
received.15316

       I dispute the claim for the following reasons:15317

................................................................15318

(Optional)15319

................................................................15320

................................................................15321

............................. 15322
(Name of Defendant) 15323
............................ 15324
(Signature) 15325
............................ 15326
(Date) 15327

       WARNING: IF YOU DO NOT DELIVER THIS REQUEST FOR HEARING OR A15328
REQUEST IN A SUBSTANTIALLY SIMILAR FORM TO THE OFFICE OF THE CLERK15329
OF THIS COURT WITHIN FIVE (5) BUSINESS DAYS OF YOUR RECEIPT OF IT,15330
YOU WAIVE YOUR RIGHT TO A HEARING AT THIS TIME AND YOU MAY BE15331
REQUIRED TO GIVE UP THE PROPERTY SOUGHT WITHOUT A HEARING."15332

       (C) The notice required by division (A) of this section15333
shall be served on the defendant in duplicate not less than seven15334
business days prior to the date on which the hearing is scheduled,15335
together with a copy of the complaint and summons, if not15336
previously served, and a copy of the motion for the attachment of15337
property and the affidavit attached to the motion, in the same15338
manner as provided in the Rules of Civil Procedure for the service15339
of process. Service may be effected by publication as provided in15340
the Rules of Civil Procedure except that the number of weeks for15341
publication may be reduced by the court to the extent appropriate.15342

       Sec. 2715.045.  (A) Upon the filing of a motion for15343
attachment, a court may issue an order of attachment without15344
issuing notice to the defendant against whom the motion was filed15345
and without conducting a hearing if the court finds that there is15346
probable cause to support the motion and that the plaintiff that15347
filed the motion for attachment will suffer irreparable injury if15348
the order is delayed until the defendant against whom the motion15349
has been filed has been given the opportunity for a hearing. The15350
court's findings shall be based upon the motion and affidavit15351
filed pursuant to section 2715.03 of the Revised Code and any15352
other relevant evidence that it may wish to consider.15353

       (B) A finding by the court that the plaintiff will suffer15354
irreparable injury may be made only if the court finds the15355
existence of either of the following circumstances:15356

       (1) There is present danger that the property will be15357
immediately disposed of, concealed, or placed beyond the15358
jurisdiction of the court.15359

       (2) The value of the property will be impaired substantially15360
if the issuance of an order of attachment is delayed.15361

       (C)(1) Upon the issuance by a court of an order of15362
attachment without notice and hearing pursuant to this section,15363
the plaintiff shall file the order with the clerk of the court,15364
together with a praecipe instructing the clerk to issue to the15365
defendant against whom the order was issued a copy of the motion,15366
affidavit, and order of attachment, and a notice that an order of15367
attachment was issued and that the defendant has a right to a15368
hearing on the matter. The clerk then immediately shall serve15369
upon the defendant, in the manner provided by the Rules of Civil15370
Procedure for service of process, a copy of the complaint and15371
summons, if not previously served, a copy of the motion,15372
affidavit, and order of attachment, and the following notice:15373

"(Name and Address of the Court)
15374

(Case Caption) Case No. ........................ 15375

NOTICE
15376

       You are hereby notified that this court has issued an order15377
in the above case in favor of (name and address of plaintiff), the15378
plaintiff in this proceeding, directing that property now in your15379
possession, be taken from you. This order was issued on the basis15380
of the plaintiff's claim against you as indicated in the documents15381
that are enclosed with this notice.15382

       The law of Ohio and the United States provides that certain15383
benefit payments cannot be taken from you to pay a debt. Typical15384
among the benefits that cannot be attached or executed on by a15385
creditor are:15386

       (1) Workers' compensation benefits;15387

       (2) Unemployment compensation payments;15388

       (3) Cash assistance payments under the Ohio works first15389
program;15390

       (4) Benefits and services under the prevention, retention,15391
and contingency program;15392

       (5) Disability assistance administered by the Ohio15393
department of job and family services;15394

       (5)(6) Social security benefits;15395

       (6)(7) Supplemental security income (S.S.I.);15396

       (7)(8) Veteran's benefits;15397

       (8)(9) Black lung benefits;15398

       (9)(10) Certain pensions.15399

       Additionally, your wages never can be taken to pay a debt15400
until a judgment has been obtained against you. There may be15401
other benefits not included in this list that apply in your case.15402

       If you dispute the plaintiff's claim and believe that you are15403
entitled to possession of the property because it is exempt or for15404
any other reason, you may request a hearing before this court by15405
disputing the claim in the request for hearing form, appearing15406
below, or in a substantially similar form, and delivering the15407
request for hearing to this court at the above address, at the15408
office of the clerk of this court, no later than the end of the15409
fifth business day after you receive this notice. You may state15410
your reasons for disputing the claim in the space provided on the15411
form; however, you are not required to do so. If you do state15412
your reasons for disputing the claim, you are not prohibited from15413
stating any other reasons at the hearing, and if you do not state15414
your reasons, it will not be held against you by the court and you15415
can state your reasons at the hearing. If you request a hearing,15416
it will be held within three business days after delivery of your15417
request for hearing and notice of the date, time, and place of the15418
hearing will be sent to you.15419

       You may avoid a hearing but recover and retain possession of15420
the property until the entry of final judgment in the action by15421
filing with the court, at the office of the clerk of this court,15422
not later than the end of the fifth business day after you receive15423
this notice, a bond executed by an acceptable surety in the amount15424
of $.........15425

       If you do not request a hearing or file a bond before the end15426
of the fifth business day after you receive this notice,15427
possession of the property will be withheld from you during the15428
pendency of the action. Notice of the dates, times, places, and15429
purposes of any subsequent hearings and of the date, time, and15430
place of the trial of the action will be sent to you.15431

.............................. 15432
Clerk of the Court 15433
.............................. 15434
Date" 15435

       (2) Along with the notice required by division (C)(1) of15436
this section, the clerk of the court also shall deliver to the15437
defendant a request for hearing form together with a postage-paid,15438
self-addressed envelope or a request for hearing form on a15439
postage-paid, self-addressed postcard. The request for hearing15440
shall be in substantially the following form:15441

"(Name and Address of Court)
15442

Case Number ..................... Date ........................ 15443

REQUEST FOR HEARING
15444

       I dispute the claim for possession of property in the above15445
case and request that a hearing in this matter be held within15446
three business days after delivery of this request to the court.15447

       I dispute the claim for the following reasons:15448

..................................................................15449

(Optional)15450

..................................................................15451

..................................................................15452

.............................. 15453
(Name of Defendant) 15454
.............................. 15455
(Signature) 15456
.............................. 15457
(Date) 15458

       WARNING: IF YOU DO NOT DELIVER THIS REQUEST FOR HEARING OR A15459
REQUEST IN A SUBSTANTIALLY SIMILAR FORM TO THE OFFICE OF THE CLERK15460
OF THIS COURT WITHIN FIVE (5) BUSINESS DAYS OF YOUR RECEIPT OF IT,15461
YOU WAIVE YOUR RIGHT TO A HEARING AND POSSESSION OF THE PROPERTY15462
WILL BE WITHHELD FROM YOU DURING THE PENDENCY OF THE ACTION."15463

       (D) The defendant may receive a hearing in accordance with15464
section 2715.043 of the Revised Code by delivering a written15465
request for hearing to the court within five business days after15466
receipt of the notice provided pursuant to division (C) of this15467
section. The request may set forth the defendant's reasons for15468
disputing the plaintiff's claim for possession of property.15469
However, neither the defendant's inclusion of nor failure to15470
include such reasons upon the request constitutes a waiver of any15471
defense of the defendant or affects the defendant's right to15472
produce evidence at any hearing or at the trial of the action. If15473
the request is made by the defendant, the court shall schedule a15474
hearing within three business days after the request is made, send15475
notice to the parties of the date, time, and place of the hearing,15476
and hold the hearing accordingly.15477

       (E) If, after hearing, the court finds that there is not15478
probable cause to support the motion, it shall order that the15479
property be redelivered to the defendant without the condition of15480
bond.15481

       Sec. 2716.13.  (A) Upon the filing of a proceeding in15482
garnishment of property, other than personal earnings, under15483
section 2716.11 of the Revised Code, the court shall cause the15484
matter to be set for hearing within twelve days after that filing.15485

       (B) Upon the scheduling of a hearing relative to a15486
proceeding in garnishment of property, other than personal15487
earnings, under division (A) of this section, the clerk of the15488
court immediately shall issue to the garnishee three copies of the15489
order of garnishment of property, other than personal earnings,15490
and of a written notice that the garnishee answer as provided in15491
section 2716.21 of the Revised Code and the garnishee's fee15492
required by section 2716.12 of the Revised Code. The copies of15493
the order and of the notice shall be served upon the garnishee in15494
the same manner as a summons is served. The copies of the order15495
and of the notice shall not be served later than seven days prior15496
to the date on which the hearing is scheduled. The order shall15497
bind the property, other than personal earnings, of the judgment15498
debtor in the possession of the garnishee at the time of service.15499

       The order of garnishment of property, other than personal15500
earnings, and notice to answer shall be in substantially the15501
following form:15502

"ORDER AND NOTICE OF GARNISHMENT
15503

OF PROPERTY OTHER THAN PERSONAL EARNINGS
15504

AND ANSWER OF GARNISHEE
15505

Docket No. ................... 15506
Case No. ..................... 15507
In the ................. Court 15508
........................, Ohio 15509

The State of Ohio15510

County of ............, ss15511

..................., Judgment Creditor15512

vs.15513

..................., Judgment Debtor15514

SECTION A. COURT ORDER AND NOTICE OF GARNISHMENT
15515

To: ...................., Garnishee
15516

       The judgment creditor in the above case has filed an15517
affidavit, satisfactory to the undersigned, in this Court stating15518
that you have money, property, or credits, other than personal15519
earnings, in your hands or under your control that belong to the15520
judgment debtor, and that some of the money, property, or credits15521
may not be exempt from garnishment under the laws of the State of15522
Ohio or the laws of the United States.15523

       You are therefore ordered to complete the "ANSWER OF15524
GARNISHEE" in section (B) of this form. Return one completed and15525
signed copy of this form to the clerk of this court together with15526
the amount determined in accordance with the "ANSWER OF GARNISHEE"15527
by the following date on which a hearing is tentatively scheduled15528
relative to this order of garnishment: ............ Deliver one15529
completed and signed copy of this form to the judgment debtor15530
prior to that date. Keep the other completed and signed copy of15531
this form for your files.15532

       The total probable amount now due on this judgment is15533
$.......... The total probable amount now due includes the unpaid15534
portion of the judgment in favor of the judgment creditor, which15535
is $..........; interest on that judgment and, if applicable,15536
prejudgment interest relative to that judgment at the rate of15537
.....% per annum payable until that judgment is satisfied in full;15538
and court costs in the amount of $...........15539

       You also are ordered to hold safely anything of value that15540
belongs to the judgment debtor and that has to be paid to the15541
court, as determined under the "ANSWER OF GARNISHEE" in section15542
(B) of this form, but that is of such a nature that it cannot be15543
so delivered, until further order of the court.15544

       Witness my hand and the seal of this court this ..........15545
day of .........., ..........15546

......................... 15547
Judge 15548

SECTION B. ANSWER OF GARNISHEE
15549

       Now comes .................... the garnishee, who says:15550

       1. That the garnishee has money, property, or credits, other15551
than personal earnings, of the judgment debtor under the15552
garnishee's control and in the garnishee's possession.15553

............... ............... ................... 15554
yes no if yes, amount 15555

       2. That property is described as:15556

       3. If the answer to line 1 is "yes" and the amount is less15557
than the probable amount now due on the judgment, as indicated in15558
section (A) of this form, sign and return this form and pay the15559
amount of line 1 to the clerk of this court.15560

       4. If the answer to line 1 is "yes" and the amount is15561
greater than that probable amount now due on the judgment, as15562
indicated in section (A) of this form, sign and return this form15563
and pay that probable amount now due to the clerk of this court.15564

       5. If the answer to line 1 is "yes" but the money, property,15565
or credits are of such a nature that they cannot be delivered to15566
the clerk of the court, indicate that by placing an "X" in this15567
space: ...... Do not dispose of that money, property, or credits15568
or give them to anyone else until further order of the court.15569

       6. If the answer to line 1 is "no," sign and return this15570
form to the clerk of this court.15571

       I certify that the statements above are true.15572

.............................. 15573
(Print Name of Garnishee) 15574
.............................. 15575
(Print Name and Title of 15576
Person Who Completed Form) 15577

Signed........................................................15578

(Signature of Person Completing Form)
15579

Dated this .......... day of .........., ....."15580

       Section A of the form described in this division shall be15581
completed before service. Section B of the form shall be15582
completed by the garnishee, and the garnishee shall file one15583
completed and signed copy of the form with the clerk of the court15584
as the garnishee's answer. The garnishee may keep one completed15585
and signed copy of the form and shall deliver the other completed15586
and signed copy of the form to the judgment debtor.15587

       If several affidavits seeking orders of garnishment of15588
property, other than personal earnings, are filed against the same15589
judgment debtor in accordance with section 2716.11 of the Revised15590
Code, the court involved shall issue the requested orders in the15591
same order in which the clerk received the associated affidavits.15592

       (C)(1) At the time of the filing of a proceeding in15593
garnishment of property, other than personal earnings, under15594
section 2716.11 of the Revised Code, the judgment creditor also15595
shall file with the clerk of the court a praecipe instructing the15596
clerk to issue to the judgment debtor a notice to the judgment15597
debtor form and a request for hearing form. Upon receipt of the15598
praecipe and the scheduling of a hearing relative to an action in15599
garnishment of property, other than personal earnings, under15600
division (A) of this section, the clerk of the court immediately15601
shall serve upon the judgment debtor, in accordance with division15602
(D) of this section, two copies of the notice to the judgment15603
debtor form and of the request for hearing form. The copies of15604
the notice to the judgment debtor form and of the request for15605
hearing form shall not be served later than seven days prior to15606
the date on which the hearing is scheduled.15607

       (a) The notice to the judgment debtor that must be served15608
upon the judgment debtor shall be in substantially the following15609
form:15610

"(Name and Address of the Court)
15611

(Case Caption) ......................... Case No. .............15612

NOTICE TO THE JUDGMENT DEBTOR
15613

       You are hereby notified that this court has issued an order15614
in the above case in favor of (name and address of judgment15615
creditor), the judgment creditor in this proceeding, directing15616
that some of your money, property, or credits, other than personal15617
earnings, now in the possession of (name and address of15618
garnishee), the garnishee in this proceeding, be used to satisfy15619
your debt to the judgment creditor. This order was issued on the15620
basis of the judgment creditor's judgment against you that was15621
obtained in (name of court) in (case number) on (date). Upon your15622
receipt of this notice, you are prohibited from removing or15623
attempting to remove the money, property, or credits until15624
expressly permitted by the court. Any violation of this15625
prohibition subjects you to punishment for contempt of court.15626

       The law of Ohio and the United States provides that certain15627
benefit payments cannot be taken from you to pay a debt. Typical15628
among the benefits that cannot be attached or executed upon by a15629
creditor are the following:15630

       (1) Workers' compensation benefits;15631

       (2) Unemployment compensation payments;15632

       (3) Cash assistance payments under the Ohio works first15633
program;15634

       (4) Benefits and services under the prevention, retention,15635
and contingency program;15636

       (5) Disability assistance administered by the Ohio department15637
of job and family services;15638

       (5)(6) Social security benefits;15639

       (6)(7) Supplemental security income (S.S.I.);15640

       (7)(8) Veteran's benefits;15641

       (8)(9) Black lung benefits;15642

       (9)(10) Certain pensions.15643

       There may be other benefits not included in the above list15644
that apply in your case.15645

       If you dispute the judgment creditor's right to garnish your15646
property and believe that the judgment creditor should not be15647
given your money, property, or credits, other than personal15648
earnings, now in the possession of the garnishee because they are15649
exempt or if you feel that this order is improper for any other15650
reason, you may request a hearing before this court by disputing15651
the claim in the request for hearing form, appearing below, or in15652
a substantially similar form, and delivering the request for15653
hearing to this court at the above address, at the office of the15654
clerk of this court no later than the end of the fifth business15655
day after you receive this notice. You may state your reasons for15656
disputing the judgment creditor's right to garnish your property15657
in the space provided on the form; however, you are not required15658
to do so. If you do state your reasons for disputing the judgment15659
creditor's right, you are not prohibited from stating any other15660
reason at the hearing. If you do not state your reasons, it will15661
not be held against you by the court, and you can state your15662
reasons at the hearing. NO OBJECTIONS TO THE JUDGMENT ITSELF WILL15663
BE HEARD OR CONSIDERED AT THE HEARING. If you request a hearing,15664
the hearing will be limited to a consideration of the amount of15665
your money, property, or credits, other than personal earnings, in15666
the possession or control of the garnishee, if any, that can be15667
used to satisfy all or part of the judgment you owe to the15668
judgment creditor.15669

       If you request a hearing by delivering your request for15670
hearing no later than the end of the fifth business day after you15671
receive this notice, it will be conducted in .......... courtroom15672
.........., (address of court), at ..... m. on ..........,15673
.......... You may request the court to conduct the hearing15674
before this date by indicating your request in the space provided15675
on the form; the court then will send you notice of any change in15676
the date, time, or place of the hearing. If you do not request a15677
hearing by delivering your request for a hearing no later than the15678
end of the fifth business day after you receive this notice, some15679
of your money, property, or credits, other than personal earnings,15680
will be paid to the judgment creditor.15681

       If you have any questions concerning this matter, you may15682
contact the office of the clerk of this court. If you want legal15683
representation, you should contact your lawyer immediately. If15684
you need the name of a lawyer, contact the local bar association.15685

.............................. 15686
Clerk of the Court 15687
.............................. 15688
Date" 15689

       (b) The request for hearing form that must be served upon15690
the judgment debtor shall have attached to it a postage-paid,15691
self-addressed envelope or shall be on a postage-paid15692
self-addressed postcard, and shall be in substantially the15693
following form:15694

"(Name and Address of Court)
15695

Case Number ........................... Date15696
....................15697

REQUEST FOR HEARING
15698

       I dispute the judgment creditor's right to garnish my money,15699
property, or credits, other than personal earnings, in the above15700
case and request that a hearing in this matter be held15701

..................................................................15702

(Insert "on" or "earlier than")
15703

the date and time set forth in the document entitled "NOTICE TO15704
THE JUDGMENT DEBTOR" that I received with this request form.15705

       I dispute the judgment creditor's right to garnish my15706
property for the following reasons:15707

..................................................................15708

(Optional)15709

..................................................................15710

..................................................................15711

       I UNDERSTAND THAT NO OBJECTIONS TO THE JUDGMENT ITSELF WILL15712
BE HEARD OR CONSIDERED AT THE HEARING.15713

.............................. 15714
(Name of Judgment Debtor) 15715
.............................. 15716
(Signature) 15717
.............................. 15718
(Date) 15719

       WARNING: IF YOU DO NOT DELIVER THIS REQUEST FOR HEARING OR A15720
REQUEST IN A SUBSTANTIALLY SIMILAR FORM TO THE OFFICE OF THE CLERK15721
OF THIS COURT WITHIN FIVE (5) BUSINESS DAYS OF YOUR RECEIPT OF IT,15722
YOU WAIVE YOUR RIGHT TO A HEARING AND SOME OF YOUR MONEY,15723
PROPERTY, OR CREDITS, OTHER THAN PERSONAL EARNINGS, NOW IN THE15724
POSSESSION OF (GARNISHEE'S NAME) WILL BE PAID TO (JUDGMENT15725
CREDITOR'S NAME) TO SATISFY SOME OF YOUR DEBT TO (JUDGMENT15726
CREDITOR'S NAME)."15727

       (2) The judgment debtor may receive a hearing in accordance15728
with this division by delivering a written request for hearing to15729
the court within five business days after receipt of the notice15730
provided pursuant to division (C)(1) of this section. The request15731
may set forth the judgment debtor's reasons for disputing the15732
judgment creditor's right to garnish the money, property, or15733
credits, other than personal earnings; however, neither the15734
judgment debtor's inclusion of nor failure to include those15735
reasons upon the request constitutes a waiver of any defense of15736
the judgment debtor or affects the judgment debtor's right to15737
produce evidence at the hearing. If the request is made by the15738
judgment debtor within the prescribed time, the hearing shall be15739
limited to a consideration of the amount of money, property, or15740
credits, other than personal earnings, of the judgment debtor in15741
the hands of the garnishee, if any, that can be used to satisfy15742
all or part of the debt owed by the judgment debtor to the15743
judgment creditor. If a request for a hearing is not received by15744
the court within the prescribed time, the hearing scheduled15745
pursuant to division (A) of this section shall be canceled unless15746
the court grants the judgment debtor a continuance in accordance15747
with division (C)(3) of this section.15748

       (3) If the judgment debtor does not request a hearing in the15749
action within the prescribed time pursuant to division (C)(2) of15750
this section, the court nevertheless may grant a continuance of15751
the scheduled hearing if the judgment debtor, prior to the time at15752
which the hearing was scheduled, as indicated on the notice to the15753
judgment debtor required by division (C)(1) of this section,15754
establishes a reasonable justification for failure to request the15755
hearing within the prescribed time. If the court grants a15756
continuance of the hearing, it shall cause the matter to be set15757
for hearing as soon as practicable thereafter. The continued15758
hearing shall be conducted in accordance with division (C)(2) of15759
this section.15760

       (4) The court may conduct the hearing on the matter prior to15761
the time at which the hearing was scheduled, as indicated on the15762
notice to the judgment debtor required by division (C)(1) of this15763
section, upon the request of the judgment debtor. The parties15764
shall be sent notice, by the clerk of the court, by regular mail,15765
of any change in the date, time, or place of the hearing.15766

       (5) If the scheduled hearing is canceled and no continuance15767
is granted, the court shall issue an order to the garnishee to pay15768
all or some of the money, property, or credits, other than15769
personal earnings, of the judgment debtor in the possession of the15770
garnishee at the time of service of the notice and order into15771
court if they have not already been paid to the court. This order15772
shall be based on the answer of the garnishee filed pursuant to15773
this section. If the scheduled hearing is conducted or if it is15774
continued and conducted, the court shall determine at the hearing15775
the amount of the money, property, or credits, other than personal15776
earnings, of the judgment debtor in the possession of the15777
garnishee at the time of service of the notice and order, if any,15778
that can be used to satisfy all or part of the debt owed by the15779
judgment debtor to the judgment creditor, and issue an order,15780
accordingly, to the garnishee to pay that amount into court if it15781
has not already been paid to the court.15782

       (D) The notice to the judgment debtor form and the request15783
for hearing form described in division (C) of this section shall15784
be sent by the clerk by ordinary or regular mail service unless15785
the judgment creditor requests that service be made in accordance15786
with the Rules of Civil Procedure, in which case the forms shall15787
be served in accordance with the Rules of Civil Procedure. Any15788
court of common pleas that issues an order of garnishment of15789
property, other than personal earnings, under this section has15790
jurisdiction to serve process pursuant to this section upon a15791
garnishee who does not reside within the jurisdiction of the15792
court. Any county court or municipal court that issues an order15793
of garnishment of property, other than personal earnings, under15794
this section has jurisdiction to serve process pursuant to this15795
section upon a garnishee who does not reside within the15796
jurisdiction of the court.15797

       Sec. 2919.271.  (A)(1)(a) If a defendant is charged with a15798
violation of section 2919.27 of the Revised Code or of a municipal15799
ordinance that is substantially similar to that section, the court15800
may order an evaluation of the mental condition of the defendant15801
if the court determines that either of the following criteria15802
apply:15803

       (i) If the alleged violation is a violation of a protection15804
order issued or consent agreement approved pursuant to section15805
2919.26 or 3113.31 of the Revised Code, that the violation15806
allegedly involves conduct by the defendant that caused physical15807
harm to the person or property of a family or household member15808
covered by the order or agreement, or conduct by the defendant15809
that caused a family or household member to believe that the15810
defendant would cause physical harm to that member or that15811
member's property.15812

       (ii) If the alleged violation is a violation of a protection15813
order issued pursuant to section 2903.213 or 2903.214 of the15814
Revised Code or a protection order issued by a court of another15815
state, that the violation allegedly involves conduct by the15816
defendant that caused physical harm to the person or property of15817
the person covered by the order, or conduct by the defendant that15818
caused the person covered by the order to believe that the15819
defendant would cause physical harm to that person or that15820
person's property.15821

       (b) If a defendant is charged with a violation of section15822
2903.211 of the Revised Code or of a municipal ordinance that is15823
substantially similar to that section, the court may order an15824
evaluation of the mental condition of the defendant.15825

       (2) An evaluation ordered under division (A)(1) of this15826
section shall be completed no later than thirty days from the date15827
the order is entered pursuant to that division. In that order,15828
the court shall do either of the following:15829

       (a) Order that the evaluation of the mental condition of the15830
defendant be preceded by an examination conducted either by a15831
forensic center that is designated by the department of mental15832
health to conduct examinations and make evaluations of defendants15833
charged with violations of section 2903.211 or 2919.27 of the15834
Revised Code or of substantially similar municipal ordinances in15835
the area in which the court is located, or by any other program or15836
facility that is designated by the department of mental health or15837
the department of mental retardation and developmental15838
disabilities to conduct examinations and make evaluations of15839
defendants charged with violations of section 2903.211 or 2919.2715840
of the Revised Code or of substantially similar municipal15841
ordinances, and that is operated by either department or is15842
certified by either department as being in compliance with the15843
standards established under division (J)(I) of section 5119.01 of15844
the Revised Code or division (C) of section 5123.04 of the Revised15845
Code.15846

       (b) Designate a center, program, or facility other than one15847
designated by the department of mental health or the department of15848
mental retardation and developmental disabilities, as described in15849
division (A)(2)(a) of this section, to conduct the evaluation and15850
preceding examination of the mental condition of the defendant.15851

       Whether the court acts pursuant to division (A)(2)(a) or (b)15852
of this section, the court may designate examiners other than the15853
personnel of the center, program, facility, or department involved15854
to make the evaluation and preceding examination of the mental15855
condition of the defendant.15856

       (B) If the court considers that additional evaluations of15857
the mental condition of a defendant are necessary following the15858
evaluation authorized by division (A) of this section, the court15859
may order up to two additional similar evaluations. These15860
evaluations shall be completed no later than thirty days from the15861
date the applicable court order is entered. If more than one15862
evaluation of the mental condition of the defendant is ordered15863
under this division, the prosecutor and the defendant may15864
recommend to the court an examiner whom each prefers to perform15865
one of the evaluations and preceding examinations.15866

       (C)(1) The court may order a defendant who has been released15867
on bail to submit to an examination under division (A) or (B) of15868
this section. The examination shall be conducted either at the15869
detention facility in which the defendant would have been confined15870
if the defendant had not been released on bail, or, if so15871
specified by the center, program, facility, or examiners involved,15872
at the premises of the center, program, or facility. Additionally,15873
the examination shall be conducted at the times established by the15874
examiners involved. If such a defendant refuses to submit to an15875
examination or a complete examination as required by the court or15876
the center, program, facility, or examiners involved, the court15877
may amend the conditions of the bail of the defendant and order15878
the sheriff to take the defendant into custody and deliver the15879
defendant to the detention facility in which the defendant would15880
have been confined if the defendant had not been released on bail,15881
or, if so specified by the center, program, facility, or examiners15882
involved, to the premises of the center, program, or facility, for15883
purposes of the examination.15884

       (2) A defendant who has not been released on bail shall be15885
examined at the detention facility in which the defendant is15886
confined or, if so specified by the center, program, facility, or15887
examiners involved, at the premises of the center, program, or15888
facility.15889

       (D) The examiner of the mental condition of a defendant15890
under division (A) or (B) of this section shall file a written15891
report with the court within thirty days after the entry of an15892
order for the evaluation of the mental condition of the defendant.15893
The report shall contain the findings of the examiner; the facts15894
in reasonable detail on which the findings are based; the opinion15895
of the examiner as to the mental condition of the defendant; the15896
opinion of the examiner as to whether the defendant represents a15897
substantial risk of physical harm to other persons as manifested15898
by evidence of recent homicidal or other violent behavior,15899
evidence of recent threats that placed other persons in reasonable15900
fear of violent behavior and serious physical harm, or evidence of15901
present dangerousness; and the opinion of the examiner as to the15902
types of treatment or counseling that the defendant needs. The15903
court shall provide copies of the report to the prosecutor and15904
defense counsel.15905

       (E) The costs of any evaluation and preceding examination of15906
a defendant that is ordered pursuant to division (A) or (B) of15907
this section shall be taxed as court costs in the criminal case.15908

       (F) If the examiner considers it necessary in order to make15909
an accurate evaluation of the mental condition of a defendant, an15910
examiner under division (A) or (B) of this section may request any15911
family or household member of the defendant to provide the15912
examiner with information. A family or household member may, but15913
is not required to, provide information to the examiner upon15914
receipt of the request.15915

       (G) As used in this section:15916

       (1) "Bail" includes a recognizance.15917

       (2) "Examiner" means a psychiatrist, a licensed independent15918
social worker who is employed by a forensic center that is15919
certified as being in compliance with the standards established15920
under division (J)(I) of section 5119.01 or division (C) of15921
section 5123.04 of the Revised Code, a licensed professional15922
clinical counselor who is employed at a forensic center that is15923
certified as being in compliance with such standards, or a15924
licensed clinical psychologist, except that in order to be an15925
examiner, a licensed clinical psychologist shall meet the criteria15926
of division (I)(1) of section 5122.01 of the Revised Code or be15927
employed to conduct examinations by the department of mental15928
health or by a forensic center certified as being in compliance15929
with the standards established under division (J)(I) of section15930
5119.01 or division (C) of section 5123.04 of the Revised Code15931
that is designated by the department of mental health.15932

       (3) "Family or household member" has the same meaning as in15933
section 2919.25 of the Revised Code.15934

       (4) "Prosecutor" has the same meaning as in section 2935.0115935
of the Revised Code.15936

       (5) "Psychiatrist" and "licensed clinical psychologist" have15937
the same meanings as in section 5122.01 of the Revised Code.15938

       (6) "Protection order issued by a court of another state"15939
has the same meaning as in section 2919.27 of the Revised Code.15940

       Sec. 2921.13.  (A) No person shall knowingly make a false15941
statement, or knowingly swear or affirm the truth of a false15942
statement previously made, when any of the following applies:15943

       (1) The statement is made in any official proceeding.15944

       (2) The statement is made with purpose to incriminate15945
another.15946

       (3) The statement is made with purpose to mislead a public15947
official in performing the public official's official function.15948

       (4) The statement is made with purpose to secure the payment15949
of unemployment compensation; Ohio works first; prevention,15950
retention, and contingency assistance benefits and services;15951
disability assistance; retirement benefits; economic development15952
assistance, as defined in section 9.66 of the Revised Code; or15953
other benefits administered by a governmental agency or paid out15954
of a public treasury.15955

       (5) The statement is made with purpose to secure the15956
issuance by a governmental agency of a license, permit,15957
authorization, certificate, registration, release, or provider15958
agreement.15959

       (6) The statement is sworn or affirmed before a notary15960
public or another person empowered to administer oaths.15961

       (7) The statement is in writing on or in connection with a15962
report or return that is required or authorized by law.15963

       (8) The statement is in writing and is made with purpose to15964
induce another to extend credit to or employ the offender, to15965
confer any degree, diploma, certificate of attainment, award of15966
excellence, or honor on the offender, or to extend to or bestow15967
upon the offender any other valuable benefit or distinction, when15968
the person to whom the statement is directed relies upon it to15969
that person's detriment.15970

       (9) The statement is made with purpose to commit or15971
facilitate the commission of a theft offense.15972

       (10) The statement is knowingly made to a probate court in15973
connection with any action, proceeding, or other matter within its15974
jurisdiction, either orally or in a written document, including,15975
but not limited to, an application, petition, complaint, or other15976
pleading, or an inventory, account, or report.15977

       (11) The statement is made on an account, form, record,15978
stamp, label, or other writing that is required by law.15979

       (12) The statement is made in connection with the purchase15980
of a firearm, as defined in section 2923.11 of the Revised Code,15981
and in conjunction with the furnishing to the seller of the15982
firearm of a fictitious or altered driver's or commercial driver's15983
license or permit, a fictitious or altered identification card, or15984
any other document that contains false information about the15985
purchaser's identity.15986

       (13) The statement is made in a document or instrument of15987
writing that purports to be a judgment, lien, or claim of15988
indebtedness and is filed or recorded with the secretary of state,15989
a county recorder, or the clerk of a court of record.15990

       (B) No person, in connection with the purchase of a firearm,15991
as defined in section 2923.11 of the Revised Code, shall knowingly15992
furnish to the seller of the firearm a fictitious or altered15993
driver's or commercial driver's license or permit, a fictitious or15994
altered identification card, or any other document that contains15995
false information about the purchaser's identity.15996

       (C) It is no defense to a charge under division (A)(4) of15997
this section that the oath or affirmation was administered or15998
taken in an irregular manner.15999

       (D) If contradictory statements relating to the same fact16000
are made by the offender within the period of the statute of16001
limitations for falsification, it is not necessary for the16002
prosecution to prove which statement was false but only that one16003
or the other was false.16004

       (E)(1) Whoever violates division (A)(1), (2), (3), (4), (5),16005
(6), (7), (8), (10), (11), or (13) of this section is guilty of16006
falsification, a misdemeanor of the first degree.16007

       (2) Whoever violates division (A)(9) of this section is16008
guilty of falsification in a theft offense. Except as otherwise16009
provided in this division, falsification in a theft offense is a16010
misdemeanor of the first degree. If the value of the property or16011
services stolen is five hundred dollars or more and is less than16012
five thousand dollars, falsification in a theft offense is a16013
felony of the fifth degree. If the value of the property or16014
services stolen is five thousand dollars or more and is less than16015
one hundred thousand dollars, falsification in a theft offense is16016
a felony of the fourth degree. If the value of the property or16017
services stolen is one hundred thousand dollars or more,16018
falsification in a theft offense is a felony of the third degree.16019

       (3) Whoever violates division (A)(12) or (B) of this16020
section is guilty of falsification to purchase a firearm, a felony16021
of the fifth degree.16022

       (F) A person who violates this section is liable in a civil16023
action to any person harmed by the violation for injury, death, or16024
loss to person or property incurred as a result of the commission16025
of the offense and for reasonable attorney's fees, court costs,16026
and other expenses incurred as a result of prosecuting the civil16027
action commenced under this division. A civil action under this16028
division is not the exclusive remedy of a person who incurs16029
injury, death, or loss to person or property as a result of a16030
violation of this section.16031

       Sec. 2953.21.  (A)(1) Any person who has been convicted of a16032
criminal offense or adjudicated a delinquent child and who claims16033
that there was such a denial or infringement of the person's16034
rights as to render the judgment void or voidable under the Ohio16035
Constitution or the Constitution of the United States may file a16036
petition in the court that imposed sentence, stating the grounds16037
for relief relied upon, and asking the court to vacate or set16038
aside the judgment or sentence or to grant other appropriate16039
relief. The petitioner may file a supporting affidavit and other16040
documentary evidence in support of the claim for relief.16041

       (2) A petition under division (A)(1) of this section shall16042
be filed no later than one hundred eighty days after the date on16043
which the trial transcript is filed in the court of appeals in the16044
direct appeal of the judgment of conviction or adjudication or, if16045
the direct appeal involves a sentence of death, the date on which16046
the trial transcript is filed in the supreme court. If no appeal16047
is taken, the petition shall be filed no later than one hundred16048
eighty days after the expiration of the time for filing the16049
appeal.16050

       (3) In a petition filed under division (A) of this section,16051
a person upon whom a sentence of death has been imposed may ask16052
the court to render void or voidable the judgment with respect to16053
the conviction of aggravated murder or the specification of an16054
aggravating circumstance.16055

       (4) A petitioner shall state in the original or amended16056
petition filed under division (A) of this section all grounds for16057
relief claimed by the petitioner. Except as provided in section16058
2953.23 of the Revised Code, any ground for relief that is not so16059
stated in the petition is waived.16060

       (5) If the petitioner in a petition filed under division (A)16061
of this section was convicted of or pleaded guilty to a felony,16062
the petition may include a claim that the petitioner was denied16063
the equal protection of the laws in violation of the Ohio16064
Constitution or the United States Constitution because the16065
sentence imposed upon the petitioner for the felony was part of a16066
consistent pattern of disparity in sentencing by the judge who16067
imposed the sentence, with regard to the petitioner's race,16068
gender, ethnic background, or religion. If the supreme court16069
adopts a rule requiring a court of common pleas to maintain16070
information with regard to an offender's race, gender, ethnic16071
background, or religion, the supporting evidence for the petition16072
shall include, but shall not be limited to, a copy of that type of16073
information relative to the petitioner's sentence and copies of16074
that type of information relative to sentences that the same judge16075
imposed upon other persons.16076

       (B) The clerk of the court in which the petition is filed16077
shall docket the petition and bring it promptly to the attention16078
of the court. The petitioner need not serve a copy of the16079
petition on the prosecuting attorney. The clerk of the court in16080
which the petition is filed immediately shall forward a copy of16081
the petition to the prosecuting attorney of that county.16082

       (C) The court shall consider a petition that is timely filed16083
under division (A)(2) of this section even if a direct appeal of16084
the judgment is pending. Before granting a hearing on a petition16085
filed under division (A) of this section, the court shall16086
determine whether there are substantive grounds for relief. In16087
making such a determination, the court shall consider, in addition16088
to the petition, the supporting affidavits, and the documentary16089
evidence, all the files and records pertaining to the proceedings16090
against the petitioner, including, but not limited to, the16091
indictment, the court's journal entries, the journalized records16092
of the clerk of the court, and the court reporter's transcript.16093
The court reporter's transcript, if ordered and certified by the16094
court, shall be taxed as court costs. If the court dismisses the16095
petition, it shall make and file findings of fact and conclusions16096
of law with respect to such dismissal.16097

       (D) Within ten days after the docketing of the petition, or16098
within any further time that the court may fix for good cause16099
shown, the prosecuting attorney shall respond by answer or motion.16100
Within twenty days from the date the issues are made up, either16101
party may move for summary judgment. The right to summary16102
judgment shall appear on the face of the record.16103

       (E) Unless the petition and the files and records of the16104
case show the petitioner is not entitled to relief, the court16105
shall proceed to a prompt hearing on the issues even if a direct16106
appeal of the case is pending. If the court notifies the parties16107
that it has found grounds for granting relief, either party may16108
request an appellate court in which a direct appeal of the16109
judgment is pending to remand the pending case to the court.16110

       (F) At any time before the answer or motion is filed, the16111
petitioner may amend the petition with or without leave or16112
prejudice to the proceedings. The petitioner may amend the16113
petition with leave of court at any time thereafter.16114

       (G) If the court does not find grounds for granting relief,16115
it shall make and file findings of fact and conclusions of law and16116
shall enter judgment denying relief on the petition. If no direct16117
appeal of the case is pending and the court finds grounds for16118
relief or if a pending direct appeal of the case has been remanded16119
to the court pursuant to a request made pursuant to division (E)16120
of this section and the court finds grounds for granting relief,16121
it shall make and file findings of fact and conclusions of law and16122
shall enter a judgment that vacates and sets aside the judgment in16123
question, and, in the case of a petitioner who is a prisoner in16124
custody, shall discharge or resentence the petitioner or grant a16125
new trial as the court determines appropriate. The court also may16126
make supplementary orders to the relief granted, concerning such16127
matters as rearraignment, retrial, custody, and bail. If the16128
trial court's order granting the petition is reversed on appeal16129
and if the direct appeal of the case has been remanded from an16130
appellate court pursuant to a request under division (E) of this16131
section, the appellate court reversing the order granting the16132
petition shall notify the appellate court in which the direct16133
appeal of the case was pending at the time of the remand of the16134
reversal and remand of the trial court's order. Upon the reversal16135
and remand of the trial court's order granting the petition,16136
regardless of whether notice is sent or received, the direct16137
appeal of the case that was remanded is reinstated.16138

       (H) Upon the filing of a petition pursuant to division (A)16139
of this section by a prisoner in a state correctional institution16140
who has received the death penalty, the court may stay execution16141
of the judgment challenged by the petition.16142

       (I)(1) If a person who has received the death penalty16143
intends to file a petition under this section, the court shall16144
appoint counsel to represent the person upon a finding that the16145
person is indigent and that the person either accepts the16146
appointment of counsel or is unable to make a competent decision16147
whether to accept or reject the appointment of counsel. The court16148
may decline to appoint counsel for the person only upon a finding,16149
after a hearing if necessary, that the person rejects the16150
appointment of counsel and understands the legal consequences of16151
that decision or upon a finding that the person is not indigent.16152

       (2) The court shall not appoint as counsel under division16153
(I)(1) of this section an attorney who represented the petitioner16154
at trial in the case to which the petition relates unless the16155
person and the attorney expressly request the appointment. The16156
court shall appoint as counsel under division (I)(1) of this16157
section only an attorney who is certified under Rule 65 20 of the16158
Rules of Superintendence for the Courts of Common Pleas Ohio to16159
represent indigent defendants charged with or convicted of an16160
offense for which the death penalty can be or has been imposed.16161
The ineffectiveness or incompetence of counsel during proceedings16162
under this section does not constitute grounds for relief in a16163
proceeding under this section, in an appeal of any action under16164
this section, or in an application to reopen a direct appeal.16165

       (3) Division (I) of this section does not preclude attorneys16166
who represent the state of Ohio from invoking the provisions of 2816167
U.S.C. 154 with respect to capital cases that were pending in16168
federal habeas corpus proceedings prior to the effective date of16169
this amendment insofar as the petitioners in those cases were16170
represented in proceedings under this section by one or more16171
counsel appointed by the court under this section or section16172
120.06, 120.16, 120.26, or 120.33 of the Revised Code and those16173
appointed counsel meet the requirements of division (I)(2) of this16174
section.16175

       (J) Subject to the appeal of a sentence for a felony that is16176
authorized by section 2953.08 of the Revised Code, the remedy set16177
forth in this section is the exclusive remedy by which a person16178
may bring a collateral challenge to the validity of a conviction16179
or sentence in a criminal case or to the validity of an16180
adjudication of a child as a delinquent child for the commission16181
of an act that would be a criminal offense if committed by an16182
adult or the validity of a related order of disposition.16183

       Sec. 3109.14.  (A) As used in this section, "birth record"16184
and "certification of birth" have the meanings given in section16185
3705.01 of the Revised Code.16186

       (B)(1) The director of health, a person authorized by the16187
director, a local commissioner of health, or a local registrar of16188
vital statistics shall charge and collect a fee for each certified16189
copy of a birth record and, for each certification of birth a fee16190
of two dollars, and for each copy of a death record a fee of two16191
dollars,. Until October 1, 2001, the fee shall be two dollars. On16192
and after October 1, 2001, the fee shall be three dollars. The16193
fee is in addition to the fee imposed by section 3705.24 or any16194
other section of the Revised Code. A local commissioner of health16195
or a local registrar of vital statistics may retain an amount of16196
each additional fee collected, not to exceed three per cent of the16197
amount of the additional fee, to be used for costs directly16198
related to the collection of the fee and the forwarding of the fee16199
to the treasurer of state.16200

       (2) Upon the filing for a divorce decree under section16201
3105.10 or a decree of dissolution under section 3105.65 of the16202
Revised Code, a court of common pleas shall charge and collect a16203
fee of ten dollars. Until October 1, 2001, the fee shall be ten16204
dollars. On and after October 1, 2001, the fee shall be eleven16205
dollars. The fee is in addition to any other court costs or fees.16206
The county clerk of courts may retain an amount of each additional16207
fee collected, not to exceed three per cent of the amount of the16208
additional fee, to be used for costs directly related to the16209
collection of the fee and the forwarding of the fee to the16210
treasurer of state.16211

       (C) The additional fees collected, but not retained, under16212
this section during each month shall be forwarded not later than16213
the tenth day of the immediately following month to the treasurer16214
of state, who shall deposit the fees in the state treasury to the16215
credit of the children's trust fund, which is hereby created. A16216
person or government entity that fails to forward the fees in a16217
timely manner, as determined by the treasurer of state, shall16218
forward to the treasurer of state, in addition to the fees, a16219
penalty equal to ten per cent of the fees.16220

       The treasurer of state shall invest the moneys in the fund,16221
and all earnings resulting from investment of the fund shall be16222
credited to the fund, except that actual administrative costs16223
incurred by the treasurer of state in administering the fund may16224
be deducted from the earnings resulting from investments. The16225
amount that may be deducted shall not exceed three per cent of the16226
total amount of fees credited to the fund in each fiscal year,16227
except that the children's trust fund board may approve an amount16228
for actual administrative costs exceeding three per cent but not16229
exceeding four per cent of such amount. The balance of the16230
investment earnings shall be credited to the fund. Moneys16231
credited to the fund shall be used only for the purposes described16232
in sections 3109.13 to 3109.18 of the Revised Code.16233

       Sec. 3109.17.  (A) For each fiscal biennium, the children's16234
trust fund board shall establish a biennial state plan for16235
comprehensive child abuse and child neglect prevention. The plan16236
shall be transmitted to the governor, the president and minority16237
leader of the senate, and the speaker and minority leader of the16238
house of representatives and shall be made available to the16239
general public.16240

       (B) In developing and carrying out the state plan, the16241
children's trust fund board shall, in accordance with Chapter 119.16242
of the Revised Code, do all of the following:16243

       (1) Ensure that an opportunity exists for assistance through16244
child abuse and child neglect prevention programs to persons16245
throughout the state of various social and economic backgrounds;16246

       (2) Before the thirtieth day of October of each year, notify16247
each child abuse and child neglect prevention advisory board of16248
the amount estimated to be block granted to that advisory board16249
for the following fiscal year.16250

       (3) Develop criteria for county or district comprehensive16251
allocation plans, including criteria for determining the plans'16252
effectiveness;16253

       (4) Review county or district comprehensive allocation16254
plans;16255

       (5) Make a block grant to each child abuse and child neglect16256
prevention advisory board for the purpose of funding child abuse16257
and child neglect prevention programs. The block grants shall be16258
allocated among advisory boards according to a formula based on16259
the ratio of the number of children under age eighteen in the16260
county or multicounty district to the number of children under age16261
eighteen in the state, as shown in the most recent federal16262
decennial census of population. Subject to the availability of16263
funds, each advisory board shall receive a minimum of ten thousand16264
dollars per fiscal year. In the case of an advisory board that16265
serves a multicounty district, the advisory board shall receive,16266
subject to available funds, a minimum of ten thousand dollars per16267
fiscal year for each county in the district. Block grants shall16268
be disbursed to the advisory boards twice annually. At least16269
fifty per cent of the amount of the block grant allocated to an16270
advisory board for a fiscal year shall be disbursed to the16271
advisory board not later than the thirtieth day of September. The16272
remainder of the block grant allocated to the advisory board for16273
that fiscal year shall be disbursed before the thirty-first day of16274
March.16275

       If the children's trust fund board determines, based on16276
county or district performance or on the annual report submitted16277
by an advisory board, that the advisory board is not operating in16278
accordance with the criteria established in division (B)(3) of16279
this section, it may revise the allocation of funds that the16280
advisory board receives.16281

       (6) Provide for the monitoring of expenditures from the16282
children's trust fund and of programs that receive money from the16283
children's trust fund;16284

       (7) Establish reporting requirements for advisory boards;16285

       (8) Collaborate with appropriate persons and government16286
entities and facilitate the exchange of information among those16287
persons and entities for the purpose of child abuse and child16288
neglect prevention;16289

       (9) Provide for the education of the public and16290
professionals for the purpose of child abuse and child neglect16291
prevention.16292

       (C) The children's trust fund board shall prepare a report16293
for each fiscal biennium that evaluates the expenditure of money16294
from the children's trust fund. On or before January 1, 2002, and16295
on or before the first day of January of a year that follows the16296
end of a fiscal biennium of this state, the board shall file a16297
copy of the report with the governor, the president and minority16298
leader of the senate, and the speaker and minority leader of the16299
house of representatives.16300

       (D) In addition to the duties described in this section and16301
in section 3109.16 of the Revised Code, the children's trust fund16302
board shall perform the duties described in section 121.371 of the16303
Revised Code with regard to the wellness block grant program.16304

       Sec. 3119.022.  When a court or child support enforcement16305
agency calculates the amount of child support to be paid pursuant16306
to a child support order in a proceeding in which one parent is16307
the residential parent and legal custodian of all of the children16308
who are the subject of the child support order or in which the16309
court issues a shared parenting order, the court or agency shall16310
use a worksheet identical in content and form to the following:16311

CHILD SUPPORT COMPUTATION WORKSHEET
16312

SOLE RESIDENTIAL PARENT OR SHARED PARENTING ORDER
16313

Name of parties ................................................16314

Case No. .......................................................16315

Number of minor children .......................................16316

The following parent was designated as residential parent and16317
legal custodian: ...... mother ...... father ...... shared16318

Column I Column II Column III 16319
Father Mother Combined 16320
INCOME 16321
1.a. Annual gross income from 16322
employment or, when 16323
determined appropriate 16324
by the court or agency, 16325
average annual gross income 16326
from employment over a 16327
reasonable period of years. 16328
(Exclude overtime, bonuses, 16329
self-employment income, or 16330
commissions)............... $...... $...... 16331
b. Amount of overtime, 16332
bonuses, and commissions 16333
(year 1 representing the 16334
most recent year) 16335

Father Mother 16336
Yr. 3 $.......... Yr. 3 $.......... 16337
(Three years ago) (Three years ago) 16338
Yr. 2 $.......... Yr. 2 $.......... 16339
(Two years ago) (Two years ago) 16340
Yr. 1 $.......... Yr. 1 $.......... 16341
(Last calendar year) (Last calendar year) 16342
Average $......... Average $......... 16343

(Include in Col. I and/or 16344
Col. II the average of the 16345
three years or the year 1 16346
amount, whichever is less, 16347
if there exists a reasonable 16348
expectation that the total 16349
earnings from overtime and/or 16350
bonuses during the current 16351
calendar year will meet or 16352
exceed the amount that is 16353
the lower of the average 16354
of the three years or the 16355
year 1 amount. If, however, 16356
there exists a reasonable 16357
expectation that the total 16358
earnings from overtime/ 16359
bonuses during the current 16360
calendar year will be less 16361
than the lower of the average 16362
of the 3 years or the year 1 16363
amount, include only the 16364
amount reasonably expected 16365
to be earned this year.)... $...... $...... 16366
16367
2. For self-employment income: 16368
a. Gross receipts from 16369
business................... $...... $...... 16370
b. Ordinary and necessary 16371
business expenses.......... $...... $...... 16372
c. 5.6% of adjusted gross 16373
income or the actual 16374
marginal difference between 16375
the actual rate paid by the 16376
self-employed individual 16377
and the F.I.C.A. rate ..... $...... $...... 16378
d. Adjusted gross income from 16379
self-employment (subtract 16380
the sum of 2b and 2c from 16381
2a)........................ $...... $...... 16382
16383
3. Annual income from interest 16384
and dividends (whether or 16385
not taxable )............... $...... $...... 16386
16387
4. Annual income from 16388
unemployment compensation... $...... $...... 16389
16390
5. Annual income from workers' 16391
compensation, disability 16392
insurance benefits, or social 16393
security disability/ 16394
retirement benefits........ $...... $...... 16395
16396
6. Other annual income 16397
(identify)................. $...... $...... 16398
16399
7. Total annual gross income 16400
(add lines 1a, 1b, 2d, and 16401
3-6)....................... $...... $...... 16402
16403
ADJUSTMENTS TO INCOME 16404
8. Adjustment for minor children 16405
born to or adopted by either 16406
parent and another parent who 16407
are living with this parent; 16408
adjustment does not apply 16409
to stepchildren (number of 16410
children times federal income 16411
tax exemption less child 16412
support received, not to 16413
exceed the federal tax 16414
exemption)................. $...... $...... 16415
16416
9. Annual court-ordered support 16417
paid for other children.... $...... $...... 16418
16419
10. Annual court-ordered spousal 16420
support paid to any spouse 16421
or former spouse........... $...... $...... 16422
16423
11. Amount of local income taxes 16424
actually paid or estimated 16425
to be paid................. $...... $...... 16426
16427
12. Mandatory work-related 16428
deductions such as union 16429
dues, uniform fees, etc. 16430
(not including taxes, social 16431
security, or retirement)... $...... $...... 16432
16433
13. Total gross income 16434
adjustments (add lines 16435
8 through 12).............. $...... $...... 16436
16437
14. Adjusted annual gross 16438
income (subtract line 13 16439
from line 7)................ $...... $...... 16440
16441
15. Combined annual income that 16442
is basis for child support 16443
order (add line 14, Col. I 16444
and Col. II)................ $...... 16445
16446
16. Percentage of parent's 16447
income to total income 16448
a. Father (divide line 14, 16449
Col. I, by line 15, Col. 16450
III).......................% 16451
b. Mother (divide line 14, 16452
Col. II, by line 15, Col. 16453
III).......................% 16454
16455
17. Basic combined child 16456
support obligation (refer 16457
to schedule, first column, 16458
locate the amount nearest 16459
to the amount on line 15, 16460
Col. III, then refer to 16461
column for number of 16462
children in this family. 16463
If the income of the 16464
parents is more than one 16465
sum but less than another, 16466
you may calculate the 16467
difference.)............... $...... 16468
16469
18. Annual support obligation per parent 16470
a. Father (multiply line 17, 16471
Col. III, by line 16a)..... $...... 16472
b. Mother (multiply line 17, 16473
Col. III, by line 16b)..... $...... 16474
16475
19. Annual child care expenses 16476
for children who are the 16477
subject of this order that 16478
are work-, employment 16479
training-, or education- 16480
related, as approved by 16481
the court or agency 16482
(deduct tax credit from 16483
annual cost, whether or 16484
not claimed).............. $...... $...... 16485
16486
20. Marginal, out-of-pocket 16487
costs, necessary to provide 16488
for health insurance for 16489
the children who are the 16490
subject of this order...... $...... $...... 16491
16492
21. ADJUSTMENTS TO CHILD SUPPORT 16493

Father (only if obligor Mother (only if obligor 16494
or shared parenting) or shared parenting) 16495
a. Additions: line 16a b. Additions: line 16b 16496
times sum of amounts times sum of amounts 16497
shown on line 19, Col. II shown on line 19, Col. I 16498
and line 20, Col. II and line 20, Col. I 16499
$...................... $...................... 16500
c. Subtractions: line 16b d. Subtractions: line 16a 16501
times sum of amounts times sum of amounts 16502
shown on line 19, Col. I shown on line 19, Col. II 16503
and line 20, Col. I and line 20, Col. II 16504
$....................... $....................... 16505

16506
22. OBLIGATION AFTER ADJUSTMENTS TO CHILD SUPPORT: 16507
a. Father: line 18a plus or minus the difference between line 16508
21a minus line 21c (if the 16509
amount on line 21c is 16510
greater than or equal to 16511
the amount on line 21a or 16512
if 21a and 21c are not 16513
applicable--enter the 16514
number on line 18a in 16515
Col. I).................... $...... 16516
b. Mother: line 18b plus or minus the difference between line 16517
21b minus line 21d (if the 16518
amount on line 21d is 16519
greater than or equal to 16520
the amount on line 21b or 16521
if 21b and 21d are not 16522
applicable--enter the 16523
number on line 18b in 16524
Col. II).................... $...... 16525
16526
23. ACTUAL ANNUAL OBLIGATION: 16527
a. (Line 22a or 22b, whichever 16528
line corresponds to the 16529
parent who is the obligor). $...... 16530
b. Any non-means-tested 16531
benefits, including social 16532
security and veterans' 16533
benefits, paid to and 16534
received by a child or a 16535
person on behalf of the 16536
child due to death, 16537
disability, or retirement 16538
of the parent............... $...... 16539
c. Actual annual obligation 16540
(subtract line 23b from 16541
line 23a)................... $...... 16542

16543
24.a. Deviation from sole residential parent support amount shown 16544
on line 23c if amount would be unjust or inappropriate: (see 16545
section 3119.23 of the Revised Code.) (Specific facts and 16546
monetary value must be stated.) 16547
........................................................... 16548
........................................................... 16549
........................................................... 16550
........................................................... 16551
b. Deviation from shared parenting order: (see sections 3119.23 16552
and 3119.24 of the Revised Code.) (Specific facts including 16553
amount of time children spend with each parent, ability of 16554
each parent to maintain adequate housing for children, and 16555
each parent's expenses for children must be stated to justify 16556
deviation.) 16557
........................................................... 16558
........................................................... 16559
........................................................... 16560
........................................................... 16561

16562
25. FINAL FIGURE (This amount 16563
reflects final annual child 16564
support obligation; line 16565
23c plus or minus any 16566
amounts indicated in line 16567
24a or 24b .............. $...... Father/Mother, OBLIGOR 16568
16569
26. FOR DECREE: Child support 16570
per month (divide obligor's 16571
annual share, line 25, by 16572
12) plus any processing 16573
charge.................... $...... 16574

Prepared by: 16575
Counsel: .................... Pro se: ................. 16576
For mother/father) 16577
CSEA: ....................... Other: .................. 16578

Worksheet Has Been Reviewed and Agreed To:
16579

........................... ........................... 16580
Mother Date 16581
........................... ........................... 16582
Father Date 16583

       Sec. 3301.075.  The state board of education shall adopt16584
rules governing the purchasing and leasing of data processing16585
services and equipment for all local, exempted village, city, and16586
joint vocational school districts and all educational service16587
centers. Such rules shall include provisions for the16588
establishment of an Ohio education computer network under16589
procedures, guidelines, and specifications of the department of16590
education.16591

       The department shall administer funds appropriated for the16592
Ohio education computer network to ensure its efficient and16593
economical operation and shall approve no more than twenty-seven16594
data acquisition sites to operate concurrently. Such sites shall16595
be approved for funding in accordance with rules of the state16596
board adopted under this section that shall provide for the16597
superintendent of public instruction to require the membership of16598
each data acquisition site to be composed of combinations of16599
school districts and educational service centers from contiguous16600
counties having sufficient students to support an efficient,16601
economical comprehensive program of computer services to member16602
districts and educational service centers. Each data acquisition16603
site, other than sites organized under Chapter 167. of the Revised16604
Code prior to the effective date of this section, shall be16605
organized in accordance with section 3313.92 or Chapter 167. of16606
the Revised Code.16607

       The department of education may contract with an independent16608
for profit or nonprofit entity to provide current and historical16609
information on Ohio government through the Ohio education computer16610
network to school district libraries operating in accordance with16611
section 3375.14 of the Revised Code in order to assist school16612
teachers in social studies course instruction and support student16613
research projects. Any such contract shall be awarded in16614
accordance with Chapter 125. of the Revised Code.16615

       Sec. 3301.70.  (A) The state board of education is the16616
designated state agency responsible for the coordination and16617
administration of sections 110 to 118 of the "National and16618
Community Service Act of 1990," 104 Stat. 3127 (1990), 42 U.S.C.16619
12401 to 12431, and amendments thereto as amended. With the16620
assistance of the state Ohio community service advisory committee16621
council created in section 121.40 of the Revised Code, the state16622
board shall coordinate with other state agencies to apply for16623
funding under the act when appropriate.16624

       (B) With the assistance of the state Ohio community service16625
advisory committee council, the state board of education shall16626
develop a plan to assist school districts in the implementation of16627
section 3313.605 of the Revised Code and other community service16628
activities of school districts. The state board shall encourage16629
the development of school district programs meeting the16630
requirements for funding under the "National and Community Service16631
Act of 1990." The plan shall include the investigation of funding16632
from all available sources for school community service education16633
programs, including funds available under the "National and16634
Community Service Act of 1990," and the provision of technical16635
assistance to school districts for the implementation of community16636
service education programs. The plan shall also provide for16637
technical assistance to be given to school boards to assist in16638
obtaining funds for community service education programs from any16639
source.16640

       (C) With the assistance of the state Ohio community service16641
advisory committee council, the state board of education shall do16642
all of the following:16643

       (1) Disseminate information about school district community16644
service education programs to other school districts and to16645
statewide organizations involved with or promoting volunteerism;16646

       (2) Recruit additional school districts to develop community16647
service education programs;16648

       (3) Identify or develop model community service programs,16649
teacher training courses, and community service curricula and16650
teaching materials for possible use by school districts in their16651
programs.16652

       Sec. 3301.80.  (A) There is hereby created the Ohio16653
SchoolNet commission as an independent agency. The commission16654
shall administer programs to provide financial and other16655
assistance to school districts and other educational institutions16656
for the acquisition and utilization of educational technology.16657

       The commission is a body corporate and politic, an agency of16658
the state performing essential governmental functions of the16659
state.16660

       (B)(1) The commission shall consist of eleven members, seven16661
of whom are voting members. Of the voting members, one shall be16662
appointed by the speaker of the house of representatives and one16663
shall be appointed by the president of the senate. The members16664
appointed by the speaker of the house and the president of the16665
senate shall not be members of the general assembly. The state16666
superintendent of public instruction or a designee of the16667
superintendent, the director of budget and management or a16668
designee of the director, the director of administrative services16669
or a designee of the director, the chairperson of the public16670
utilities commission or a designee of the chairperson, and the16671
director of the Ohio educational telecommunications network16672
commission or a designee of the director shall serve on the16673
commission as ex officio voting members. Of the nonvoting16674
members, two shall be members of the house of representatives16675
appointed by the speaker of the house and two shall be members of16676
the senate appointed by the president of the senate. The members16677
appointed from each house shall not be members of the same16678
political party. The commission shall appoint officers from among16679
its members.16680

       (2) The members shall serve without compensation. The16681
voting members appointed by the speaker of the house of16682
representatives and the president of the senate shall be16683
reimbursed, pursuant to office of budget and management16684
guidelines, for necessary expenses incurred in the performance of16685
official duties.16686

       (3) The terms of office for the members appointed by the16687
speaker of the house and the president of the senate shall be for16688
two years, with each term ending on the same day of the same month16689
as did the term that it succeeds. The members appointed by the16690
speaker of the house and the president of the senate may be16691
reappointed. Any member appointed from the house of16692
representatives or senate who ceases to be a member of the16693
legislative house from which the member was appointed shall cease16694
to be a member of the commission. Vacancies among appointed16695
members shall be filled in the manner provided for original16696
appointments. Any member appointed to fill a vacancy occurring16697
prior to the expiration date of the term for which a predecessor16698
was appointed shall hold office as a member for the remainder of16699
that term. The members appointed by the speaker of the house and16700
the president of the senate shall continue in office subsequent to16701
the expiration date of that member's term until a successor takes16702
office or until a period of sixty days has elapsed, whichever16703
occurs first.16704

       (C)(1) The commission shall be under the supervision of an16705
executive director who shall be appointed by the commission. The16706
executive director shall serve at the pleasure of the commission16707
and shall direct commission employees in the administration of all16708
programs for the provision of financial and other assistance to16709
school districts and other educational institutions for the16710
acquisition and utilization of educational technology.16711

       (2) The employees of the Ohio SchoolNet commission shall be16712
placed in the unclassified service. The commission shall fix the16713
compensation of the executive director. The executive director16714
shall employ and fix the compensation for such employees as16715
necessary to facilitate the activities and purposes of the16716
commission. The employees shall serve at the pleasure of the16717
executive director.16718

       (3) The employees of the Ohio SchoolNet commission shall be16719
exempt from Chapter 4117. of the Revised Code and shall not be16720
public employees as defined in section 4117.01 of the Revised16721
Code.16722

       (D) The Ohio SchoolNet commission shall do all of the16723
following:16724

       (1) Make grants to institutions and other organizations as16725
prescribed by the general assembly for the provision of technical16726
assistance, professional development, and other support services16727
to enable school districts, community schools established under16728
Chapter 3314. of the Revised Code, and other educational16729
institutions to utilize educational technology;16730

       (2) Contract with the department of education, state16731
institutions of higher education, private nonprofit institutions16732
of higher education holding certificates of authorization under16733
section 1713.02 of the Revised Code, and such other public or16734
private entities as the executive director deems necessary for the16735
administration and implementation of the programs under the16736
commission's jurisdiction;16737

       (3) Establish a reporting system to which school districts,16738
community schools established under Chapter 3314. of the Revised16739
Code, and other educational institutions receiving financial16740
assistance pursuant to this section for the acquisition of16741
educational technology report information as to the manner in16742
which such assistance was expended, the manner in which the16743
equipment or services purchased with the assistance is being16744
utilized, the results or outcome of this utilization, and other16745
information as may be required by the commission;16746

       (4) Establish necessary guidelines governing purchasing and16747
procurement by participants in programs administered by the16748
commission that facilitate the timely and effective implementation16749
of such programs;16750

       (5) Take into consideration the efficiency and cost savings16751
of statewide procurement prior to allocating and releasing funds16752
for any programs under its administration.16753

       (E)(1) The executive director shall implement policies and16754
directives issued by the Ohio SchoolNet commission.16755

       (2) The Ohio SchoolNet commission may establish a systems16756
support network to facilitate the timely implementation of the16757
programs, projects, or activities for which it provides16758
assistance.16759

       (3) Chapters 123., 124., 125., and 153., and sections 9.331,16760
9.332, and 9.333 of the Revised Code do not apply to contracts,16761
programs, projects, or activities of the Ohio SchoolNet16762
commission.16763

       Sec. 3301.85.  (A) The OhioReads office is hereby16764
established within the department of education. The office shall16765
be under the supervision of an executive director administrator,16766
who shall be appointed by the superintendent of public16767
instruction, with the advice and consent of the OhioReads council.16768
The executive director administrator shall serve at the pleasure16769
of and report to the superintendent, but shall discharge the16770
position according to guidelines issued by the council and shall16771
perform any task designated by the council. The executive16772
director administrator shall devote full time to the duties of16773
that position and shall hold no other position within the16774
department. The superintendent may hire additional staff for the16775
office and shall fix the compensation of such employees as16776
necessary to facilitate the activities and purposes of the office.16777
All such employee positions shall be administrative staff16778
positions, and all persons employed in those positions shall serve16779
at the pleasure of the superintendent and shall not be subject to16780
the provisions of Chapter 4117. of the Revised Code. The16781
department shall provide the executive director administrator and16782
any additional staff hired by the superintendent with offices16783
within the department's office space.16784

       (B) Any employee of the OhioReads office who is a member of16785
a bargaining unit on the effective date of this amendment shall16786
retain that status. However, when any position encumbered by such16787
employee is vacated for any reason, the position shall cease to be16788
subject to any provision of Chapter 4117. of the Revised Code, and16789
any person hired to fill such position after the effective date of16790
this amendment shall be hired in accordance with division (A) of16791
this section as that division exists after the effective date of16792
this amendment.16793

       Sec. 3302.041. (A) Each school district that in 1999 was16794
declared to be in a state of academic emergency, under an academic16795
watch, or in need of continuous improvement under section 3302.0316796
of the Revised Code and that is projected to receive any parity16797
aid payments under section 3317.0217 of the Revised Code for16798
either of the two fiscal years beginning July 1, 2001, or July 1,16799
2002, shall amend its continuous improvement plan required under16800
section 3302.04 of the Revised Code to include a budget for16801
expending the parity aid for either of those two fiscal years that16802
the district is projected to receive such aid. For each year16803
included in the budget, the district shall allocate the full16804
amount of projected parity aid among one or more of the following:16805

       (1) Upgrading, or purchasing additional classroom equipment,16806
materials, textbooks, or technology;16807

       (2) Lowering the teacher/student ratios in additional16808
classrooms;16809

       (3) Providing additional advanced curriculum opportunities;16810

       (4) Providing additional electives or required courses for16811
graduation;16812

       (5) Increasing the number of days of professional16813
development;16814

       (6) Providing all-day kindergarten to more students;16815

       (7) Providing preschool to more students;16816

       (8) Providing additional programming and services for16817
special student populations such as gifted, disadvantaged, or16818
disabled students;16819

       (9) Providing new programs or increasing the number of16820
students served by existing programs to prevent academic failure16821
or to intervene in the case of students in danger of academic16822
failure, such as tutoring or summer school programs.16823

       (B) For each expenditure of parity aid allocated in the16824
budget under division (A) of this section, the district's amended16825
continuous improvement plan shall describe:16826

       (1) How the expenditure will result in new programs or16827
opportunities, or an expanded availability of programs or16828
opportunities to more students, and will not simply fund existing16829
programs with parity aid instead of general revenue fund moneys or16830
other district income.16831

       (2) How the proposed expenditure is expected to enhance the16832
district's continuous improvement plan, improve the district's16833
academic success, and promote the district's achievement of the16834
standard unit of improvement required by the department of16835
education under rules adopted pursuant to section 3302.04 of the16836
Revised Code.16837

       (C) A copy of each amended continuous improvement plan16838
required to contain a budget under this section shall be submitted16839
to the department by September 1, 2001. The department, beginning16840
July 1, 2002, shall assess a random sampling of the districts in16841
each of fiscal years 2003 and 2004 to determine whether the16842
district did in fact make the expenditures included in its16843
proposed parity aid budget during the preceding fiscal year.16844

       (D) If in either year, the department finds that a district16845
did not spend its preceding year's parity aid funds in the manner16846
specified in the budget for that year, it shall notify the state16847
board of education of its findings and shall subtract the amount16848
of any parity aid funds not spent in the manner specified in the16849
budget from any parity aid otherwise due to the district under16850
section 3317.0217 of the Revised Code in the current fiscal16851
year. If payments are reduced to any district under this division,16852
the department shall continue to assess the expenditures of such16853
district in each ensuing year and shall continue to make16854
deductions in accordance with this section until such year as the16855
district is found to be in compliance with this section.16856

       (E) Whenever the department reexamines the status of school16857
districts under division (A) of section 3302.03 of the Revised16858
Code, it shall require all districts expected to receive parity16859
aid payments and determined either to need continuous improvement,16860
be under an academic watch, or be in a state of academic emergency16861
to submit their three-year continuous improvement plans to the16862
department and to include as an integral part of such plans,16863
budgets meeting the requirements of divisions (A) and (B) of this16864
section. The department shall annually assess a random sampling of16865
all such districts and withhold parity aid payments from16866
noncomplying districts in the same manner as required under16867
divisions (C) and (D) of this section.16868

       (F) At any time, for good cause and with the approval of the16869
department, a school district may amend a budget adopted under16870
this section. Any such amendment, however, shall provide that any16871
parity aid payments the district proposes not to spend on one of16872
the items listed in division (A) of this section are instead16873
reallocated to other items listed in such division.16874

       (G) The superintendent of public instruction may authorize a16875
school district to spend parity aid payments for a purpose not16876
listed in division (A) of this section upon request of the16877
district if the superintendent considers it appropriate.16878

       Sec. 3303.01. Except when utilized in Chapter 3311. of the16879
Revised Code, whenever the term vocational education occurs16880
anywhere in the Revised Code, it shall be deemed to refer to16881
career-technical education, except that joint vocational school16882
districts shall continue to be styled as and shall maintain their16883
legal existence as either joint vocational school districts or16884
vocational school districts pursuant to section 3311.01.16885

       Sec. 3305.061. Notwithstanding section 171.07 and division16886
(D) of section 3305.06 of the Revised Code, the percentage of an16887
electing employee's compensation contributed by a public16888
institution of higher education under division (D) of section16889
3305.06 of the Revised Code shall not exceed the percentage of16890
compensation transferred under section 145.87, 3307.84, or 3309.8816891
of the Revised Code, as appropriate, by the state retirement16892
system that otherwise applies to the electing employee's position.16893
A change in the percentage of compensation contributed under16894
division (D) of section 3305.06 of the Revised Code, as required16895
by this section, shall take effect on the same day a change in the16896
percentage of compensation takes effect under section 145.87,16897
3307.84, or 3309.88 of the Revised Code, as appropriate.16898

       Sec. 3307.05.  The state teachers retirement board shall16899
consist of the following nine members:16900

       (A) The superintendent of public instruction;16901

       (B) The auditor of state;16902

       (C) The attorney general;16903

       (D) Five members, known as teacher members, who shall be16904
members of the state teachers retirement system;16905

       (E) A former member of the system, known as the retired16906
teacher member, who shall be a superannuate and who is not16907
otherwise employed in a position requiring the retired teacher16908
member to make contributions to the system.16909

       Sec. 3311.057.  (A) Any educational service center that is16910
formed by merging two or more educational service centers or16911
former county school districts after July 1, 1995, but prior to16912
July 1, 1999 2003, may determine the number of members of its16913
governing board of education and whether the members are to be16914
elected at large or by subdistrict, provided each board shall have16915
an odd number of members.16916

       (B) If an educational service center described in division16917
(A) of this section is formed on or after the effective date of16918
this section, the governing board of education of each service16919
center that is merging to form the new service center shall16920
include identical provisions for electing the new service center's16921
governing board in its resolution adopted pursuant to division (A)16922
of section 3311.053 of the Revised Code. If there is any16923
transition period between the effective date of the merger of the16924
service centers and the assumption of control of the new service16925
center by the new board, the resolutions shall include provisions16926
for an interim governing board which shall be appointed to govern16927
the service center until the time the new board is elected and16928
assumes control of the service center.16929

       (C) If an educational service center described in division16930
(A) of this section was formed prior to the effective date of this16931
section, the governing board of the service center may adopt at16932
any time prior to July 1, 1999 2003, a resolution setting forth16933
provisions for changing the number of members and the manner of16934
electing its board and provisions for any transitional period16935
between the abolition of the existing board and the assumption of16936
control by the new board.16937

       (D) Any provisions for electing a governing board adopted16938
pursuant to division (B) or (C) of this section may provide for16939
the election of members at large, may provide for the16940
establishment of subdistricts within the district, or may require16941
some members to be elected at large and some to be elected from16942
subdistricts. If subdistricts are included, the resolutions shall16943
specify the manner in which their boundaries are to be drawn. The16944
provisions shall attempt to ensure that each elected member of the16945
board represents an equal number of residents of the service16946
center. To accomplish this, any subdistrict containing a multiple16947
of the number of electors in another subdistrict, may elect16948
at-large within that subdistrict, a number of board members equal16949
to the multiple that its population is of the population of the16950
other subdistrict.16951

       (E) The provisions for selecting board members set forth in16952
the latest resolution adopted pursuant to division (B) or (C) of16953
this section prior to July 1, 1999 2003, shall remain the method16954
of electing school board members within that educational service16955
center.16956

       Sec. 3311.058. Notwithstanding anything to the contrary in16957
Section 45.32 of Am. Sub. H.B. 117 of the 121st General Assembly,16958
146 Ohio Laws 900, 1805, as subsequently amended, or in Chapter16959
3311. of the Revised Code, no educational service center shall be16960
required to merge in order to achieve any prescribed minimum16961
average daily membership if such a merger will cause the territory16962
of the resultant joint educational service center to comprise more16963
than eight hundred square miles.16964

       Sec. 3311.062. Notwithstanding anything prohibiting the16965
existence of school districts with noncontiguous territory in16966
section 3311.06 or 3311.37 of the Revised Code or in any other16967
section of this chapter, a new school district may be formed under16968
this chapter after the effective date of this section from the16969
territory of noncontiguous school districts, provided that the16970
board of education of any school district containing territory16971
lying between the noncontiguous portions of such a new school16972
district adopts a resolution approving the establishment of the16973
new district.16974

       Sec. 3313.37.  (A)(1) The board of education of any city,16975
local, or exempted village school district may build, enlarge,16976
repair, and furnish the necessary schoolhouses, purchase or lease16977
sites therefor, or rights-of-way thereto, or purchase or lease16978
real estate to be used as playgrounds for children or rent16979
suitable schoolrooms, either within or without the district, and16980
provide the necessary apparatus and make all other necessary16981
provisions for the schools under its control. The governing board16982
of any educational service center may build, enlarge, repair, and16983
furnish the necessary facilities for conducting special education16984
programs and driver education courses, purchase or lease sites16985
therefor, or rights-of-way thereto, or purchase or lease real16986
estate or rent suitable facilities to be used for such purposes16987
and provide the necessary apparatus and make all other necessary16988
provisions for such facilities as are under its control.16989

       (2) A governing board of an educational service center may16990
acquire, lease, or enter into a contract to purchase, lease, or16991
sell real and personal property and may construct, enlarge,16992
repair, renovate, furnish, or equip facilities, buildings, or16993
structures for the educational service center's purposes. The16994
board may enter into loan agreements, including mortgages, for the16995
acquisition of such property. If a governing board exercises any16996
of these powers to acquire office or classroom space, the board of16997
county commissioners has no obligation to provide and equip16998
offices and to provide heat, light, water, and janitorial services16999
for the use of the service center pursuant to section 3319.19 of17000
the Revised Code, unless there is a contract as provided by17001
division (D) of that section.17002

        (3) A board of county commissioners may issue securities of17003
the county pursuant to Chapter 133. of the Revised Code for the17004
acquisition of real and personal property or for the construction,17005
enlargement, repair, or renovation of facilities, buildings, or17006
structures by an educational service center, but only if the17007
county has a contract under division (D) of section 3319.19 of the17008
Revised Code with the educational service center whereby the17009
educational service center agrees to pay the county an amount17010
equal to the debt charges on the issued securities on or before17011
the date those charges fall due. For the purposes of this17012
section, "debt charges" and "securities" have the same meanings as17013
in section 133.01 of the Revised Code.17014

       (B)(1) Boards of education of city, local, and exempted17015
village school districts may acquire land by gift or devise, by17016
purchase, or by appropriation. Lands purchased may be purchased17017
for cash, by installment payments, with or without a mortgage, by17018
entering into lease-purchase agreements, or by lease with an17019
option to purchase, provided that if the purchase price is to be17020
paid over a period of time, such payments shall not extend for a17021
period of more than five years. A special tax levy may be17022
authorized by the voters of the school district in accordance with17023
section 5705.21 of the Revised Code to provide a special fund to17024
meet the future time payments.17025

       (2) For the purposes of section 5705.21 of the Revised Code,17026
acquisition of land under the provisions of this division shall be17027
considered a necessary requirement of the school district.17028

       (3) Boards of education of city, local, and exempted village17029
school districts may acquire federal land at a discount by a17030
lease-purchase agreement for use as a site for the construction of17031
educational facilities or for other related purposes. External17032
administrative and other costs pertaining to the acquisition of17033
federal land at a discount may be paid from funds available to the17034
school district for operating purposes. Such boards of education17035
may also acquire federal land by lease-purchase agreements, by17036
negotiation, or otherwise.17037

       (4) As used in this division:17038

       (a) "Office equipment" includes but is not limited to17039
typewriters, copying and duplicating equipment, and computer and17040
data processing equipment.17041

       (b) "Software for instructional purposes" includes computer17042
programs usable for computer assisted instruction, computer17043
managed instruction, drill and practice, and problem simulations.17044

       A board of education or governing board of an educational17045
service center may acquire the necessary office equipment, and17046
computer hardware and software for instructional purposes, for the17047
schools under its control by purchase, by lease, by installment17048
payments, by entering into lease-purchase agreements, or by lease17049
with an option to purchase. In the case of a city, exempted17050
village, or local school district, if the purchase price is to be17051
paid over a period of time, the contract setting forth the terms17052
of such purchase shall be considered a continuing contract17053
pursuant to section 5705.41 of the Revised Code. Payments shall17054
not extend for a period of more than five years. Costs relating17055
to the acquisition of necessary apparatus may be paid from funds17056
available to the school district or educational service center for17057
operating purposes.17058

       (5) A board of education or governing board of an17059
educational service center may acquire the necessary equipment for17060
the maintenance or physical upkeep of facilities and land under17061
its control by entering into lease-purchase agreements. If17062
payments under the lease-purchase agreement are to be made over a17063
period of time, the agreement shall be considered a continuing17064
contract pursuant to section 5705.41 of the Revised Code, and such17065
payments shall not extend for a period of more than five years.17066

       Sec. 3313.41.  (A) Except as provided in divisions (C), (D),17067
and (F), and (G) of this section, when a board of education17068
decides to dispose of real or personal property that it owns in17069
its corporate capacity, and that exceeds in value ten thousand17070
dollars, it shall sell the property at public auction, after17071
giving at least thirty days' notice of the auction by publication17072
in a newspaper of general circulation or by posting notices in17073
five of the most public places in the school district in which the17074
property, if it is real property, is situated, or, if it is17075
personal property, in the school district of the board of17076
education that owns the property. The board may offer real17077
property for sale as an entire tract or in parcels.17078

       (B) When the board of education has offered real or personal17079
property for sale at public auction at least once pursuant to17080
division (A) of this section, and the property has not been sold,17081
the board may sell it at a private sale. Regardless of how it was17082
offered at public auction, at a private sale, the board shall, as17083
it considers best, sell real property as an entire tract or in17084
parcels, and personal property in a single lot or in several lots.17085

       (C) If a board of education decides to dispose of real or17086
personal property that it owns in its corporate capacity and that17087
exceeds in value ten thousand dollars, it may sell the property to17088
the adjutant general; to any subdivision or taxing authority as17089
respectively defined in divisions (A) and (C) of section 5705.0117090
of the Revised Code, township park district, board of park17091
commissioners established under Chapter 755. of the Revised Code,17092
or park district established under Chapter 1545. of the Revised17093
Code; to a wholly or partially tax-supported university,17094
university branch, or college; or to the board of trustees of a17095
school district library, upon such terms as are agreed upon. The17096
sale of real or personal property to the board of trustees of a17097
school district library is limited, in the case of real property,17098
to a school district library within whose boundaries the real17099
property is situated, or, in the case of personal property, to a17100
school district library whose boundaries lie in whole or in part17101
within the school district of the selling board of education.17102

       (D) When a board of education decides to trade as a part or17103
an entire consideration, an item of personal property on the17104
purchase price of an item of similar personal property, it may17105
trade the same upon such terms as are agreed upon by the parties17106
to the trade.17107

       (E) The president and the treasurer of the board of17108
education shall execute and deliver deeds or other necessary17109
instruments of conveyance to complete any sale or trade under this17110
section.17111

       (F) When a board of education has identified a parcel of17112
real property that it determines is needed for school purposes,17113
the board may, upon a majority vote of the members of the board,17114
acquire that property by exchanging real property that the board17115
owns in its corporate capacity for the identified real property or17116
by using real property that the board owns in its corporate17117
capacity as part or an entire consideration for the purchase price17118
of the identified real property. Any exchange or acquisition made17119
pursuant to this division shall be made by a conveyance executed17120
by the president and the treasurer of the board.17121

       (G) When a school district board of education decides to17122
dispose of real property suitable for use as classroom space,17123
prior to disposing of such property under division (A) through (F)17124
of this section, it shall first offer that property for sale to17125
the governing authorities of the start-up community schools,17126
established under Chapter 3314. of the Revised Code and located17127
within the territory of the school district, and to the governing17128
board of any educational service center providing services to the17129
district, at a price that is not higher than the appraised fair17130
market value of that property. If more than one community school17131
governing authority accepts the offer made by the school district17132
board or if at least one community school governing authority and17133
the educational service center governing board accept that offer,17134
the board shall sell the property to the governing authority or17135
governing board that accepted the offer first in time. If no17136
community school governing authority or governing board accepts17137
the offer within sixty days after the offer is made by the school17138
district board, the board may dispose of the property in the17139
applicable manner prescribed under divisions (A) to (F) of this17140
section.17141

       Sec. 3313.603.  (A) As used in this section:17142

       (1) "One unit" means a minimum of one hundred twenty hours17143
of course instruction, except that for a laboratory course, "one17144
unit" means a minimum of one hundred fifty hours of course17145
instruction.17146

       (2) "One-half unit" means a minimum of sixty hours of course17147
instruction, except that for physical education courses, "one-half17148
unit" means a minimum of one hundred twenty hours of course17149
instruction.17150

       (B) Beginning September 15, 2001, the requirements for17151
graduation from every high school shall include twenty-one twenty17152
units earned in grades nine through twelve and shall be17153
distributed as follows:17154

       (1) English language arts, four units;17155

       (2) Health, one-half unit;17156

       (3) Mathematics, three units;17157

       (4) Physical education, one-half unit;17158

       (5) Science, two units until September 15, 2003, and three17159
units thereafter, which at all times shall include both of the17160
following:17161

       (a) Biological sciences, one unit;17162

       (b) Physical sciences, one unit.17163

       (6) Social studies, three units, which shall include both of17164
the following:17165

       (a) American history, one-half unit;17166

       (b) American government, one-half unit.17167

       (7) Elective units, eight seven units until September 15,17168
2003, and seven six units thereafter.17169

       Each student's electives shall include at least one unit, or17170
two half units, chosen from among the areas of17171
business/technology, fine arts, and/or foreign language.17172

       (C) Every high school may permit students below the ninth17173
grade to take advanced work for credit. A high school shall count17174
such advanced work toward the graduation requirements of division17175
(B) of this section if the advanced work was both:17176

       (1) Taught by a person who possesses a license or17177
certificate issued under section 3301.071, 3319.22, or 3319.222 of17178
the Revised Code that is valid for teaching high school;17179

       (2) Designated by the board of education of the city, local,17180
or exempted village school district, the board of the cooperative17181
education school district, or the governing authority of the17182
chartered nonpublic school as meeting the high school curriculum17183
requirements.17184

       (D) Units earned in English language arts, mathematics,17185
science, and social studies that are delivered through integrated17186
academic and technical instruction are eligible to meet the17187
graduation requirements of division (B) of this section.17188

       Sec. 3313.64.  (A) As used in this section and in section17189
3313.65 of the Revised Code:17190

       (1) "Parent" means either parent, unless the parents are17191
separated or divorced or their marriage has been dissolved or17192
annulled, in which case "parent" means the parent who is the17193
residential parent and legal custodian of the child. When a child17194
is in the legal custody of a government agency or a person other17195
than the child's natural or adoptive parent, "parent" means the17196
parent with residual parental rights, privileges, and17197
responsibilities. When a child is in the permanent custody of a17198
government agency or a person other than the child's natural or17199
adoptive parent, "parent" means the parent who was divested of17200
parental rights and responsibilities for the care of the child and17201
the right to have the child live with the parent and be the legal17202
custodian of the child and all residual parental rights,17203
privileges, and responsibilities.17204

       (2) "Legal custody," "permanent custody," and "residual17205
parental rights, privileges, and responsibilities" have the same17206
meanings as in section 2151.011 of the Revised Code.17207

       (3) "School district" or "district" means a city, local, or17208
exempted village school district and excludes any school operated17209
in an institution maintained by the department of youth services.17210

       (4) Except as used in division (C)(2) of this section,17211
"home" means a home, institution, foster home, group home, or17212
other residential facility in this state that receives and cares17213
for children, to which any of the following applies:17214

       (a) The home is licensed, certified, or approved for such17215
purpose by the state or is maintained by the department of youth17216
services.17217

       (b) The home is operated by a person who is licensed,17218
certified, or approved by the state to operate the home for such17219
purpose.17220

       (c) The home accepted the child through a placement by a17221
person licensed, certified, or approved to place a child in such a17222
home by the state.17223

       (d) The home is a children's home created under section17224
5153.21 or 5153.36 of the Revised Code.17225

       (5) "Agency" means all of the following:17226

       (a) A public children services agency;17227

       (b) An organization that holds a certificate issued by the17228
Ohio department of job and family services in accordance with the17229
requirements of section 5103.03 of the Revised Code and assumes17230
temporary or permanent custody of children through commitment,17231
agreement, or surrender, and places children in family homes for17232
the purpose of adoption;17233

       (c) Comparable agencies of other states or countries that17234
have complied with applicable requirements of section 2151.39, or17235
sections 5103.20 to 5103.28 of the Revised Code.17236

       (6) A child is placed for adoption if either of the17237
following occurs:17238

       (a) An agency to which the child has been permanently17239
committed or surrendered enters into an agreement with a person17240
pursuant to section 5103.16 of the Revised Code for the care and17241
adoption of the child.17242

       (b) The child's natural parent places the child pursuant to17243
section 5103.16 of the Revised Code with a person who will care17244
for and adopt the child.17245

       (7) "Handicapped preschool child" means a handicapped child,17246
as defined by division (A) of section 3323.01 of the Revised Code,17247
who is at least three years of age but is not of compulsory school17248
age, as defined in section 3321.01 of the Revised Code, and who is17249
not currently enrolled in kindergarten.17250

       (8) "Child," unless otherwise indicated, includes handicapped17251
preschool children.17252

       (B) Except as otherwise provided in section 3321.01 of the17253
Revised Code for admittance to kindergarten and first grade, a17254
child who is at least five but under twenty-two years of age and17255
any handicapped preschool child shall be admitted to school as17256
provided in this division.17257

       (1) A child shall be admitted to the schools of the school17258
district in which the child's parent resides.17259

       (2) A child who does not reside in the district where the17260
child's parent resides shall be admitted to the schools of the17261
district in which the child resides if any of the following17262
applies:17263

       (a) The child is in the legal or permanent custody of a17264
government agency or a person other than the child's natural or17265
adoptive parent.17266

       (b) The child resides in a home.17267

       (c) The child requires special education.17268

       (3) A child who is not entitled under division (B)(2) of17269
this section to be admitted to the schools of the district where17270
the child resides and who is residing with a resident of this17271
state with whom the child has been placed for adoption shall be17272
admitted to the schools of the district where the child resides17273
unless either of the following applies:17274

       (a) The placement for adoption has been terminated.17275

       (b) Another school district is required to admit the child17276
under division (B)(1) of this section.17277

       Division (B) of this section does not prohibit the board of17278
education of a school district from placing a handicapped child17279
who resides in the district in a special education program outside17280
of the district or its schools in compliance with Chapter 3323. of17281
the Revised Code.17282

       (C) A district shall not charge tuition for children17283
admitted under division (B)(1) or (3) of this section. If the17284
district admits a child under division (B)(2) of this section,17285
tuition shall be paid to the district that admits the child as17286
follows:17287

       (1) If the child receives special education in accordance17288
with Chapter 3323. of the Revised Code, tuition shall be paid in17289
accordance with section 3323.091, 3323.13, 3323.14, or 3323.141 of17290
the Revised Code regardless of who has custody of the child or17291
whether the child resides in a home.17292

       (2) Except as otherwise provided in division (C)(2)(d) of17293
this section, if the child is in the permanent or legal custody of17294
a government agency or person other than the child's parent,17295
tuition shall be paid by:17296

       (a) The district in which the child's parent resided at the17297
time the court removed the child from home or at the time the17298
court vested legal or permanent custody of the child in the person17299
or government agency, whichever occurred first;17300

       (b) If the parent's residence at the time the court removed17301
the child from home or placed the child in the legal or permanent17302
custody of the person or government agency is unknown, tuition17303
shall be paid by the district in which the child resided at the17304
time the child was removed from home or placed in legal or17305
permanent custody, whichever occurred first;17306

       (c) If a school district cannot be established under17307
division (C)(2)(a) or (b) of this section, tuition shall be paid17308
by the district determined as required by section 2151.357 of the17309
Revised Code by the court at the time it vests custody of the17310
child in the person or government agency;17311

       (d) If at the time the court removed the child from home or17312
vested legal or permanent custody of the child in the person or17313
government agency, whichever occurred first, one parent was in a17314
residential or correctional facility or a juvenile residential17315
placement and the other parent, if living and not in such a17316
facility or placement, was not known to reside in this state,17317
tuition shall be paid by the district determined under division17318
(D) of section 3313.65 of the Revised Code as the district17319
required to pay any tuition while the parent was in such facility17320
or placement.17321

       (3) If the child is not in the permanent or legal custody of17322
a government agency or person other than the child's parent and17323
the child resides in a home, tuition shall be paid by one of the17324
following:17325

       (a) The school district in which the child's parent resides;17326

       (b) If the child's parent is not a resident of this state,17327
the home in which the child resides.17328

       (D) Tuition required to be paid under divisions (C)(2) and17329
(3)(a) of this section shall be computed in accordance with17330
section 3317.08 of the Revised Code. Tuition required to be paid17331
under division (C)(3)(b) of this section shall be computed in17332
accordance with section 3317.081 of the Revised Code. If a home17333
fails to pay the tuition required by division (C)(3)(b) of this17334
section, the board of education providing the education may17335
recover in a civil action the tuition and the expenses incurred in17336
prosecuting the action, including court costs and reasonable17337
attorney's fees. If the prosecuting attorney or city director of17338
law represents the board in such action, costs and reasonable17339
attorney's fees awarded by the court, based upon the prosecuting17340
attorney's, director's, or one of their designee's time spent17341
preparing and presenting the case, shall be deposited in the17342
county or city general fund.17343

       (E) A board of education may enroll a child free of any17344
tuition obligation for a period not to exceed sixty days, on the17345
sworn statement of an adult resident of the district that the17346
resident has initiated legal proceedings for custody of the child.17347

       (F) In the case of any individual entitled to attend school17348
under this division, no tuition shall be charged by the school17349
district of attendance and no other school district shall be17350
required to pay tuition for the individual's attendance.17351
Notwithstanding division (B), (C), or (E) of this section:17352

       (1) All persons at least eighteen but under twenty-two years17353
of age who live apart from their parents, support themselves by17354
their own labor, and have not successfully completed the high17355
school curriculum or the individualized education program17356
developed for the person by the high school pursuant to section17357
3323.08 of the Revised Code, are entitled to attend school in the17358
district in which they reside.17359

       (2) Any child under eighteen years of age who is married is17360
entitled to attend school in the child's district of residence.17361

       (3) A child is entitled to attend school in the district in17362
which either of the child's parents is employed if the child has a17363
medical condition that may require emergency medical attention.17364
The parent of a child entitled to attend school under division17365
(F)(3) of this section shall submit to the board of education of17366
the district in which the parent is employed a statement from the17367
child's physician certifying that the child's medical condition17368
may require emergency medical attention. The statement shall be17369
supported by such other evidence as the board may require.17370

       (4) Any child residing with a person other than the child's17371
parent is entitled, for a period not to exceed twelve months, to17372
attend school in the district in which that person resides if the17373
child's parent files an affidavit with the superintendent of the17374
district in which the person with whom the child is living resides17375
stating all of the following:17376

       (a) That the parent is serving outside of the state in the17377
armed services of the United States;17378

       (b) That the parent intends to reside in the district upon17379
returning to this state;17380

       (c) The name and address of the person with whom the child17381
is living while the parent is outside the state.17382

       (5) Any child under the age of twenty-two years who, after17383
the death of a parent, resides in a school district other than the17384
district in which the child attended school at the time of the17385
parent's death is entitled to continue to attend school in the17386
district in which the child attended school at the time of the17387
parent's death for the remainder of the school year, subject to17388
approval of that district board.17389

       (6) A child under the age of twenty-two years who resides17390
with a parent who is having a new house built in a school district17391
outside the district where the parent is residing is entitled to17392
attend school for a period of time in the district where the new17393
house is being built. In order to be entitled to such attendance,17394
the parent shall provide the district superintendent with the17395
following:17396

       (a) A sworn statement explaining the situation, revealing17397
the location of the house being built, and stating the parent's17398
intention to reside there upon its completion;17399

       (b) A statement from the builder confirming that a new house17400
is being built for the parent and that the house is at the17401
location indicated in the parent's statement.17402

       (7) A child under the age of twenty-two years residing with17403
a parent who has a contract to purchase a house in a school17404
district outside the district where the parent is residing and who17405
is waiting upon the date of closing of the mortgage loan for the17406
purchase of such house is entitled to attend school for a period17407
of time in the district where the house is being purchased. In17408
order to be entitled to such attendance, the parent shall provide17409
the district superintendent with the following:17410

       (a) A sworn statement explaining the situation, revealing17411
the location of the house being purchased, and stating the17412
parent's intent to reside there;17413

       (b) A statement from a real estate broker or bank officer17414
confirming that the parent has a contract to purchase the house,17415
that the parent is waiting upon the date of closing of the17416
mortgage loan, and that the house is at the location indicated in17417
the parent's statement.17418

       The district superintendent shall establish a period of time17419
not to exceed ninety days during which the child entitled to17420
attend school under division (F)(6) or (7) of this section may17421
attend without tuition obligation. A student attending a school17422
under division (F)(6) or (7) of this section shall be eligible to17423
participate in interscholastic athletics under the auspices of17424
that school, provided the board of education of the school17425
district where the student's parent resides, by a formal action,17426
releases the student to participate in interscholastic athletics17427
at the school where the student is attending, and provided the17428
student receives any authorization required by a public agency or17429
private organization of which the school district is a member17430
exercising authority over interscholastic sports.17431

       (8) A child whose parent is a full-time employee of a city,17432
local, or exempted village school district, or of an educational17433
service center, may be admitted to the schools of the district17434
where the child's parent is employed, or in the case of a child17435
whose parent is employed by an educational service center, in the17436
district that serves the location where the parent's job is17437
primarily located, provided the district board of education17438
establishes such an admission policy by resolution adopted by a17439
majority of its members. Any such policy shall take effect on the17440
first day of the school year and the effective date of any17441
amendment or repeal may not be prior to the first day of the17442
subsequent school year. The policy shall be uniformly applied to17443
all such children and shall provide for the admission of any such17444
child upon request of the parent. No child may be admitted under17445
this policy after the first day of classes of any school year.17446

       (9) A child who is with the child's parent under the care of17447
a shelter for victims of domestic violence, as defined in section17448
3113.33 of the Revised Code, is entitled to attend school free in17449
the district in which the child is with the child's parent, and no17450
other school district shall be required to pay tuition for the17451
child's attendance in that school district.17452

       The enrollment of a child in a school district under this17453
division shall not be denied due to a delay in the school17454
district's receipt of any records required under section 3313.67217455
of the Revised Code or any other records required for enrollment. 17456
Any days of attendance and any credits earned by a child while17457
enrolled in a school district under this division shall be17458
transferred to and accepted by any school district in which the17459
child subsequently enrolls. The state board of education shall17460
adopt rules to ensure compliance with this division.17461

       (10) Any child under the age of twenty-two years whose17462
parent has moved out of the school district after the commencement17463
of classes in the child's senior year of high school is entitled,17464
subject to the approval of that district board, to attend school17465
in the district in which the child attended school at the time of17466
the parental move for the remainder of the school year and for one17467
additional semester or equivalent term. A district board may also17468
adopt a policy specifying extenuating circumstances under which a17469
student may continue to attend school under division (F)(10) of17470
this section for an additional period of time in order to17471
successfully complete the high school curriculum for the17472
individualized education program developed for the student by the17473
high school pursuant to section 3323.08 of the Revised Code.17474

       (11) As used in this division, "grandparent" means a parent17475
of a parent of a child. A child under the age of twenty-two years17476
who is in the custody of the child's parent, resides with a17477
grandparent, and does not require special education is entitled to17478
attend the schools of the district in which the child's17479
grandparent resides, provided that, prior to such attendance in17480
any school year, the board of education of the school district in17481
which the child's grandparent resides and the board of education17482
of the school district in which the child's parent resides enter17483
into a written agreement specifying that good cause exists for17484
such attendance, describing the nature of this good cause, and17485
consenting to such attendance.17486

       In lieu of a consent form signed by a parent, a board of17487
education may request the grandparent of a child attending school17488
in the district in which the grandparent resides pursuant to17489
division (F)(11) of this section to complete any consent form17490
required by the district, including any authorization required by17491
sections 3313.712, 3313.713, and 3313.716 of the Revised Code.17492
Upon request, the grandparent shall complete any consent form17493
required by the district. A school district shall not incur any17494
liability solely because of its receipt of a consent form from a17495
grandparent in lieu of a parent.17496

       Division (F)(11) of this section does not create, and shall17497
not be construed as creating, a new cause of action or substantive17498
legal right against a school district, a member of a board of17499
education, or an employee of a school district. This section does17500
not affect, and shall not be construed as affecting, any17501
immunities from defenses to tort liability created or recognized17502
by Chapter 2744. of the Revised Code for a school district,17503
member, or employee.17504

       (12) A child under the age of twenty-two years is entitled17505
to attend school in a school district other than the district in17506
which the child is entitled to attend school under division (B),17507
(C), or (E) of this section provided that, prior to such17508
attendance in any school year, both of the following occur:17509

       (a) The superintendent of the district in which the child is17510
entitled to attend school under division (B), (C), or (E) of this17511
section contacts the superintendent of another district for17512
purposes of this division;17513

       (b) The superintendents of both districts enter into a17514
written agreement that consents to the attendance and specifies17515
that the purpose of such attendance is to protect the student's17516
physical or mental well-being or to deal with other extenuating17517
circumstances deemed appropriate by the superintendents.17518

       While an agreement is in effect under this division for a17519
student who is not receiving special education under Chapter 3323.17520
of the Revised Code and notwithstanding Chapter 3327. of the17521
Revised Code, the board of education of neither school district17522
involved in the agreement is required to provide transportation17523
for the student to and from the school where the student attends.17524

       A student attending a school of a district pursuant to this17525
division shall be allowed to participate in all student17526
activities, including interscholastic athletics, at the school17527
where the student is attending on the same basis as any student17528
who has always attended the schools of that district while of17529
compulsory school age.17530

       (13) All school districts shall comply with the17531
"McKinney-Vento Homeless Assistance Act," 42 U.S.C.A. 11431 et17532
seq., for the education of homeless children. Each city, local,17533
and exempted village school district shall comply with the17534
requirements of that act governing the provision of a free,17535
appropriate public education, including public preschool, to each17536
homeless child.17537

       When a child loses permanent housing and becomes a homeless17538
person, as defined in 42 U.S.C.A. 11481(5), or when a child who is17539
such a homeless person changes temporary living arrangements, the17540
child's parent or guardian shall have the option of enrolling the17541
child in either of the following:17542

        (a) The child's school of origin, as defined in 42 U.S.C.A.17543
11432(g)(3)(C);17544

        (b) The school that is operated by the school district in17545
which the shelter where the child currently resides is located and17546
that serves the geographic area in which the shelter is located. 17547

       (G) A board of education, after approving admission, may17548
waive tuition for students who will temporarily reside in the17549
district and who are either of the following:17550

       (1) Residents or domiciliaries of a foreign nation who17551
request admission as foreign exchange students;17552

       (2) Residents or domiciliaries of the United States but not17553
of Ohio who request admission as participants in an exchange17554
program operated by a student exchange organization.17555

       (H) Pursuant to sections 3311.211, 3313.90, 3319.01,17556
3323.04, 3327.04, and 3327.06 of the Revised Code, a child may17557
attend school or participate in a special education program in a17558
school district other than in the district where the child is17559
entitled to attend school under division (B) of this section.17560

       (I) This division does not apply to a child receiving17561
special education.17562

       A school district required to pay tuition pursuant to17563
division (C)(2) or (3) of this section or section 3313.65 of the17564
Revised Code shall have an amount deducted under division (F) of17565
section 3317.023 of the Revised Code equal to its own tuition rate17566
for the same period of attendance. A school district entitled to17567
receive tuition pursuant to division (C)(2) or (3) of this section17568
or section 3313.65 of the Revised Code shall have an amount17569
credited under division (F) of section 3317.023 of the Revised17570
Code equal to its own tuition rate for the same period of17571
attendance. If the tuition rate credited to the district of17572
attendance exceeds the rate deducted from the district required to17573
pay tuition, the department of education shall pay the district of17574
attendance the difference from amounts deducted from all17575
districts' payments under division (F) of section 3317.023 of the17576
Revised Code but not credited to other school districts under such17577
division and from appropriations made for such purpose. The17578
treasurer of each school district shall, by the fifteenth day of17579
January and July, furnish the superintendent of public instruction17580
a report of the names of each child who attended the district's17581
schools under divisions (C)(2) and (3) of this section or section17582
3313.65 of the Revised Code during the preceding six calendar17583
months, the duration of the attendance of those children, the17584
school district responsible for tuition on behalf of the child,17585
and any other information that the superintendent requires.17586

       Upon receipt of the report the superintendent, pursuant to17587
division (F) of section 3317.023 of the Revised Code, shall deduct17588
each district's tuition obligations under divisions (C)(2) and (3)17589
of this section or section 3313.65 of the Revised Code and pay to17590
the district of attendance that amount plus any amount required to17591
be paid by the state.17592

       (J) In the event of a disagreement, the superintendent of17593
public instruction shall determine the school district in which17594
the parent resides.17595

       (K) Nothing in this section requires or authorizes, or shall17596
be construed to require or authorize, the admission to a public17597
school in this state of a pupil who has been permanently excluded17598
from public school attendance by the superintendent of public17599
instruction pursuant to sections 3301.121 and 3313.662 of the17600
Revised Code.17601

       Sec. 3314.07.  (A) The expiration of the contract for a17602
community school between a sponsor and a school shall be the date17603
provided in the contract. A successor contract may be entered17604
into unless the contract is terminated or not renewed pursuant to17605
this section.17606

       (B)(1) A sponsor may choose not to renew a contract at its17607
expiration or may choose to terminate a contract prior to its17608
expiration for any of the following reasons:17609

       (a) Failure to meet student performance requirements stated17610
in the contract;17611

       (b) Failure to meet generally accepted standards of fiscal17612
management;17613

       (c) Violation of any provision of the contract or applicable17614
state or federal law;17615

       (d) Other good cause.17616

       A termination shall be effective only at the conclusion of a17617
school year.17618

       (2) A sponsor may choose to terminate a contract prior to its17619
expiration if the sponsor has suspended the operation of the17620
contract under section 3314.072 of the Revised Code.17621

       (3) At least one hundred eighty ninety days prior to the17622
termination or nonrenewal of a contract, the sponsor shall notify17623
the school of the proposed action in writing. The notice shall17624
include the reasons for the proposed action in detail, the17625
effective date of the termination or nonrenewal, and a statement17626
that the school may, within fourteen days of receiving the notice,17627
request an informal hearing before the sponsor. Such request must17628
be in writing. The informal hearing shall be held within seventy17629
days of the receipt of a request for the hearing. Promptly17630
following the informal hearing, the sponsor shall issue a written17631
decision either affirming or rescinding the decision to terminate17632
or not renew the contract.17633

       (3)(4) A decision by the sponsor to terminate a contract may17634
be appealed to the state board of education. The decision by the17635
state board pertaining to an appeal under this division is final.17636
If the sponsor is the state board, its decision to terminate a17637
contract under division (B)(4) of this section shall be final.17638

       (5) The termination of a contract under this section shall17639
be effective upon the occurrence of the later of the following17640
events:17641

       (a) Ninety days following the date the sponsor notifies the17642
school of its decision to terminate the contract as prescribed in17643
division (B)(3) of this section;17644

       (b) If an informal hearing is requested under division17645
(B)(3) of this section and as a result of that hearing the sponsor17646
affirms its decision to terminate the contract, the effective date17647
of the termination specified in the notice issued under division17648
(B)(3) of this section, or if that decision is appealed to the17649
state board under division (B)(4) of this section and the state17650
board affirms that decision, the date established in the17651
resolution of the state board affirming the sponsor's decision.17652

       (C) A child attending a community school whose contract has17653
been terminated or, nonrenewed, or suspended or that closes for17654
any reason shall be admitted to the schools of the district in17655
which the child is entitled to attend under section 3313.64 or17656
3313.65 of the Revised Code. Any deadlines established for the17657
purpose of admitting students under section 3313.97 or 3313.9817658
shall be waived for students to whom this division pertains.17659

       (D) A sponsor of a community school and the officers,17660
directors, or employees of such a sponsor are not liable in17661
damages in a tort or other civil action for harm allegedly arising17662
from either of the following:17663

       (1) A failure of the community school or any of its17664
officers, directors, or employees to perform any statutory or17665
common law duty or responsibility or any other legal obligation;17666

       (2) An action or omission of the community school or any of17667
its officers, directors, or employees that results in harm.17668

       (E) As used in this section:17669

       (1) "Harm" means injury, death, or loss to person or17670
property.17671

       (2) "Tort action" means a civil action for damages for17672
injury, death, or loss to person or property other than a civil17673
action for damages for a breach of contract or another agreement17674
between persons.17675

       Sec. 3314.072. The provisions of this section are enacted to17676
promote the public health, safety, and welfare by establishing17677
procedures under which the governing authorities of community17678
schools established under this chapter will be held accountable17679
for their compliance with the terms of the contracts they enter17680
into with their school's sponsors and the law relating to the17681
school's operation. Suspension of the operation of a school17682
imposed under this section is intended to encourage the governing17683
authority's compliance with the terms of the school's contract and17684
the law and is not intended to be an alteration of the terms of17685
that contract.17686

        (A) If a sponsor of a community school established under17687
this chapter suspends the operation of that school pursuant to17688
procedures set forth in this section, the governing authority17689
shall not operate that school while the suspension is in effect.17690
Any such suspension shall remain in effect until the sponsor17691
notifies the governing authority that it is no longer in effect.17692
The contract of a school of which operation is suspended under17693
this section also may be subject to termination or nonrenewal17694
under section 3314.07 of the Revised Code.17695

        (B) If at any time the sponsor of a community school17696
established under this chapter determines that conditions at the17697
school do not comply with a health and safety standard established17698
by law for school buildings, the sponsor shall immediately suspend17699
the operation of the school pursuant to procedures set forth in17700
division (D) of this section.17701

        (C)(1) For any of the reasons prescribed in division17702
(B)(1)(a) to (d) of section 3314.07 of the Revised Code, the17703
sponsor of a community school established under this chapter may17704
suspend the operation of the school only if it first issues to the17705
governing authority notice of the sponsor's intent to suspend the17706
operation of the contract. Such notice shall explain the reasons17707
for the sponsor's intent to suspend operation of the contract and17708
shall provide the school's governing authority with five business17709
days to submit to the sponsor a proposal to remedy the conditions17710
cited as reasons for the suspension.17711

        (2) The sponsor shall promptly review any proposed remedy17712
timely submitted by the governing authority and either approve or17713
disapprove the remedy. If the sponsor disapproves the remedy17714
proposed by the governing authority, if the governing authority17715
fails to submit a proposed remedy in the manner prescribed by the17716
sponsor, or if the governing authority fails to implement the17717
remedy as approved by the sponsor, the sponsor may suspend17718
operation of the school pursuant to procedures set forth in17719
division (D) of this section.17720

        (D)(1) If division (B) of this section applies or if the17721
sponsor of a community school established under this chapter17722
decides to suspend the operation of a school as permitted in17723
division (C)(2) of this section, the sponsor shall promptly send17724
written notice to the governing authority stating that the17725
operation of the school is immediately suspended, and explaining17726
the specific reasons for the suspension. The notice shall state17727
that the governing authority has five business days to submit a17728
proposed remedy to the conditions cited as reasons for the17729
suspension or face potential contract termination.17730

        (2) Upon receipt of the notice of suspension prescribed17731
under division (D)(1) of this section, the governing authority17732
shall immediately notify the employees of the school and the17733
parents of the students enrolled in the school of the suspension17734
and the reasons therefore, and shall cease all school operations17735
on the next business day.17736

       Sec. 3314.08.  (A) As used in this section:17737

       (1) "Base formula amount" means the amount specified as such17738
in a community school's financial plan for a school year pursuant17739
to division (A)(15) of section 3314.03 of the Revised Code.17740

       (2) "Cost-of-doing-business factor" has the same meaning as17741
in section 3317.02 of the Revised Code.17742

       (3) "IEP" means an individualized education program as17743
defined in section 3323.01 of the Revised Code.17744

       (4) "Applicable special education weight" means:17745

       (a) For a student receiving special education and related17746
services pursuant to an IEP for a handicap described in division17747
(A) of section 3317.013 of the Revised Code, the multiple17748
specified in that division;17749

       (b) For a student receiving special education and related17750
services pursuant to an IEP for a handicap described in division17751
(B) of section 3317.013 or division (F)(3) of section 3317.02 of17752
the Revised Code, the multiple specified in division (B) of17753
section 3317.013 of the Revised Code.17754

       (5) "Total special education weight" means the sum of the17755
following:17756

       (a) The number of students reported under division (B)(2)(c)17757
of this section who are entitled to attend school in the district,17758
are enrolled in grades one through twelve in a community school,17759
and are receiving from their community school special education17760
and related services pursuant to an IEP for a handicap described17761
in division (A) of section 3317.013 of the Revised Code,17762
multiplied by the multiple specified in division (A) of section17763
3317.013 of the Revised Code;17764

       (b) One-half the number of students reported under division17765
(B)(2)(c) of this section who are entitled to attend school in the17766
district, are enrolled in kindergarten in a community school, and17767
are receiving from their community school special education and17768
related services pursuant to an IEP for a handicap described in17769
division (A) of section 3317.013 of the Revised Code, multiplied17770
by the multiple specified in division (A) of section 3317.013 of17771
the Revised Code;17772

       (c) The number of students reported under division (B)(2)(c)17773
of this section who are entitled to attend school in the district,17774
are enrolled in grades one through twelve in a community school,17775
and are receiving from their community school special education17776
and related services pursuant to an IEP for a handicap described17777
in division (B) of section 3317.013 or division (F)(3) of section17778
3317.02 of the Revised Code, multiplied by the multiple specified17779
in division (B) of section 3317.013 of the Revised Code;17780

       (d) One-half the number of students reported under division17781
(B)(2)(c) of this section who are entitled to attend school in the17782
district, are enrolled in kindergarten in a community school, and17783
are receiving from their community school special education and17784
related services pursuant to an IEP for a handicap described in17785
division (B) of section 3317.013 or division (F)(3) of section17786
3317.02 of the Revised Code, multiplied by the multiple specified17787
in division (B) of section 3317.013 of the Revised Code17788
"Applicable vocational education weight" means:17789

       (a) For a student enrolled in vocational education programs17790
or classes described in division (A) of section 3317.014 of the17791
Revised Code, the multiple specified in that division;17792

       (b) For a student enrolled in vocational education programs17793
or classes described in division (B) of section 3317.014 of the17794
Revised Code, the multiple specified in that division.17795

       (6) "Entitled to attend school" means entitled to attend17796
school in a district under section 3313.64 or 3313.65 of the17797
Revised Code.17798

       (7) A community school student is "included in the DPIA17799
student count" of a school district if the student is entitled to17800
attend school in the district and:17801

       (a) For school years prior to fiscal year 2004, the17802
student's family receives assistance under the Ohio works first17803
program.17804

       (b) For school years in and after fiscal year 2004, the17805
student's family income does not exceed the federal poverty17806
guidelines, as defined in section 5101.46 of the Revised Code, and17807
the student's family receives family assistance, as defined in17808
section 3317.029 of the Revised Code.17809

       (8) "DPIA reduction factor" means the percentage figure, if17810
any, for reducing the per pupil amount of disadvantaged pupil17811
impact aid a community school is entitled to receive pursuant to17812
divisions (D)(4)(5) and (5)(6) of this section in any year, as17813
specified in the school's financial plan for the year pursuant to17814
division (A)(15) of section 3314.03 of the Revised Code.17815

       (8)(9) "All-day kindergarten" has the same meaning as in17816
section 3317.029 of the Revised Code.17817

       (B) The state board of education shall adopt rules requiring17818
both of the following:17819

       (1) The board of education of each city, exempted village,17820
and local school district to annually report the number of17821
students entitled to attend school in the district who are17822
enrolled in grades one through twelve in a community school17823
established under this chapter, the number of students entitled to17824
attend school in the district who are enrolled in kindergarten in17825
a community school, the number of those kindergartners who are17826
enrolled in all-day kindergarten in their community school, and17827
for each child, the community school in which the child is17828
enrolled.17829

       (2) The governing authority of each community school17830
established under this chapter to annually report all of the17831
following:17832

       (a) The number of students enrolled in grades one through17833
twelve and the number of students enrolled in kindergarten in the17834
school who are not receiving special education and related17835
services pursuant to an IEP;17836

       (b) The number of enrolled students in grades one through17837
twelve and the number of enrolled students in kindergarten, who17838
are receiving special education and related services pursuant to17839
an IEP;17840

       (c) The number of students reported under division (B)(2)(b)17841
of this section receiving special education and related services17842
pursuant to an IEP for a handicap described in each of divisions17843
(A) and (B) of section 3317.013 and division (F)(3) of section17844
3317.02 of the Revised Code;17845

       (d) The full-time equivalent number of students reported17846
under divisions (B)(2)(a) and (b) of this section who are enrolled17847
in vocational education programs or classes described in each of17848
divisions (A) and (B) of section 3317.014 of the Revised Code that17849
are provided by the community school;17850

       (e) The number of enrolled preschool handicapped students17851
receiving special education services in a state-funded unit;17852

       (e)(f) The community school's base formula amount;17853

       (f)(g) For each student, the city, exempted village, or17854
local school district in which the student is entitled to attend17855
school;17856

       (g)(h) Any DPIA reduction factor that applies to a school17857
year.17858

       (C) From the payments made to a city, exempted village, or17859
local school district under Chapter 3317. of the Revised Code and,17860
if necessary, sections 321.14 and 323.156 of the Revised Code, the17861
department of education shall annually subtract all of the17862
following:17863

       (1) An amount equal to the sum of the amounts obtained when,17864
for each community school where the district's students are17865
enrolled, the number of the district's students reported under17866
divisions (B)(2)(a) and (b) of this section who are enrolled in17867
grades one through twelve, and one-half the number of students17868
reported under those divisions who are enrolled in kindergarten,17869
in that community school is multiplied by the base formula amount17870
of that community school as adjusted by the school district's17871
cost-of-doing-business factor.17872

       (2) The product of the number of district students reported17873
under division (B)(2)(c) of this section as enrolled in grades one17874
through twelve, and one-half of the number of district students17875
reported under that division as enrolled in kindergarten, who are17876
receiving special education and related services pursuant to an17877
IEP in their respective community schools for a handicap described17878
in division (A) or (B) of section 3317.013 or division (F)(3) of17879
section 3317.02 of the Revised Code, multiplied by the total17880
special education weight times the community school's base formula17881
amount; sum of the amounts calculated under divisions (C)(2)(a)17882
and (b) of this section:17883

       (a) For each of the district's students reported under17884
division (B)(2)(c) of this section as enrolled in a community17885
school in grades one through twelve and receiving special17886
education and related services pursuant to an IEP for a handicap17887
described in section 3317.013 or division (F)(3) of section17888
3317.02 of the Revised Code, the product of the applicable weight17889
times the community school's base formula amount;17890

       (b) For each of the district's students reported under17891
division (B)(2)(c) of this section as enrolled in kindergarten in17892
a community school and receiving special education and related17893
services pursuant to an IEP for a handicap described in section17894
3317.013 or division (F)(3) of section 3317.02 of the Revised17895
Code, one-half of the amount calculated as prescribed in division17896
(C)(2)(a) of this section.17897

       (3) For each of the district's students reported under17898
division (B)(2)(d) of this section for whom payment is made under17899
division (D)(4) of this section, the amount of that payment;17900

       (4) An amount equal to the sum of the amounts obtained when,17901
for each community school where the district's students are17902
enrolled, the number of the district's students enrolled in that17903
community school and residing in the district in a family17904
participating in Ohio works first under Chapter 5107. of the17905
Revised Code who are included in the district's DPIA student count17906
is multiplied by the per pupil amount of disadvantaged pupil17907
impact aid the school district receives that year pursuant to17908
division (B) or (C) of section 3317.029 of the Revised Code, as17909
adjusted by any DPIA reduction factor of that community school. If17910
the district receives disadvantaged pupil impact aid under17911
division (B) of that section, the per pupil amount of that aid is17912
the quotient of the amount the district received under that17913
division divided by the number of children ages five through17914
seventeen residing in the district and living in a family17915
participating in Ohio works first, as most recently reported under17916
section 3317.10 of the Revised Code district's DPIA student count,17917
as defined in that section. If the district receives17918
disadvantaged pupil impact aid under division (C) of section17919
3317.029 of the Revised Code, the per pupil amount of that aid is17920
the per pupil dollar amount prescribed for the district in17921
division (C)(1) or (2) of that section.17922

       (4)(5) An amount equal to the sum of the amounts obtained17923
when, for each community school where the district's students are17924
enrolled, the district's per pupil amount of aid received under17925
division (E) of section 3317.029 of the Revised Code, as adjusted17926
by any DPIA reduction factor of the community school, is17927
multiplied by the sum of the following:17928

       (a) The number of the district's students reported under17929
division (B)(2)(a) of this section who are enrolled in grades one17930
to three in that community school and who are not receiving17931
special education and related services pursuant to an IEP;17932

       (b) One-half of the district's students who are enrolled in17933
all-day or any other kindergarten class in that community school17934
and who are not receiving special education and related services17935
pursuant to an IEP;17936

       (c) One-half of the district's students who are enrolled in17937
all-day kindergarten in that community school and who are not17938
receiving special education and related services pursuant to an17939
IEP.17940

       The district's per pupil amount of aid under division (E) of17941
section 3317.029 of the Revised Code is the quotient of the amount17942
the district received under that division divided by the17943
district's kindergarten through third grade ADM, as defined in17944
that section.17945

       (D) The department shall annually pay to a community school17946
established under this chapter all of the following:17947

       (1) An amount equal to the sum of the amounts obtained when17948
the number of students enrolled in grades one through twelve, plus17949
one-half of the kindergarten students in the school, reported17950
under divisions (B)(2)(a) and (b) of this section who are not17951
receiving special education and related services pursuant to an17952
IEP for a handicap described in division (A) or (B) of section17953
3317.013 or division (F)(3) of section 3317.02 of the Revised Code17954
is multiplied by the community school's base formula amount, as17955
adjusted by the cost-of-doing-business factor of the school17956
district in which the student is entitled to attend school;17957

       (2) The greater of the following:17958

       (a) The aggregate amount that the department paid to the17959
community school in fiscal year 1999 for students receiving17960
special education and related services pursuant to IEPs, excluding17961
federal funds and state disadvantaged pupil impact aid funds;17962

       (b) The sum of the amounts calculated under divisions17963
(D)(2)(b)(i) and (ii) of this section:17964

       (i) For each student reported under division (B)(2)(c) of17965
this section as enrolled in the school in grades one through17966
twelve and receiving special education and related services17967
pursuant to an IEP for a handicap described in division (A) or (B)17968
of section 3317.013 or division (F)(3) of section 3317.02 of the17969
Revised Code, the following amount:17970

(the community school's base formula amount X the
17971

cost-of-doing-business factor of the district where the student
17972

is entitled to attend school) + (the applicable
special education
17973
weight
17974

X the community school's base formula amount);
17975

       (ii) For each student reported under division (B)(2)(c) of17976
this section as enrolled in kindergarten and receiving special17977
education and related services pursuant to an IEP for a handicap17978
described in division (A) or (B) of section 3317.013 or division17979
(F)(3) of section 3317.02 of the Revised Code, one-half of the17980
amount calculated under the formula prescribed in division17981
(D)(2)(b)(i) of this section.17982

       (3) An amount received from federal funds to provide special17983
education and related services to students in the community17984
school, as determined by the superintendent of public instruction.17985

       (4) For each student reported under division (B)(2)(d) of17986
this section as enrolled in vocational education programs or17987
classes that are described in section 3317.014 of the Revised17988
Code, are provided by the community school, and are comparable as17989
determined by the superintendent of public instruction to school17990
district vocational education programs and classes eligible for17991
state weighted funding under section 3317.014 of the Revised Code,17992
an amount equal to the applicable vocational education weight17993
times the community school's base formula amount times the17994
percentage of time the student spends in the vocational education17995
programs or classes.17996

       (5) An amount equal to the sum of the amounts obtained when,17997
for each school district where the community school's students are17998
entitled to attend school, the number of that district's students17999
enrolled in the community school and participating in Ohio works18000
first who are included in the district's DPIA student count is18001
multiplied by the per pupil amount of disadvantaged pupil impact18002
aid that school district receives that year pursuant to division18003
(B) or (C) of section 3317.029 of the Revised Code, as adjusted by18004
any DPIA reduction factor of the community school. The per pupil18005
amount of aid shall be determined as described in division18006
(C)(3)(4) of this section.18007

       (5)(6) An amount equal to the sum of the amounts obtained18008
when, for each school district where the community school's18009
students are entitled to attend school, the district's per pupil18010
amount of aid received under division (E) of section 3317.029 of18011
the Revised Code, as adjusted by any DPIA reduction factor of the18012
community school, is multiplied by the sum of the following:18013

       (a) The number of the district's students reported under18014
division (B)(2)(a) of this section who are enrolled in grades one18015
to three in that community school and who are not receiving18016
special education and related services pursuant to an IEP;18017

       (b) One-half of the district's students who are enrolled in18018
all-day or any other kindergarten class in that community school18019
and who are not receiving special education and related services18020
pursuant to an IEP;18021

       (c) One-half of the district's students who are enrolled in18022
all-day kindergarten in that community school and who are not18023
receiving special education and related services pursuant to an18024
IEP.18025

       The district's per pupil amount of aid under division (E) of18026
section 3317.029 of the Revised Code shall be determined as18027
described in division (C)(4)(5) of this section.18028

       (E)(1) If a community school's costs for a fiscal year for a18029
student receiving special education and related services pursuant18030
to an IEP for a handicap described in division (F)(3) of section18031
3317.02 3317.013 of the Revised Code are twenty-five thousand18032
dollars or more, the school may submit to the superintendent of18033
public instruction documentation, as prescribed by the18034
superintendent, of all its costs for that student. Upon18035
submission of documentation for a student of the type and in the18036
manner prescribed, the department shall pay to the community18037
school an amount equal to the school's costs for the student in18038
excess of twenty-five thousand dollars.18039

       (2) In fiscal year 2002, if a community school's costs for a18040
student receiving special education and related services pursuant18041
to an IEP for a handicap described in division (F)(3) of section18042
3317.02 of the Revised Code are twenty-five thousand dollars or18043
more, the school may submit to the superintendent of public18044
instruction documentation, as prescribed by the superintendent, of18045
all its costs for that student. Upon submission of documentation18046
for a student of the type and in the manner prescribed, the18047
department shall pay to the community school an amount equal to18048
the school's costs for the student in excess of twenty-five18049
thousand dollars.18050

       (3) In any fiscal year after fiscal year 2002, if a community18051
school's costs for a student receiving special education and18052
related services pursuant to an IEP for a handicap described in18053
division (F)(3) of section 3317.02 of the Revised Code are twenty18054
thousand dollars or more, the school may submit to the18055
superintendent of public instruction documentation, as prescribed18056
by the superintendent, of all its costs for that student. Upon18057
submission of documentation for a student of the type and in the18058
manner prescribed, the department shall pay to the community18059
school an amount equal to the school's costs for the student in18060
excess of twenty thousand dollars.18061

       (4) The community school shall only report under divisions18062
(E)(1) to (3) of this section, and the department shall only pay18063
for, the costs of educational expenses and the related services18064
provided to the student in accordance with the student's18065
individualized education program. Any legal fees, court costs, or18066
other costs associated with any cause of action relating to the18067
student may not be included in the amount.18068

       (F) A community school may apply to the department of18069
education for preschool handicapped or gifted unit funding the18070
school would receive if it were a school district. Upon request18071
of its governing authority, a community school that received unit18072
funding as a school district-operated school before it became a18073
community school shall retain any units awarded to it as a school18074
district-operated school provided the school continues to meet18075
eligibility standards for the unit.18076

       A community school shall be considered a school district and18077
its governing authority shall be considered a board of education18078
for the purpose of applying to any state or federal agency for18079
grants that a school district may receive under federal or state18080
law or any appropriations act of the general assembly. The18081
governing authority of a community school may apply to any private18082
entity for additional funds.18083

       (G) A board of education sponsoring a community school may18084
utilize local funds to make enhancement grants to the school or18085
may agree, either as part of the contract or separately, to18086
provide any specific services to the community school at no cost18087
to the school.18088

       (H) A community school may not levy taxes or issue bonds18089
secured by tax revenues.18090

       (I) No community school shall charge tuition for the18091
enrollment of any student.18092

       (J) A community school may borrow money to pay any necessary18093
and actual expenses of the school in anticipation of the receipt18094
of any portion of the payments to be received by the school18095
pursuant to division (D) of this section. The school may issue18096
notes to evidence such borrowing to mature no later than the end18097
of the fiscal year in which such money was borrowed. The proceeds18098
of the notes shall be used only for the purposes for which the18099
anticipated receipts may be lawfully expended by the school.18100

       (K) For purposes of determining the number of students for18101
which divisions (D)(4)(5) and (5)(6) of this section applies in18102
any school year, a community school may submit to the department18103
of job and family services, no later than the first day of March,18104
a list of the students enrolled in the school. For each student18105
on the list, the community school shall indicate the student's18106
name, address, and date of birth and the school district where the18107
student is entitled to attend school. Upon receipt of a list18108
under this division, the department of job and family services18109
shall determine, for each school district where one or more18110
students on the list is entitled to attend school, the number of18111
students residing in that school district who were included in the18112
department's report under section 3317.10 of the Revised Code. The18113
department shall make this determination on the basis of18114
information readily available to it. Upon making this18115
determination and no later than ninety days after submission of18116
the list by the community school, the department shall report to18117
the state department of education the number of students on the18118
list who reside in each school district who were included in the18119
department's report under section 3317.10 of the Revised Code. In18120
complying with this division, the department of job and family18121
services shall not report to the state department of education any18122
personally identifiable information on any student.18123

       (L) The department of education shall adjust the amounts18124
subtracted and paid under divisions (C) and (D) of this section to18125
reflect any enrollment of students in community schools for less18126
than the equivalent of a full school year. For purposes of this18127
section, a student shall be considered enrolled in the community18128
school for any portion of the school year the student is18129
participating at a college under Chapter 3365. of the Revised18130
Code.18131

       (M) The department of education shall reduce the amounts18132
paid under division (D) of this section to reflect payments made18133
to colleges under division (B) of section 3365.07 of the Revised18134
Code.18135

       (N) Beginning with the school year that starts on July 1,18136
2001, the department shall reduce the amounts otherwise payable18137
under division (D) of this section to any internet or18138
computer-based community school that includes in its program the18139
provision of computer hardware and software materials to each18140
student, if such hardware and software materials have not been18141
delivered, installed, and activated for all students by the end of18142
the first full week of school. The amount of the reduction shall18143
be a pro-rated amount of the total due to the school for the18144
student under division (D) of this section, based on the amount of18145
lost instructional time resulting from the lack of computer access18146
for each student not provided the hardware and software by the end18147
of the first full week of school. The department of education18148
shall determine such reductions and shall continue to make18149
reductions as long as the hardware and software is not delivered,18150
installed, and activated for all students.18151

        The superintendent of public instruction and the auditor of18152
state shall jointly establish a method for auditing each community18153
school to which this division pertains to ensure compliance with18154
this section. The superintendent and auditor of state shall18155
jointly consult with the governor, the sponsors of established18156
internet-based community schools, and any others they may wish to18157
include and shall make recommendations to the general assembly for18158
legislative changes that may be required to assure fiscal and18159
academic accountability for such internet or computer-based18160
schools. 18161

       Sec. 3314.09.  (A) As used in this section and section18162
3314.091 of the Revised Code, "native student" means a student18163
entitled to attend school in the school district under section18164
3313.64 or 3313.65 of the Revised Code.18165

       The (B) Except as provided in section 3314.091 of the18166
Revised Code, the board of education of each city, local, and18167
exempted village school district shall provide transportation to18168
and from school for its district's native students enrolled in a18169
community school located in that district or another district on18170
the same basis that it provides transportation for its native18171
students enrolled in schools to which they are assigned by the18172
board of education at the same grade level and who live the same18173
distance from school except when, in the judgment of the board,18174
confirmed by the state board of education, the transportation is18175
unnecessary or unreasonable. A board shall not be required to18176
transport nonhandicapped students to and from a community school18177
located in another school district if the transportation would18178
require more than thirty minutes of direct travel time as measured18179
by school bus from the collection point designated by the18180
district's coordinator of school transportation.18181

       (C) Where it is impractical to transport a pupil to and from18182
a community school by school conveyance, a board may, in lieu of18183
providing the transportation, pay a parent, guardian, or other18184
person in charge of the child. The amount paid per pupil shall in18185
no event exceed the average transportation cost per pupil, which18186
shall be based on the cost of transportation of children by all18187
boards of education in this state during the next preceding year.18188

       (D) The daily and annual instructional schedules of a18189
community school are the sole responsibility of the community18190
school's governing authority, and are subject only to the18191
requirements of this chapter and the governing authority's18192
contract with its sponsor. Each school district board of18193
education that is required to provide transportation for community18194
school students under this section shall provide the18195
transportation in accordance with those schedules so that students18196
may be present on time and at all times that the community school18197
is open for instruction.18198

       Sec. 3314.091.  (A) A school district is not required to18199
provide transportation for any native student enrolled in a18200
community school if the district board of education has entered18201
into an agreement with the community school's governing authority18202
that designates the community school as responsible for providing18203
or arranging for the transportation of the district's native18204
students to and from the community school. For any such agreement18205
to be effective, it must be certified by the superintendent of18206
public instruction as having met both of the following18207
requirements:18208

       (1) It is submitted to the department of education by a18209
deadline which shall be established by the department.18210

       (2) It specifies qualifications, such as residing a minimum18211
distance from the school, for students to have their18212
transportation provided or arranged.18213

       (B)(1) A community school governing board that enters into18214
an agreement to provide transportation under this section shall18215
provide or arrange transportation free of any charge for each of18216
its enrolled students in grades kindergarten through eight who18217
live more than two miles from the school, except that the18218
governing board may make a payment in lieu of providing18219
transportation to the parent, guardian, or person in charge of the18220
student at the same rate as specified for a school district board18221
in division (C) of section 3314.09 of the Revised Code if the18222
drive time measured by the vehicle specified by the school for18223
transporting the students from the student's residence to the18224
school is more than thirty minutes. The governing board may18225
provide or arrange transportation for any other enrolled student18226
and may charge a fee for such service. The governing board may18227
request the payment specified under division (C) of this section18228
for any student it transports, for whom it arranges18229
transportation, or for whom it makes a payment in lieu of18230
providing transportation if the student lives more than one mile18231
from the community school.18232

       (2) Notwithstanding anything to the contrary in division18233
(B)(1) of this section, a community school governing board shall18234
provide or arrange transportation free of any charge for any18235
disabled student enrolled in the school for whom the student's18236
individualized education program developed under Chapter 3323. of18237
the Revised Code specifies transportation.18238

       (C)(1) If a school district board and a community school18239
governing authority elect to enter into an agreement under this18240
section, the department of education annually shall pay the18241
community school the amount specified in division (C)(2) of this18242
section for each of the enrolled students for whom the school's18243
governing authority provides or arranges transportation to and18244
from school. The department shall deduct the payment from the18245
state payment under Chapter 3317. and, if necessary, sections18246
321.14 and 323.156 of the Revised Code that is otherwise paid to18247
the school district in which the student enrolled in the community18248
school resides. The department shall include the number of the18249
district's native students for whom payment is made to a community18250
school under this division in the calculation of the district's18251
transportation payment under division (D) of section 3317.022 of18252
the Revised Code.18253

       A community school shall be paid under this division only for18254
students who live more than one mile from the school and whose18255
transportation to and from school is actually provided or arranged18256
or for whom a payment in lieu of transportation is made by the18257
community school's governing authority. To qualify for the18258
payments, the community school shall report to the department, in18259
the form and manner required by the department, data on the18260
number of students transported or whose transportation is18261
arranged, the number of miles traveled, cost to transport, and any18262
other information requested by the department.18263

       A community school shall use payments received under this18264
division solely to pay the costs of providing or arranging for the18265
transportation of students who live more than one mile from the18266
school, which may include payments to a parent, guardian, or other18267
person in charge of a child in lieu of transportation.18268

       (2) The payment to a community school governing authority18269
under this section for each student who lives more than one mile18270
from the school or who is disabled and whose individualized18271
education program requires transportation and for whom the school18272
actually provides or arranges transportation or makes a payment in18273
lieu of providing transportation, shall be made according to the18274
following schedule:18275

        (a) In fiscal year 2002, four-hundred fifty dollars per18276
student;18277

        (b) In fiscal year 2003 and every fiscal year thereafter,18278
the amount specified in division (C)(2)(a) of this section18279
multiplied by the negative or positive percentage of change18280
reported in the consumer price index (all urban consumers,18281
transportation) by the bureau of labor statistics of the United18282
States department of labor from the beginning of the calendar year18283
that ended just prior to the beginning of the fiscal year to the18284
end of that calendar year. 18285

       (D) Except when arranged through payment to a parent,18286
guardian, or person in charge of a child, transportation provided18287
or arranged for by a community school pursuant to an agreement18288
under this section is subject to all provisions of the Revised18289
Code, and all rules adopted under the Revised Code, pertaining to18290
the construction, design, equipment, and operation of school buses18291
and other vehicles transporting students to and from school. The18292
drivers and mechanics of the vehicles are subject to all18293
provisions of the Revised Code, and all rules adopted under the18294
Revised Code, pertaining to drivers and mechanics of such18295
vehicles. The community school also shall comply with sections18296
3313.201, 3327.09, and 3327.10 and division (B) of section 3327.1618297
of the Revised Code as if it were a school district. For purposes18298
of complying with section 3327.10 of the Revised Code, the18299
educational service center that serves the county in which the18300
community school is located shall be the certifying agency, unless18301
the agreement designates the school district as the certifying18302
agency.18303

       Sec. 3316.20.  (A)(1) The school district solvency18304
assistance fund is hereby created in the state treasury, to18305
consist of such amounts designated for the purposes of the fund by18306
the general assembly. The fund shall be used to provide18307
assistance and grants to school districts to enable them to remain18308
solvent and to pay unforseeable expenses of a temporary or18309
emergency nature that they are unable to pay from existing18310
resources.18311

       (2) There is hereby created within the fund an account known18312
as the school district shared resource account, which shall18313
consist of money appropriated to it by the general assembly. The18314
money in the account shall be used solely for solvency assistance18315
to school districts that have been declared under division (B)(1)18316
or (5) of section 3316.03 of the Revised Code to be in a state of18317
fiscal emergency because of a certified operating deficit18318
exceeding ten per cent.18319

       (3) There is hereby created within the fund an account known18320
as the catastrophic expenditures account, which shall consist of18321
money appropriated to the account by the general assembly plus all18322
investment earnings of the fund. Money in the account shall be18323
used solely for the following:18324

       (a) Solvency assistance to school districts that have been18325
declared under division (B)(1) or (5) of section 3316.03 of the18326
Revised Code to be in a state of fiscal emergency because of a18327
certified operating deficit exceeding ten per cent, in the event18328
that all money in the shared resource account is utilized for18329
solvency assistance;18330

       (b) Grants to school districts under division (C) of this18331
section.18332

       (B) Solvency assistance payments under division (A)(2) or18333
(3)(a) of this section shall be made from the fund by the18334
superintendent of public instruction in accordance with rules18335
adopted by the director of budget and management, after18336
consulting with the superintendent, specifying approval criteria18337
and procedures necessary for administering the fund.18338

       The fund shall be reimbursed for any solvency assistance18339
amounts paid under division (A)(2) or (3)(a) of this section not18340
later than the end of the second fiscal year following the fiscal18341
year in which the solvency assistance payment was made. If not18342
made directly by the school district, such reimbursement shall be18343
made by the director of budget and management from the amounts the18344
school district would otherwise receive pursuant to sections18345
3317.022 to 3317.025 of the Revised Code, or from any other funds18346
appropriated for the district by the general assembly.18347
Reimbursements shall be credited to the respective account from18348
which the solvency assistance paid to the district was deducted.18349

       (C) The superintendent of public instruction may make18350
recommendations, and the controlling board may grant money from18351
the catastrophic expenditures account to any school district that18352
suffers an unforeseen catastrophic event that severely depletes18353
the district's financial resources. The superintendent shall make18354
recommendations for the grants in accordance with rules adopted by18355
the director of budget and management after consulting with the18356
superintendent. A school district shall not be required to repay18357
any grant awarded to the district under this division unless the18358
district receives money from a third party, including an agency of18359
the government of the United States, specifically for the purpose18360
of compensating the district for expenses incurred as a result of18361
the unforeseen catastrophic event.18362

       Sec. 3317.012.  (A)(1) The general assembly, having analyzed18363
school district expenditure and cost data for fiscal year 199618364
1999, performed the calculation described in division (B) of this18365
section, and adjusted the results for inflation, and added the18366
amounts described in division (A)(2) of this section, hereby18367
determines that the base cost of an adequate education per pupil18368
for the fiscal year beginning July 1, 1998 2001, is $4,063 $4,814.18369
For the five following fiscal years, the base cost per pupil for18370
each of those years, reflecting an annual rate of inflation of two18371
and eight-tenths per cent, is $4,177 $4,949 for fiscal year 200018372
2003, $4,294 $5,088 for fiscal year 2001 2004, $4,414 $5,230 for18373
fiscal year 2002 2005, $4,538 $5,376 for fiscal year 2003 2006,18374
and $4,665 $5,527 for fiscal year 2004 2007.18375

       (2) The base cost per pupil amounts specified in division18376
(A)(1) of this section include amounts to reflect the cost to18377
school districts of increasing the minimum number of high school18378
academic units required for graduation beginning September 15,18379
2001, under section 3313.603 of the Revised Code. Analysis of18380
fiscal year 1999 data revealed that the school districts meeting18381
the requirements of division (B) of this section on average18382
required high school students to complete a minimum of nineteen18383
and eight-tenths units to graduate. The general assembly18384
determines that the cost of funding the additional two-tenths unit18385
required by section 3313.603 of the Revised Code is $12 per pupil18386
in fiscal year 2002. This amount was added after the calculation18387
described in division (B) of this section and the adjustment for18388
inflation from fiscal year 1999 to fiscal year 2002. It is this18389
total amount, the calculated base cost plus the supplement to pay18390
for the additional partial unit, that constitutes the base cost18391
amount specified in division (A)(1) of this section for fiscal18392
year 2002 and that is inflated to produce the base cost amounts18393
for fiscal years 2003 through 2007.18394

       (B) In determining the base cost stated in division (A) of18395
this section, capital and debt costs, costs paid for by federal18396
funds, and costs covered by funds provided pursuant to sections18397
3317.023 and 3317.024 of the Revised Code as they existed prior to18398
July 1, 1998, for disadvantaged pupil impact aid and18399
transportation were excluded, as were the effects on the18400
districts' state funds of the application of the18401
cost-of-doing-business factors, assuming an eighteen a seven and18402
one-half per cent variance.18403

       The base cost for fiscal year 1996 1999 was calculated as the18404
unweighted average cost per student, on a school district basis,18405
of educating students who were not receiving vocational education18406
or services pursuant to Chapter 3323. of the Revised Code and who18407
were enrolled in a city, exempted village, or local school18408
district that in fiscal year 1994 1999 met all of the following18409
criteria:18410

       (1) The district met at least all but one twenty of the18411
following twenty-seven performance standards:18412

       (a) A three ninety per cent or lower dropout higher18413
graduation rate;18414

       (b) At least seventy-five per cent of fourth graders18415
proficient on the mathematics test prescribed under division18416
(A)(1) of section 3301.0710 of the Revised Code;18417

       (c) At least seventy-five per cent of fourth graders18418
proficient on the reading test prescribed under division (A)(1) of18419
section 3301.0710 of the Revised Code;18420

       (d) At least seventy-five per cent of fourth graders18421
proficient on the writing test prescribed under division (A)(1) of18422
section 3301.0710 of the Revised Code;18423

       (e) At least seventy-five per cent of fourth graders18424
proficient on the citizenship test prescribed under division18425
(A)(1) of section 3301.0710 of the Revised Code;18426

       (f) At least seventy-five per cent of fourth graders18427
proficient on the science test prescribed under division (A)(1) of18428
section 3301.0710 of the Revised Code;18429

       (g) At least seventy-five per cent of sixth graders18430
proficient on the mathematics test prescribed under division18431
(A)(2) of section 3301.0710 of the Revised Code;18432

       (h) At least seventy-five per cent of sixth graders18433
proficient on the reading test prescribed under division (A)(2) of18434
section 3301.0710 of the Revised Code;18435

       (i) At least seventy-five per cent of sixth graders18436
proficient on the writing test prescribed under division (A)(2) of18437
section 3301.0710 of the Revised Code;18438

       (j) At least seventy-five per cent of sixth graders18439
proficient on the citizenship test prescribed under division18440
(A)(2) of section 3301.0710 of the Revised Code;18441

       (k) At least seventy-five per cent of sixth graders18442
proficient on the science test prescribed under division (A)(2) of18443
section 3301.0710 of the Revised Code;18444

       (l) At least seventy-five per cent of ninth graders18445
proficient on the mathematics test prescribed under former18446
division (B) of section 3301.0710 of the Revised Code Section 4 of18447
Am. Sub. S.B. 55 of the 122nd general assembly;18448

       (g)(m) At least seventy-five per cent of ninth graders18449
proficient on the reading test prescribed under former division18450
(B) of section 3301.0710 of the Revised Code Section 4 of Am. Sub.18451
S.B. 55 of the 122nd general assembly;18452

       (h)(n) At least seventy-five per cent of ninth graders18453
proficient on the writing test prescribed under former division18454
(B) of section 3301.0710 of the Revised Code Section 4 of Am. Sub.18455
S.B. 55 of the 122nd general assembly;18456

       (i)(o) At least seventy-five per cent of ninth graders18457
proficient on the citizenship test prescribed under former18458
division (B) of section 3301.0710 of the Revised Code Section 4 of18459
Am. Sub. S.B. 55 of the 122nd general assembly;18460

       (j)(p) At least seventy-five per cent of ninth graders18461
proficient on the science test prescribed under Section 4 of Am.18462
Sub. S.B. 55 of the 122nd general assembly;18463

       (q) At least eighty-five per cent of tenth graders proficient18464
on the mathematics test prescribed under former division (B) of18465
section 3301.0710 of the Revised Code Section 4 of Am. Sub. S.B.18466
55 of the 122nd general assembly;18467

       (k)(r) At least eighty-five per cent of tenth graders18468
proficient on the reading test prescribed under former division18469
(B) of section 3301.0710 of the Revised Code Section 4 of Am. Sub.18470
S.B. 55 of the 122nd general assembly;18471

       (l)(s) At least eighty-five per cent of tenth graders18472
proficient on the writing test prescribed under former division18473
(B) of section 3301.0710 of the Revised Code Section 4 of Am. Sub.18474
S.B. 55 of the 122nd general assembly;18475

       (m)(t) At least eighty-five per cent of tenth graders18476
proficient on the citizenship test prescribed under former18477
division (B) of section 3301.0710 of the Revised Code Section 4 of18478
Am. Sub. S.B. 55 of the 122nd general assembly;18479

       (n)(u) At least eighty-five per cent of tenth graders18480
proficient on the science test prescribed under Section 4 of Am.18481
Sub. S.B. 55 of the 122nd general assembly;18482

       (v) At least sixty per cent of twelfth graders proficient on18483
the mathematics test prescribed under division (A)(3) of section18484
3301.0710 of the Revised Code;18485

       (o)(w) At least sixty per cent of twelfth graders proficient18486
on the reading test prescribed under division (A)(3) of section18487
3301.0710 of the Revised Code;18488

       (p)(x) At least sixty per cent of twelfth graders proficient18489
on the writing test prescribed under division (A)(3) of section18490
3301.0710 of the Revised Code;18491

       (q)(y) At least sixty per cent of twelfth graders proficient18492
on the citizenship test prescribed under division (A)(3) of18493
section 3301.0710 of the Revised Code;18494

       (r)(z) At least sixty per cent of twelfth graders proficient18495
on the science test prescribed under division (A)(3) of section18496
3301.0710 of the Revised Code;18497

       (aa) An attendance rate for the year of at least18498
ninety-three per cent as defined in section 3302.01 of the Revised18499
Code.18500

       In determining whether a school district met any of the18501
performance standards specified in divisions (B)(1)(a) to (aa) of18502
this section, the general assembly used a rounding procedure18503
previously recommended by the department of education. It is the18504
same rounding procedure the general assembly used in 1998 to18505
determine whether a district had met the standards of former18506
divisions (B)(1)(a) to (r) of this section for purposes of18507
constructing the previous model based on fiscal year 1996 data.18508

       (2) The district was not among the ten five per cent of all 18509
districts with the highest income factors, as defined in section18510
3317.02 of the Revised Code, nor among the ten five per cent of18511
all districts with the lowest income factors.18512

       (3) The district was not among the five per cent of all 18513
districts with the highest valuation per pupil in ADM, as reported18514
under division (A) of section 3317.03 of the Revised Code as it18515
existed prior to July 1, 1998, nor among the five per cent of all18516
districts with the lowest valuation per pupil.18517

       This model for calculating the base cost of an adequate18518
education is expenditure-based. The general assembly recognizes18519
that increases in state funding to school districts since fiscal18520
year 1996, the fiscal year upon which the general assembly based18521
its model for calculating state funding to school districts for18522
fiscal years 1999 through 2001, has increased school district base18523
cost expenditures for fiscal year 1999, the fiscal year upon which18524
the general assembly based its model for calculating state funding18525
for fiscal years 2002 through 2007. In the case of school18526
districts included in the fiscal year 1999 model that also had met18527
the fiscal year 1996 performance criteria of former division18528
(B)(1) of this section, the increased state funding may have18529
driven the districts' expenditures beyond the expenditures that18530
were actually needed to maintain their educational programs at the18531
level necessary to maintain their ability to meet the fiscal year18532
1999 performance criteria of current division (B)(1) of this18533
section. The general assembly has determined to control for this18534
effect by stipulating in the later model that the fiscal year 199918535
base cost expenditures of the districts that also met the18536
performance criteria of former division (B)(1) of this section18537
equals their base cost expenditures per pupil for fiscal year18538
1996, inflated to fiscal year 1999 using an annual rate of18539
inflation of two and eight-tenths per cent. However, if this18540
inflated amount exceeded the district's actual fiscal year 199918541
base cost expenditures per pupil, the district's actual fiscal18542
year 1999 base cost expenditures per pupil were used in the18543
calculation. For districts in the 1999 model that did not also18544
meet the performance criteria of former division (B)(1) of this18545
section, the actual 1999 base cost per pupil expenditures were18546
used in the calculation of the average district per pupil costs of18547
the model districts.18548

       (C) In July of 2000 2005, and in July of every six years18549
thereafter, the speaker of the house of representatives and the18550
president of the senate shall each appoint three members to a18551
committee to reexamine the cost of an adequate education. No more18552
than two members from any political party shall represent each18553
house. The director of budget and management and the18554
superintendent of public instruction shall serve as nonvoting ex18555
officio members of the committee.18556

       The committee shall select a rational methodology for18557
calculating the costs of an adequate education system for the18558
ensuing six-year period, and shall report the methodology and the18559
resulting costs to the general assembly. In performing its18560
function, the committee is not bound by any method used by18561
previous general assemblies to examine and calculate costs and18562
instead may utilize any rational method it deems suitable and18563
reasonable given the educational needs and requirements of the18564
state at that time.18565

       The methodology for determining the cost of an adequate18566
education system shall take into account the basic educational18567
costs that all districts incur in educating regular students, the18568
unique needs of special categories of students, and significant18569
special conditions encountered by certain classifications of18570
school districts.18571

       The committee also shall redetermine, for purposes of18572
updating the parity aid calculation under section 3317.0217 of the18573
Revised Code, the average number of effective operating mills that18574
school districts in the seventieth to ninetieth percentiles of18575
valuations per pupil collect above the revenues required to18576
finance their attributed local shares of the calculated cost of an18577
adequate education.18578

       Any committee appointed pursuant to this section shall make18579
its report to the office of budget and management and the general18580
assembly within six months one year of its appointment so that the18581
information is available for use by the office and the general18582
assembly in preparing the next biennial appropriations act.18583

       (D)(1) For purposes of this division, an "update year" is18584
the first fiscal year for which the per pupil base cost of an18585
adequate education is in effect after being recalculated by the18586
general assembly. The first update year is fiscal year 2002. The18587
second update year is fiscal year 2008.18588

       (2) The general assembly shall recalculate the per pupil18589
base cost of an adequate education every six years after18590
considering the recommendations of the committee appointed under18591
division (C) of this section. At the time of the recalculation,18592
for each of the five fiscal years following the update year, the18593
general assembly shall adjust the base cost recalculated for the18594
update year using an annual rate of inflation that the general18595
assembly determines appropriate.18596

       (3) The general assembly shall include, in the act18597
appropriating state funds for education programs for a fiscal18598
biennium that begins with an update year, a statement of its18599
determination of the total state share percentage of base cost and18600
parity aid funding for the update year.18601

       (4) During its biennial budget deliberations, the general18602
assembly shall determine the total state share percentage of base18603
cost and parity aid funding for each fiscal year of the upcoming18604
biennium. This determination shall be based on the latest18605
projections and data provided by the department of education under18606
division (D)(6) of this section prior to the enactment of18607
education appropriations for the upcoming biennium. If, based on18608
those latest projections and data, the general assembly determines18609
that the total state share percentage for either or both nonupdate18610
fiscal years varies more than two and one-half percentage points18611
more or less than the total state share percentage for the most18612
recent update year, as previously stated by the general assembly18613
under division (D)(3) of this section, the general assembly shall18614
determine and enact a method that it considers appropriate to18615
restrict the estimated variance for each year to within two and18616
one-half percentage points. The general assembly's methods may18617
include, but are not required to include and need not be limited18618
to, reexamining the rate of millage charged off as the local share18619
of base cost funding under divisions (A)(1) and (2) of section18620
3317.022 of the Revised Code. Regardless of any changes in18621
charge-off millage rates in years between update years, however,18622
the charge-off millage rate for update years shall be twenty-three18623
mills, unless the general assembly determines that a different18624
millage rate is more appropriate to share the total calculated18625
base cost between the state and school districts.18626

       (5) The total state share percentage of base cost and parity18627
aid funding for any fiscal year is calculated as follows:
[(Total state base cost + total state parity aid funding) -
18628
statewide charge-off amount] / (Total state base cost + total
18629
state parity aid funding)
18630



       Where:18632

       (a) The total state base cost equals the sum of the base18633
costs for all school districts for the fiscal year.18634

       (b) The base cost for each school district equals:18635

formula amount X cost-of-doing-business factor X
18636

the greater of formula ADM or
18637

three-year average formula ADM
18638

       (c) The total state parity aid funding equals the sum of the18639
amounts paid to all school districts for the fiscal year under18640
section 3317.0217 of the Revised Code.18641

       (d) The statewide charge-off amount equals the sum of the18642
charge-off amounts for all school districts.18643

       (e) The charge-off amount for each school district is the18644
amount calculated as its local share of base cost funding and18645
deducted from the total calculated base cost to determine the18646
amount of its state payment under divisions (A)(1) and (2) of18647
section 3317.022 of the Revised Code. The charge-off amount for18648
each school district in fiscal year 2002 is the product of18649
twenty-three mills multiplied by the district's recognized18650
valuation. If however, in any fiscal year, including fiscal year18651
2002, a school district's calculated charge-off amount exceeds its18652
base cost calculated as described in division (D)(2) of this18653
section, the district's charge-off amount shall be deemed to equal18654
its calculated base cost.18655

       (6) Whenever requested by the chairperson of the standing18656
committee of the house or representatives or the senate having18657
primary jurisdiction over appropriations, the legislative budget18658
officer, or the director of budget and management, the department18659
of education shall report its latest projections for total base18660
cost, total parity aid funding, and the statewide charge-off18661
amount, as those terms are defined in division (D)(5) of this18662
section, for each year of the upcoming fiscal biennium, and all18663
data it used to make the projections.18664

       Sec. 3317.013.  This section does not apply to handicapped18665
preschool students.18666

       Analysis of special education cost data has resulted in a18667
finding that the average special education additional cost per18668
pupil, including the costs of related services, can be expressed18669
as a multiple of the base cost per pupil calculated under section18670
3317.012 of the Revised Code. The multiples for the following18671
categories of special education programs, as these programs are18672
defined for purposes of Chapter 3323. of the Revised Code, are as18673
follows:18674

       (A) A multiple of 0.22 0.21 for students identified as18675
specific learning disabled, other health handicapped, or18676
developmentally handicapped, as these terms are defined pursuant18677
to Chapter 3323. of the Revised Code;18678

       (B) A multiple of 3.01 2.85 for students identified as18679
hearing handicapped, orthopedically handicapped, vision impaired,18680
multihandicapped, and severe behavior handicapped, as these terms18681
are defined pursuant to Chapter 3323. of the Revised Code.18682

       Further analysis indicates that approximately one-eighth of18683
the total costs of serving special education students consists of18684
the furnishing of the related services specified in division18685
(B)(3) of section 3317.022 of the Revised Code.18686

       The general assembly has adjusted the multiples specified in18687
this section for calculating payments beginning in fiscal year18688
2002 in recognition that its policy change regarding the18689
application of the cost-of-doing-business factor produces a higher18690
base cost amount than would exist if no change were made to its18691
application. The adjustment maintains the same weighted costs as18692
would exist if no change were made to the application of the18693
cost-of-doing-business factor.18694

       Sec. 3317.014.  The average vocational education additional18695
cost per pupil can be expressed as a multiple of the base cost per18696
pupil calculated under section 3317.012 of the Revised Code. the18697
multiples for the following categories of vocational education18698
programs are as follows:18699

       (A) A multiple of 0.60 0.57 for students enrolled in18700
vocational education job-training and workforce development18701
programs approved by the department of education in accordance18702
with rules adopted under section 3313.90 of the Revised Code.18703

       The rules adopted under this division may provide for18704
programs that include instructional time beyond the normal periods18705
of instruction, including summers, for areas of study such as18706
agriculture. For any such program, the multiple of 0.57 may be18707
apportioned so that the multiple for the normal school year is18708
less than the multiple for the additional instructional time but18709
that a school district may receive the entire value of the weight18710
for the program if the program extends beyond the normal periods18711
of instruction.18712

       (B) A multiple of 0.30 0.28 for students enrolled in18713
vocational education classes other than job-training and workforce18714
development programs.18715

       Vocational education associated services costs can be18716
expressed as a multiple of 0.05 of the base cost per pupil18717
calculated under section 3317.012 of the Revised Code.18718

       The general assembly has adjusted the multiples specified in18719
this section for calculating payments beginning in fiscal year18720
2002 in recognition that its policy change regarding the18721
application of the cost-of-doing-business factor produces a higher18722
base cost amount than would exist if no change were made to its18723
application. The adjustment maintains the same weighted costs as18724
would exist if no change were made to the application of the18725
cost-of-doing-business factor.18726

       Sec. 3317.02.  As used in this chapter:18727

       (A) Unless otherwise specified, "school district" means18728
city, local, and exempted village school districts.18729

       (B) "Formula amount" means the base cost for the fiscal year18730
specified in section 3317.012 of the Revised Code, except that to18731
allow for the orderly phase-in of the increased funding specified18732
in that section, the formula amount for fiscal year 1999 shall be18733
$3,851, and the formula amount for fiscal year 2000 shall be18734
$4,052. Thereafter, the formula amount shall be as specified in18735
that section.18736

       (C) "FTE basis" means a count of students based on full-time18737
equivalency, in accordance with rules adopted by the department of18738
education pursuant to section 3317.03 of the Revised Code. In18739
adopting its rules under this division, the department shall18740
provide for counting any student in category one, two, or three18741
special education ADM or in category one or two vocational18742
education ADM in the same proportion the student is counted in18743
formula ADM.18744

       (D)(1) "Formula ADM" means, for a city, local, or exempted18745
village school district, the number reported pursuant to division18746
(A) of section 3317.03 of the Revised Code, and for a joint18747
vocational school district, the number reported pursuant to18748
division (D) of that section.18749

       (2) "Three-year average formula ADM" means the average of18750
formula ADMs for the current and preceding two fiscal years.18751
However, as applicable in fiscal years 1999 and 2000, the18752
three-year average for city, local, and exempted village school18753
districts shall be determined utilizing the FY 1997 ADM or FY 199818754
ADM in lieu of formula ADM for fiscal year 1997 or 1998. In18755
fiscal years 2000 and 2001, the three-year average for joint18756
vocational school districts shall be determined utilizing the18757
average daily membership reported in fiscal years 1998 and 199918758
under division (D) of section 3317.03 of the Revised Code in lieu18759
of formula ADM for fiscal years 1998 and 1999.18760

       (E) "FY 1997 ADM" or "FY 1998 ADM" means the school18761
district's average daily membership reported for the applicable18762
fiscal year under the version of division (A) of section 3317.0318763
of the Revised Code in effect during that fiscal year, adjusted as18764
follows:18765

       (1) Minus the average daily membership of handicapped18766
preschool children;18767

       (2) Minus one-half of the average daily membership attending18768
kindergarten;18769

       (3) Minus three-fourths of the average daily membership18770
attending a joint vocational school district;18771

       (4) Plus the average daily membership entitled under section18772
3313.64 or 3313.65 of the Revised Code to attend school in the18773
district but receiving educational services in approved units from18774
an educational service center or another school district under a18775
compact or a cooperative education agreement, as determined by the18776
department;18777

       (5) Minus the average daily membership receiving educational18778
services from the district in approved units but entitled under18779
section 3313.64 or 3313.65 of the Revised Code to attend school in18780
another school district, as determined by the department.18781

       (F)(1) "Category one special education ADM" means the average18782
daily membership of handicapped children receiving special18783
education services for those handicaps specified in division (A)18784
of section 3317.013 of the Revised Code and reported under18785
division (B)(5) or (D)(2)(b) of section 3317.03 of the Revised18786
Code.18787

       (2) "Category two special education ADM" means the average18788
daily membership of handicapped children receiving special18789
education services for those handicaps specified in division (B)18790
of section 3317.013 of the Revised Code and reported under18791
division (B)(6) or (D)(2)(c) of section 3317.03 of the Revised18792
Code.18793

       (3) "Category three special education ADM" means the average18794
daily membership of students receiving special education services18795
for students identified as autistic, having traumatic brain18796
injuries, or as both visually and hearing disabled as these terms18797
are defined pursuant to Chapter 3323. of the Revised Code, and18798
reported under division (B)(7) or (D)(2)(d) of section 3317.03 of18799
the Revised Code.18800

       (4) "Category one vocational education ADM" means the18801
average daily membership of students receiving vocational18802
education services described in division (A) of section 3317.01418803
of the Revised Code and reported under division (B)(8) or18804
(D)(2)(e) of section 3317.03 of the Revised Code.18805

       (5) "Category two vocational education ADM" means the average18806
daily membership of students receiving vocational education18807
services described in division (B) of section 3317.014 of the18808
Revised Code and reported under division (B)(9) or (D)(2)(f) of18809
section 3317.03 of the Revised Code.18810

       (G) "Handicapped preschool child" means a handicapped child,18811
as defined in section 3323.01 of the Revised Code, who is at least18812
age three but is not of compulsory school age, as defined in18813
section 3321.01 of the Revised Code, and who is not currently18814
enrolled in kindergarten.18815

       (H) "County MR/DD board" means a county board of mental18816
retardation and developmental disabilities.18817

       (I) "Recognized valuation" means the amount calculated for a18818
school district pursuant to section 3317.015 of the Revised Code.18819

       (J) "Transportation ADM" means the number of children18820
reported under division (B)(10) of section 3317.03 of the Revised18821
Code.18822

       (K) "Average efficient transportation use cost per student"18823
means a statistical representation of transportation costs as18824
calculated under division (D)(2) of section 3317.022 of the18825
Revised Code.18826

       (L) "Taxes charged and payable" means the taxes charged and18827
payable against real and public utility property after making the18828
reduction required by section 319.301 of the Revised Code, plus18829
the taxes levied against tangible personal property.18830

       (M) "Total taxable value" means the sum of the amounts18831
certified for a city, local, exempted village, or joint vocational18832
school district under divisions (A)(1) and (2) of section 3317.02118833
of the Revised Code.18834

       (N)(1) "Cost-of-doing-business factor" means the amount18835
indicated in this division for the county in which a city, local,18836
exempted village, or joint vocational school district is located,18837
adjusted in accordance with division (N)(2) of this section. If a18838
city, local, or exempted village school district is located in18839
more than one county, the factor is the amount indicated for the18840
county to which the district is assigned by the state department18841
of education. If a joint vocational school district is located in18842
more than one county, the factor is the amount indicated for the18843
county in which the joint vocational school with the greatest18844
formula ADM operated by the district is located.18845

COST-OF-DOING-BUSINESS 18846
COUNTY FACTOR AMOUNT 18847
Adams 1.0074 1.0061 18848
Allen 1.0217 1.0236 18849
Ashland 1.0322 1.0331 18850
Ashtabula 1.0480 1.0431 18851
Athens 1.0046 1.0038 18852
Auglaize 1.0255 1.0272 18853
Belmont 1.0078 1.0043 18854
Brown 1.0194 1.0207 18855
Butler 1.0650 1.0663 18856
Carroll 1.0166 1.0148 18857
Champaign 1.0292 1.0413 18858
Clark 1.0462 1.0443 18859
Clermont 1.0510 1.0532 18860
Clinton 1.0293 1.0296 18861
Columbiana 1.0300 1.0262 18862
Coshocton 1.0205 1.0200 18863
Crawford 1.0152 1.0140 18864
Cuyahoga 1.0697 1.0672 18865
Darke 1.0340 1.0343 18866
Defiance 1.0177 1.0165 18867
Delaware 1.0339 1.0479 18868
Erie 1.0391 1.0372 18869
Fairfield 1.0358 1.0354 18870
Fayette 1.0266 1.0258 18871
Franklin 1.0389 1.0519 18872
Fulton 1.0355 1.0361 18873
Gallia 1.0000 18874
Geauga 1.0568 1.0528 18875
Greene 1.0406 1.0407 18876
Guernsey 1.0072 1.0064 18877
Hamilton 1.0750 18878
Hancock 1.0224 1.0215 18879
Hardin 1.0219 1.0348 18880
Harrison 1.0098 1.0081 18881
Henry 1.0347 1.0338 18882
Highland 1.0139 1.0129 18883
Hocking 1.0149 1.0151 18884
Holmes 1.0237 1.0238 18885
Huron 1.0317 1.0305 18886
Jackson 1.0132 1.0118 18887
Jefferson 1.0084 1.0067 18888
Knox 1.0251 1.0258 18889
Lake 1.0596 1.0556 18890
Lawrence 1.0128 1.0122 18891
Licking 1.0381 1.0375 18892
Logan 1.0188 1.0362 18893
Lorain 1.0535 1.0521 18894
Lucas 1.0413 1.0406 18895
Madison 1.0342 1.0437 18896
Mahoning 1.0426 1.0384 18897
Marion 1.0121 1.0263 18898
Medina 1.0608 1.0595 18899
Meigs 1.0031 1.0018 18900
Mercer 1.0177 1.0199 18901
Miami 1.0425 1.0415 18902
Monroe 1.0118 1.0097 18903
Montgomery 1.0482 1.0476 18904
Morgan 1.0140 1.0128 18905
Morrow 1.0268 1.0276 18906
Muskingum 1.0167 1.0145 18907
Noble 1.0129 1.0103 18908
Ottawa 1.0510 1.0468 18909
Paulding 1.0156 1.0140 18910
Perry 1.0175 1.0154 18911
Pickaway 1.0338 1.0326 18912
Pike 1.0103 1.0094 18913
Portage 1.0556 1.0516 18914
Preble 1.0486 1.0476 18915
Putnam 1.0253 1.0243 18916
Richland 1.0205 1.0213 18917
Ross 1.0089 1.0085 18918
Sandusky 1.0336 1.0307 18919
Scioto 1.0044 1.0029 18920
Seneca 1.0240 1.0223 18921
Shelby 1.0257 1.0263 18922
Stark 1.0313 1.0300 18923
Summit 1.0616 1.0598 18924
Trumbull 1.0425 1.0381 18925
Tuscarawas 1.0099 1.0097 18926
Union 1.0330 1.0446 18927
Van Wert 1.0126 1.0133 18928
Vinton 1.0068 1.0070 18929
Warren 1.0651 1.0659 18930
Washington 1.0110 1.0075 18931
Wayne 1.0406 1.0404 18932
Williams 1.0268 1.0284 18933
Wood 1.0405 1.0382 18934
Wyandot 1.0191 1.0188 18935

       (2) As used in this division, "multiplier" means the number18936
for the corresponding fiscal year as follows:18937

FISCAL YEAR OF THE 18938
COMPUTATION MULTIPLIER 18939

1998 9.6/7.5 18940
1999 11.0/7.5 18941
2000 12.4/7.5 18942
2001 13.8/7.5 18943
2002 15.2/7.5 18944
2003 16.6/7.5 18945
2004 and thereafter 18.0/7.5 18946

       Beginning in fiscal year 1998, the department shall annually18947
adjust the cost-of-doing-business factor for each county in18948
accordance with the following formula:18949

[(The cost-of-doing-business factor specified under
18950

division (N)(1) of this section - 1) X (the multiplier
18951

for the fiscal year of the calculation)] + 1
18952

       The result of such formula shall be the adjusted18953
cost-of-doing-business factor for that fiscal year.18954

       (O) "Tax exempt value" of a school district means the amount18955
certified for a school district under division (A)(4) of section18956
3317.021 of the Revised Code.18957

       (P) "Potential value" of a school district means the adjusted18958
total taxable value recognized valuation of a school district plus18959
the tax exempt value of the district.18960

       (Q) "District median income" means the median Ohio adjusted18961
gross income certified for a school district. On or before the18962
first day of July of each year, the tax commissioner shall certify18963
to the department of education for each city, exempted village,18964
and local school district the median Ohio adjusted gross income of18965
the residents of the school district determined on the basis of18966
tax returns filed for the second preceding tax year by the18967
residents of the district.18968

       (R) "Statewide median income" means the median district18969
median income of all city, exempted village, and local school18970
districts in the state.18971

       (S) "Income factor" for a city, exempted village, or local18972
school district means the quotient obtained by dividing that18973
district's median income by the statewide median income.18974

       (T) Except as provided in division (B)(3) of section18975
3317.012 of the Revised Code, "valuation per pupil" for a city,18976
exempted village, or local school district means the district's18977
recognized valuation divided by the greater of the district's18978
formula ADM or three-year average formula ADM.18979

       (U) Except as provided in section 3317.0213 of the Revised18980
Code, "adjusted valuation per pupil" means the amount calculated18981
in accordance with the following formula:18982

District valuation per pupil - [$60,000 X
18983

(1 - district income factor)]
18984

       If the result of such formula is negative, the adjusted18985
valuation per pupil shall be zero.18986

       (V) "Income adjusted valuation" means the product obtained by18987
multiplying the school district's adjusted valuation per pupil by18988
the greater of the district's formula ADM or three-year average18989
formula ADM.18990

       (W) Except as provided in division (A)(2) of section18991
3317.022 of the Revised Code, "adjusted total taxable value" means18992
one of the following:18993

       (1) In any fiscal year that a school district's income18994
factor is less than or equal to one, the amount calculated under18995
the following formula:18996

(Income adjusted valuation X multiple) +
18997

[recognized valuation X (1-multiple)]
18998

       Where "multiple" means the number for the corresponding18999
fiscal year as follows:19000

FISCAL YEAR OF THE 19001
COMPUTATION MULTIPLE 19002

2000 1/5 19003
2001 and thereafter 4/15 19004

       (2) In fiscal year 1999, if a school district's income19005
factor is greater than one, the amount calculated under the19006
following formula:19007

(Income adjusted valuation X 1/15)
19008

+ (recognized valuation X 14/15)
19009

       Thereafter, the adjusted total taxable value of a district19010
with an income factor greater than one shall be its recognized19011
valuation.19012

       Sec. 3317.021.  (A) On or before the first day of June of19013
each year, the tax commissioner shall certify to the department of19014
education the following information for each city, exempted19015
village, and local school district, and the information required19016
by divisions (A)(1) and (2) of this section for each joint19017
vocational school district, and it shall be used, along with the19018
information certified under division (B) of this section, in19019
making the computations for the district under section sections19020
3317.022 and 3317.0217 or section 3317.16 of the Revised Code:19021

       (1) The taxable value of real and public utility real19022
property in the school district subject to taxation in the19023
preceding tax year, by class and by county of location;19024

       (2) The taxable value of tangible personal property,19025
including public utility personal property, subject to taxation by19026
the district for the preceding tax year;19027

       (3)(a) The total property tax rate and total taxes charged19028
and payable for the current expenses for the preceding tax year19029
and the total property tax rate and the total taxes charged and19030
payable to a joint vocational district for the preceding tax year19031
that are limited to or to the extent apportioned to current19032
expenses;19033

       (b) The portion of the amount of taxes charged and payable19034
reported for each city, local, and exempted village school19035
district under division (A)(3)(a) of this section attributable to19036
a joint vocational school district.19037

       (4) The value of all real and public utility real property19038
in the school district exempted from taxation minus both of the19039
following:19040

       (a) The value of real and public utility real property in19041
the district owned by the United States government and used19042
exclusively for a public purpose;19043

       (b) The value of real and public utility real property in19044
the district exempted from taxation under Chapter 725. or 1728. or19045
section 3735.67, 5709.40, 5709.41, 5709.62, 5709.63, 5709.632,19046
5709.73, or 5709.78 of the Revised Code.19047

       (5) The total effective operating tax rate for the district19048
in the tax year for which the most recent data are available19049
federal adjusted gross income of the residents of the school19050
district, based on tax returns filed by the residents of the19051
district, for the most recent year for which this information is19052
available.19053

       (B) On or before the first day of May each year, the tax19054
commissioner shall certify to the department of education the19055
total taxable real property value of railroads and, separately,19056
the total taxable tangible personal property value of all public19057
utilities for the preceding tax year, by school district and by19058
county of location.19059

       (C) If a public utility has properly and timely filed a19060
petition for reassessment under section 5727.47 of the Revised19061
Code with respect to an assessment issued under section 5727.23 of19062
the Revised Code affecting taxable property apportioned by the tax19063
commissioner to a school district, the taxable value of public19064
utility tangible personal property included in the certification19065
under divisions (A)(2) and (B) of this section for the school19066
district shall include only the amount of taxable value on the19067
basis of which the public utility paid tax for the preceding year19068
as provided in division (B)(1) or (2) of section 5727.47 of the19069
Revised Code.19070

       (D) If on the basis of the information certified under19071
division (A) of this section, the department determines that any19072
district fails in any year to meet the qualification requirement19073
specified in division (A) of section 3317.01 of the Revised Code,19074
the department shall immediately request the tax commissioner to19075
determine the extent to which any school district income tax19076
levied by the district under Chapter 5748. of the Revised Code19077
shall be included in meeting that requirement. Within five days19078
of receiving such a request from the department, the tax19079
commissioner shall make the determination required by this19080
division and report the quotient obtained under division (D)(3) of19081
this section to the department. This quotient represents the19082
number of mills that the department shall include in determining19083
whether the district meets the qualification requirement of19084
division (A) of section 3317.01 of the Revised Code.19085

       The tax commissioner shall make the determination required by19086
this division as follows:19087

       (1) Multiply one mill times the total taxable value of the19088
district as determined in divisions (A)(1) and (2) of this19089
section;19090

       (2) Estimate the total amount of tax liability for the19091
current tax year under taxes levied by Chapter 5748. of the19092
Revised Code that are apportioned to current operating expenses of19093
the district;19094

       (3) Divide the amount estimated under division (D)(2) of19095
this section by the product obtained under division (D)(1) of this19096
section.19097

       (E) As used in this section:19098

       (1) "Class I taxes charged and payable for current expenses"19099
means taxes charged and payable for current expenses on land and19100
improvements classified as residential/agricultural real property19101
under section 5713.041 of the Revised Code.19102

       (2) "Class I taxable value" means the taxable value of land19103
and improvements classified as residential/agricultural real19104
property under section 5713.041 of the Revised Code.19105

       (3) "Class I effective operating tax rate" of a school19106
district means the quotient obtained by dividing the school19107
district's Class I taxes charged and payable for current expenses19108
by the district's Class I taxable value.19109

       (4) "Income tax equivalent tax rate" of a school district19110
means the quotient obtained by dividing the income tax revenue19111
disbursed during the current fiscal year under any tax levied19112
pursuant to Chapter 5748. of the Revised Code by total taxable19113
value of the district to the extent the revenue from the tax is19114
allocated or apportioned to current expenses.19115

       (5) "Total effective operating tax rate" means the sum of19116
the Class I effective operating tax rate and the income tax19117
equivalent tax rate.19118

       Sec. 3317.022.  (A)(1) The department of education shall19119
compute and distribute state base cost funding to each school19120
district for the fiscal year in accordance with the following19121
formula, using adjusted total taxable value as defined in section19122
3317.02 of the Revised Code or making any adjustment required by19123
division (A)(2) of this section and using the information obtained19124
under section 3317.021 of the Revised Code in the calendar year in19125
which the fiscal year begins.19126

       Compute the following for each eligible district:19127

[cost-of-doing-business factor X
19128

the formula amount X (the greater of formula ADM
19129

or three-year average formula ADM)] -
19130

(.023 X
adjusted total taxable value
recognized valuation
)
19131

       If the difference obtained is a negative number, the19132
district's computation shall be zero.19133

       (2)(a) For each school district for which the tax exempt19134
value of the district equals or exceeds twenty-five per cent of19135
the potential value of the district, the department of education19136
shall calculate the difference between the district's tax exempt19137
value and twenty-five per cent of the district's potential value.19138

       (b) For each school district to which division (A)(2)(a) of19139
this section applies, the adjusted total taxable value department19140
shall adjust the recognized valuation used in the calculation19141
under division (A)(1) of this section shall be the adjusted total19142
taxable value modified by subtracting from it the amount19143
calculated under division (A)(2)(a) of this section.19144

       (B) As used in this section:19145

       (1) The "total special education weight" for a district19146
means the sum of the following amounts:19147

       (a) The district's category one special education ADM19148
multiplied by the multiple specified under in division (A) of19149
section 3317.013 of the Revised Code;19150

       (b) The sum of the district's category two and category19151
three special education ADMs multiplied by the multiple specified19152
under in division (B) of section 3317.013 of the Revised Code.19153

       (2) "State share percentage" means the percentage calculated19154
for a district as follows:19155

       (a) Calculate the state base cost funding amount for the19156
district for the fiscal year under division (A) of this section.19157
If the district would not receive any state base cost funding for19158
that year under that division, the district's state share19159
percentage is zero.19160

       (b) If the district would receive state base cost funding19161
under that division, divide that amount by an amount equal to the19162
following:19163

Cost-of-doing-business factor X
19164

the formula amount X (the greater of formula
19165

ADM or three-year average formula ADM)
19166

       The resultant number is the district's state share19167
percentage.19168

       (3) "Related services" includes:19169

       (a) Child study, special education supervisors and19170
coordinators, speech and hearing services, adaptive physical19171
development services, occupational or physical therapy, teacher19172
assistants for handicapped children whose handicaps are described19173
in division (B) of section 3317.013 or division (F)(3) of section19174
3317.02 of the Revised Code, behavioral intervention, interpreter19175
services, work study, nursing services, and specialized19176
integrative services as those terms are defined by the department;19177

       (b) Speech and language services provided to any student19178
with a handicap, including any student whose primary or only19179
handicap is a speech and language handicap;19180

       (c) Any related service not specifically covered by other19181
state funds but specified in federal law, including but not19182
limited to, audiology and school psychological services;19183

       (d) Any service included in units funded under former19184
division (O)(1) of section 3317.023 of the Revised Code;19185

       (e) Any other related service needed by handicapped children19186
in accordance with their individualized education plans.19187

       (4) The "total vocational education weight" for a district19188
means the sum of the following amounts:19189

       (a) The district's category one vocational education ADM19190
multiplied by the multiple specified in division (A) of section19191
3317.014 of the Revised Code;19192

       (b) The district's category two vocational education ADM19193
multiplied by the multiple specified in division (B) of section19194
3317.014 of the Revised Code.19195

       (C)(1) The department shall compute and distribute state19196
special education and related services additional weighted costs19197
funds to each school district in accordance with the following19198
formula:19199

The district's state share percentage
19200

X the formula amount for the year
19201

for which the aid is calculated
19202

X the district's total special education weight
19203

       (2) In any fiscal year, a school district receiving funds19204
under division (C)(1) of this section shall spend on related19205
services the lesser of the following:19206

       (a) The amount the district spent on related services in the19207
preceding fiscal year;19208

       (b) 1/8 X {[cost-of-doing-business factor X the formula19209
amount X (the category one special education ADM + category two19210
special education ADM + category three special education ADM)] +19211
the amount calculated for the fiscal year under division (C)(1) of19212
this section + the local share of special education and related19213
services additional weighted costs}.19214

       (3) The attributed local share of special education and19215
related services additional weighted costs equals:19216

(1 - the district's state share percentage) X
19217

the district's total special education weight X
19218

the formula amount
19219

       (4)(a) The department shall compute and pay in accordance19220
with this division additional state aid to school districts for19221
students in category three categories one and two special19222
education ADM. If a district's costs for the fiscal year for a19223
student in its category three categories one and two special19224
education ADM are twenty-five thousand dollars or more, the19225
district may submit to the superintendent of public instruction19226
documentation, as prescribed by the superintendent, of all its19227
costs for that student. Upon submission of documentation for a19228
student of the type and in the manner prescribed, the department19229
shall pay to the district an amount equal to the sum of the19230
following:19231

       (i) One-half of the district's costs for the student in19232
excess of twenty-five thousand dollars;19233

       (ii) The product of one-half of the district's costs for the19234
student in excess of twenty-five thousand dollars multiplied by19235
the district's state share percentage.19236

       (b) In fiscal year 2002, if a district's costs for a student19237
in its category three special education ADM are twenty-five19238
thousand dollars or more, the district may submit to the19239
superintendent of public instruction documentation, as prescribed19240
by the superintendent, of all its costs for that student. Upon19241
submission of documentation for a student of the type and in the19242
manner prescribed, the department shall pay to the district an19243
amount equal to the sum of the following:19244

       (i) One-half of the district's costs for the student in19245
excess of twenty-five thousand dollars;19246

       (ii) The product of one-half of the district's costs for the19247
student in excess of twenty-five thousand dollars multiplied by19248
the district's state share percentage.19249

       (c) In any fiscal year after fiscal year 2002, if a19250
district's costs for a student in its category three special19251
education ADM are twenty thousand dollars or more, the district19252
may submit to the superintendent of public instruction19253
documentation, as prescribed by the superintendent, of all its19254
costs for that student. Upon submission of documentation for a19255
student of the type and in the manner prescribed, the department19256
shall pay to the district an amount equal to the sum of the19257
following:19258

       (i) One-half of the district's costs for the student in19259
excess of twenty thousand dollars;19260

       (ii) The product of one-half of the district's costs for the19261
student in excess of twenty thousand dollars multiplied by the19262
district's state share percentage.19263

       (d) The district shall only report under divisions (C)(4)(a)19264
to (c) of this section, and the department shall only pay for, the19265
costs of educational expenses and the related services provided to19266
the student in accordance with the student's individualized19267
education program. Any legal fees, court costs, or other costs19268
associated with any cause of action relating to the student may19269
not be included in the amount.19270

       (5)(a) As used in this division, the "personnel allowance"19271
means twenty-five thousand dollars in fiscal year 2000 and thirty19272
thousand dollars in fiscal year 2001 2002 and fifty-five thousand19273
six hundred fifty-two dollars in fiscal year 2003.19274

       (b) For the provision of speech services to students and for19275
no other purpose, the department of education shall pay each19276
school district an amount calculated under the following formula:19277

(formula ADM divided by 2000) X
19278

the personnel allowance X the state share percentage
19279

       (6) In any fiscal year, a school district receiving funds19280
under division (C)(1) of this section shall spend those funds only19281
for the purposes that the department designates as approved for19282
special education expenses.19283

       (D)(1) As used in this division:19284

       (a) "Daily bus miles per student" equals the number of bus19285
miles traveled per day, divided by transportation base.19286

       (b) "Transportation base" equals total student count as19287
defined in section 3301.011 of the Revised Code, minus the number19288
of students enrolled in preschool handicapped units, plus the19289
number of nonpublic school students included in transportation19290
ADM.19291

       (c) "Transported student percentage" equals transportation19292
ADM divided by transportation base.19293

       (d) "Transportation cost per student" equals total operating19294
costs for board-owned or contractor-operated school buses divided19295
by transportation base.19296

       (2) Analysis of student transportation cost data has19297
resulted in a finding that an average efficient transportation use19298
cost per student can be calculated by means of a regression19299
formula that has as its two independent variables the number of19300
daily bus miles per student and the transported student19301
percentage. For fiscal year 1998 transportation cost data, the19302
average efficient transportation use cost per student is expressed19303
as follows:19304

51.79027 + (139.62626 X daily bus miles per student) +
19305

(116.25573 X transported student percentage)
19306

       The department of education shall annually determine the19307
average efficient transportation use cost per student in19308
accordance with the principles stated in division (D)(2) of this19309
section, updating the intercept and regression coefficients of the19310
regression formula modeled in this division, based on an annual19311
statewide analysis of each school district's daily bus miles per19312
student, transported student percentage, and transportation cost19313
per student data. The department shall conduct the annual update19314
using data, including daily bus miles per student, transported19315
student percentage, and transportation cost per student data, from19316
the prior fiscal year. The department shall notify the office of19317
budget and management of such update by the fifteenth day of19318
February of each year.19319

       (3) In addition to funds paid under divisions (A), (C), and19320
(E) of this section, each district with a transported student19321
percentage greater than zero shall receive a payment equal to a19322
percentage of the product of the district's transportation base19323
from the prior fiscal year times the annually updated average19324
efficient transportation use cost per student, times an inflation19325
factor of two and eight tenths per cent to account for the19326
one-year difference between the data used in updating the formula19327
and calculating the payment and the year in which the payment is19328
made. The percentage shall be the following percentage of that19329
product specified for the corresponding fiscal year:19330

FISCAL YEAR PERCENTAGE 19331
2000 52.5% 19332
2001 55% 19333
2002 57.5% 19334
2003 and thereafter The greater of 60% or the district's state share percentage 19335

       The payments made under division (D)(3) of this section each19336
year shall be calculated based on all of the same prior year's19337
data used to update the formula.19338

       (4) In addition to funds paid under divisions (D)(2) and (3)19339
of this section, a school district shall receive a rough road19340
subsidy if both of the following apply:19341

       (a) Its county rough road percentage is higher than the19342
statewide rough road percentage, as those terms are defined in19343
division (D)(5) of this section;19344

       (b) Its district student density is lower than the statewide19345
student density, as those terms are defined in that division.19346

       (5) The rough road subsidy paid to each district meeting the19347
qualifications of division (D)(4) of this section shall be19348
calculated in accordance with the following formula:19349

(per rough mile subsidy X total rough road miles) X
19350

density multiplier
19351

       where:19352

       (a) "Per rough mile subsidy" equals the amount calculated in19353
accordance with the following formula:19354

0.75 - {0.75 X [(maximum rough road percentage -
19355

county rough road percentage)/(maximum rough road percentage -
19357

statewide rough road percentage)]}
19358

       (i) "Maximum rough road percentage" means the highest county19359
rough road percentage in the state.19360

       (ii) "County rough road percentage" equals the percentage of19361
the mileage of state, municipal, county, and township roads that19362
is rated by the department of transportation as type A, B, C, E2,19363
or F in the county in which the school district is located or, if19364
the district is located in more than one county, the county to19365
which it is assigned for purposes of determining its19366
cost-of-doing-business factor.19367

       (iii) "Statewide rough road percentage" means the percentage19368
of the statewide total mileage of state, municipal, county, and19369
township roads that is rated as type A, B, C, E2, or F by the19370
department of transportation.19371

       (b) "Total rough road miles" means a school district's total19372
bus miles traveled in one year times its county rough road19373
percentage.19374

       (c) "Density multiplier" means a figure calculated in19375
accordance with the following formula:19376

1 - [(minimum student density - district student
19377

density)/(minimum student density -
19378

statewide student density)]
19379

       (i) "Minimum student density" means the lowest district19380
student density in the state.19381

       (ii) "District student density" means a school district's19382
transportation base divided by the number of square miles in the19383
district.19384

       (iii) "Statewide student density" means the sum of the19385
transportation bases for all school districts divided by the sum19386
of the square miles in all school districts.19387

       (6) In addition to funds paid under divisions (D)(2) to (5)19388
of this section, each district shall receive in accordance with19389
rules adopted by the state board of education a payment for19390
students transported by means other than board-owned or19391
contractor-operated buses and whose transportation is not funded19392
under division (J) of section 3317.024 of the Revised Code. The19393
rules shall include provisions for school district reporting of19394
such students.19395

       (7) Notwithstanding divisions (D)(1) to (6) of this section,19396
in fiscal year 2000 only, each school district shall receive the19397
greater of the total amount calculated for it under those19398
divisions and division (J) of section 3317.024 of the Revised Code19399
or the total amount calculated for it for types one through six19400
student transportation operating funds in fiscal year 1999. For19401
purposes of division (D)(7) of this section, the fiscal year 199919402
guaranteed total amount does not include subsidies for school bus19403
purchases.19404

       (E)(1) The department shall compute and distribute state19405
vocational education additional weighted costs funds to each19406
school district in accordance with the following formula:19407

state share percentage X
19408

the formula amount X
19409

total vocational education weight
19410

       In any fiscal year, a school district receiving funds under19411
division (E)(1) of this section shall spend those funds only for19412
the purposes that the department designates as approved for19413
vocational education expenses.19414

       (2) The department shall compute for each school district19415
state funds for vocational education associated services in19416
accordance with the following formula:19417

state share percentage X .05 X
19418

the formula amount X the sum of categories one and two
19419

vocational education ADM
19420

       In any fiscal year, a school district receiving funds under19421
division (E)(2) of this section, or through a transfer of funds19422
pursuant to division (L) of section 3317.023 of the Revised Code,19423
shall spend those funds only for the purposes that the department19424
designates as approved for vocational education associated19425
services expenses, which may include such purposes as19426
apprenticeship coordinators, coordinators for other vocational19427
education services, vocational evaluation, and other purposes19428
designated by the department. The department may deny payment19429
under division (E)(2) of this section to any district that the19430
department determines is not operating those services or is using19431
funds paid under division (E)(2) of this section, or through a19432
transfer of funds pursuant to division (L) of section 3317.023 of19433
the Revised Code, for other purposes.19434

       In fiscal years 2000 and 2001, each school district shall19435
continue to offer the same number of the vocational education19436
programs that the district offered in fiscal year 1999, unless the19437
department of education expressly agrees that the district may19438
offer fewer programs in either fiscal year 2000 or 2001 or both.19439

       (F) Beginning in fiscal year 2003, the actual local share in19440
any fiscal year for the combination of special education and19441
related services additional weighted costs funding calculated19442
under division (C)(1) of this section, transportation funding19443
calculated under divisions (D)(2) and (3) of this section, and19444
vocational education and associated services additional weighted19445
costs funding calculated under divisions (E)(1) and (2) of this19446
section shall not exceed for any school district the product of19447
three mills times the district's recognized valuation. Beginning19448
in fiscal year 2003, the department annually shall pay each school19449
district as an excess cost supplement any amount by which the sum19450
of the district's attributed local shares for that funding exceeds19451
that product. For purposes of calculating the excess cost19452
supplement:19453

       (1) The attributed local share for special education and19454
related services additional weighted costs funding is the amount19455
specified in division (C)(3) of this section.19456

       (2) The attributed local share of transportation funding19457
equals the difference of the total amount calculated for the19458
district using the formula developed under division (D)(2) of this19459
section minus the actual amount paid to the district after19460
applying the percentage specified in division (D)(3) of this19461
section.19462

       (3) The attributed local share of vocational education and19463
associated services additional weighted costs funding is the19464
amount determined as follows:19465

(1 - state share percentage) X
19466

[(total vocational education weight X the formula amount) +
19467

the payment under division (E)(2) of this section]
19468

       Sec. 3317.023.  (A) Notwithstanding section 3317.022 of the19469
Revised Code, the amounts required to be paid to a district under19470
this chapter shall be adjusted by the amount of the computations19471
made under divisions (B) to (K)(L) of this section.19472

       As used in this section:19473

       (1) "Classroom teacher" means a licensed employee who19474
provides direct instruction to pupils, excluding teachers funded19475
from money paid to the district from federal sources; educational19476
service personnel; and vocational and special education teachers.19477

       (2) "Educational service personnel" shall not include such19478
specialists funded from money paid to the district from federal19479
sources or assigned full-time to vocational or special education19480
students and classes and may only include those persons employed19481
in the eight specialist areas in a pattern approved by the19482
department of education under guidelines established by the state19483
board of education.19484

       (3) "Annual salary" means the annual base salary stated in19485
the state minimum salary schedule for the performance of the19486
teacher's regular teaching duties that the teacher earns for19487
services rendered for the first full week of October of the fiscal19488
year for which the adjustment is made under division (C) of this19489
section. It shall not include any salary payments for19490
supplemental teachers contracts.19491

       (4) "Regular student population" means the formula ADM plus19492
the number of students reported as enrolled in the district19493
pursuant to division (A)(1) of section 3313.981 of the Revised19494
Code; minus the number of students reported under division (A)(2)19495
of section 3317.03 of the Revised Code; minus the FTE of students19496
reported under division (B)(5), (6), (7), (8), or (9) of that19497
section who are enrolled in a vocational education class or19498
receiving special education; and minus one-fourth of the students19499
enrolled concurrently in a joint vocational school district.19500

       (5) "State share percentage" has the same meaning as in19501
section 3317.022 of the Revised Code.19502

       (6) "VEPD" means a school district or group of school19503
districts designated by the department of education as being19504
responsible for the planning for and provision of vocational19505
education services to students within the district or group.19506

       (7) "Lead district" means a school district, including a19507
joint vocational school district, designated by the department as19508
a VEPD, or designated to provide primary vocational education19509
leadership within a VEPD composed of a group of districts.19510

       (B) If the district employs less than one full-time19511
equivalent classroom teacher for each twenty-five pupils in the19512
regular student population in any school district, deduct the sum19513
of the amounts obtained from the following computations:19514

       (1) Divide the number of the district's full-time equivalent19515
classroom teachers employed by one twenty-fifth;19516

       (2) Subtract the quotient in (1) from the district's regular19517
student population;19518

       (3) Multiply the difference in (2) by seven hundred19519
fifty-two dollars.19520

       (C) If a positive amount, add one-half of the amount19521
obtained by multiplying the number of full-time equivalent19522
classroom teachers by:19523

       (1) The mean annual salary of all full-time equivalent19524
classroom teachers employed by the district at their respective19525
training and experience levels minus;19526

       (2) The mean annual salary of all such teachers at their19527
respective levels in all school districts receiving payments under19528
this section.19529

       The number of full-time equivalent classroom teachers used in19530
this computation shall not exceed one twenty-fifth of the19531
district's regular student population. In calculating the19532
district's mean salary under this division, those full-time19533
equivalent classroom teachers with the highest training level19534
shall be counted first, those with the next highest training level19535
second, and so on, in descending order. Within the respective19536
training levels, teachers with the highest years of service shall19537
be counted first, the next highest years of service second, and so19538
on, in descending order.19539

       (D) This division does not apply to a school district that19540
has entered into an agreement under division (A) of section19541
3313.42 of the Revised Code. Deduct the amount obtained from the19542
following computations if the district employs fewer than five19543
full-time equivalent educational service personnel, including19544
elementary school art, music, and physical education teachers,19545
counselors, librarians, visiting teachers, school social workers,19546
and school nurses for each one thousand pupils in the regular19547
student population:19548

       (1) Divide the number of full-time equivalent educational19549
service personnel employed by the district by five19550
one-thousandths;19551

       (2) Subtract the quotient in (1) from the district's regular19552
student population;19553

       (3) Multiply the difference in (2) by ninety-four dollars.19554

       (E) If a local school district, or a city or exempted19555
village school district to which a governing board of an19556
educational service center provides services pursuant to section19557
3313.843 of the Revised Code, deduct the amount of the payment19558
required for the reimbursement of the governing board under19559
section 3317.11 of the Revised Code.19560

       (F)(1) If the district is required to pay to or entitled to19561
receive tuition from another school district under division (C)(2)19562
or (3) of section 3313.64 or section 3313.65 of the Revised Code,19563
or if the superintendent of public instruction is required to19564
determine the correct amount of tuition and make a deduction or19565
credit under section 3317.08 of the Revised Code, deduct and19566
credit such amounts as provided in division (I) of section 3313.6419567
or section 3317.08 of the Revised Code.19568

       (2) For each child for whom the district is responsible for19569
tuition or payment under division (A)(1) of section 3317.082 or19570
section 3323.091 of the Revised Code, deduct the amount of tuition19571
or payment for which the district is responsible.19572

       (G) If the district has been certified by the superintendent19573
of public instruction under section 3313.90 of the Revised Code as19574
not in compliance with the requirements of that section, deduct an19575
amount equal to ten per cent of the amount computed for the19576
district under section 3317.022 of the Revised Code.19577

       (H) If the district has received a loan from a commercial19578
lending institution for which payments are made by the19579
superintendent of public instruction pursuant to division (E)(3)19580
of section 3313.483 of the Revised Code, deduct an amount equal to19581
such payments.19582

       (I)(1) If the district is a party to an agreement entered19583
into under division (D), (E), or (F) of section 3311.06 or19584
division (B) of section 3311.24 of the Revised Code and is19585
obligated to make payments to another district under such an19586
agreement, deduct an amount equal to such payments if the district19587
school board notifies the department in writing that it wishes to19588
have such payments deducted.19589

       (2) If the district is entitled to receive payments from19590
another district that has notified the department to deduct such19591
payments under division (I)(1) of this section, add the amount of19592
such payments.19593

       (J) If the district is required to pay an amount of funds to19594
a cooperative education district pursuant to a provision described19595
by division (B)(4) of section 3311.52 or division (B)(8) of19596
section 3311.521 of the Revised Code, deduct such amounts as19597
provided under that provision and credit those amounts to the19598
cooperative education district for payment to the district under19599
division (B)(1) of section 3317.19 of the Revised Code.19600

       (K)(1) If a district is educating a student entitled to19601
attend school in another district pursuant to a shared education19602
contract, compact, or cooperative education agreement other than19603
an agreement entered into pursuant to section 3313.842 of the19604
Revised Code, credit to that educating district on an FTE basis19605
both of the following:19606

       (a) An amount equal to the formula amount times the cost of19607
doing business factor of the school district where the student is19608
entitled to attend school pursuant to section 3313.64 or 3313.6519609
of the Revised Code;19610

       (b) An amount equal to the formula amount times the state19611
share percentage times any multiple applicable to the student19612
pursuant to section 3317.013 or 3317.014 of the Revised Code.19613

       (2) Deduct any amount credited pursuant to division (K)(1)19614
of this section from amounts paid to the school district in which19615
the student is entitled to attend school pursuant to section19616
3313.64 or 3313.65 of the Revised Code.19617

       (3) If the district is required by a shared education19618
contract, compact, or cooperative education agreement to make19619
payments to an educational service center, deduct the amounts from19620
payments to the district and add them to the amounts paid to the19621
service center pursuant to section 3317.11 of the Revised Code.19622

       (L)(1) If a district, including a joint vocational school19623
district, is a lead district of a VEPD, credit to that district19624
the amounts calculated for all the school districts within that19625
VEPD pursuant to division (E)(2) of section 3317.022 of the19626
Revised Code.19627

       (2) Deduct from each appropriate district that is not a lead19628
district, the amount attributable to that district that is19629
credited to a lead district under division (L)(1) of this section.19630

       Sec. 3317.024.  In addition to the moneys paid to eligible19631
school districts pursuant to section 3317.022 of the Revised Code,19632
moneys appropriated for the education programs in divisions (A) to19633
(H), (J) to (L), (O), (P), and (R) of this section shall be19634
distributed to school districts meeting the requirements of19635
section 3317.01 of the Revised Code; in the case of divisions (J)19636
and (P) of this section, to educational service centers as19637
provided in section 3317.11 of the Revised Code; in the case of19638
divisions (E), (M), and (N) of this section, to county MR/DD19639
boards; in the case of division (R) of this section, to joint19640
vocational school districts; in the case of division (K) of this19641
section, to cooperative education school districts; and in the19642
case of division (Q) of this section, to the institutions defined19643
under section 3317.082 of the Revised Code providing elementary or19644
secondary education programs to children other than children19645
receiving special education under section 3323.091 of the Revised19646
Code. The following shall be distributed monthly, quarterly, or19647
annually as may be determined by the state board of education:19648

       (A) A per pupil amount to each school district that19649
establishes a summer school remediation program that complies with19650
rules of the state board of education.19651

       (B) An amount for each island school district and each joint19652
state school district for the operation of each high school and19653
each elementary school maintained within such district and for19654
capital improvements for such schools. Such amounts shall be19655
determined on the basis of standards adopted by the state board of19656
education.19657

       (C) An amount for each school district operating classes for19658
children of migrant workers who are unable to be in attendance in19659
an Ohio school during the entire regular school year. The amounts19660
shall be determined on the basis of standards adopted by the state19661
board of education, except that payment shall be made only for19662
subjects regularly offered by the school district providing the19663
classes.19664

       (D) An amount for each school district with guidance,19665
testing, and counseling programs approved by the state board of19666
education. The amount shall be determined on the basis of19667
standards adopted by the state board of education.19668

       (E) An amount for the emergency purchase of school buses as19669
provided for in section 3317.07 of the Revised Code;19670

       (F) An amount for each school district required to pay19671
tuition for a child in an institution maintained by the department19672
of youth services pursuant to section 3317.082 of the Revised19673
Code, provided the child was not included in the calculation of19674
the district's average daily membership for the preceding school19675
year.19676

       (G) In fiscal year 2000 only, an amount to each school19677
district for supplemental salary allowances for each licensed19678
employee except those licensees serving as superintendents,19679
assistant superintendents, principals, or assistant principals,19680
whose term of service in any year is extended beyond the term of19681
service of regular classroom teachers, as described in section19682
3301.0725 of the Revised Code;19683

       (H) An amount for adult basic literacy education for each19684
district participating in programs approved by the state board of19685
education. The amount shall be determined on the basis of19686
standards adopted by the state board of education.19687

       (I) Notwithstanding section 3317.01 of the Revised Code, but19688
only until June 30, 1999, to each city, local, and exempted19689
village school district, an amount for conducting driver education19690
courses at high schools for which the state board of education19691
prescribes minimum standards and to joint vocational and19692
cooperative education school districts and educational service19693
centers, an amount for conducting driver education courses to19694
pupils enrolled in a high school for which the state board19695
prescribes minimum standards. No payments shall be made under19696
this division after June 30, 1999.19697

       (J) An amount for the approved cost of transporting19698
developmentally handicapped pupils whom it is impossible or19699
impractical to transport by regular school bus in the course of19700
regular route transportation provided by the district or service19701
center. No district or service center is eligible to receive a19702
payment under this division for the cost of transporting any pupil19703
whom it transports by regular school bus and who is included in19704
the district's transportation ADM. The state board of education19705
shall establish standards and guidelines for use by the department19706
of education in determining the approved cost of such19707
transportation for each district or service center.19708

       (K) An amount to each school district, including each19709
cooperative education school district, pursuant to section 3313.8119710
of the Revised Code to assist in providing free lunches to needy19711
children and an amount to assist needy school districts in19712
purchasing necessary equipment for food preparation. The amounts19713
shall be determined on the basis of rules adopted by the state19714
board of education.19715

       (L) An amount to each school district, for each pupil19716
attending a chartered nonpublic elementary or high school within19717
the district. The amount shall equal the amount appropriated for19718
the implementation of section 3317.06 of the Revised Code divided19719
by the average daily membership in grades kindergarten through19720
twelve in nonpublic elementary and high schools within the state19721
as determined during the first full week in October of each school19722
year.19723

       (M) An amount for each county MR/DD board, distributed on19724
the basis of standards adopted by the state board of education,19725
for the approved cost of transportation required for children19726
attending special education programs operated by the county MR/DD19727
board under section 3323.09 of the Revised Code;19728

       (N) An amount for each county MR/DD board, distributed on19729
the basis of standards adopted by the state board of education,19730
for supportive home services for preschool children;19731

       (O) An amount for each school district that establishes a19732
mentor teacher program that complies with rules of the state board19733
of education. No school district shall be required to establish19734
or maintain such a program in any year unless sufficient funds are19735
appropriated to cover the district's total costs for the program.19736

       (P) An amount to each school district or educational service19737
center for the total number of gifted units approved pursuant to19738
section 3317.05 of the Revised Code. The amount for each such19739
unit shall be the sum of the minimum salary for the teacher of the19740
unit, calculated on the basis of the teacher's training level and19741
years of experience pursuant to the salary schedule prescribed in19742
the version of section 3317.13 of the Revised Code in effect prior19743
to the effective date of this amendment, plus fifteen per cent of19744
that minimum salary amount, plus two thousand six hundred19745
seventy-eight dollars.19746

       (Q) An amount to each institution defined under section19747
3317.082 of the Revised Code providing elementary or secondary19748
education to children other than children receiving special19749
education under section 3323.091 of the Revised Code. This amount19750
for any institution in any fiscal year shall equal the total of19751
all tuition amounts required to be paid to the institution under19752
division (A)(1) of section 3317.082 of the Revised Code.19753

       (R) A grant to each school district and joint vocational19754
school district that operates a "graduation, reality, and19755
dual-role skills" (GRADS) program for pregnant and parenting19756
students that is approved by the department. The amount of the19757
payment shall be the district's state share percentage, as defined19758
in section 3317.022 or 3317.16 of the Revised Code, times the19759
GRADS personnel allowance times the full-time-equivalent number of19760
GRADS teachers approved by the department. The GRADS personnel19761
allowance is $45,000 in fiscal year 2000 and $46,260 in fiscal19762
year 2001 years 2002 and 2003.19763

       The state board of education or any other board of education19764
or governing board may provide for any resident of a district or19765
educational service center territory any educational service for19766
which funds are made available to the board by the United States19767
under the authority of public law, whether such funds come19768
directly or indirectly from the United States or any agency or19769
department thereof or through the state or any agency, department,19770
or political subdivision thereof.19771

       Sec. 3317.029.  (A) As used in this section:19772

       (1) "DPIA percentage" means:19773

       (a) In fiscal years prior to fiscal year 2004, the quotient19774
obtained by dividing the five-year average number of children ages19775
five to seventeen residing in the school district and living in a19776
family receiving family assistance under the Ohio works first19777
program or an antecedent program known as TANF or ADC, as19778
certified or adjusted under section 3317.10 of the Revised Code,19779
by the district's three-year average formula ADM.19780

       (b) Beginning in fiscal year 2004, the five-year average,19781
unduplicated number of children ages five to seventeen residing in19782
the school district and living in a family that has family income19783
not exceeding the federal poverty guidelines and that receives19784
family assistance, as certified or adjusted under section 3317.1019785
of the Revised Code, divided by the district's three-year average19786
formula ADM.19787

       (2) "Family assistance" means assistance received under one19788
of the following:19789

       (a) The Ohio works first program or, for the purpose of19790
determining the five-year average number of recipients of family19791
assistance in fiscal years 1999 through 2002, assistance received19792
under an antecedent program known as TANF or ADC;19793

        (b) The food stamp program;19794

        (c) The medical assistance program, including the healthy19795
start program, established under Chapter 5111. of the Revised19796
Code;19797

        (d) The children's health insurance program part I19798
established under section 5101.50 of the Revised Code or, prior to19799
fiscal year 2000, an executive order issued under section 107.1719800
of the Revised Code;19801

        (e) The disability assistance program established under19802
Chapter 5115. of the Revised Code.19803

       (3) "Statewide DPIA percentage" means:19804

       (a) In fiscal years prior to fiscal year 2004, the five-year19805
average of the total number of children ages five to seventeen19806
years residing in the state and receiving family assistance under19807
the Ohio works first program or an antecedent program known as19808
TANF or ADC, divided by the sum of the three-year average formula19809
ADMs for all school districts in the state.19810

       (b) Beginning in fiscal year 2004, the five-year average of19811
the total, unduplicated number of children ages five to seventeen19812
residing in the state and living in a family that has family19813
income not exceeding the federal poverty guidelines and that19814
receives family assistance, divided by the sum of the three-year19815
average formula ADMs for all school districts in the state.19816

       (4) "DPIA index" means the quotient obtained by dividing the19817
school district's DPIA percentage by the statewide DPIA19818
percentage.19819

       (5) "Federal poverty guidelines" has the same meaning as in19820
section 5101.46 of the Revised Code.19821

        (6) "DPIA student count" means:19822

        (a) In fiscal years prior to fiscal year 2004, the19823
five-year average number of children ages five to seventeen19824
residing in the school district and living in a family receiving19825
assistance under the Ohio works first program or an antecedent19826
program known as TANF or ADC, as certified under section 3317.1019827
of the Revised Code;19828

        (b) Beginning in fiscal year 2004, the five-year average,19829
unduplicated number of children ages five to seventeen residing in19830
the school district and living in a family that has family income19831
not exceeding the federal poverty guidelines and that receives19832
family assistance, as certified or adjusted under section 3317.1019833
of the Revised Code.19834

       (7) "Kindergarten ADM" means the number of students reported19835
under section 3317.03 of the Revised Code as enrolled in19836
kindergarten.19837

       (6)(8) "Kindergarten through third grade ADM" means the19838
amount calculated as follows:19839

       (a) Multiply the kindergarten ADM by the sum of one plus the19840
all-day kindergarten percentage;19841

       (b) Add the number of students in grades one through three;19842

       (c) Subtract from the sum calculated under division19843
(A)(6)(b) of this section the number of special education students19844
in grades kindergarten through three.19845

       (7)(9) "Statewide average teacher salary" means forty19846
forty-two thousand one four hundred eighty-seven sixty-nine19847
dollars in fiscal year 2000 2002, and forty-one forty-three19848
thousand three six hundred twelve fifty-eight dollars in fiscal19849
year 2001 2003, which includes an amount for the value of fringe19850
benefits.19851

       (8)(10) "All-day kindergarten" means a kindergarten class19852
that is in session five days per week for not less than the same19853
number of clock hours each day as for pupils in grades one through19854
six.19855

       (9)(11) "All-day kindergarten percentage" means the19856
percentage of a district's actual total number of students19857
enrolled in kindergarten who are enrolled in all-day kindergarten.19858

       (10)(12) "Buildings with the highest concentration of need"19859
means:19860

       (a) In fiscal years prior to fiscal year 2004, the school19861
buildings in a district with percentages of students receiving19862
family assistance in grades kindergarten through three receiving19863
assistance under Ohio works first at least as high as the19864
district-wide percentage of students receiving family such19865
assistance. If, however19866

       (b) Beginning in fiscal year 2004, the school buildings in a19867
district with percentages of students in grades kindergarten19868
through three receiving family assistance at least as high as the19869
district-wide percentage of students receiving family assistance.19870

       (c) If, in any fiscal year, the information provided by the19871
department of job and family services under section 3317.10 of the19872
Revised Code is insufficient to determine the Ohio works first or19873
family assistance percentage in each building, "buildings with the19874
highest concentration of need" has the meaning given in rules that19875
the department of education shall adopt. The rules shall base the19876
definition of "buildings with the highest concentration of need"19877
on family income of students in grades kindergarten through three19878
in a manner that, to the extent possible with available data,19879
approximates the intent of this division and division (G) of this19880
section to designate buildings where the Ohio works first or19881
family assistance percentage in those grades equals or exceeds the19882
district-wide Ohio works first or family assistance percentage.19883

       (B) In addition to the amounts required to be paid to a19884
school district under section 3317.022 of the Revised Code, a19885
school district shall receive the greater of the amount the19886
district received in fiscal year 1998 pursuant to division (B) of19887
section 3317.023 of the Revised Code as it existed at that time or19888
the sum of the computations made under divisions (C) to (E) of19889
this section.19890

       (C) A supplemental payment that may be utilized for measures19891
related to safety and security and for remediation or similar19892
programs, calculated as follows:19893

       (1) If the DPIA index of the school district is greater than19894
or equal to thirty-five-hundredths, but less than one, an amount19895
obtained by multiplying the five-year average number of pupils in19896
a district receiving family assistance district's DPIA student19897
count by two hundred thirty dollars;19898

       (2) If the DPIA index of the school district is greater than19899
or equal to one, an amount obtained by multiplying the DPIA index19900
by two hundred thirty dollars and multiplying that product by the19901
five-year average number of pupils in a district receiving family19902
assistance district's DPIA student count.19903

       Except as otherwise provided in division (F) of this section,19904
beginning with the school year that starts July 1, 2002, each19905
school district annually shall use at least twenty per cent of the19906
funds calculated for the district under this division for19907
intervention services required by section 3313.608 of the Revised19908
Code.19909

       (D) A payment for all-day kindergarten if the DPIA index of19910
the school district is greater than or equal to one or if the19911
district's three-year average formula ADM exceeded seventeen19912
thousand five hundred, calculated by multiplying the all-day19913
kindergarten percentage by the kindergarten ADM and multiplying19914
that product by the formula amount.19915

       (E) A class-size reduction payment based on calculating the19916
number of new teachers necessary to achieve a lower19917
student-teacher ratio, as follows:19918

       (1) Determine or calculate a formula number of teachers per19919
one thousand students based on the DPIA index of the school19920
district as follows:19921

       (a) If the DPIA index of the school district is less than19922
six-tenths, the formula number of teachers is 43.478, which is the19923
number of teachers per one thousand students at a student-teacher19924
ratio of twenty-three to one;19925

       (b) If the DPIA index of the school district is greater than19926
or equal to six-tenths, but less than two and one-half, the19927
formula number of teachers is calculated as follows:19928

43.478 + {[(DPIA index-0.6)/ 1.9] X 23.188}
19929

       Where 43.478 is the number of teachers per one thousand19930
students at a student-teacher ratio of twenty-three to one; 1.9 is19931
the interval from a DPIA index of six-tenths to a DPIA index of19932
two and one-half; and 23.188 is the difference in the number of19933
teachers per one thousand students at a student-teacher ratio of19934
fifteen to one and the number of teachers per one thousand19935
students at a student-teacher ratio of twenty-three to one.19936

       (c) If the DPIA index of the school district is greater than19937
or equal to two and one-half, the formula number of teachers is19938
66.667, which is the number of teachers per one thousand students19939
at a student-teacher ratio of fifteen to one.19940

       (2) Multiply the formula number of teachers determined or19941
calculated in division (E)(1) of this section by the kindergarten19942
through third grade ADM for the district and divide that product19943
by one thousand;19944

       (3) Calculate the number of new teachers as follows:19945

       (a) Multiply the kindergarten through third grade ADM by19946
43.478, which is the number of teachers per one thousand students19947
at a student-teacher ratio of twenty-three to one, and divide that19948
product by one thousand;19949

       (b) Subtract the quotient obtained in division (E)(3)(a) of19950
this section from the product in division (E)(2) of this section.19951

       (4) Multiply the greater of the difference obtained under19952
division (E)(3) of this section or zero by the statewide average19953
teachers salary.19954

       (F) This division applies only to school districts whose19955
DPIA index is one or greater.19956

       (1) Each school district subject to this division shall19957
first utilize funds received under this section so that, when19958
combined with other funds of the district, sufficient funds exist19959
to provide all-day kindergarten to at least the number of children19960
in the district's all-day kindergarten percentage.19961

       (2) Up to an amount equal to the district's DPIA index19962
multiplied by the five-year average number of pupils in a district19963
receiving family assistance its DPIA student count multiplied by19964
two hundred thirty dollars of the money distributed under this19965
section may be utilized for one or both of the following:19966

       (a) Programs designed to ensure that schools are free of19967
drugs and violence and have a disciplined environment conducive to19968
learning;19969

       (b) Remediation for students who have failed or are in19970
danger of failing any of the proficiency tests administered19971
pursuant to section 3301.0710 of the Revised Code.19972

       Beginning with the school year that starts on July 1, 2002,19973
each school district shall use at least twenty per cent of the19974
funds set aside for the purposes of divisions (F)(2)(a) and (b) of19975
this section to provide intervention services required by section19976
3313.608 of the Revised Code.19977

       (3) Except as otherwise required by division (G) or19978
permitted under division (K) of this section, all other funds19979
distributed under this section to districts subject to this19980
division shall be utilized for the purpose of the third grade19981
guarantee. The third grade guarantee consists of increasing the19982
amount of instructional attention received per pupil in19983
kindergarten through third grade, either by reducing the ratio of19984
students to instructional personnel or by increasing the amount of19985
instruction and curriculum-related activities by extending the19986
length of the school day or the school year.19987

       School districts may implement a reduction of the ratio of19988
students to instructional personnel through any or all of the19989
following methods:19990

       (a) Reducing the number of students in a classroom taught by19991
a single teacher;19992

       (b) Employing full-time educational aides or educational19993
paraprofessionals issued a permit or license under section19994
3319.088 of the Revised Code;19995

       (c) Instituting a team-teaching method that will result in a19996
lower student-teacher ratio in a classroom.19997

       Districts may extend the school day either by increasing the19998
amount of time allocated for each class, increasing the number of19999
classes provided per day, offering optional academic-related20000
after-school programs, providing curriculum-related extra20001
curricular activities, or establishing tutoring or remedial20002
services for students who have demonstrated an educational need.20003
In accordance with section 3319.089 of the Revised Code, a20004
district extending the school day pursuant to this division may20005
utilize a participant of the work experience program who has a20006
child enrolled in a public school in that district and who is20007
fulfilling the work requirements of that program by volunteering20008
or working in that public school. If the work experience program20009
participant is compensated, the school district may use the funds20010
distributed under this section for all or part of the20011
compensation.20012

       Districts may extend the school year either through adding20013
regular days of instruction to the school calendar or by providing20014
summer programs.20015

       (G) Each district subject to division (F) of this section20016
shall not expend any funds received under division (E) of this20017
section in any school buildings that are not buildings with the20018
highest concentration of need, unless there is a ratio of20019
instructional personnel to students of no more than fifteen to one20020
in each kindergarten and first grade class in all buildings with20021
the highest concentration of need. This division does not require20022
that the funds used in buildings with the highest concentration of20023
need be spent solely to reduce the ratio of instructional20024
personnel to students in kindergarten and first grade. A school20025
district may spend the funds in those buildings in any manner20026
permitted by division (F)(3) of this section, but may not spend20027
the money in other buildings unless the fifteen-to-one ratio20028
required by this division is attained.20029

       (H)(1) By the first day of August of each fiscal year, each20030
school district wishing to receive any funds under division (D) of20031
this section shall submit to the department of education an20032
estimate of its all-day kindergarten percentage. Each district20033
shall update its estimate throughout the fiscal year in the form20034
and manner required by the department, and the department shall20035
adjust payments under this section to reflect the updates.20036

       (2) Annually by the end of December, the department of20037
education, utilizing data from the information system established20038
under section 3301.0714 of the Revised Code and after consultation20039
with the legislative office of education oversight, shall20040
determine for each school district subject to division (F) of this20041
section whether in the preceding fiscal year the district's ratio20042
of instructional personnel to students and its number of20043
kindergarten students receiving all-day kindergarten appear20044
reasonable, given the amounts of money the district received for20045
that fiscal year pursuant to divisions (D) and (E) of this20046
section. If the department is unable to verify from the data20047
available that students are receiving reasonable amounts of20048
instructional attention and all-day kindergarten, given the funds20049
the district has received under this section and that class-size20050
reduction funds are being used in school buildings with the20051
highest concentration of need as required by division (G) of this20052
section, the department shall conduct a more intensive20053
investigation to ensure that funds have been expended as required20054
by this section. The department shall file an annual report of20055
its findings under this division with the chairpersons of the20056
committees in each house of the general assembly dealing with20057
finance and education.20058

       (I) Any school district with a DPIA index less than one and20059
a three-year average formula ADM exceeding seventeen thousand five20060
hundred shall first utilize funds received under this section so20061
that, when combined with other funds of the district, sufficient20062
funds exist to provide all-day kindergarten to at least the number20063
of children in the district's all-day kindergarten percentage.20064
Such a district shall expend at least seventy per cent of the20065
remaining funds received under this section, and any other20066
district with a DPIA index less than one shall expend at least20067
seventy per cent of all funds received under this section, for any20068
of the following purposes:20069

       (1) The purchase of technology for instructional purposes;20070

       (2) All-day kindergarten;20071

       (3) Reduction of class sizes;20072

       (4) Summer school remediation;20073

       (5) Dropout prevention programs;20074

       (6) Guaranteeing that all third graders are ready to20075
progress to more advanced work;20076

       (7) Summer education and work programs;20077

       (8) Adolescent pregnancy programs;20078

       (9) Head start or preschool programs;20079

       (10) Reading improvement programs described by the20080
department of education;20081

       (11) Programs designed to ensure that schools are free of20082
drugs and violence and have a disciplined environment conducive to20083
learning;20084

       (12) Furnishing, free of charge, materials used in courses20085
of instruction, except for the necessary textbooks or electronic20086
textbooks required to be furnished without charge pursuant to20087
section 3329.06 of the Revised Code, to pupils living in families20088
participating in Ohio works first in accordance with section20089
3313.642 of the Revised Code;20090

       (13) School breakfasts provided pursuant to section 3313.81320091
of the Revised Code.20092

       Each district shall submit to the department, in such format20093
and at such time as the department shall specify, a report on the20094
programs for which it expended funds under this division.20095

       (J) If at any time the superintendent of public instruction20096
determines that a school district receiving funds under division20097
(D) of this section has enrolled less than the all-day20098
kindergarten percentage reported for that fiscal year, the20099
superintendent shall withhold from the funds otherwise due the20100
district under this section a proportional amount as determined by20101
the difference in the certified all-day kindergarten percentage20102
and the percentage actually enrolled in all-day kindergarten.20103

       The superintendent shall also withhold an appropriate amount20104
of funds otherwise due a district for any other misuse of funds20105
not in accordance with this section.20106

       (K)(1) A district may use a portion of the funds calculated20107
for it under division (D) of this section to modify or purchase20108
classroom space to provide all-day kindergarten, if both of the20109
following conditions are met:20110

       (a) The district certifies to the department, in a manner20111
acceptable to the department, that it has a shortage of space for20112
providing all-day kindergarten.20113

       (b) The district provides all-day kindergarten to the number20114
of children in the all-day kindergarten percentage it certified20115
under this section.20116

       (2) A district may use a portion of the funds described in20117
division (F)(3) of this section to modify or purchase classroom20118
space to enable it to further reduce class size in grades20119
kindergarten through two with a goal of attaining class sizes of20120
fifteen students per licensed teacher. To do so, the district20121
must certify its need for additional space to the department, in a20122
manner satisfactory to the department.20123

       Sec. 3317.0210.  (A) As used in this section:20124

       (1) "Bankruptcy Reform Act" means the "Bankruptcy Reform Act20125
of 1978," 92 Stat. 2558, 11 U.S.C. 301, as amended.20126

       (2) "Chapter 11 corporation" means a corporation, company, or20127
other business organization that has filed a petition for20128
reorganization under Chapter 11 of the "Bankruptcy Reform Act," 9220129
Stat. 2626, 11 U.S.C. 1101, as amended.20130

       (3) "Real property" includes public utility real property and20131
"personal property" includes public utility personal property.20132

       (4) "Uncollectable taxes" means property taxes owed by a20133
Chapter 11 corporation on its property for a tax year that a20134
school district is precluded from collecting by virtue of20135
proceedings under the Bankruptcy Reform Act.20136

       (5) "Basic state aid" means the state aid calculated for a20137
school district under section 3317.022 of the Revised Code.20138

       (6) "Effective value" means the sum of the20139
residential/agricultural real property value, the effective20140
nonresidential/agricultural real property value, and the effective20141
personal value.20142

       (7) "Effective nonresidential/agricultural real property20143
value" means, for a tax year, the amount obtained by multiplying20144
the value for that year of nonresidential/agricultural real20145
property subject to taxation in the district by a fraction, the20146
numerator of which is the total taxes charged and payable for that20147
year against the nonresidential/agricultural real property subject20148
to taxation in the district, exclusive of the uncollectable taxes20149
for that year on all real property subject to taxation in the20150
district, and the denominator of which is the total taxes charged20151
and payable for that year against the nonresidential/agricultural20152
real property subject to taxation in the district.20153

       (8) "Effective personal value" means, for a tax year, the20154
amount obtained by multiplying the value for that year certified20155
under division (A)(2) of section 3317.021 of the Revised Code by a20156
fraction, the numerator of which is the total taxes charged and20157
payable for that year against personal property subject to20158
taxation in the district, exclusive of the uncollectable taxes for20159
that year on that property, and the denominator of which is the20160
total taxes charged and payable for that year against personal20161
property subject to taxation in the district.20162

       (9) "Nonresidential/agricultural real property value" means,20163
for a tax year, the sum of the values certified for a school20164
district for that year under division (B)(2)(a) of this section,20165
and "residential/agricultural real property value" means, for a20166
tax year, the sum of the values certified for a school district20167
under division (B)(2)(b) of this section.20168

       (10) "Taxes charged and payable against real property" means20169
the taxes charged and payable against that property after making20170
the reduction required by section 319.301 of the Revised Code.20171

       (11) "Total taxes charged and payable" has the same meaning20172
given "taxes charged and payable" in section 3317.02 of the20173
Revised Code.20174

       (B)(1) By Between the first day of August January and the20175
first day of February of any calendar year, a school district20176
shall notify the department of education if it has uncollectable20177
taxes from one Chapter 11 corporation for the second preceding tax20178
year whose total taxes charged and payable represent at least20179
one-half of one per cent of the district's total taxes charged and20180
payable for that tax year.20181

       (2) The department shall verify whether the district has20182
such uncollectable taxes from such a corporation by the first day20183
of September, and if the district does, shall immediately request20184
the county auditor of each county in which the school district has20185
territory tax commissioner to certify the following information20186
concerning the district's property values and taxes for the second20187
preceding tax year, and each such auditor the tax commissioner20188
shall certify that information to the department within thirty20189
days of after receiving the request:20190

       (a) The value of the property subject to taxation in the20191
district that was classified as nonresidential/agricultural real20192
property pursuant to section 5713.041 of the Revised Code, and the20193
taxes charged and payable on that property; and20194

       (b) The value of the property subject to taxation in the20195
district that was classified as residential/agricultural real20196
property under section 5713.041 of the Revised Code.20197

       (C) By the fifteenth day of November Upon receiving the20198
certification from the tax commissioner, the department shall20199
compute the district's effective nonresidential/agricultural real20200
property value, residential/agricultural real property value,20201
effective personal value, and effective value, and shall determine20202
whether the school district's effective value for the second20203
preceding tax year is at least one per cent less than its total20204
taxable value for that the second preceding tax year as certified20205
under divisions (A)(1) and (2) of section 3317.021 of the Revised20206
Code. If it is, the department shall recompute the basic state20207
aid payable to the district for the immediately preceding current20208
fiscal year using the effective value in lieu of the amounts20209
previously certified under section 3317.021 of the Revised Code20210
total taxable value used to compute the basic state aid for the20211
current fiscal year. The difference between the original basic20212
state aid amount originally computed for the district for the20213
preceding current fiscal year and the recomputed amount shall be20214
paid to the district from the lottery profits education fund20215
before the end of the current fiscal year.20216

       (D) Not later than August 1, 2001, a school district shall20217
notify the department of education if it has uncollectable taxes20218
from one Chapter 11 corporation for tax year 1999 or, separately,20219
tax year 2000, whose total taxes charged and payable for the tax20220
year represent at least one-half of one per cent of the district's20221
total taxes charged and payable for that tax year. The department20222
shall verify whether the district has such uncollectable taxes20223
from such a corporation and, if it does, shall immediately request20224
the tax commissioner to certify the information enumerated in20225
divisions (B)(2)(a) and (b) of this section for the tax year. The20226
tax commissioner shall certify that information to the department20227
within thirty days after receiving the request.20228

       Upon receiving the certification from the tax commissioner,20229
the department shall compute the district's effective value for20230
the tax year for which the certification was made and shall20231
determine whether the effective value for the tax year is at least20232
one per cent less than its total taxable value for that tax year.20233
If it is, the department shall recompute the basic state aid20234
payable to the district as follows:20235

       (1) For such uncollectable taxes for tax year 1999,20236
recompute the basic state aid for fiscal year 2001 using the20237
effective value for tax year 1999 in lieu of the total taxable20238
value for that tax year as certified under divisions (A)(1) and20239
(2) of section 3317.021 of the Revised Code;20240

       (2) For such uncollectable taxes for tax year 2000,20241
recompute the basic state aid for fiscal year 2002 using the20242
effective value for tax year 2000 in lieu of the total taxable20243
value for that tax year certified under those divisions.20244

       The difference between the basic state aid amount originally20245
computed for the district for fiscal year 2001 or fiscal year 200220246
and the amount recomputed for that year under division (C)(1) or20247
(2) of this section shall be paid to the district from the lottery20248
profits education fund before the end of fiscal year 2002.20249

       (E) Amounts received by a school district under division20250
(C) and (D) of this section shall be repaid to the department of20251
education in any future year to the extent the district receives20252
payments of uncollectable taxes in such future year. The20253
department shall notify a district of any amount owed under this20254
division.20255

       Sec. 3317.0212.  Divisions (B) and (C) of this section do not20256
apply to a school district with a formula ADM of one hundred fifty20257
or less.20258

       (A) As used in this section:20259

       (1) "Fundamental FY 1997 state aid" or "fundamental FY 199820260
state aid" for a district means the total amount of state money20261
received by the district for the applicable fiscal year as20262
reported on the department of education's form "SF-12," adjusted20263
as follows:20264

       (a) Minus the amount for transportation;20265

       (b) Minus any amounts for approved preschool handicapped20266
units;20267

       (c) Minus any additional amount attributable to the20268
reappraisal guarantee of division (C) of section 3317.04 of the20269
Revised Code;20270

       (d) Plus the amount deducted for payments to an educational20271
service center;20272

       (e) Plus an estimated portion of the state money distributed20273
in the applicable fiscal year to other school districts or20274
educational service centers for approved units, other than20275
preschool handicapped or gifted education units, attributable to20276
the costs of providing services in those units to students20277
entitled to attend school in the district;20278

       (f) Minus an estimated portion of the state money20279
distributed to the school district in the applicable fiscal year20280
for approved units, other than preschool handicapped units or20281
gifted education units, attributable to the costs of providing20282
services in those units to students entitled to attend school in20283
another school district;20284

       (g) Plus any additional amount paid in the applicable fiscal20285
year pursuant to the vocational education recomputation required20286
by Section 45.12 of Amended Substitute House Bill No. 117 of the20287
121st general assembly or former Section 50.22 of Amended20288
Substitute House Bill No. 215 of the 122nd general assembly;20289

       (h) Plus any additional amount paid in the applicable fiscal20290
year pursuant to the special education recomputation required by20291
former division (I) of section 3317.023 of the Revised Code;20292

       (i) Plus any amount paid for equity aid in the applicable20293
fiscal year under section 3317.0213 of the Revised Code;20294

       (j) Plus any amount received for the applicable fiscal year20295
pursuant to section 3317.027 of the Revised Code;20296

       (k) Plus any amount received for the applicable fiscal year20297
resulting from a recomputation made under division (B) of section20298
3317.022 of the Revised Code, as that section existed in the20299
applicable fiscal year.20300

       (2) "State basic aid" for a district for any fiscal year20301
after fiscal year 1999 means the sum of the following:20302

       (a) The amount computed for the district for base cost20303
funding, special education funding, and vocational education20304
funding under divisions (A), (C)(1) and (5), and (E) of section20305
3317.022 and sections 3317.025 and 3317.027 of the Revised Code20306
and DPIA aid under section 3317.029 of the Revised Code in the20307
current fiscal year before any deduction or credit required by20308
division (B), (D), (E), (F), (G), (H), (I), (J), (K), or (L) of20309
section 3317.023 or division (J) of section 3317.029 of the20310
Revised Code;20311

       (b) Any amounts for which the district is eligible pursuant20312
to division (C) of section 3317.023, divisions (G), (P), and (R)20313
of section 3317.024, and the supplemental unit allowance paid for20314
gifted units under division (B) of section 3317.162 3317.053 of20315
the Revised Code;20316

       (c) Any equity aid for which the district is eligible under20317
section 3317.0213 of the Revised Code.20318

       (3) "Adjusted FY 1999 actual aid" has the same meaning as in20319
Section 18 of Am. Sub. H.B. 650 of the 122nd general assembly, as20320
amended.20321

       (4) "Vocational education set-aside" means the up to20322
$24,193,118 earmarked for additional school district vocational20323
education grants under appropriation item 200-545, vocational20324
education enhancements, in Am. Sub. H.B. 770 of the 122nd general20325
assembly.20326

       (B) Upon request of the department of education, the20327
treasurer of any school district or educational service center20328
shall furnish data needed to calculate the amounts specified in20329
divisions (A)(1)(e) and (f) of this section. The department shall20330
compute and pay the state basic aid guarantee for each school20331
district for the fiscal year as follows:20332

       (1) Subtract the amount of state basic aid from the amount20333
of fundamental FY 1998 state aid. If a negative number, this20334
computation shall be deemed to be zero.20335

       (2) Pay the district any positive amount calculated under20336
division (B)(1) of this section.20337

       (C) In fiscal year 2000, the department shall calculate for20338
each district the sum of the district's state basic aid for that20339
fiscal year, plus any amount calculated under division (B)(1) of20340
this section, plus the transportation portion of state aid20341
computed for the district for that fiscal year under division (D)20342
of the version of section 3317.022 of the Revised Code in effect20343
that fiscal year. If a district's adjusted FY 1999 actual aid is20344
greater than that sum, then the department shall pay the district20345
in that fiscal year one hundred per cent of the difference 2002,20346
if a school district's composite state funding for that fiscal20347
year is less than its composite state funding for fiscal year20348
2001, the department shall pay the district the difference as20349
transitional aid. For purposes of this division:20350

       (1) A district's composite state funding for fiscal year20351
2001 equals its state basic aid for that year plus the amounts20352
calculated for the district that year under this section, division20353
(D) of section 3317.022, sections 3317.0215 and 3317.0216, and20354
division (C) of section 3317.04 of the Revised Code, after any20355
adjustment made pursuant to Section 18 of Am. Sub. H.B. 650 of the20356
122nd General Assembly, as subsequently amended.20357

       (2) A district's composite state funding for fiscal year20358
2002 equals its state basic aid for that year plus the amounts20359
calculated for the district that year under this section, division20360
(D) of section 3317.022, sections 3317.0216 and 3317.0217, and20361
division (C) of section 3317.04 of the Revised Code.20362

       (D)(1) The state basic aid guarantee in any fiscal year for20363
a school district with a formula ADM of one hundred fifty or less20364
shall be the greatest of the following amounts:20365

       (a) The district's state basic aid for the fiscal year;20366

       (b) The district's fundamental FY 1998 state aid;20367

       (c) The district's fundamental FY 1997 state aid.20368

       (2) If in any fiscal year the state basic aid for a school20369
district with a formula ADM of one hundred fifty or less is less20370
than the guarantee amount determined for the district under20371
division (D)(1) of this section, the department of education shall20372
pay the district the amount of the difference.20373

       Sec. 3317.0213.  No money shall be distributed under this20374
section after fiscal year 2002 2005.20375

       (A) As used in this section:20376

       (1) "ADM" for any school district means:20377

       (a) In fiscal year 1999, the FY 1998 ADM;20378

       (b) In fiscal years 2000 through 2002 2005, the formula ADM20379
reported for the previous fiscal year.20380

       (2) "Average taxable value" means the average of the amounts20381
certified for a district in the second, third, and fourth20382
preceding fiscal years under divisions (A)(1) and (2) of section20383
3317.021 of the Revised Code.20384

       (3) "Valuation per pupil" for a district means:20385

       (a) In fiscal year 1999, the district's average taxable20386
value, divided by the district's FY 1998 ADM;20387

       (b) In a fiscal year that occurs after fiscal year 1999, the20388
district's average taxable value, divided by the district's20389
formula ADM for the preceding fiscal year.20390

       (4) "Threshold valuation" means:20391

       (a) In fiscal year 1999, the adjusted valuation per pupil of20392
the school district with the two hundred twenty-ninth lowest20393
adjusted valuation per pupil in the state, according to data20394
available at the time of the computation under division (B) of20395
this section;20396

       (b) In fiscal year 2000, the adjusted valuation per pupil of20397
the district with the one hundred ninety-sixth lowest such20398
valuation in the state;20399

       (c) In fiscal year 2001, the adjusted valuation per pupil of20400
the district with the one hundred sixty-third lowest such20401
valuation in the state;20402

       (d) In fiscal year years 2002 through 2005, the adjusted20403
valuation per pupil of the district with the20404
one-hundred-eighteenth lowest such valuation in the state.20405

       (5) "Adjusted valuation per pupil" for a district means an20406
amount calculated in accordance with the following formula:20407

The district's valuation per pupil -
20408

($30,000 X (one minus the
20409

district's income factor))
20410

       (6) "Millage rate" means .012 in fiscal year 1999, .011 in20411
fiscal year 2000, .010 in fiscal year 2001, and .009 in fiscal20412
year years 2002 through 2005.20413

       (7) "Payment percentage" equals 100% prior to fiscal year20414
2003, 75% in fiscal year 2003, 50% in fiscal year 2004, 25% in20415
fiscal year 2005, and zero after fiscal year 2005.20416

       (B) Beginning in fiscal year 1993, during August of each20417
fiscal year, the department of education shall distribute to each20418
school district meeting the requirements of section 3317.01 of the20419
Revised Code whose adjusted valuation per pupil is less than the20420
threshold valuation, an amount calculated in accordance with the20421
following formula:20422

(The threshold valuation -
20423

the district's adjusted valuation per pupil) X
20424

millage rate X ADM
X the payment percentage
20425

       Sec. 3317.0216.  (A) As used in this section:20426

       (1) "Total taxes charged and payable for current expenses"20427
means the sum of the taxes charged and payable as certified under20428
division (A)(3)(a) of section 3317.021 of the Revised Code less20429
any amounts reported under division (A)(3)(b) of that section, and20430
the tax distribution for the preceding year under any school20431
district income tax levied by the district pursuant to Chapter20432
5748. of the Revised Code to the extent the revenue from the20433
income tax is allocated or apportioned to current expenses.20434

       (2) "State equalization enhancement payments" means any20435
payment made to a school district pursuant to section 3317.0215 of20436
the Revised Code for the preceding fiscal year.20437

       (3) "Charge-off amount" means the product obtained by20438
multiplying two and three-tenths per cent by adjusted total20439
taxable value recognized valuation.20440

       (4) "Total receipts available for current expenses" of a20441
school district means the sum of total taxes charged and payable20442
for current expenses and the district's state equalization20443
enhancement payments.20444

       (5) "Local share of special education and related services20445
additional weighted costs" has the same meaning as in division20446
(C)(3) of section 3317.022 of the Revised Code.20447

       (6) "Local share of vocational education and associated20448
services additional weighted costs" for each school district means20449
the amount determined as follows:20450

(1 - state share percentage as defined in section
20451

3317.022 of the Revised Code) X [(total vocational
20452

education weight as defined in that section X
20453

the formula amount) + the district's payment under division (E)(2)
20454
of section 3317.022 of the Revised Code]
20455

       (3) Until fiscal year 2003, the "actual local share of20456
special education, transportation, and vocational education20457
funding" for any school district means the sum of the district's20458
attributed local shares described in divisions (F)(1) to (3) of20459
section 3317.022 of the Revised Code. Beginning in fiscal year20460
2003, the "actual local share of special education,20461
transportation, and vocational education funding" means that sum20462
minus the amount of any excess cost supplement payment calculated20463
for the district under division (F) of section 3317.022 of the20464
Revised Code.20465

       (B) Upon receiving the certifications under section 3317.02120466
of the Revised Code, the department of education shall determine20467
for each city, local, and exempted village school district whether20468
the district's charge-off amount is greater than the district's20469
total receipts available taxes charged and payable for current20470
expenses, and if it is, shall pay the district the amount of the20471
difference. A payment shall not be made to any school district20472
for which the computation under division (A) of section 3317.02220473
of the Revised Code equals zero.20474

       (C)(1) If a district's charge-off amount is equal to or20475
greater than its total receipts available taxes charged and20476
payable for current expenses, the department shall, in addition to20477
the payment required under division (B) of this section, pay the20478
district the amount of the its actual local share of special20479
education and related services additional weighted costs,20480
transportation, and the amount of the local share of vocational20481
education and associated services additional weighted costs20482
funding.20483

       (2) If a district's charge-off amount is less than its total20484
receipts available taxes charged and payable for current expenses,20485
the department shall pay the district any amount by which the sum20486
of its actual local share of special education and related20487
services additional weighted costs plus its local share of,20488
transportation, and vocational education and associated services20489
additional weighted costs funding exceeds its total receipts20490
available taxes charged and payable for current expenses minus its20491
charge-off amount.20492

       Sec. 3317.0217. The department of education shall annually20493
compute and pay state parity aid to school districts, as follows:20494

        (A) Calculate the local wealth per pupil of each school20495
district, which equals the following sum:20496

        (1) Two-thirds times the quotient of (a) the district's20497
recognized valuation divided by (b) its formula ADM; plus20498

       (2) One-third times the quotient of (a) the average of the20499
total federal adjusted gross income of the school district's20500
residents for the three years most recently reported under section20501
3317.021 of the Revised Code divided by (b) its formula ADM.20502

        (B) Rank all school districts in order of local wealth per20503
pupil, from the district with the lowest local wealth per pupil to20504
the district with the highest local wealth per pupil.20505

       (C) Compute the per pupil state parity aid funding for each20506
school district in accordance with the following formula:20507

Payment percentage X (threshold local wealth
20508

per pupil - the district's local
20509

wealth per pupil) X 0.0095
20510

        Where:20511

       (1) "Payment percentage," for purposes of division (C) of20512
this section, equals 20% in fiscal year 2002, 40% in fiscal year20513
2003, 60% in fiscal year 2004, 80% in fiscal year 2005, and 100%20514
after fiscal year 2005.20515

       (2) Nine and one-half mills (0.0095) is the general20516
assembly's determination of the average number of effective20517
operating mills that districts in the seventieth to ninetieth20518
percentiles of valuations per pupil collected in fiscal year 200120519
above the revenues required to finance their attributed local20520
shares of the calculated cost of an adequate education. This was20521
determined by (a) adding the district revenues from operating20522
property tax levies and income tax levies, (b) subtracting from20523
that total the sum of (i) twenty-three mills times adjusted20524
recognized valuation plus (ii) the attributed local shares of20525
special education, transportation, and vocational education20526
funding as described in divisions (F)(1) to (3) of section20527
3317.022 of the Revised Code, and (c) converting the result to an20528
effective operating property tax rate.20529

        (3) The "threshold local wealth per pupil" is the local20530
wealth per pupil of the school district with the20531
four-hundred-ninetieth lowest local wealth per pupil.20532

       If the result of the calculation for a school district under20533
division (C) of this section is less than zero, the district's per20534
pupil parity aid shall be zero.20535

       (D) Compute the per pupil alternative parity aid for each20536
school district that has a combination of an income factor of 1.020537
or less, a DPIA index of 1.0 or greater, and a20538
cost-of-doing-business factor of 1.0375 or greater, in accordance20539
with the following formula:20540

Payment percentage X $60,000 X
20541

(1 - income factor) X 4/15 X 0.023
20542

       Where:20543

       (1) "DPIA index" has the same meaning as in section 3317.02920544
of the Revised Code20545

       (2) "Payment percentage," for purposes of division (D) of20546
this section, equals 50% in fiscal year 2002 and 100% after fiscal20547
year 2002. 20548

       (E) Pay each district that has a combination of an income20549
factor 1.0 or less, a DPIA index of 1.0 or greater, and a20550
cost-of-doing-business factor of 1.0375 or greater, the greater of20551
the following:20552

       (1) The product of the district's per pupil parity aid20553
calculated under division (C) of this section times its formula20554
ADM;20555

       (2) The product of its per pupil alternative parity aid20556
calculated under division (D) of this section times its formula20557
ADM.20558

       (F) Pay every other district the product of its per pupil20559
parity aid calculated under division (C) of this section times its20560
formula ADM.20561

        Every six years, the general assembly shall redetermine,20562
after considering the report of the committee appointed under20563
section 3317.012 of the Revised Code, the average number of20564
effective operating mills that districts in the seventieth to20565
ninetieth percentiles of valuations per pupil collect above the20566
revenues required to finance their attributed local shares of the20567
cost of an adequate education.20568

       Sec. 3317.03.  Notwithstanding divisions (A)(1), (B)(1), and20569
(C) of this section, any student enrolled in kindergarten more20570
than half time shall be reported as one-half student under this20571
section.20572

       (A) The superintendent of each city and exempted village20573
school district and of each educational service center shall, for20574
the schools under the superintendent's supervision, certify to the20575
state board of education on or before the fifteenth day of October20576
in each year for the first full school week in October the formula20577
ADM, which shall consist of the average daily membership during20578
such week of the sum of the following:20579

       (1) On an FTE basis, the number of students in grades20580
kindergarten through twelve receiving any educational services20581
from the district, except that the following categories of20582
students shall not be included in the determination:20583

       (a) Students enrolled in adult education classes;20584

       (b) Adjacent or other district students enrolled in the20585
district under an open enrollment policy pursuant to section20586
3313.98 of the Revised Code;20587

       (c) Students receiving services in the district pursuant to20588
a compact, cooperative education agreement, or a contract, but who20589
are entitled to attend school in another district pursuant to20590
section 3313.64 or 3313.65 of the Revised Code;20591

       (d) Students for whom tuition is payable pursuant to20592
sections 3317.081 and 3323.141 of the Revised Code.20593

       (2) On an FTE basis, the number of students entitled to20594
attend school in the district pursuant to section 3313.64 or20595
3313.65 of the Revised Code, but receiving educational services in20596
grades kindergarten through twelve from one or more of the20597
following entities:20598

       (a) A community school pursuant to Chapter 3314. of the20599
Revised Code, including any participation in a college pursuant to20600
Chapter 3365. of the Revised Code while enrolled in such community20601
school;20602

       (b) An alternative school pursuant to sections 3313.974 to20603
3313.979 of the Revised Code as described in division (I)(2)(a) or20604
(b) of this section;20605

       (c) A college pursuant to Chapter 3365. of the Revised Code,20606
except when the student is enrolled in the college while also20607
enrolled in a community school pursuant to Chapter 3314. of the20608
Revised Code;20609

       (d) An adjacent or other school district under an open20610
enrollment policy adopted pursuant to section 3313.98 of the20611
Revised Code;20612

       (e) An educational service center or cooperative education20613
district;20614

       (f) Another school district under a cooperative education20615
agreement, compact, or contract.20616

       (3) One-fourth of the number of students enrolled in a joint20617
vocational school district or under a vocational education20618
compact, excluding any students entitled to attend school in the20619
district under section 3313.64 or 3313.65 of the Revised Code who20620
are enrolled in another school district through an open enrollment20621
policy as reported under division (A)(2)(d) of this section and20622
then enroll in a joint vocational school district or under a20623
vocational education compact;20624

       (4) The number of handicapped children, other than20625
handicapped preschool children, entitled to attend school in the20626
district pursuant to section 3313.64 or 3313.65 of the Revised20627
Code who are placed with a county MR/DD board, minus the number of20628
such children placed with a county MR/DD board in fiscal year20629
1998. If this calculation produces a negative number, the number20630
reported under division (A)(4) of this section shall be zero.20631

       (B) To enable the department of education to obtain the data20632
needed to complete the calculation of payments pursuant to this20633
chapter, in addition to the formula ADM, each superintendent shall20634
report separately the following student counts:20635

       (1) The total average daily membership in regular day20636
classes included in the report under division (A)(1) or (2) of20637
this section for kindergarten, and each of grades one through20638
twelve in schools under the superintendent's supervision;20639

       (2) The number of all handicapped preschool children20640
enrolled as of the first day of December in classes in the20641
district that are eligible for approval by the state board of20642
education under division (B) of section 3317.05 of the Revised20643
Code and the number of those classes, which shall be reported not20644
later than the fifteenth day of December, in accordance with rules20645
adopted under that section;20646

       (3) The number of children entitled to attend school in the20647
district pursuant to section 3313.64 or 3313.65 of the Revised20648
Code who are participating in a pilot project scholarship program20649
established under sections 3313.974 to 3313.979 of the Revised20650
Code as described in division (I)(2)(a) or (b) of this section,20651
are enrolled in a college under Chapter 3365. of the Revised Code,20652
except when the student is enrolled in the college while also20653
enrolled in a community school pursuant to Chapter 3314. of the20654
Revised Code, are enrolled in an adjacent or other school district20655
under section 3313.98 of the Revised Code, are enrolled in a20656
community school established under Chapter 3314. of the Revised20657
Code, including any participation in a college pursuant to Chapter20658
3365. of the Revised Code while enrolled in such community school,20659
or are participating in a program operated by a county MR/DD board20660
or a state institution;20661

       (4) The number of pupils enrolled in joint vocational20662
schools;20663

       (5) The average daily membership of handicapped children20664
reported under division (A)(1) or (2) of this section receiving20665
category one special education services, described in division (A)20666
of section 3317.013 of the Revised Code;20667

       (6) The average daily membership of handicapped children20668
reported under division (A)(1) or (2) of this section receiving20669
category two special education services, described in division20670
(B) of section 3317.013 of the Revised Code;20671

       (7) The average daily membership of handicapped children20672
reported under division (A)(1) or (2) of this section identified20673
as having any of the handicaps specified in division (F)(3) of20674
section 3317.02 of the Revised Code;20675

       (8) The average daily membership of pupils reported under20676
division (A)(1) or (2) of this section enrolled in category one20677
vocational education programs or classes, described in division20678
(A) of section 3317.014 of the Revised Code, operated by the20679
school district or by another district, other than a joint20680
vocational school district, or by an educational service center;20681

       (9) The average daily membership of pupils reported under20682
division (A)(1) or (2) of this section enrolled in category two20683
vocational education programs or services, described in division20684
(B) of section 3317.014 of the Revised Code, operated by the20685
school district or another school district, other than a joint20686
vocational school district, or by an educational service center;20687

       (10) The average number of children transported by the20688
school district on board-owned or contractor-owned and -operated20689
buses, reported in accordance with rules adopted by the department20690
of education;20691

       (11)(a) The number of children, other than handicapped20692
preschool children, the district placed with a county MR/DD board20693
in fiscal year 1998;20694

       (b) The number of handicapped children, other than20695
handicapped preschool children, placed with a county MR/DD board20696
in the current fiscal year to receive category one special20697
education services, described in division (A) of section 3317.01320698
of the Revised Code;20699

       (c) The number of handicapped children, other than20700
handicapped preschool children, placed with a county MR/DD board20701
in the current fiscal year to receive category two special20702
education services, described in division (B) of section 3317.01320703
of the Revised Code;20704

       (d) The number of handicapped children, other than20705
handicapped preschool children, placed with a county MR/DD board20706
in the current fiscal year to receive category three special20707
education services, described in division (F)(3) of section20708
3317.02 of the Revised Code.20709

       (C) Except as otherwise provided in this section for20710
kindergarten students, the average daily membership in divisions20711
(B)(1) to (9) of this section shall be based upon the number of20712
full-time equivalent students. The state board of education shall20713
adopt rules defining full-time equivalent students and for20714
determining the average daily membership therefrom for the20715
purposes of divisions (A), (B), and (D) of this section. No child20716
shall be counted as more than a total of one child in the sum of20717
the average daily memberships of a school district under division20718
(A), divisions (B)(1) to (9), or division (D) of this section,20719
except as follows:20720

       (1) A child with a handicap described in section 3317.013 or20721
division (F)(3) of section 3317.02 of the Revised Code may be20722
counted both in formula ADM and in category one, two, or three20723
special education ADM and, if applicable, in category one or two20724
vocational education ADM. As provided in division (C) of section20725
3317.02 of the Revised Code, such a child shall be counted in20726
category one, two, or three special education ADM in the same20727
proportion that the child is counted in formula ADM.20728

       (2) A child enrolled in vocational education programs or20729
classes described in section 3314.014 of the Revised Code may be20730
counted both in formula ADM and category one or two vocational20731
education ADM and, if applicable, in category one, two, or three20732
special education ADM. Such a child shall be counted in category20733
one or two vocational education ADM in the same proportion as the20734
percentage of time that the child spends in the vocational20735
education programs or classes.20736

       Based on the information reported under this section, the20737
department of education shall determine the total student count,20738
as defined in section 3301.011 of the Revised Code, for each20739
school district.20740

       (D)(1) The superintendent of each joint vocational school20741
district shall certify to the superintendent of public instruction20742
on or before the fifteenth day of October in each year for the20743
first full school week in October the formula ADM, which shall20744
consist of the average daily membership during such week, on an20745
FTE basis, of the number of students receiving any educational20746
services from the district, except that the following categories20747
of students shall not be included in the determination:20748

       (a) Students enrolled in adult education classes;20749

       (b) Adjacent or other district joint vocational students20750
enrolled in the district under an open enrollment policy pursuant20751
to section 3313.98 of the Revised Code;20752

       (c) Students receiving services in the district pursuant to20753
a compact, cooperative education agreement, or a contract, but who20754
are entitled to attend school in a city, local, or exempted20755
village school district whose territory is not part of the20756
territory of the joint vocational district;20757

       (d) Students for whom tuition is payable pursuant to20758
sections 3317.081 and 3323.141 of the Revised Code.20759

       (2) To enable the department of education to obtain the data20760
needed to complete the calculation of payments pursuant to this20761
chapter, in addition to the formula ADM, each superintendent shall20762
report separately the average daily membership included in the20763
report under division (D)(1) of this section for each of the20764
following categories of students:20765

       (a) Students enrolled in each grade included in the joint20766
vocational district schools;20767

       (b) Handicapped children receiving category one special20768
education services, described in division (A) of section 3317.01320769
of the Revised Code;20770

       (c) Handicapped children receiving category two special20771
education services, described in division (B) of section 3317.01320772
of the Revised Code;20773

       (d) Handicapped children identified as having any of the 20774
handicaps specified in division (F)(3) of section 3317.02 of the20775
Revised Code;20776

       (e) Students receiving category one vocational education20777
services, described in division (A) of section 3317.014 of the20778
Revised Code;20779

       (f) Students receiving category two vocational education20780
services, described in division (B) of section 3317.014 of the20781
Revised Code.20782

       The superintendent of each joint vocational school district20783
shall also indicate the city, local, or exempted village school20784
district in which each joint vocational district pupil is entitled20785
to attend school pursuant to section 3313.64 or 3313.65 of the20786
Revised Code.20787

       (E) In each school of each city, local, exempted village,20788
joint vocational, and cooperative education school district there20789
shall be maintained a record of school membership, which record20790
shall accurately show, for each day the school is in session, the20791
actual membership enrolled in regular day classes. For the20792
purpose of determining average daily membership, the membership20793
figure of any school shall not include any pupils except those20794
pupils described by division (A) of this section. The record of20795
membership for each school shall be maintained in such manner that20796
no pupil shall be counted as in membership prior to the actual20797
date of entry in the school and also in such manner that where for20798
any cause a pupil permanently withdraws from the school that pupil20799
shall not be counted as in membership from and after the date of20800
such withdrawal. There shall not be included in the membership of20801
any school any of the following:20802

       (1) Any pupil who has graduated from the twelfth grade of a20803
public high school;20804

       (2) Any pupil who is not a resident of the state;20805

       (3) Any pupil who was enrolled in the schools of the20806
district during the previous school year when tests were20807
administered under section 3301.0711 of the Revised Code but did20808
not take one or more of the tests required by that section and was20809
not excused pursuant to division (C)(1) of that section;20810

       (4) Any pupil who has attained the age of twenty-two years,20811
except for veterans of the armed services whose attendance was20812
interrupted before completing the recognized twelve-year course of20813
the public schools by reason of induction or enlistment in the20814
armed forces and who apply for reenrollment in the public school20815
system of their residence not later than four years after20816
termination of war or their honorable discharge.20817

       If, however, any veteran described by division (E)(4)(b) of20818
this section elects to enroll in special courses organized for20819
veterans for whom tuition is paid under the provisions of federal20820
laws, or otherwise, that veteran shall not be included in average20821
daily membership.20822

       Notwithstanding division (E)(3) of this section, the20823
membership of any school may include a pupil who did not take a20824
test required by section 3301.0711 of the Revised Code if the20825
superintendent of public instruction grants a waiver from the20826
requirement to take the test to the specific pupil. The20827
superintendent may grant such a waiver only for good cause in20828
accordance with rules adopted by the state board of education.20829

       Except as provided in division (B)(2) of this section, the20830
average daily membership figure of any local, city, exempted20831
village, or joint vocational school district shall be determined20832
by dividing the figure representing the sum of the number of20833
pupils enrolled during each day the school of attendance is20834
actually open for instruction during the first full school week in20835
October by the total number of days the school was actually open20836
for instruction during that week. For purposes of state funding,20837
"enrolled" persons are only those pupils who are attending school,20838
those who have attended school during the current school year and20839
are absent for authorized reasons, and those handicapped children20840
currently receiving home instruction.20841

       The average daily membership figure of any cooperative20842
education school district shall be determined in accordance with20843
rules adopted by the state board of education.20844

       (F)(1) If the formula ADM for the first full school week in20845
February is at least three per cent greater than that certified20846
for the first full school week in the preceding October, the20847
superintendent of schools of any city, exempted village, or joint20848
vocational school district or educational service center shall20849
certify such increase to the superintendent of public instruction.20850
Such certification shall be submitted no later than the fifteenth20851
day of February. For the balance of the fiscal year, beginning20852
with the February payments, the superintendent of public20853
instruction shall use the increased formula ADM in calculating or20854
recalculating the amounts to be allocated in accordance with20855
section 3317.022 or 3317.16 of the Revised Code. In no event20856
shall the superintendent use an increased membership certified to20857
the superintendent after the fifteenth day of February.20858

       (2) If on the first school day of April the total number of20859
classes or units for handicapped preschool children that are20860
eligible for approval under division (B) of section 3317.05 of the20861
Revised Code exceeds the number of units that have been approved20862
for the year under that division, the superintendent of schools of20863
any city, exempted village, or cooperative education school20864
district or educational service center shall make the20865
certifications required by this section for that day. If the20866
state board of education determines additional units can be20867
approved for the fiscal year within any limitations set forth in20868
the acts appropriating moneys for the funding of such units, the20869
board shall approve additional units for the fiscal year on the20870
basis of such average daily membership. For each unit so20871
approved, the department of education shall pay an amount computed20872
in the manner prescribed in section 3317.161 3317.052 or 3317.1920873
and section 3317.162 3317.053 of the Revised Code.20874

       (G)(1)(a) The superintendent of an institution operating a20875
special education program pursuant to section 3323.091 of the20876
Revised Code shall, for the programs under such superintendent's20877
supervision, certify to the state board of education the average20878
daily membership of all handicapped children in classes or20879
programs approved annually by the state board of education, in the20880
manner prescribed by the superintendent of public instruction.20881

       (b) The superintendent of an institution with vocational20882
education units approved under division (A) of section 3317.05 of20883
the Revised Code shall, for the units under the superintendent's20884
supervision, certify to the state board of education the average20885
daily membership in those units, in the manner prescribed by the20886
superintendent of public instruction.20887

       (2) The superintendent of each county MR/DD board that20888
maintains special education classes under section 3317.20 of the20889
Revised Code or units approved by the state board of education20890
pursuant to section 3317.05 of the Revised Code shall do both of20891
the following:20892

       (a) Certify to the state board, in the manner prescribed by20893
the board, the average daily membership in classes and units20894
approved under division (D)(1) of under section 3317.05 3317.20 of20895
the Revised Code for each school district that has placed children20896
in the classes or units;20897

       (b) Certify to the state board, in the manner prescribed by20898
the board, the number of all handicapped preschool children20899
enrolled as of the first day of December in classes eligible for20900
approval under division (B) of section 3317.05 of the Revised20901
Code, and the number of those classes.20902

       (3)(a) If during the first full school week in February the20903
average daily membership of the classes or units maintained by the20904
county MR/DD board that are eligible for approval under division20905
(D)(1) of section 3317.05 of the Revised Code is greater than the20906
average daily membership for the preceding October, the20907
superintendent of the board shall make the certifications required20908
by this section for such week.20909

       (b) If on the first school day of April the number of20910
classes or units maintained for handicapped preschool children by20911
the county MR/DD board that are eligible for approval under20912
division (B) of section 3317.05 of the Revised Code is greater20913
than the number of units approved for the year under that20914
division, the superintendent shall make the certification required20915
by this section for that day.20916

       (c)(b) If the state board determines that additional classes20917
or units can be approved for the fiscal year within any20918
limitations set forth in the acts appropriating moneys for the20919
funding of the classes and units described in division (G)(3)(a)20920
or (b) of this section, the board shall approve and fund20921
additional units for the fiscal year on the basis of such average20922
daily membership. For each unit so approved, the department of20923
education shall pay an amount computed in the manner prescribed in20924
sections 3317.161 3317.052 and 3317.162 3317.053 of the Revised20925
Code.20926

       (H) Except as provided in division (I) of this section, when20927
any city, local, or exempted village school district provides20928
instruction for a nonresident pupil whose attendance is20929
unauthorized attendance as defined in section 3327.06 of the20930
Revised Code, that pupil's membership shall not be included in20931
that district's membership figure used in the calculation of that20932
district's formula ADM or included in the determination of any20933
unit approved for the district under section 3317.05 of the20934
Revised Code. The reporting official shall report separately the20935
average daily membership of all pupils whose attendance in the20936
district is unauthorized attendance, and the membership of each20937
such pupil shall be credited to the school district in which the20938
pupil is entitled to attend school under division (B) of section20939
3313.64 or section 3313.65 of the Revised Code as determined by20940
the department of education.20941

       (I)(1) A city, local, exempted village, or joint vocational20942
school district admitting a scholarship student of a pilot project20943
district pursuant to division (C) of section 3313.976 of the20944
Revised Code may count such student in its average daily20945
membership.20946

       (2) In any year for which funds are appropriated for pilot20947
project scholarship programs, a school district implementing a20948
state-sponsored pilot project scholarship program that year20949
pursuant to sections 3313.974 through 3313.979 of the Revised Code20950
may count in average daily membership:20951

       (a) All children residing in the district and utilizing a20952
scholarship to attend kindergarten in any alternative school, as20953
defined in section 3313.974 of the Revised Code;20954

       (b) All children who were enrolled in the district in the20955
preceding year who are utilizing a scholarship to attend any such20956
alternative school.20957

       (J) The superintendent of each cooperative education school20958
district shall certify to the superintendent of public20959
instruction, in a manner prescribed by the state board of20960
education, the applicable average daily memberships for all20961
students in the cooperative education district, also indicating20962
the city, local, or exempted village district where each pupil is20963
entitled to attend school under section 3313.64 or 3313.65 of the20964
Revised Code.20965

       Sec. 3317.05.  (A) For the purpose of calculating payments20966
under sections 3317.161 3317.052 and 3317.162 3317.053 of the20967
Revised Code, the state board of education shall determine for20968
each institution, by the last day of January of each year and20969
based on information certified under section 3317.03 of the20970
Revised Code, the number of vocational education units or20971
fractions of units approved by the state board on the basis of20972
standards and rules adopted by the state board. As used in this20973
division, "institution" means an institution operated by a20974
department specified in section 3323.091 of the Revised Code and20975
that provides vocational education programs under the supervision20976
of the division of vocational education of the department of20977
education that meet the standards and rules for these programs,20978
including licensure of professional staff involved in the20979
programs, as established by the state board of education.20980

       (B) For the purpose of calculating payments under sections20981
3317.052, 3317.053, 3317.11, 3317.161, 3317.162, and 3317.19 of20982
the Revised Code, the state board shall determine, based on20983
information certified under section 3317.03 of the Revised Code,20984
the following by the last day of January of each year for each20985
educational service center, for each school district, including20986
each cooperative education school district, for each institution20987
eligible for payment under section 3323.091 of the Revised Code,20988
and for each county MR/DD board: the number of classes operated20989
by the school district, service center, institution, or county20990
MR/DD board for handicapped preschool children, or fraction20991
thereof, including in the case of a district or service center20992
that is a funding agent, classes taught by a licensed teacher20993
employed by that district or service center under section 3313.84120994
of the Revised Code, approved annually by the state board on the20995
basis of standards and rules adopted by the state board.20996

       (C) For the purpose of calculating payments under sections20997
3317.052, 3317.053, 3317.11, 3317.161, 3317.162, and 3317.19 of20998
the Revised Code, the state board shall determine, based on20999
information certified under section 3317.03 of the Revised Code,21000
the following by the last day of January of each year for each21001
school district, including each cooperative education school21002
district, for each institution eligible for payment under section21003
3323.091 of the Revised Code, and for each county MR/DD board: the21004
number of preschool handicapped related services units for child21005
study, occupational, physical, or speech and hearing therapy,21006
special education supervisors, and special education coordinators21007
approved annually by the state board on the basis of standards and21008
rules adopted by the state board.21009

       (D) For the purpose of calculating payments under sections21010
3317.161 3317.052 and 3317.162 3317.053 of the Revised Code, the21011
state board shall determine, based on information certified under21012
section 3317.03 of the Revised Code, the following by the last day21013
of January of each year for each institution eligible for payment21014
under section 3323.091 of the Revised Code, and for each county21015
MR/DD board:21016

       (1) The number of classes operated by an institution or21017
county MR/DD board for handicapped children other than handicapped21018
preschool children, or fraction thereof, approved annually by the21019
state board on the basis of standards and rules adopted by the21020
state board;21021

       (2) The number of related services units for children other21022
than handicapped preschool children for child study, occupational,21023
physical, or speech and hearing therapy, special education21024
supervisors, and special education coordinators approved annually21025
by the state board on the basis of standards and rules adopted by21026
the state board.21027

       (E) All of the arithmetical calculations made under this21028
section shall be carried to the second decimal place. The total21029
number of units for school districts, service centers, and21030
institutions approved annually by the state board under this21031
section shall not exceed the number of units included in the state21032
board's estimate of cost for these units and appropriations made21033
for them by the general assembly.21034

       In the case of units described in division (D)(1) of this21035
section operated by county MR/DD boards and institutions eligible21036
for payment under section 3323.091 of the Revised Code, the state21037
board shall approve only units for persons who are under age21038
twenty-two on the first day of the academic year, but not less21039
than six years of age on the thirtieth day of September of that21040
year, except that such a unit may include one or more children who21041
are under six years of age on the thirtieth day of September if21042
such children have been admitted to the unit pursuant to rules of21043
the state board. In the case of handicapped preschool units21044
described in division (B) of this section operated by county MR/DD21045
boards and institutions eligible for payment under section21046
3323.091 of the Revised Code, the state board shall approve only21047
preschool units for children who are under age six but not less21048
than age three on the thirtieth day of September of the academic21049
year, except that such a unit may include one or more children who21050
are under age three or are age six or over on the thirtieth day of21051
September if such children have been admitted to the unit pursuant21052
to rules of the state board of education. The number of units for21053
county MR/DD boards and institutions eligible for payment under21054
section 3323.091 of the Revised Code approved by the state board21055
under this section shall not exceed the number that can be funded21056
with appropriations made for such purposes by the general21057
assembly.21058

       No unit shall be approved under divisions (B) to (D) of this21059
section unless a plan has been submitted and approved under21060
Chapter 3323. of the Revised Code.21061

       (F) The department shall approve units or fractions thereof21062
for gifted children on the basis of standards and rules adopted by21063
the board.21064

       Sec. 3317.051.  (A)(1) Notwithstanding sections 3317.05 and21065
3317.11 of the Revised Code, a unit funded pursuant to division21066
(P) of section 3317.024 or division (A)(2) of section 3317.16121067
3317.052 of the Revised Code shall not be approved for state21068
funding in one school district, including any cooperative21069
education school district or any educational service center, to21070
the extent that such unit provides programs in or services to21071
another district which receives payment pursuant to section21072
3317.04 of the Revised Code.21073

       (2) Any city, local, exempted village, or cooperative21074
education school district or any educational service center may21075
combine partial unit eligibility for handicapped preschool21076
programs pursuant to section 3317.05 of the Revised Code, and such21077
combined partial units may be approved for state funding in one21078
school district or service center.21079

       (B) After units have been initially approved for any fiscal21080
year under section 3317.05 of the Revised Code, no unit shall be21081
subsequently transferred from a school district or educational21082
service center to another city, exempted village, local, or21083
cooperative education school district or educational service21084
center or to an institution or county MR/DD board solely for the21085
purpose of reducing the financial obligations of the school21086
district in a fiscal year it receives payment pursuant to section21087
3317.04 of the Revised Code.21088

       Sec. 3317.161.        Sec.  .        Sec. 3317.052.  As used in this section,21089
"institution" means an institution operated by a department21090
specified in section 3323.091 of the Revised Code.21091

       (A)(1) The department of education shall pay each school21092
district, educational service center, institution eligible for21093
payment under section 3323.091 of the Revised Code, or county21094
MR/DD board an amount for the total of all classroom units for21095
handicapped preschool children approved under division (B) of21096
section 3317.05 of the Revised Code. For each unit, the amount21097
shall be the sum of the minimum salary for the teacher of the21098
unit, calculated on the basis of the teacher's training level and21099
years of experience pursuant to the salary schedule prescribed in21100
the version of section 3317.13 of the Revised Code in effect prior21101
to the effective date of this amendment, plus fifteen per cent of21102
that minimum salary amount, and eight thousand twenty-three21103
dollars.21104

       (2) The department shall pay each school district,21105
educational service center, institution eligible for payment under21106
section 3323.091 of the Revised Code, or county MR/DD board an21107
amount for the total of all related services units for handicapped21108
preschool children approved under division (C) of section 3317.0521109
of the Revised Code. For each such unit, the amount shall be the21110
sum of the minimum salary for the teacher of the unit calculated21111
on the basis of the teacher's training level and years of21112
experience pursuant to the salary schedule prescribed in the21113
version of section 3317.13 of the Revised Code in effect prior to21114
the effective date of this amendment, fifteen per cent of that21115
minimum salary amount, and two thousand one hundred thirty-two21116
dollars.21117

       (B) If a school district or, educational service center has21118
had additional handicapped preschool units approved for the year21119
under division (F)(2) of section 3317.03 of the Revised Code, or21120
if a county MR/DD board has had additional handicapped preschool21121
units approved for the year under division (F)(2) or (G)(3) of21122
section 3317.03 of the Revised Code, the district, educational21123
service center, or board shall receive an additional amount during21124
the last half of the fiscal year. For each district, center, or21125
board, the additional amount for each unit shall equal fifty per21126
cent of the amounts computed for the unit in the manner prescribed21127
by division (A) of this section and division (C) of section21128
3317.162 3317.053 of the Revised Code.21129

       (C)(1) The department shall pay each institution eligible21130
for payment under section 3323.091 of the Revised Code or county21131
MR/DD board an amount for the total of all special education units21132
approved under division (D)(1) of section 3317.05 of the Revised21133
Code. The amount for each unit shall be the sum of the minimum21134
salary for the teacher of the unit, calculated on the basis of the21135
teacher's training level and years of experience pursuant to the21136
salary schedule prescribed in the version of section 3317.13 of21137
the Revised Code in effect prior to the effective date of this21138
amendment, plus fifteen per cent of that minimum salary amount,21139
and eight thousand twenty-three dollars.21140

       (2) The department shall pay each institution eligible for21141
payment under section 3323.091 of the Revised Code or county MR/DD21142
board an amount for the total of all related services units21143
approved under division (D)(2) of section 3317.05 of the Revised21144
Code. The amount for each unit shall be the sum of the minimum21145
salary for the teacher of the unit, calculated on the basis of the21146
teacher's training level and years of experience pursuant to the21147
salary schedule prescribed in the version of section 3317.13 of21148
the Revised Code in effect prior to the effective date of this21149
amendment, plus fifteen per cent of that minimum salary amount,21150
and two thousand one hundred thirty-two dollars.21151

       (3) If a county MR/DD board has had additional units for21152
handicapped children other than handicapped preschool children21153
approved under division (G)(3) of section 3317.03 of the Revised21154
Code, the board shall receive an additional amount during the last21155
half of the fiscal year. For each board, the additional amount21156
for each unit shall equal fifty per cent of the amount computed21157
for the unit in the manner prescribed by division (C)(1) of this21158
section and division (C) of section 3317.162 of the Revised Code.21159

       (D) The department shall pay each institution approved for21160
vocational education units under division (A) of section 3317.0521161
of the Revised Code an amount for the total of all the units21162
approved under that division. The amount for each unit shall be21163
the sum of the minimum salary for the teacher of the unit,21164
calculated on the basis of the teacher's training level and years21165
of experience pursuant to the salary schedule prescribed in the21166
version of section 3317.13 of the Revised Code in effect prior to21167
the effective date of this amendment, plus fifteen per cent of21168
that minimum salary amount, and nine thousand five hundred ten21169
dollars.21170

       Sec. 3317.162.        Sec.  .        Sec. 3317.053.  (A) As used in this section:21171

       (1) "State share percentage" has the same meaning as in21172
section 3317.022 of the Revised Code.21173

       (2) "Dollar amount" means the amount shown in the following21174
table for the corresponding type of unit and the appropriate21175
fiscal year:21176

DOLLAR AMOUNT 21177

FY 2000 FY 2001 21178
TYPE OF UNIT 21179
Division (B) of section 3317.05 of the Revised Code $8,334 $8,334 21180
Division (C) of that section $3,234 $3,234 21181
Division (F) of that section $4,550 $5,550 21182

       (3) "Average unit amount" means the amount shown in the21183
following table for the corresponding type of unit:21184

AVERAGE UNIT AMOUNT 21185

FY 2000 FY 2001 21186
TYPE OF UNIT 21187
Division (B) of section 3317.05 of the Revised Code $7,799 $7,799 21188
Division (C) of that section $2,966 $2,966 21189
Division (F) of that section $4,251 $5,251 21190

       (B) In the case of each unit described in division (B), (C),21191
or (F) of section 3317.05 of the Revised Code and allocated to a21192
city, local, or exempted village school district, the department21193
of education, in addition to the amounts specified in division (P)21194
of section 3317.024 and sections 3317.161 3317.052 and 3317.19 of21195
the Revised Code, shall pay a supplemental unit allowance equal to21196
the sum of the following amounts:21197

       (1) An amount equal to 50% of the average unit amount for21198
the unit;21199

       (2) An amount equal to the percentage of the dollar amount21200
for the unit that equals the district's state share percentage.21201

       If, prior to the fifteenth day of May of a fiscal year, a21202
school district's aid computed under section 3317.022 of the21203
Revised Code is recomputed pursuant to section 3317.027 or21204
3317.028 of the Revised Code, the department shall also recompute21205
the district's entitlement to payment under this section utilizing21206
a new state share percentage. Such new state share percentage21207
shall be determined using the district's recomputed basic aid21208
amount pursuant to section 3317.027 or 3317.028 of the Revised21209
Code. During the last six months of the fiscal year, the21210
department shall pay the district a sum equal to one-half of the21211
recomputed payment in lieu of one-half the payment otherwise21212
calculated under this section.21213

       (C)(1) In the case of each unit allocated to an institution21214
pursuant to division (A) of section 3317.05 of the Revised Code,21215
the department, in addition to the amount specified in section21216
3317.161 3317.052 of the Revised Code, shall pay a supplemental21217
unit allowance of $7,227.21218

       (2) In the case of each unit described in division (B) or21219
(D)(1) of section 3317.05 of the Revised Code that is allocated to21220
any entity other than a city, exempted village, or local school21221
district, the department, in addition to the amount specified in21222
section 3317.161 3317.052 of the Revised Code, shall pay a21223
supplemental unit allowance of $7,799.21224

       (3) In the case of each unit described in division (C) or21225
(D)(2) of section 3317.05 of the Revised Code and allocated to any21226
entity other than a city, exempted village, or local school21227
district, the department, in addition to the amounts specified in21228
section 3317.161 3317.052 of the Revised Code, shall pay a21229
supplemental unit allowance of $2,966.21230

       (4) In the case of each unit described in division (F) of21231
section 3317.05 of the Revised Code and allocated to an21232
educational service center, the department, in addition to the21233
amounts specified in division (P) of section 3317.024 of the21234
Revised Code, shall pay a supplemental unit allowance of $4,251 in21235
fiscal year 2000 and $5,251 in fiscal year 2001.21236

       Sec. 3317.06.  Moneys paid to school districts under division21237
(L) of section 3317.024 of the Revised Code shall be used for the21238
following independent and fully severable purposes:21239

       (A) To purchase such secular textbooks or electronic21240
textbooks as have been approved by the superintendent of public21241
instruction for use in public schools in the state and to loan21242
such textbooks or electronic textbooks to pupils attending21243
nonpublic schools within the district or to their parents and to21244
hire clerical personnel to administer such lending program. Such21245
loans shall be based upon individual requests submitted by such21246
nonpublic school pupils or parents. Such requests shall be21247
submitted to the school district in which the nonpublic school is21248
located. Such individual requests for the loan of textbooks or21249
electronic textbooks shall, for administrative convenience, be21250
submitted by the nonpublic school pupil or the pupil's parent to21251
the nonpublic school, which shall prepare and submit collective21252
summaries of the individual requests to the school district. As21253
used in this section:21254

       (1) "Textbook" means any book or book substitute that a21255
pupil uses as a consumable or nonconsumable text, text substitute,21256
or text supplement in a particular class or program in the school21257
the pupil regularly attends.21258

       (2) "Electronic textbook" means computer software,21259
interactive videodisc, magnetic media, CD-ROM, computer21260
courseware, local and remote computer assisted instruction,21261
on-line service, electronic medium, or other means of conveying21262
information to the student or otherwise contributing to the21263
learning process through electronic means.21264

       (B) To provide speech and hearing diagnostic services to21265
pupils attending nonpublic schools within the district. Such21266
service shall be provided in the nonpublic school attended by the21267
pupil receiving the service.21268

       (C) To provide physician, nursing, dental, and optometric21269
services to pupils attending nonpublic schools within the21270
district. Such services shall be provided in the school attended21271
by the nonpublic school pupil receiving the service.21272

       (D) To provide diagnostic psychological services to pupils21273
attending nonpublic schools within the district. Such services21274
shall be provided in the school attended by the pupil receiving21275
the service.21276

       (E) To provide therapeutic psychological and speech and21277
hearing services to pupils attending nonpublic schools within the21278
district. Such services shall be provided in the public school,21279
in nonpublic schools, in public centers, or in mobile units21280
located on or off of the nonpublic premises. If such services are21281
provided in the public school or in public centers, transportation21282
to and from such facilities shall be provided by the school21283
district in which the nonpublic school is located.21284

       (F) To provide guidance and counseling services to pupils21285
attending nonpublic schools within the district. Such services21286
shall be provided in the public school, in nonpublic schools, in21287
public centers, or in mobile units located on or off of the21288
nonpublic premises. If such services are provided in the public21289
school or in public centers, transportation to and from such21290
facilities shall be provided by the school district in which the21291
nonpublic school is located.21292

       (G) To provide remedial services to pupils attending21293
nonpublic schools within the district. Such services shall be21294
provided in the public school, in nonpublic schools, in public21295
centers, or in mobile units located on or off of the nonpublic21296
premises. If such services are provided in the public school or21297
in public centers, transportation to and from such facilities21298
shall be provided by the school district in which the nonpublic21299
school is located.21300

       (H) To supply for use by pupils attending nonpublic schools21301
within the district such standardized tests and scoring services21302
as are in use in the public schools of the state;21303

       (I) To provide programs for children who attend nonpublic21304
schools within the district and are handicapped children as21305
defined in division (A) of section 3323.01 of the Revised Code or21306
gifted children. Such programs shall be provided in the public21307
school, in nonpublic schools, in public centers, or in mobile21308
units located on or off of the nonpublic premises. If such21309
programs are provided in the public school or in public centers,21310
transportation to and from such facilities shall be provided by21311
the school district in which the nonpublic school is located.21312

       (J) To hire clerical personnel to assist in the21313
administration of programs pursuant to divisions (B), (C), (D),21314
(E), (F), (G), and (I) of this section and to hire supervisory21315
personnel to supervise the providing of services and textbooks21316
pursuant to this section.21317

       (K) To purchase or lease any secular, neutral, and21318
nonideological computer software (including site-licensing),21319
prerecorded video laserdiscs, digital video on demand (DVD),21320
compact discs, and video cassette cartridges, wide area21321
connectivity and related technology as it relates to internet21322
access, mathematics or science equipment and materials,21323
instructional materials, and school library materials that are in21324
general use in the public schools of the state and loan such items21325
to pupils attending nonpublic schools within the district or to21326
their parents, and to hire clerical personnel to administer the21327
lending program. Only such items that are incapable of diversion21328
to religious use and that are susceptible of loan to individual21329
pupils and are furnished for the use of individual pupils shall be21330
purchased and loaned under this division. As used in this21331
section, "instructional materials" means prepared learning21332
materials that are secular, neutral, and nonideological in21333
character and are of benefit to the instruction of school21334
children, and may include educational resources and services21335
developed by the Ohio schoolnet commission.21336

       (L) To purchase or lease instructional equipment, including21337
computer hardware and related equipment in general use in the21338
public schools of the state, for use by pupils attending nonpublic21339
schools within the district and to loan such items to pupils21340
attending nonpublic schools within the district or to their21341
parents, and to hire clerical personnel to administer the lending21342
program.21343

       (M) To purchase mobile units to be used for the provision of21344
services pursuant to divisions (E), (F), (G), and (I) of this21345
section and to pay for necessary repairs and operating costs21346
associated with these units.21347

       Clerical and supervisory personnel hired pursuant to division21348
(J) of this section shall perform their services in the public21349
schools, in nonpublic schools, public centers, or mobile units21350
where the services are provided to the nonpublic school pupil,21351
except that such personnel may accompany pupils to and from the21352
service sites when necessary to ensure the safety of the children21353
receiving the services.21354

       All services provided pursuant to this section may be21355
provided under contract with educational service centers, the21356
department of health, city or general health districts, or private21357
agencies whose personnel are properly licensed by an appropriate21358
state board or agency.21359

       Transportation of pupils provided pursuant to divisions (E),21360
(F), (G), and (I) of this section shall be provided by the school21361
district from its general funds and not from moneys paid to it21362
under division (L) of section 3317.024 of the Revised Code unless21363
a special transportation request is submitted by the parent of the21364
child receiving service pursuant to such divisions. If such an21365
application is presented to the school district, it may pay for21366
the transportation from moneys paid to it under division (L) of21367
section 3317.024 of the Revised Code.21368

       No school district shall provide health or remedial services21369
to nonpublic school pupils as authorized by this section unless21370
such services are available to pupils attending the public schools21371
within the district.21372

       Materials, equipment, computer hardware or software,21373
textbooks, electronic textbooks, and health and remedial services21374
provided for the benefit of nonpublic school pupils pursuant to21375
this section and the admission of pupils to such nonpublic schools21376
shall be provided without distinction as to race, creed, color, or21377
national origin of such pupils or of their teachers.21378

       No school district shall provide services, materials, or21379
equipment that contain religious content for use in religious21380
courses, devotional exercises, religious training, or any other21381
religious activity.21382

       As used in this section, "parent" includes a person standing21383
in loco parentis to a child.21384

       Notwithstanding section 3317.01 of the Revised Code, payments21385
shall be made under this section to any city, local, or exempted21386
village school district within which is located one or more21387
nonpublic elementary or high schools and any payments made to21388
school districts under division (L) of section 3317.024 of the21389
Revised Code for purposes of this section may be disbursed without21390
submission to and approval of the controlling board.21391

       The allocation of payments for materials, equipment,21392
textbooks, electronic textbooks, health services, and remedial21393
services to city, local, and exempted village school districts21394
shall be on the basis of the state board of education's estimated21395
annual average daily membership in nonpublic elementary and high21396
schools located in the district.21397

       Payments made to city, local, and exempted village school21398
districts under this section shall be equal to specific21399
appropriations made for the purpose. All interest earned by a21400
school district on such payments shall be used by the district for21401
the same purposes and in the same manner as the payments may be21402
used.21403

       The department of education shall adopt guidelines and21404
procedures under which such programs and services shall be21405
provided, under which districts shall be reimbursed for21406
administrative costs incurred in providing such programs and21407
services, and under which any unexpended balance of the amounts21408
appropriated by the general assembly to implement this section may21409
be transferred to the auxiliary services personnel unemployment21410
compensation fund established pursuant to section 4141.47 of the21411
Revised Code. The department shall also adopt guidelines and21412
procedures limiting the purchase and loan of the items described21413
in division (K) of this section to items that are in general use21414
in the public schools of the state, that are incapable of21415
diversion to religious use, and that are susceptible to individual21416
use rather than classroom use. Within thirty days after the end21417
of each biennium, each board of education shall remit to the21418
department all moneys paid to it under division (L) of section21419
3317.024 of the Revised Code and any interest earned on those21420
moneys that are not required to pay expenses incurred under this21421
section during the biennium for which the money was appropriated21422
and during which the interest was earned. If a board of education21423
subsequently determines that the remittal of moneys leaves the21424
board with insufficient money to pay all valid expenses incurred21425
under this section during the biennium for which the remitted21426
money was appropriated, the board may apply to the department of21427
education for a refund of money, not to exceed the amount of the21428
insufficiency. If the department determines the expenses were21429
lawfully incurred and would have been lawful expenditures of the21430
refunded money, it shall certify its determination and the amount21431
of the refund to be made to the director of job and family21432
services who shall make a refund as provided in section 4141.47 of21433
the Revised Code.21434

       Sec. 3317.064.  (A) There is hereby established in the state21435
treasury the auxiliary services mobile unit replacement and repair21436
fund. By the thirtieth day of January of each odd-numbered year,21437
the director of job and family services and the superintendent of21438
public instruction shall determine the amount of any excess moneys21439
in the auxiliary services personnel unemployment compensation fund21440
not reasonably necessary for the purposes of section 4141.47 of21441
the Revised Code, and shall certify such amount to the director of21442
budget and management for transfer to the auxiliary services21443
mobile unit replacement and repair fund. If the director of jobs21444
job and family services and the superintendent disagree on such21445
amount, the director of budget and management shall determine the21446
amount to be transferred.21447

       (B) Moneys in the auxiliary services mobile unit replacement21448
and repair fund shall be used for the relocation or for the21449
replacement and repair of mobile units used to provide the21450
services specified in division (E), (F), (G), or (I) of section21451
3317.06 of the Revised Code and for no other purposes. The state21452
board of education shall adopt guidelines and procedures for21453
replacement, repair, and relocation of mobile units and the21454
procedures under which a school district may apply to receive21455
moneys with which to repair or replace or relocate such units.21456

       (C) School districts may apply to the department for moneys21457
from the auxiliary services mobile unit replacement and repair21458
fund for payment of incentives for early retirement and severance21459
for school district personnel assigned to provide services21460
authorized by section 3317.06 of the Revised Code at chartered21461
nonpublic schools. The portion of the cost of any early21462
retirement or severance incentive for any employee that is paid21463
using money from the auxiliary services mobile unit replacement21464
and repair fund shall not exceed the percentage of such employee's21465
total service credit that the employee spent providing services21466
to chartered nonpublic school students under section 3317.06 of21467
the Revised Code.21468

       Sec. 3317.10.  (A) On or before the first day of March of21469
each year, the department of job and family services shall certify21470
to the state board of education the unduplicated number of21471
children ages five through seventeen residing in each school21472
district and living in a family that participated in Ohio works21473
first under Chapter 5107. of the Revised Code, during the21474
preceding October, had family income not exceeding the federal21475
poverty guidelines as defined in section 5101.46 of the Revised21476
Code and participated in one of the following:21477

       (1) Ohio works first;21478

       (2) The food stamp program;21479

       (3) The medical assistance program, including the healthy21480
start program, established under Chapter 5111. of the Revised21481
Code;21482

       (4) The children's health insurance program part I21483
established under section 5101.50 of the Revised Code;21484

       (5) The disability assistance program established under21485
Chapter 5115. of the Revised Code.21486

       The department of job and family services shall certify this21487
information according to the school district of residence for21488
each child. Except as provided under division (B) of this21489
section, the number of children so certified in any year shall be21490
used by the department of education in calculating the21491
distribution of moneys for the ensuing fiscal year as provided in21492
section 3317.029 of the Revised Code.21493

       (B) Upon the transfer of part of the territory of one school21494
district to the territory of one or more other school districts,21495
the department of education may adjust the number of children21496
certified under division (A) of this section for any district21497
gaining or losing territory in such a transfer in order to take21498
into account the effect of the transfer on the number of such21499
children ages five through seventeen who reside in the district21500
and live in a family that participates in Ohio works first. Within21501
sixty days of receipt of a request for information from the21502
department of education, the department of job and family services21503
shall provide any information the department of education21504
determines is necessary to make such adjustments. The department21505
of education may use the adjusted number for any district for the21506
applicable fiscal year, in lieu of the number certified for the21507
district for that fiscal year under division (A) of this section,21508
in the calculation of the distribution of moneys provided in21509
section 3317.029 of the Revised Code.21510

       Sec. 3317.11.  (A) Annually, on or before a date designated21511
by the state board of education, each educational service center21512
governing board shall prepare a budget of operating expenses for21513
the ensuing year for the service center on forms prepared and21514
furnished by the state board of education and shall certify the21515
budget to the state board of education, together with such other21516
information as the board may require. Such budget shall consist21517
of two parts. Part (A) shall include the cost of the salaries,21518
employers retirement contributions, and travel expenses of21519
supervisory teachers approved by the state board of education. The21520
amount derived from the calculation for such units in part (A) of21521
the governing board budget shall be the sum of:21522

       (1) The sum of the minimum salaries calculated, pursuant to21523
section 3317.13 of the Revised Code, for each approved licensed21524
employee of the governing board;21525

       (2) An additional salary allowance proportional to the21526
length of the extended term of service not to exceed three months21527
for each supervisory and child study teacher whose term of service21528
in any year is extended beyond the terms of service of regular21529
classroom teachers;21530

       (3) An allowance equal to fifteen per cent of the amount21531
computed under division (A)(1) of this section;21532

       (4) An allowance for necessary travel expenses, for each of21533
the personnel approved in part (A) of the budget, limited to two21534
hundred twenty-three dollars and sixteen cents per month, or two21535
thousand six hundred seventy-eight dollars per year per person21536
employed, whichever is the lesser.21537

       Part (B) shall include the cost of all other lawful21538
expenditures of the governing board. The state board of education21539
shall review such budget and may approve, increase, or decrease21540
such budget.21541

       The governing board shall be reimbursed by the state board of21542
education from state funds for the cost of part (A) of the budget.21543
The governing board shall be reimbursed by the state board of21544
education, from state funds for the cost of part (B) of the21545
approved budget that is in excess of six dollars and fifty cents21546
times the service center ADM. If the governing board provides21547
services to city or exempted village school districts pursuant to21548
section 3313.843 of the Revised Code, the governing board shall be21549
reimbursed from state funds for the cost of part (B) of the budget21550
that is in excess of six dollars and fifty cents times the sum of21551
the service center ADM and the client ADMs of the city or exempted21552
village districts to which such services are provided. The cost21553
of part (B) not in excess of six dollars and fifty cents times the21554
number of such ADM shall be apportioned by the state board of21555
education among the local school districts in the territory of the21556
service center, or among all districts to which the governing21557
board provides services, on the basis of the total number of21558
pupils in each school district.21559

       If part (B) of the budget is in excess of that approved by21560
the state board of education, the excess cost shall be apportioned21561
by the state board of education among the local school districts21562
in the territory of the service center on the basis of the total21563
number of such pupils in each such school district, provided that21564
a majority of the boards of education of such local school21565
districts approve such apportionment. The state board of21566
education shall initiate and supervise the procedure by which the21567
local boards shall approve or disapprove such apportionment.21568

       The amounts so apportioned shall be certified to the21569
treasurers of the various school districts. In the case of each21570
district such amount shall be deducted by the state board of21571
education from funds allocated to the district pursuant to21572
division (E) of section 3317.023 of the Revised Code.21573

       The state board of education shall certify to the director of21574
budget and management for payment the total of the deductions,21575
whereupon the amount shall be paid to the governing board of each21576
service center, to be deposited to the credit of a separate fund,21577
hereby created, to be known as the educational service center21578
governing board fund.21579

       An educational service center may provide special education21580
to students in its local districts or in client districts. A21581
service center is eligible for funding under division (J) of21582
section 3317.024 of the Revised Code and eligible for state21583
subsidies for the purchase of school buses under section 3317.0721584
of the Revised Code. Special education units for gifted children21585
may be operated by a governing board. Vocational education may be21586
provided by a governing board. A governing board may conduct21587
driver education for pupils enrolled in a high school for which21588
the state board of education prescribes minimum standards.21589

       Every local school district shall be provided supervisory21590
services by its governing board as approved by the state board of21591
education. A city or exempted village school district shall be21592
considered to be provided supervisory services by a governing21593
board if it has entered into an agreement for the governing board21594
to provide any services under section 3313.843 of the Revised21595
Code. Supervisory services shall not exceed one supervisory21596
teacher for the first fifty classroom teachers employed in all21597
districts that are provided supervisory services calculated under21598
section 3317.023 of the Revised Code and one supervisory teacher21599
for every additional one hundred such classroom teachers so21600
calculated. Reimbursement for such supervisory services shall be21601
a deduction by the state board of education from the payment to21602
the school district pursuant to division (E) of section 3317.02321603
of the Revised Code. Deductions for all supervisory services and21604
extended services for supervisory and child study shall be21605
apportioned among local school districts within the territory of21606
the service center and any city or exempted village districts that21607
have entered into agreements with a service center pursuant to21608
section 3313.843 of the Revised Code by the state board of21609
education on the basis of the total number of pupils in each21610
school district, except that where such services are provided to21611
districts other than local school districts within the service21612
center territory and city or exempted village districts having21613
agreements with the service center, such charges shall be21614
apportioned among all participating districts on the basis of the21615
total number of pupils in each school district. All deductions21616
from state funding to school districts required for reimbursement21617
of governing boards by division (E) of section 3317.023 of the21618
Revised Code shall be made from the total of the payment computed21619
for the district under this chapter, after making any other21620
adjustments in that payment required by law.21621

       (B)(1) In addition to the payments made under division (A)21622
of this section, except as otherwise provided in division (C) of21623
this section, the department of education shall pay each governing21624
board the amount in the following schedule for the specified21625
fiscal year, thirty-seven dollars times the sum of the service21626
center ADM and the sum of the client ADMs of all its client21627
districts:21628

       (a) In fiscal year 2000, thirty-six dollars;21629

       (b) In in fiscal year 2001, thirty-seven dollars years 200221630
and 2003.21631

       (2) In addition to other payments under this section, the21632
department shall pay each educational service center the amounts21633
due to it from school districts pursuant to contracts, compacts,21634
or agreements under which the service center furnishes services to21635
the districts or their students. In order to receive payment21636
under this division, an educational service center shall furnish21637
either a copy of the applicable contract, compact, or agreement21638
clearly indicating the amounts of the payments, or a written21639
statement of the payments owed signed by the superintendent or21640
treasurer of the responsible school district.21641

       The amounts paid to service centers under division (B)(2) of21642
this section shall be deducted from payments to school districts21643
pursuant to division (K)(2) of section 3317.023 of the Revised21644
Code.21645

       (C) Each multicounty service center shall receive a payment21646
each fiscal year equal to forty dollars and fifty-two cents times21647
the sum of the service center ADM and the client ADMs of all its21648
client districts.21649

       (D) Each city, exempted village, local, joint vocational, or21650
cooperative education school district shall pay to the governing21651
board of an educational service center any amounts agreed to for21652
each child enrolled in the district who receives special education21653
and related services or vocational education from the educational21654
service center.21655

       (E) As used in this section:21656

       (1) "Service center ADM" means the total of each of the21657
following for all local school districts within the limits of an21658
educational service center's territory:21659

       (a) The formula ADM;21660

       (b) The kindergarten average daily membership included in21661
the formula ADM;21662

       (c) Three-quarters of the number of students reported under21663
division (B)(4) of section 3317.03 of the Revised Code;21664

       (d) The average daily membership of handicapped preschool21665
children reported under division (B)(2) of section 3317.03 of the21666
Revised Code;21667

       (e) The number of preschool students certified under21668
division (B) of section 3317.032 of the Revised Code.21669

       (2) "Client ADM" means the total of each number described21670
under divisions (E)(1)(a) to (e) of this section for a client21671
district.21672

       (3) "Client district" means a city or exempted village school21673
district that has entered into an agreement to receive services21674
from a service center pursuant to section 3313.843 of the Revised21675
Code.21676

       (4) "Multicounty service center" means a service center that21677
includes territory that formerly was included in the territory of21678
at least three former service centers or county school districts,21679
which former centers or districts engaged in one or more mergers21680
pursuant to section 3311.053 of the Revised Code to form the21681
present center.21682

       Sec. 3317.13.  (A) As used in this section and section21683
3317.14 of the Revised Code:21684

       (1) "Years of service" includes the following:21685

       (a) All years of teaching service in the same school21686
district or educational service center, regardless of training21687
level, with each year consisting of at least one hundred twenty21688
days under a teacher's contract;21689

       (b) All years of teaching service in a chartered, nonpublic21690
school located in Ohio as a teacher licensed pursuant to section21691
3319.22 of the Revised Code or in another public school,21692
regardless of training level, with each year consisting of at21693
least one hundred twenty days under a teacher's contract;21694

       (c) All years of teaching service in a chartered school or21695
institution or a school or institution that subsequently became21696
chartered or a chartered special education program or a special21697
education program that subsequently became chartered operated by21698
the state or by a subdivision or other local governmental unit of21699
this state as a teacher licensed pursuant to section 3319.22 of21700
the Revised Code, regardless of training level, with each year21701
consisting of at least one hundred twenty days; and21702

       (d) All years of active military service in the armed forces21703
of the United States, as defined in section 3307.75 of the Revised21704
Code, to a maximum of five years. For purposes of this21705
calculation, a partial year of active military service of eight21706
continuous months or more in the armed forces shall be counted as21707
a full year.21708

       (2) "Teacher" means all teachers employed by the board of21709
education of any school district, including any cooperative21710
education or joint vocational school district and all teachers21711
employed by any educational service center governing board.21712

       (B) No teacher shall be paid a salary less than that21713
provided in the schedule set forth in division (C) of this21714
section. In calculating the minimum salary any teacher shall be21715
paid pursuant to this section, years of service shall include the21716
sum of all years of the teacher's teaching service included in21717
divisions (A)(1)(a), (b), (c), and (d) of this section; except21718
that any school district or educational service center employing a21719
teacher new to the district or educational service center shall21720
grant such teacher a total of not more than ten years of service21721
pursuant to divisions (A)(1)(b), (c), and (d) of this section.21722

       Upon written complaint to the superintendent of public21723
instruction that the board of education of a district or the21724
governing board of an educational service center governing board21725
has failed or refused to annually adopt a salary schedule or to21726
pay salaries in accordance with the salary schedule set forth in21727
division (C) of this section, the superintendent of public21728
instruction shall cause to be made an immediate investigation of21729
such complaint. If the superintendent finds that the conditions21730
complained of exist, the superintendent shall order the board to21731
correct such conditions within ten days from the date of the21732
finding. No moneys shall be distributed to the district or21733
educational service center under this chapter until the21734
superintendent has satisfactory evidence of the board of21735
education's full compliance with such order.21736

       Each teacher shall be fully credited with placement in the21737
appropriate academic training level column in the district's or21738
educational service center's salary schedule with years of service21739
properly credited pursuant to this section or section 3317.14 of21740
the Revised Code. No rule shall be adopted or exercised by any21741
board of education or educational service center governing board21742
which restricts the placement or the crediting of annual salary21743
increments for any teacher according to the appropriate academic21744
training level column.21745

       (C) Minimum salaries exclusive of retirement and sick leave21746
for teachers shall be as follows:21747

Teachers Teachers with Teachers 21748
Years with Less Teachers with Five Years of with 21749
of than a Bachelor's Training, but a Master's 21750
Service Bachelor's Degree no Master's Degree or 21751
Degree Degree Higher 21752

Per Dollar Per Dollar Per Dollar Per Dollar 21753
Cent* Amount Cent* Amount Cent* Amount Cent* Amount 21754
0 86.5 $14,705 100.0 $17,000 103.8 $17,646 109.5 $18,615 21755
17,300 20,000 20,760 21,900 21756
1 90.0 15,300 103.8 17,646 108.1 18,377 114.3 19,431 21757
18,000 20,760 21,620 22,860 21758
2 93.5 15,895 107.6 18,292 112.4 19,108 119.1 20,247 21759
18,700 21,520 22,480 23,820 21760
3 97.0 16,490 111.4 18,938 116.7 19,839 123.9 21,063 21761
19,400 22,280 23,340 24,780 21762
4 100.5 17,085 115.2 19,584 121.0 20,570 128.7 21,879 21763
20,100 23,040 24,200 25,740 21764
5 104.0 17,680 119.0 20,230 125.3 21,301 133.5 22,695 21765
20,800 23,800 25,060 26,700 21766
6 104.0 17,680 122.8 20,876 129.6 22,032 138.3 23,511 21767
20,800 24,560 25,920 27,660 21768
7 104.0 17,680 126.6 21,522 133.9 22,763 143.1 24,327 21769
20,800 25,320 26,780 28,620 21770
8 104.0 17,680 130.4 22,168 138.2 23,494 147.9 25,143 21771
20,800 26,080 27,640 29,580 21772
9 104.0 17,680 134.2 22,814 142.5 24,225 152.7 25,959 21773
20,800 26,840 28,500 30,540 21774
10 104.0 17,680 138.0 23,460 146.8 24,956 157.5 26,775 21775
20,800 27,600 29,360 31,500 21776
11 104.0 17,680 141.8 24,106 151.1 25,687 162.3 27,591 21777
20,800 28,360 30,220 32,460 21778

       * Percentages represent the percentage which each salary is21779
of the base amount.21780

       For purposes of determining the minimum salary at any level21781
of training and service, the base of one hundred per cent shall be21782
the base amount. The percentages used in this section show the21783
relationships between the minimum salaries required by this21784
section and the base amount and shall not be construed as21785
requiring any school district or educational service center to21786
adopt a schedule containing salaries in excess of the amounts set21787
forth in this section for corresponding levels of training and21788
experience.21789

       As used in this division:21790

       (1) "Base amount" means seventeen twenty thousand dollars.21791

       (2) "Five years of training" means at least one hundred21792
fifty semester hours, or the equivalent, and a bachelor's degree21793
from a recognized college or university.21794

       (D) For purposes of this section, all credited training21795
shall be from a recognized college or university.21796

       Sec. 3317.16.  (A) As used in this section:21797

       (1) "State share percentage" means the percentage calculated21798
for a joint vocational school district as follows:21799

       (a) Calculate the state base cost funding amount for the21800
district under division (B) of this section. If the district21801
would not receive any base cost funding for that year under that21802
division, the district's state share percentage is zero.21803

       (b) If the district would receive base cost funding under21804
that division, divide that base cost amount by an amount equal to21805
the following:21806

cost-of-doing-business factor X
21807

the formula amount X
21808

the greater of formula ADM or
21809

three-year average formula ADM
21810

       The resultant number is the district's state share21811
percentage.21812

       (2) The "total special education weight" for a joint21813
vocational school district shall be calculated in the same manner21814
as prescribed in division (B)(1) of section 3317.022 of the21815
Revised Code.21816

       (3) The "total vocational education weight" for a joint21817
vocational school district shall be calculated in the same manner21818
as prescribed in division (B)(4)(3) of section 3317.022 of the21819
Revised Code.21820

       (4) The "adjusted total taxable value recognized valuation"21821
of a joint vocational school district shall be determined by21822
adding the adjusted total taxable values recognized valuations of21823
all its constituent school districts for the applicable fiscal21824
year.21825

       (B) The department of education shall compute and distribute21826
state base cost funding to each joint vocational school district21827
for the fiscal year in accordance with the following formula:21828

(cost-of-doing-business factor X
21829

formula amount X the greater of formula
21830

ADM or three-year average formula ADM) -
21831

(.0005 X
adjusted
total
taxable value
recognized valuation
)
21832

       If the difference obtained under this division is a negative21833
number, the district's computation shall be zero.21834

       (C)(1) The department shall compute and distribute state21835
vocational education additional weighted costs funds to each joint21836
vocational school district in accordance with the following21837
formula:21838

state share percentage X formula amount X
21839

total vocational education weight
21840

       (2) The department shall compute for each joint vocational21841
school district state funds for vocational education associated21842
services costs in accordance with the following formula:21843

state share percentage X .05 X
21844

the formula amount X the sum of
21845

categories one and two vocational
21846

education ADM
21847

       In any fiscal year, a joint vocational school district21848
receiving funds under division (C)(2) of this section, or through21849
a transfer of funds pursuant to division (L) of section 3317.02321850
of the Revised Code, shall spend those funds only for the purposes21851
that the department designates as approved for vocational21852
education associated services expenses, which may include such21853
purposes as apprenticeship coordinators, coordinators for other21854
vocational education services, vocational evaluation, and other21855
purposes designated by the department. The department may deny21856
payment under division (C)(2) of this section to any district that21857
the department determines is not operating those services or is21858
using funds paid under division (C)(2) of this section, or through21859
a transfer of funds pursuant to division (L) of section 3317.02321860
of the Revised Code, for other purposes.21861

       (D)(1) The department shall compute and distribute state21862
special education and related services additional weighted costs21863
funds to each joint vocational school district in accordance with21864
the following formula:21865

state share percentage X formula amount X
21866

total special education weight
21867

       (2)(a) As used in this division, the "personnel allowance"21868
means twenty-five thousand dollars in fiscal year 2000 and thirty21869
thousand dollars in fiscal year 2001 2002 and fifty-five thousand21870
six hundred fifty-two dollars in fiscal year 2003.21871

       (b) For the provision of speech services to students and for21872
no other purpose, the department shall pay each joint vocational21873
school district an amount calculated under the following formula:21874

(formula ADM divided by 2000) X the personnel
21875

allowance X state share percentage
21876

       (E)(1) If a joint vocational school district's costs for a21877
fiscal year for a student in its category three categories one and21878
two special education ADM are twenty-five thousand dollars or21879
more, the district may submit to the superintendent of public21880
instruction documentation, as prescribed by the superintendent, of21881
all of its costs for that student. Upon submission of21882
documentation for a student of the type and in the manner21883
prescribed, the department shall pay to the district an amount21884
equal to the sum of the following:21885

       (a) One-half of the district's costs for the student in21886
excess of twenty-five thousand dollars;21887

       (b) The product of one-half of the district's costs for the21888
student in excess of twenty-five thousand dollars multiplied by21889
the district's state share percentage.21890

       (2) In fiscal year 2002, if a joint vocational school21891
district's costs for a student in its category three special21892
education ADM are twenty-five thousand dollars or more, the21893
district may submit to the superintendent of public instruction21894
documentation, as prescribed by the superintendent, of all its21895
costs for that student. Upon submission of documentation for a21896
student of the type and in the manner prescribed, the department21897
shall pay to the district an amount equal to the sum of the21898
following:21899

       (a) One-half of the district's costs for the student in21900
excess of twenty-five thousand dollars;21901

       (b) The product of one-half of the district's costs for the21902
student in excess of twenty-five thousand dollars multiplied by21903
the district's state share percentage.21904

       (3) In fiscal years after fiscal year 2002, if a joint21905
vocational school district's costs for the fiscal year for a21906
student in its category three special education ADM are twenty21907
thousand dollars or more, the district may submit to the21908
superintendent of public instruction documentation, as prescribed21909
by the superintendent, of all its costs for that student. Upon21910
submission of documentation for a student of the type and in the21911
manner prescribed, the department shall pay to the district an21912
amount equal to the sum of the following:21913

       (a) One-half of the district's costs for the student in21914
excess of twenty thousand dollars;21915

        (b) The product of one-half of the district's costs for the21916
student in excess of twenty thousand dollars multiplied by the21917
district's state share percentage.21918

       (4) The district shall only report under divisions (E)(1) to21919
(3) of this section, and the department shall only pay for, the21920
costs of educational expenses and the related services provided to21921
the student in accordance with the student's individualized21922
education program. Any legal fees, court costs, or other costs21923
associated with any cause of action relating to the student may21924
not be included in the amount.21925

       (F) Each fiscal year, the department shall pay each joint21926
vocational school district an amount for adult technical and21927
vocational education and specialized consultants.21928

       (G)(1) In any fiscal year, a joint vocational school21929
district receiving funds under division (D) of this section shall21930
spend on the related services specified in division (B)(3) of21931
section 3317.022 of the Revised Code at least the lesser of the21932
following:21933

       (a) The amount the district spent on those related services21934
in the preceding fiscal year;21935

       (b) 1/8 X {[cost-of-doing-business factor X the formula21936
amount X (the category one special education ADM + category two21937
special education ADM + category three special education ADM)] +21938
the amount calculated for the fiscal year under division (D)(1) of21939
this section + the local share of special education and related21940
services additional weighted costs}.21941

       (2) A joint vocational school district's local share of21942
special education and related services additional weighted costs21943
equals:21944

(1 - state share percentage) X
21945

Total special education weight X
21946

the formula amount
21947

       (H) In any fiscal year, if the total of all payments made to21948
a joint vocational school district under divisions (B) to (D) of21949
this section and division (R) of section 3317.024 of the Revised21950
Code is less than the amount that district received in fiscal year21951
1999 under the version of this section in effect that year, plus21952
the amount that district received under the version of section21953
3317.162 of the Revised Code in effect that year and minus the21954
amounts received that year for driver education and adult21955
education, the department shall pay the district an additional21956
amount equal to the difference between those two amounts.21957

       (I) In fiscal years 2000 and 2001, each joint vocational21958
school district shall continue to offer the same number of the21959
vocational education programs that the district offered in fiscal21960
year 1999, unless the department of education expressly agrees21961
that the district may offer fewer programs in either or both21962
fiscal year 2000 or 2001.21963

       Sec. 3317.19.  (A) As used in this section, "total unit21964
allowance" means an amount equal to the sum of the following:21965

       (1) The total of the salary allowances for the teachers21966
employed in the cooperative education school district for all21967
units approved under division (B) or (C) of section 3317.05 of the21968
Revised Code. The salary allowance for each unit shall equal the21969
minimum salary for the teacher of the unit calculated on the basis21970
of the teacher's training level and years of experience pursuant21971
to the salary schedule prescribed in the version of section21972
3317.13 of the Revised Code in effect prior to the effective date21973
of this amendment.21974

       (2) Fifteen per cent of the total computed under division21975
(A)(1) of this section;21976

       (3) The total of the unit operating allowances for all21977
approved units. The amount of each allowance shall equal one of21978
the following:21979

       (a) Eight thousand twenty-three dollars times the number of21980
preschool handicapped units or fraction thereof approved for the21981
year under division (B) of section 3317.05 of the Revised Code;21982

       (b) Two thousand one hundred thirty-two dollars times the21983
number of units or fraction thereof approved for the year under21984
division (C) of section 3317.05 of the Revised Code.21985

       (B) The state board of education shall compute and21986
distribute to each cooperative education school district for each21987
fiscal year an amount equal to the sum of the following:21988

       (1) An amount equal to the total of the amounts credited to21989
the cooperative education school district pursuant to division (K)21990
of section 3317.023 of the Revised Code;21991

       (2) The total unit allowance;21992

       (3) An amount for assisting in providing free lunches to21993
needy children and an amount for assisting needy school districts21994
in purchasing necessary equipment for food preparation pursuant to21995
division (K) of section 3317.024 of the Revised Code.21996

       (C) If a cooperative education school district has had21997
additional special education units approved for the year under21998
division (F)(2) of section 3317.03 of the Revised Code, the21999
district shall receive an additional amount during the last half22000
of the fiscal year. For each unit, the additional amount shall22001
equal fifty per cent of the amount computed under division (A) of22002
this section for a unit approved under division (B) of section22003
3317.05 of the Revised Code.22004

       Sec. 3317.20.  This section does not apply to handicapped22005
preschool children.22006

       (A) As used in this section:22007

       (1) "Applicable weight" means:22008

       (a) For a handicapped child receiving special education22009
services for a handicap specified in division (A) of section22010
3317.013 of the Revised Code, the multiple specified in that22011
division;22012

       (b) For a handicapped child receiving special education22013
services for a handicap specified in division (B) of section22014
3317.013 or division (F)(3) of section 3317.02 of the Revised22015
Code, the multiple specified in division (B) of section 3317.01322016
of the Revised Code.22017

       (2) "Child's school district" means the school district in22018
which a child is entitled to attend school pursuant to section22019
3313.64 or 3313.65 of the Revised Code.22020

       (3) "State share percentage" means the state share percentage22021
of the child's school district as defined in section 3317.022 of22022
the Revised Code.22023

       (B) Notwithstanding sections 3317.03, 3317.05, 3317.161, and22024
3317.162 of the Revised Code, the department of education shall22025
not approve special education and related services units, other22026
than for handicapped preschool children, in county MR/DD boards in22027
fiscal years 1999, 2000, and 2001. During those fiscal years,22028
state funding for special education and related services provided22029
to school-age children by county MR/DD boards shall be provided22030
under divisions (C) to (E) of this section.22031

       (C) Except as provided in division (D)(C) of this section,22032
the department shall annually pay each county MR/DD board an22033
amount calculated under the following formula for each handicapped22034
child, other than a handicapped preschool child, for whom the22035
county MR/DD board provides special education and related22036
services:22037

(formula amount X the cost-of-doing-business factor
22038

for the child's school district) +
22039

(state share percentage X formula amount X
22040

the applicable weight)
22041

       (D)(C) If any school district places with a county MR/DD22042
board more handicapped children than it had placed with a county22043
MR/DD board in fiscal year 1998, the department shall not make a22044
payment under division (C)(B) of this section for the number of22045
children exceeding the number placed in fiscal year 1998. The22046
department instead shall deduct from the district's payments under22047
this chapter, and pay to the county MR/DD board, an amount22048
calculated in accordance with the formula prescribed in division22049
(C)(B) of this section for each child over the number of children22050
placed in fiscal year 1998.22051

       (E)(D) The department shall calculate for each county MR/DD22052
board receiving payments under divisions (C)(B) and (D)(C) of this22053
section the following amounts:22054

       (1) The amount received by the county MR/DD board for22055
approved special education and related services units, other than22056
preschool handicapped units, in fiscal year 1998, divided by the22057
total number of children served in the units that year;22058

       (2) The product of the quotient calculated under division22059
(E)(D)(1) of this section times the number of children for whom22060
payments are made under divisions (C)(B) and (D)(C) of this22061
section.22062

       If the amount calculated under division (E)(D)(2) of this22063
section is greater than the total amount calculated under22064
divisions (C)(B) and (D)(C) of this section, the department shall22065
pay the county MR/DD board one hundred per cent of the difference22066
in addition to the payments under divisions (C)(B) and (D)(C) of22067
this section.22068

       Sec. 3318.01.  As used in sections 3318.01 to 3318.20 of the22069
Revised Code:22070

       (A) "Ohio school facilities commission" means the commission22071
created pursuant to section 3318.30 of the Revised Code.22072

       (B) "Classroom facilities" means rooms in which pupils22073
regularly assemble in public school buildings to receive22074
instruction and education and such facilities and building22075
improvements for the operation and use of such rooms as may be22076
needed in order to provide a complete educational program, and may22077
include space within which a child day-care facility or a22078
community resource center is housed. "Classroom facilities"22079
includes any space necessary for the operation of a vocational22080
education program in any school district that operates such a22081
program.22082

       (C) "Project" means a project to construct or acquire22083
classroom facilities, or to reconstruct or make additions to22084
existing classroom facilities, to be used for housing the22085
applicable school district and its functions.22086

       (D) "School district" means a local, exempted village, or22087
city school district as such districts are defined in Chapter22088
3311. of the Revised Code, acting as an agency of state22089
government, performing essential governmental functions of state22090
government pursuant to sections 3318.01 and 3318.20 of the Revised22091
Code.22092

       (E) "School district board" means the board of education of a22093
school district.22094

       (F) "Net bonded indebtedness" means the difference between22095
the sum of the par value of all outstanding and unpaid bonds and22096
notes which a school district board is obligated to pay, any22097
amounts the school district is obligated to pay under22098
lease-purchase agreements entered into under section 3313.375 of22099
the Revised Code, and the par value of bonds authorized by the22100
electors but not yet issued, the proceeds of which can lawfully be22101
used for the project, and the amount held in the sinking fund and22102
other indebtedness retirement funds for their redemption. Notes22103
issued for school buses in accordance with section 3327.08 of the22104
Revised Code, notes issued in anticipation of the collection of22105
current revenues, and bonds issued to pay final judgments shall22106
not be considered in calculating the net bonded indebtedness.22107

       "Net bonded indebtedness" does not include indebtedness22108
arising from the acquisition of land to provide a site for22109
classroom facilities constructed, acquired, or added to pursuant22110
to sections 3318.01 to 3318.20 of the Revised Code.22111

       (G) "Board of elections" means the board of elections of the22112
county containing the most populous portion of the school22113
district.22114

       (H) "County auditor" means the auditor of the county in which22115
the greatest value of taxable property of such school district is22116
located.22117

       (I) "Tax duplicates" means the general tax lists and22118
duplicates prescribed by sections 319.28 and 319.29 of the Revised22119
Code.22120

       (J) "Required level of indebtedness" means:22121

       (1) In the case of districts in the first percentile, five22122
per cent of the district's valuation for the year preceding the22123
year in which the controlling board approved the project under22124
section 3318.04 of the Revised Code.22125

       (2) In the case of districts ranked in a subsequent22126
percentile, five per cent of the district's valuation for the year22127
preceding the year in which the controlling board approved the22128
project under section 3318.04 of the Revised Code, plus [two22129
one-hundredths of one per cent multiplied by (the percentile in22130
which the district ranks minus one)].22131

       (K) "Required percentage of the basic project costs" means22132
one per cent of the basic project costs times the percentile in22133
which the district ranks.22134

       (L) "Basic project cost" means a cost amount determined in22135
accordance with rules adopted under section 111.15 of the Revised22136
Code by the Ohio school facilities commission. The basic project22137
cost calculation shall take into consideration the square footage22138
and cost per square foot necessary for the grade levels to be22139
housed in the classroom facilities, the variation across the state22140
in construction and related costs, the cost of the installation of22141
site utilities and site preparation, the cost of insuring the22142
project until it is completed, any contingency reserve amount22143
prescribed by the commission under section 3318.086 of the Revised22144
Code, and the professional planning, administration, and design22145
fees that a district may have to pay to undertake a classroom22146
facilities project.22147

       "Basic project cost" also includes the value of classroom22148
facilities authorized in a pre-existing bond issue as described in22149
section 3318.033 of the Revised Code.22150

       (M) A "school district's portion of the basic project cost"22151
means the amount determined under section 3318.032 of the Revised22152
Code.22153

       (N) "Child day-care facility" means space within a classroom22154
facility in which the needs of infants, toddlers, preschool22155
children, and school children are provided for by persons other22156
than the parent or guardian of such children for any part of the22157
day, including persons not employed by the school district22158
operating such classroom facility.22159

       (O) "Community resource center" means space within a22160
classroom facility in which comprehensive services that support22161
the needs of families and children are provided by community-based22162
social service providers.22163

       (P) "Valuation" means the total value of all property in the22164
district as listed and assessed for taxation on the tax22165
duplicates.22166

       (Q) "Percentile" means the percentile in which the district22167
is ranked pursuant to division (D) of section 3318.011 of the22168
Revised Code.22169

       (R) "Installation of site utilities" means the installation22170
of a site domestic water system, site fire protection system, site22171
gas distribution system, site sanitary system, site storm drainage22172
system, and site telephone and data system.22173

       (S) "Site preparation" means the earthwork necessary for22174
preparation of the building foundation system, the paved22175
pedestrian and vehicular circulation system, playgrounds on the22176
project site, and lawn and planting on the project site.22177

       Sec. 3318.04.  (A) If the Ohio school facilities commission22178
makes a determination under section 3318.03 of the Revised Code in22179
favor of constructing, acquiring, reconstructing, or making22180
additions to a classroom facility, the project shall be22181
conditionally approved. Such conditional approval shall be22182
submitted to the controlling board for approval thereof. The22183
controlling board shall forthwith approve or reject the22184
commission's determination, conditional approval, the amount of22185
the state's portion of the basic project cost, and, if the state's22186
portion exceeds twenty-five million dollars, the amount of the22187
state's portion to be encumbered in the current fiscal biennium.22188
In the event of approval thereof by the controlling board, the22189
commission shall certify such conditional approval to the school22190
district board and shall encumber from the total funds22191
appropriated for the purpose of sections 3318.01 to 3318.20 of the22192
Revised Code the amount of the state's portion of the basic22193
project cost or, if the state's portion exceeds twenty-five22194
million dollars, the amount approved under this section to be22195
encumbered in the current fiscal biennium.22196

       The basic project cost for a project approved under this22197
section shall not exceed the cost that would otherwise have to be22198
incurred if the classroom facilities to be constructed, acquired,22199
or reconstructed, or the additions to be made to classroom22200
facilities, under such project meet, but do not exceed, the22201
specifications for plans and materials for classroom facilities22202
adopted by the commission.22203

       (B)(1) No school district shall have a project conditionally22204
approved pursuant to this section if the school district has22205
already received any assistance for a project funded under any22206
version of sections 3318.01 to 3318.20 of the Revised Code, and22207
the prior project was one for which the electors of such district22208
approved a levy within the last twenty years pursuant to any22209
version of section 3318.06 of the Revised Code for purposes of22210
qualifying for the funding of that project, unless the district22211
demonstrates to the satisfaction of the commission that the22212
district has experienced since approval of its prior project an22213
exceptional increase in enrollment significantly above the22214
district's design capacity under that prior project as determined22215
by rule of the commission.22216

       (2) Notwithstanding division (B)(1) of this section, any22217
school district that received assistance under sections 3318.01 to22218
3318.20 of the Revised Code, as those sections existed prior to22219
May 20, 1997, may receive additional assistance under those22220
sections, as they exist on and after May 20, 1997, prior to the22221
expiration of the period of time required under division (B)(1) of22222
this section, if the percentile in which the school district is22223
located, as determined under section 3318.011 of the Revised Code,22224
is eligible for assistance as prescribed in section 3318.02 of the22225
Revised Code.22226

       The commission may provide assistance under sections 3318.0122227
to 3318.20 of the Revised Code pursuant to this division to no22228
more than five school districts per fiscal year until all eligible22229
school districts have received the additional assistance22230
authorized under this division. The commission shall establish22231
application procedures, deadlines, and priorities for funding22232
projects under this division.22233

       The commission at its discretion may waive current design22234
specifications it has adopted for projects under sections 3318.0122235
to 3318.20 of the Revised Code when assessing an application for22236
additional assistance under this division for the renovation of22237
classroom facilities constructed or renovated under a school22238
district's previous project. If the commission finds that a22239
school district's existing classroom facilities are adequate to22240
meet all of the school district's needs, the commission may22241
determine that no additional state assistance be awarded to a22242
school district under this division.22243

       In order for a school district to be eligible to receive any22244
additional assistance under this division, the school district22245
electors shall extend the school district's existing levy22246
dedicated for maintenance of classroom facilities under Chapter22247
3318. of the Revised Code, pursuant to section 3318.061 of the22248
Revised Code or shall provide equivalent alternative maintenance22249
funds as specified in division (B) of section 3318.06 of the22250
Revised Code.22251

       (3) Notwithstanding division (B)(1) of this section, any22252
school district that has received assistance under sections22253
3318.01 to 3318.20 of the Revised Code after May 20, 1997, may22254
receive additional assistance if the commission decides in favor22255
of providing such assistance pursuant to section 3318.042 of the22256
Revised Code.22257

       Sec. 3318.042. (A) The board of education of any school22258
district that is receiving assistance under sections 3318.01 to22259
3318.20 of the Revised Code after May 20, 1997, and whose project22260
is still under construction, may request that the Ohio school22261
facilities commission examine whether the circumstances prescribed22262
in either division (B)(1) or (2) of this section exist in the22263
school district. If the commission so finds, the commission shall22264
review the school district's original assessment and approved22265
project under sections 3318.01 to 3318.20 of the Revised Code, and22266
consider providing additional assistance to the school district to22267
correct the prescribed conditions found to exist in the district.22268
Additional assistance under this section shall be limited to22269
additions to one or more buildings, remodeling of one or more22270
buildings, or changes to the infrastructure of one or more22271
buildings.22272

       (B) Consideration of additional assistance to a school22273
district under this section is warranted in either of the22274
following circumstances:22275

        (1) Additional work is needed to correct an oversight or22276
deficiency not identified or included in the district's initial22277
assessment.22278

       (2) Other conditions exist that, in the opinion of the22279
comission, warrant additions or remodeling of the project22280
facilities or changes to infrastructure associated with the22281
district's project that were not identified in the initial22282
assessment and plan.22283

       (C) If the commission decides in favor of providing22284
additional assistance to any school district under this section,22285
the school district shall be responsible for paying for its22286
portion of the cost the additions, remodeling, or infrastucture22287
changes pursuant to section 3318.083 of the Revised Code. If22288
after making a financial evaluation of the school district, the22289
commission determines that the school district is unable without22290
undue hardship, according to the guidelines adopted by the22291
commission, to fund the school district portion of the increase,22292
then the state and the school district shall enter into an22293
agreement whereby the state shall pay the portion of the cost22294
increase attributable to the school district which is determined22295
to be in excess of any local resources available to the district22296
and the district shall thereafter reimburse the state. The22297
commission shall establish the district's schedule for reimbursing22298
the state, which shall not extend beyond five years. Debt22299
incurred under this section shall not be included in the22300
calculation of the net indebtedness of the school district under22301
section 133.06 of the Revised Code.22302

       Sec. 3318.052.  (A) At any time after the electors of a22303
school district have approved either or both a property tax levied22304
under section 5705.21 or 5705.218 of the Revised Code for the22305
purpose of general ongoing permanent improvements or a school22306
district income tax levied under Chapter 5748. of the Revised22307
Code, the board of education of the school district may do all of22308
the following:22309

        (1) Within one year following the date of the certification22310
of the conditional approval of the school district's classroom22311
facilities project by the Ohio school facilities commission, enter22312
into a written agreement with the commission, which may be part of22313
an agreement entered into under section 3318.08 of the Revised22314
Code, under which the school district board covenants and agrees22315
to apply a specified amount of the proceeds of that property tax22316
levy, of that school district income tax, or of securities issued22317
under this section, or of proceeds from any two or more of those22318
sources, to pay all or part of the district's portion of the basic22319
project cost of its classroom facilities project.22320

        (2) Receive as a credit against the amount of bonds22321
required under sections 3318.05 and 3318.06 of the Revised Code,22322
to be approved by the electors of the district and issued by the22323
district board for the district's portion of the basic project22324
cost of its classroom facilities project in order for the district22325
to receive state assistance for the project, an amount equal to22326
the specified amount that the district board covenants and agrees22327
with the commission to apply as set forth in division (A) (1) of22328
this section.22329

        (3) Apply the proceeds of either or both such taxes to the22330
payment of debt charges on and financing costs related to22331
securities issued under this section and to make any necessary22332
transfers of funds arising from such a tax to the bond retirement22333
fund established for those securities from the fund to which the22334
proceeds of the tax are credited.22335

        (4) Issue securities to provide moneys to pay all or part22336
of the district's portion of the basic project cost of its22337
classroom facilities project in accordance with an agreement22338
entered into under division (A) (1) of this section.22339

        (B) Securities issued under this section shall be Chapter22340
133. securities and may be issued as general obligation securities22341
or issued in anticipation of a school district income tax or as22342
property tax anticipation notes under section 133.24 of the22343
Revised Code. The district board's resolution authorizing the22344
issuance and sale of general obligation securities under this22345
section shall conform to the applicable requirements of section22346
133.22 or 133.23 of the Revised Code. Securities issued under22347
this section shall have principal payments during each year after22348
the year of issuance over a period of not more than twenty-three22349
years and, if so determined by the district board, during the year22350
of issuance. Securities issued under this section shall not be22351
included in the calculation of net indebtedness of the district22352
under section 133.06 of the Revised Code if the resolution of the22353
district board authorizing their issuance and sale includes22354
covenants to appropriate annually from the proceeds of the22355
property tax levied or of the school district income tax referred22356
to in division (A) of this section and to continue to levy and22357
collect the tax in amounts necessary to pay the debt charges on22358
and financing costs related to the securities as they become due.22359
No such tax the proceeds of which are pledged, or that the school22360
district board has covenanted to levy, collect, and appropriate22361
annually, to pay the debt charges on and financing costs related22362
to securities issued under this section shall be repealed while22363
those securities are outstanding. If such a tax is reduced by the22364
electors of the district or by the district board while those22365
securities are outstanding, the school district board shall22366
continue to levy and collect the tax under the authority of the22367
original election authorizing the tax at a rate in each year that22368
the board reasonably estimates will produce an amount in that year22369
equal to the debt charges on the securities in that year.22370

        No state moneys shall be released for a project to which22371
this section applies until the proceeds of the tax securities22372
issued under this section that are dedicated for the payment of22373
the district portion of the basic project cost of its classroom22374
facilities project are first deposited into the district's project22375
construction fund.22376

       Sec. 3318.08.  If the requisite favorable vote on the22377
election is obtained, or if the school district board has resolved22378
to apply the proceeds of a property tax levy or the proceeds of an22379
income tax, or a combination of proceeds from such taxes, as22380
authorized in section 3318.052 of the Revised Code, the Ohio22381
school facilities commission, upon certification to it of either22382
the results of the election or the resolution under section22383
3318.052 of the Revised Code, shall enter into a written agreement22384
with the school district board for the construction and sale of22385
the project, which agreement shall include, but need not be22386
limited to, the following provisions:22387

       (A) The sale and issuance of bonds or notes in anticipation22388
thereof, as soon as practicable after the execution of the22389
agreement, in an amount equal to the school district's portion of22390
the basic project cost, including any bonds previously authorized22391
by the district's electors as described in section 3318.033 of the22392
Revised Code; provided, that if at that time the county treasurer22393
of each county in which the school district is located has not22394
commenced the collection of taxes on the general duplicate of real22395
and public utility property for the year in which the controlling22396
board approved the project, the school district board shall22397
authorize the issuance of a first installment of bond anticipation22398
notes in an amount specified by the agreement, which amount shall22399
not exceed an amount necessary to raise the net bonded22400
indebtedness of the school district as of the date of the22401
controlling board's approval to within five thousand dollars of22402
the required level of indebtedness for the preceding year. In the22403
event that a first installment of bond anticipation notes is22404
issued, the school district board shall, as soon as practicable22405
after the county treasurer of each county in which the school22406
district is located has commenced the collection of taxes on the22407
general duplicate of real and public utility property for the year22408
in which the controlling board approved the project, authorize the22409
issuance of a second and final installment of bond anticipation22410
notes or a first and final issue of bonds.22411

       The combined value of the first and second installment of22412
bond anticipation notes or the value of the first and final issue22413
of bonds shall be equal to the school district's portion of the22414
basic project cost. The proceeds of any such bonds shall be used22415
first to retire any bond anticipation notes. Otherwise, the22416
proceeds of such bonds and of any bond anticipation notes, except22417
the premium and accrued interest thereon, shall be deposited in22418
the school district's project construction fund. In determining22419
the amount of net bonded indebtedness for the purpose of fixing22420
the amount of an issue of either bonds or bond anticipation notes,22421
gross indebtedness shall be reduced by moneys in the bond22422
retirement fund only to the extent of the moneys therein on the22423
first day of the year preceding the year in which the controlling22424
board approved the project. Should there be a decrease in the tax22425
valuation of the school district so that the amount of22426
indebtedness that can be incurred on the tax duplicates for the22427
year in which the controlling board approved the project is less22428
than the amount of the first installment of bond anticipation22429
notes, there shall be paid from the school district's project22430
construction fund to the school district's bond retirement fund to22431
be applied against such notes an amount sufficient to cause the22432
net bonded indebtedness of the school district, as of the first22433
day of the year following the year in which the controlling board22434
approved the project, to be within five thousand dollars of the22435
required level of indebtedness for the year in which the22436
controlling board approved the project. The maximum amount of22437
indebtedness to be incurred by any school district board as its22438
share of the cost of the project is either an amount that will22439
cause its net bonded indebtedness, as of the first day of the year22440
following the year in which the controlling board approved the22441
project, to be within five thousand dollars of the required level22442
of indebtedness, or an amount equal to the required percentage of22443
the basic project costs, whichever is greater. All bonds and bond22444
anticipation notes shall be issued in accordance with Chapter 133.22445
of the Revised Code, and notes may be renewed as provided in22446
section 133.22 of the Revised Code.22447

       (B)(1) The transfer of such funds of the school district22448
board available for the project, together with the proceeds of the22449
sale of the bonds or notes, except premium, accrued interest, and22450
interest included in the amount of the issue, to the school22451
district's project construction fund;22452

       (2) If section 3318.052 of the Revised Code applies, the22453
earmarking of the proceeds of a tax levied under section 5705.2122454
of the Revised Code for general ongoing permanent improvements or22455
the proceeds of a school district income tax levied under Chapter22456
5748. of the Revised Code, or the proceeds from a combination of22457
those two taxes, in an amount to pay all or part of the service22458
charges on bonds issued to pay the school district portion of the22459
project and an amount equivalent to all or part of the tax22460
required under division (B) of section 3318.05 of the Revised22461
Code.22462

       (C) If section 3318.052 of the Revised Code does not apply,22463
either of the following:22464

       (1) The levy of the tax authorized at the election for the22465
payment of maintenance costs, as specified in division (B) of22466
section 3318.05 of the Revised Code;22467

       (2) If the school district electors have approved a22468
continuing tax of at least two mills for each dollar of valuation22469
for general ongoing permanent improvements under section 5705.2122470
of the Revised Code and that tax can be used for maintenance, the22471
earmarking of an amount of the proceeds from such tax for22472
maintenance of classroom facilities as specified in division (B)22473
of section 3318.05 of the Revised Code.22474

       (D) Ownership of or interest in the project during the22475
period of construction, which shall be divided between the22476
commission and the school district board in proportion to their22477
respective contributions to the school district's project22478
construction fund;22479

       (E) Maintenance of the state's interest in the project until22480
any obligations issued for the project under section 3318.26 of22481
the Revised Code are no longer outstanding;22482

       (F) The insurance of the project by the school district from22483
the time there is an insurable interest therein and so long as the22484
state retains any ownership or interest in the project pursuant to22485
division (D) of this section, in such amounts and against such22486
risks as the commission shall require; provided, that the cost of22487
any required insurance until the project is completed shall be a22488
part of the basic project cost;22489

       (G) The certification by the director of budget and22490
management that funds are available and have been set aside to22491
meet the state's share of the basic project cost as approved by22492
the controlling board pursuant to section 3318.04 of the Revised22493
Code;22494

       (H) Authorization of the school district board to advertise22495
for and receive construction bids for the project, for and on22496
behalf of the commission, and to award contracts in the name of22497
the state subject to approval by the commission;22498

       (I) Provisions for the disbursement of moneys from the22499
school district's project account upon issuance by the commission22500
or the commission's designated representative of vouchers for work22501
done to be certified to the commission by the treasurer of the22502
school district board;22503

       (J) Disposal of any balance left in the school district's22504
project construction fund upon completion of the project;22505

       (K) Limitations upon use of the project or any part of it so22506
long as any obligations issued to finance the project under22507
section 3318.26 of the Revised Code are outstanding;22508

       (L) Provision for vesting the state's interest in the22509
project to the school district board when the obligations issued22510
to finance the project under section 3318.26 of the Revised Code22511
are outstanding;22512

       (M) Provision for deposit of an executed copy of the22513
agreement in the office of the commission;22514

       (N) Provision for termination of the contract and release of22515
the funds encumbered at the time of the conditional approval, if22516
the proceeds of the sale of the bonds of the school district board22517
are not paid into the school district's project construction fund22518
and if bids for the construction of the project have not been22519
taken within such period after the execution of the agreement as22520
may be fixed by the commission;22521

       (O) Provision for the school district to maintain the22522
project in accordance with a plan approved by the commission;22523

       (P) Provision that all state funds reserved and encumbered22524
to pay the state share of the cost of the project pursuant to22525
section 3318.03 of the Revised Code be spent on the construction22526
or acquisition of the project prior to the expenditure of any22527
funds provided by the school district to pay for its share of the22528
project cost, unless the school district certifies to the22529
commission that expenditure by the school district is necessary to22530
maintain the tax-exempt status of notes or bonds issued by the22531
school district to pay for its share of the project cost in which22532
case, the school district may commit to spend, or spend, a portion22533
of the funds it provides;22534

       (Q) A provision stipulating that the commission may prohibit22535
the district from proceeding with any project if the commission22536
determines that the site is not suitable for construction22537
purposes. The commission may perform soil tests in its22538
determination of whether a site is appropriate for construction22539
purposes.22540

       (R) A provision stipulating that, unless otherwise22541
authorized by the commission, any contingency reserve portion of22542
the construction budget prescribed by the commission shall be used22543
only to pay costs resulting from unforeseen job conditions, to22544
comply with rulings regarding building and other codes, to pay22545
costs related to design clarifications or corrections to contract22546
documents, and to pay the costs of settlements or judgments22547
related to the project as provided under section 3318.086 of the22548
Revised Code.22549

       Sec. 3318.084.  (A) Notwithstanding anything to the contrary22550
in Chapter 3318. of the Revised Code, a school district board may22551
apply any local donated contribution toward the either or both of22552
the following:22553

       (1) The district's portion of the basic project cost of a22554
project under sections 3318.01 to 3318.20 of the Revised Code and22555
may use such local donated contribution to reduce the amount of22556
bonds the district otherwise must issue in order to receive state22557
assistance under those sections;22558

        (2) An offset of all or part of a district's obligation to22559
levy the tax described in division (B) of section 3318.05 of the22560
Revised Code, which shall be applied only in the manner prescribed22561
in division (B) of this section.22562

        (B) No school district board shall apply any local donated22563
contribution under division (A)(2) of this section unless the Ohio22564
school facilities commission first approves that application.22565

        Upon the request of the school district board to apply22566
local donated contribution under division (A)(2) of this section,22567
the commission in consultation with the department of taxation22568
shall determine the amount of total revenue that likely would be22569
generated by one-half mill of the tax described in division (B) of22570
section 3318.05 of the Revised Code over the entire22571
twenty-three-year period required under that section and shall22572
deduct from that amount any amount of local donated contribution22573
that the board has committed to apply under division (A)(2) of22574
this section. The commission then shall determine in consultation22575
with the department of taxation the rate of tax over twenty-three22576
years necessary to generate the amount of a one-half mill tax not22577
offset by the local donated contribution. Notwithstanding22578
anything to the contrary in section 3318.06, 3318.061, or 3318.36122579
of the Revised Code, the rate determined by the commission shall22580
be the rate for which the district board shall seek elector22581
approval under those sections to meet its obligation under22582
division (B) of section 3318.05 of the Revised Code. In the case22583
of a complete offset of the district's obligation under division22584
(B) of section 3318.05 of the Revised Code, the district shall not22585
be required to levy the tax otherwise required under that section.22586
At the end of the twenty-three-year period of the tax required22587
under division (B) of section 3318.05 of the Revised Code, whether22588
or not the tax is actually levied, the commission in consultation22589
of the department of taxation shall recalculate the amount that22590
would have been generated by the tax if it had been levied at22591
one-half mill. If the total amount actually generated over that22592
period from both the tax that was actually levied and any local22593
donated contribution applied under division (A)(2) of this section22594
is less than the amount that would have been raised by a one-half22595
mill tax, the district shall pay any difference. If the total22596
amount actually raised in such manner is greater than the amount22597
that would have been raised by a one-half mill tax the difference22598
shall be zero and no payments shall be made by either the district22599
or the commission.22600

       (C) As used in this section, "local donated contribution"22601
means either of the following:22602

       (A)(1) Any moneys irrevocably donated or granted to a school22603
district board by a source other than the state which the board22604
has the authority to apply to the school district's project under22605
sections 3318.01 to 3318.20 of the Revised Code and which the22606
board has pledged for that purpose by resolution adopted by a22607
majority of its members;22608

       (B)(2) Any irrevocable letter of credit issued on behalf of22609
a school district or any cash a school district has on hand,22610
including any year-end operating fund balances, that can be spent22611
for classroom facilities, either of which the school district22612
board has encumbered for payment of the school district's share of22613
its project under sections 3318.01 to 3318.20 of the Revised Code22614
and either of which has been approved by the Ohio school22615
facilities commission in consultation with the department of22616
education.22617

       (D) No state moneys shall be released for a project to which22618
this section applies until any local donated local contribution22619
authorized under this section is first deposited into the school22620
district's project construction fund, if applied under division22621
(A)(1) of this section, or into the district's capital and22622
maintenance fund if applied under division (A)(2) of this section.22623

       Sec. 3318.086.  The construction budget for any project under22624
sections 3318.01 to 3318.20 of the Revised Code shall contain a22625
contingency reserve in an amount prescribed by the Ohio school22626
facilities commission, which unless otherwise authorized by the22627
commission, shall be used only to pay costs resulting from22628
unforeseen job conditions, to comply with rulings regarding22629
building and other codes, to pay costs related to design22630
clarifications or corrections to contract documents, and to pay22631
the costs of settlements or judgments related to the project.22632

       Sec. 3318.10.  When such working drawings, specifications,22633
and estimates of cost have been approved by the school district22634
board and the Ohio school facilities commission, the treasurer of22635
the school district board shall advertise for construction bids22636
for the project once a week for three consecutive weeks in a22637
newspaper published in and of general circulation in the county in22638
which the project is located in accordance with section 3313.46 of22639
the Revised Code. Such notices shall state that plans and22640
specifications for the project are on file in the office of the22641
commission and such other place as may be designated in such22642
notice, and the time and place when and where bids therefor will22643
be received.22644

       The form of proposal to be submitted by bidders shall be22645
supplied by the commission. Bidders may be permitted to bid upon22646
all the branches of work and materials to be furnished and22647
supplied, upon any branch thereof, or upon all or any thereof.22648

       A proposal shall be invalid and not considered unless it22649
meets the requirements of section 153.54 of the Revised Code.22650

       When the construction bids for all branches of work and22651
materials have been tabulated, the commission shall cause to be22652
prepared a revised estimate of the basic project cost based upon22653
the lowest responsible bids received. If such revised estimate22654
exceeds the estimated basic project cost as approved by the22655
controlling board pursuant to section 3318.04 of the Revised Code,22656
no contracts may be entered into pursuant to this section unless22657
such revised estimate is approved by the commission and by the22658
controlling board referred to in section 3318.04 of the Revised22659
Code. When such revised estimate has been prepared, and after22660
such approvals are given, if necessary, and if the school district22661
board has caused to be transferred to the project construction22662
fund the proceeds from the sale of the first or first and final22663
installment of its bonds or bond anticipation notes pursuant to22664
the provision of written agreement required by division (B) of22665
section 3318.08 of the Revised Code, and when the director of22666
budget and management has certified that there is a balance in the22667
appropriation, not otherwise obligated to pay precedent22668
obligations, pursuant to which the state's share of such revised22669
estimate is required to be paid, the contract for all branches of22670
work and materials to be furnished and supplied, or for any branch22671
thereof as determined by the school district board, shall be22672
awarded by the school district board to the lowest responsible22673
bidder subject to the approval of the commission. Such award22674
shall be made within sixty days after the date on which the bids22675
are opened, and the successful bidder shall enter into a contract22676
within ten days after the successful bidder is notified of the22677
award of the contract.22678

       Subject to the approval of the commission, the school22679
district board may reject all bids and readvertise. Any contract22680
made under this section shall be made in the name of the state and22681
executed on its behalf by the president and treasurer of the22682
school district board.22683

       The provisions of sections 153.50 to 153.99 9.312 and 3313.4622684
of the Revised Code, which are applicable to construction22685
contracts of boards of education and which permit bids to be made22686
for two or more trades or kinds of work, shall apply to22687
construction contracts for the project to the exclusion of22688
sections 153.01 to 153.20 of the Revised Code applicable to state22689
construction contracts.22690

       The remedies afforded to any subcontractor, materials22691
supplier, laborer, mechanic, or persons furnishing material or22692
machinery for the project under sections 1311.26 to 1311.32 of the22693
Revised Code, shall apply to contracts entered into under this22694
section and the itemized statement required by section 1311.26 of22695
the Revised Code shall be filed with the school district board.22696

       Sec. 3318.31.  (A) The Ohio school facilities commission may22697
perform any act and ensure the performance of any function22698
necessary or appropriate to carry out the purposes of, and22699
exercise the powers granted under, Chapter 3318. of the Revised22700
Code, including any of the following:22701

       (1) Employ and fix the compensation of such employees as will22702
facilitate the activities and purposes of the commission, and who22703
shall serve at the pleasure of the commission.22704

       (2) Adopt, amend, and rescind, pursuant to section 111.15 of22705
the Revised Code, rules for the administration of programs22706
authorized under Chapter 3318. of the Revised Code.22707

       (3)(2) Contract with, retain the services of, or designate,22708
and fix the compensation of, such agents, accountants,22709
consultants, advisers, and other independent contractors as may be22710
necessary or desirable to carry out the programs authorized under22711
Chapter 3318. of the Revised Code.22712

       (4)(3) Receive and accept any gifts, grants, donations, and22713
pledges, and receipts therefrom, to be used for the programs22714
authorized under Chapter 3318. of the Revised Code.22715

       (5)(4) Make and enter into all contracts, commitments, and22716
agreements, and execute all instruments, necessary or incidental22717
to the performance of its duties and the execution of its rights22718
and powers under Chapter 3318. of the Revised Code.22719

       (B) The commission shall appoint and fix the compensation of22720
an executive director who shall serve at the pleasure of the22721
commission. The executive director shall supervise the operations22722
of the commission. The executive director also shall employ and22723
fix the compensation of such employees as will facilitate the22724
activities and purposes of the commission, who shall serve at the22725
pleasure of the executive director.22726

       (C) The attorney general shall serve as the legal22727
representative for the commission and may appoint other counsel as22728
necessary for that purpose in accordance with section 109.07 of22729
the Revised Code.22730

       Sec. 3318.36.  (A) As used in this section:22731

       (1) "Ohio school facilities commission," "classroom22732
facilities," "school district," "school district board," "net22733
bonded indebtedness," "required percentage of the basic project22734
costs," "basic project cost," "valuation," and "percentile" have22735
the same meanings as in section 3318.01 of the Revised Code.22736

       (2) "Required level of indebtedness" means five per cent of22737
the school district's valuation for the year preceding the year in22738
which the commission and school district enter into an agreement22739
under division (B) of this section, plus [two one-hundredths of22740
one per cent multiplied by (the percentile in which the district22741
ranks in the fiscal year the commission and the school district22742
enter into such agreement minus one)].22743

       (3) "Local resources" means any moneys generated in any22744
manner permitted for a school district board to raise the school22745
district portion of a project undertaken with assistance under22746
sections 3318.01 to 3318.20 of the Revised Code.22747

       (B)(1) There is hereby established the school building22748
assistance expedited local partnership program. Under the22749
program, the Ohio school facilities commission may enter into an22750
agreement with the school district board of any school district22751
under which the school district board may proceed with the new22752
construction or major repairs of a part of the school district's22753
classroom facilities needs, as determined under sections 3318.0122754
to 3318.20 of the Revised Code, through the expenditure of local22755
resources prior to the school district's eligibility for state22756
assistance under sections 3318.01 to 3318.20 of the Revised Code22757
and may apply that expenditure toward meeting the school22758
district's portion of the basic project cost of the total of the22759
school district's classroom facilities needs, as determined under22760
sections 3318.01 to 3318.20 of the Revised Code and as22761
recalculated under division (E) of this section, that are eligible22762
for state assistance under sections 3318.01 to 3318.20 of the22763
Revised Code when the school district becomes eligible for such22764
state assistance. Any school district that is reasonably expected22765
to receive assistance under sections 3318.01 to 3318.20 of the22766
Revised Code within two fiscal years from the date the school22767
district adopts its resolution under division (B) of this section22768
shall not be eligible to participate in the program.22769

       (2) To participate in the program, a school district board22770
shall first adopt a resolution certifying to the commission the22771
board's intent to participate in the program.22772

       The resolution shall specify the approximate date that the22773
board intends to seek elector approval of any bond or tax measures22774
or to apply other local resources to use to pay the cost of22775
classroom facilities to be constructed under this section. The22776
resolution shall not specify an election sooner than twelve months22777
after the date the resolution is adopted by the board The22778
resolution may specify the application of local resources or22779
elector-approved bond or tax measures after the resolution is22780
adopted by the board, and in such case the board may proceed with22781
a discrete portion of its project under this section as soon as22782
the commission and the controlling board have approved the basic22783
project cost of the district's classroom facilities needs as22784
specified in division (D) of this section. The board shall submit22785
its resolution to the commission not later than ten days after the22786
date the resolution is adopted by the board.22787

       The commission shall not consider any resolution that is22788
submitted pursuant to division (B)(2) of this section, as amended22789
by this amendment, sooner than the effective date of this22790
amendment September 14, 2000.22791

       (3) Any project under this section shall comply with section22792
3318.03 of the Revised Code and with any specifications for plans22793
and materials for classroom facilities adopted by the commission22794
under section 3318.04 of the Revised Code.22795

       (4) If a school district that enters into an agreement under22796
this section has not begun a project applying local resources as22797
provided for under that agreement at the time the district is22798
notified by the commission that it is eligible to receive state22799
assistance under sections 3318.01 to 3318.20 of the Revised Code,22800
all assessment and agreement documents entered into under this22801
section are void. 22802

       (5) Only construction of or repairs to classroom facilities22803
that have been approved by the commission and have been therefore22804
included as part of a district's basic project cost qualify for22805
application of local resources under this section.22806

       (C) Based on the results of the on-site visits and22807
assessment conducted under division (B)(2) of this section, the22808
commission shall determine the basic project cost of the school22809
district's classroom facilities needs. The commission shall22810
determine the school district's portion of such basic project22811
cost, which shall be the greater of:22812

       (1) The required percentage of the basic project costs,22813
determined based on the school district's percentile ranking in22814
the fiscal year the commission and the school district enter into22815
the agreement under division (B) of this section;22816

       (2) An amount necessary to raise the school district's net22817
bonded indebtedness, as of the fiscal year the commission and the22818
school district enter into the agreement under division (B) of22819
this section, to within five thousand dollars of the required22820
level of indebtedness.22821

       (D)(1) When the commission determines the basic project cost22822
of the classroom facilities needs of a school district and the22823
school district's portion of that basic project cost under22824
division (C) of this section, the project shall be conditionally22825
approved. Such conditional approval shall be submitted to the22826
controlling board for approval thereof. The controlling board22827
shall forthwith approve or reject the commission's determination,22828
conditional approval, and the amount of the state's portion of the22829
basic project cost; however, no state funds shall be encumbered22830
under this section. Upon approval by the controlling board, the22831
school district board may identify a discrete part of its22832
classroom facilities needs, which shall include only new22833
construction of or additions or major repairs to a particular22834
building, to address with local resources. Upon identifying a22835
part of the school district's basic project cost to address with22836
local resources, the school district board may allocate any22837
available school district moneys to pay the cost of that22838
identified part, including the proceeds of an issuance of bonds if22839
approved by the electors of the school district.22840

       All local resources utilized under this division shall first22841
be deposited in the project construction account required under22842
section 3318.08 of the Revised Code.22843

       (2) Unless the school district board exercises its option22844
under division (D)(3) of this section, for a school district to22845
qualify for participation in the program authorized under this22846
section, either:22847

       (a) The electors of the school district by a majority vote22848
shall approve the levy of taxes outside the ten-mill limitation22849
for a period of twenty-three years at the rate of not less than22850
one-half mill for each dollar of valuation to be used to pay the22851
cost of maintaining the classroom facilities included in the basic22852
project cost as determined by the commission. The form of the22853
ballot to be used to submit the question whether to approve the22854
tax required under this division to the electors of the school22855
district shall be the form for an additional levy of taxes22856
prescribed in section 3318.361 of the Revised Code.22857

       (b) As authorized under division (C) of section 3318.05 of22858
the Revised Code, the school district board shall earmark from the22859
proceeds of a permanent improvement tax levied under section22860
5705.21 of the Revised Code, an amount equivalent to the22861
additional tax otherwise required under division (D)(2)(a) of this22862
section for the maintenance of the classroom facilities included22863
in the basic project cost as determined by the commission.22864

       (3) A school district board may opt to delay levying the22865
additional tax required under division (D)(2)(a) of this section22866
or earmarking of the proceeds of a permanent improvement tax22867
alternatively required under division (D)(2)(b) of this section22868
until such time as the school district becomes eligible for state22869
assistance under sections 3318.01 to 3318.20 of the Revised Code.22870
In order to exercise its option under this division, the board22871
shall certify to the commission a resolution indicating the22872
board's intent to do so prior to entering into an agreement under22873
division (B) of this section.22874

       (4) If pursuant to division (D)(3) of this section a22875
district board opts to delay levying an additional tax until the22876
district becomes eligible for state assistance, it shall submit22877
the question of levying that tax to the district electors as22878
follows:22879

       (a) In accordance with section 3318.06 of the Revised Code22880
if it will also be necessary pursuant to division (E) of this22881
section to submit a proposal for approval of a bond issue;22882

       (b) In accordance with section 3318.361 of the Revised Code22883
if it is not necessary to also submit a proposal for approval of a22884
bond issue pursuant to division (E) of this section.22885

       (5) No state assistance under sections 3318.01 to 3318.20 of22886
the Revised Code shall be released until a school district board22887
that adopts and certifies a resolution under this division either22888
has levied the additional tax or has earmarked the proceeds of a22889
tax as specified in division (D) of this section.22890

       Any amount required for maintenance under division (D)(2) of22891
this section shall be deposited into a separate fund as specified22892
in division (B) of section 3318.05 of the Revised Code.22893

       (E)(1) If the school district becomes eligible for state22894
assistance under sections 3318.01 to 3318.20 of the Revised Code22895
based on its percentile ranking as determined under division (B)22896
of this section, the commission shall conduct a new assessment of22897
the school district's classroom facilities needs and shall22898
recalculate the basic project cost based on this new assessment.22899
The basic project cost recalculated under this division shall22900
include the amount of expenditures made by the school district22901
board under division (D)(1) of this section. The commission shall22902
then recalculate the school district's portion of the new basic22903
project cost, which shall be the percentage of the original basic22904
project cost assigned to the school district as its portion under22905
division (C) of this section. The commission shall deduct the22906
expenditure of school district moneys made under division (D)(1)22907
of this section from the school district's portion of the basic22908
project cost as recalculated under this division. If the amount22909
of school district resources applied by the school district board22910
to the school district's portion of the basic project cost under22911
this section is less than the total amount of such portion as22912
recalculated under this division, the school district board by a22913
majority vote of all of its members shall, if it desires to seek22914
state assistance under sections 3318.01 to 3318.20 of the Revised22915
Code, adopt a resolution as specified in section 3318.06 of the22916
Revised Code to submit to the electors of the school district the22917
question of approval of a bond issue in order to pay any22918
additional amount of school district portion required for state22919
assistance. Any tax levy approved under division (D) of this22920
section satisfies the requirements to levy the additional tax22921
under section 3318.06 of the Revised Code.22922

       (2) If the amount of school district resources applied by22923
the school district board to the school district's portion of the22924
basic project cost under this section is more than the total22925
amount of such portion as recalculated under this division, within22926
one year after the school district's portion is recalculated under22927
division (E)(1) of this section the commission may grant to the22928
school district the difference between the two calculated22929
portions, but at no time shall the commission expend any state22930
funds on a project in an amount greater than the state's portion22931
of the basic project cost as recalculated under this division.22932

       Any reimbursement under this division shall be only for local22933
resources the school district has applied toward construction cost22934
expenditures for the classroom facilities approved by the22935
commission, which shall not include any financing costs associated22936
with that construction.22937

       The school district board shall use any moneys reimbursed to22938
the district under this division to pay off any debt service the22939
district owes for classroom facilities constructed under its22940
project under this section before such moneys are applied to any22941
other purpose.22942

       Sec. 3318.363. (A) This section applies only to a school22943
district participating in the school building assistance expedited22944
local partnership program under section 3318.36 of the Revised22945
Code.22946

        (B) If there is a decrease in the tax valuation of a22947
school district to which this section applies by ten per cent or22948
greater from one tax year to the next due to a decrease in the22949
assessment rate of the taxable property of an electric company22950
that owns property in the district, as provided for in section22951
5727.111 of the Revised Code as amended by Am. Sub. S.B. 3 of the22952
123rd General Assembly, the Ohio school facilities commission22953
shall calculate or recalculate the state and school district22954
portions of the basic project cost of the school district's22955
project by determining the percentile rank in which the district22956
would be located if such ranking were made using the current year22957
adjusted valuation per pupil, as calculated and reported to the22958
commission by the department of education under division (A) of22959
section 3318.011 of the Revised Code, rather than the three-year22960
average adjusted valuation per pupil, calculated under division22961
(B) of that section. For such district, the required percentage22962
of the basic project cost used to determine the state and school22963
district shares of that cost under division (C) of section 3318.3622964
of the Revised Code shall be based on the percentile rank as22965
calculated under this section rather than as otherwise provided in22966
division (C)(1) of section 3318.36 of the Revised Code. If the22967
commission has determined the state and school district portion of22968
the basic project cost of such a district's project under section22969
3318.36 of the Revised Code prior to that decrease in tax22970
valuation, the commission shall adjust the state and school22971
district shares of the basic project cost of such project in22972
accordance with this section.22973

       Sec. 3318.50. (A) As used in this section and in section22974
3318.52 of the Revised Code:22975

        (1) "Start-up community school" means a "new start-up22976
school" as that term is defined in division (A) of section 3314.0222977
of the Revised Code.22978

        (2) "Classroom facilities" has the same meaning as in22979
section 3318.01 of the Revised Code.22980

        (B) There is hereby established the community school22981
classroom facilities loan guarantee program. Under the program,22982
the Ohio school facilities commission may guarantee for up to22983
fifteen years any loan made to the governing authority of a22984
start-up community school established under Chapter 3314. of the22985
Revised Code for the sole purpose of assisting the governing board22986
in acquiring classroom facilities for the community school by22987
lease, purchase, remodeling of existing facilities, or any other22988
means except by new construction.22989

       In considering an application for a loan guarantee, the22990
commission shall apply all usual commercial lending standards to22991
determine the creditworthiness of the members of the community22992
school's governing authority. The commission shall not make any22993
loan guarantee under this section unless the commission has22994
determined that the members of the community school's governing22995
authority are creditworthy, that the community school has the22996
ability to repay the loan, and that the classroom facilities meet22997
specifications established by the commission under section 3318.5122998
of the Revised Code.22999

       The agreement between the commission and the governing23000
authority of a community school for a loan guarantee under this23001
section shall contain a stipulation holding all members of the23002
governing authority at the time the agreement is executed jointly23003
and severally liable in their personal capacity to the state for23004
the amount of any payment made by the state to pay any default on23005
a loan guaranteed by that agreement regardless of whether such23006
members are still members of the governing authority at the time23007
of the default. The agreement shall require each member of the23008
governing authority to execute a bond or provide other means23009
satisfactory to the commission to indemnify the state for any23010
payment made by the state to pay any default on a loan guaranteed23011
by the agreement.23012

        (C) At no time shall the commission exceed an aggregate23013
liability of ten million dollars to repay loans guaranteed under23014
this section.23015

       (D) Any payment made to a lending institution as a result of23016
default on a loan guaranteed under this section shall be made from23017
moneys in the community school classroom facilities loan guarantee23018
fund established under section 3318.52 of the Revised Code.23019

       (E) The commission may assess a fee of up to five hundred23020
dollars for each loan guaranteed under this section.23021

       Sec. 3318.51. Not later than nine months after the effective23022
date of this section, the Ohio school facilities commission in23023
consultation with the office of community school options23024
established under section 3314.11 of the Revised Code shall23025
develop specifications for classroom facilities for start-up23026
community schools established under Chapter 3314. of the Revised23027
Code.23028

       Sec. 3318.52.  There is hereby established the community23029
school classroom facilities loan guarantee fund. The fund shall23030
consist of such moneys as the general assembly appropriates for23031
the purpose of guaranteeing loans to community schools under23032
section 3318.50 of the Revised Code. Investment earnings on23033
moneys in the fund shall be credited to the fund.23034

       Sec. 3319.19.  (A) Upon Except as provided in division (D) of23035
this section or division (A)(2) of section 3313.37 of the Revised23036
Code, upon request, the board of county commissioners shall23037
provide and equip offices in the county for the use of the23038
superintendent of an educational service center, and shall provide23039
heat, light, water, and janitorial services for such offices. Such23040
offices shall be the permanent headquarters of the superintendent23041
and shall be used by the governing board of the service center23042
when it is in session. Except as provided in division (B) of this23043
section, such offices shall be located in the county seat or, upon23044
the approval of the governing board, may be located outside of the23045
county seat.23046

       (B) In the case of a service center formed under section23047
3311.053 of the Revised Code, the governing board shall designate23048
the site of its offices. The Except as provided in division (D) of23049
this section or division (A)(2) of section 3313.37 of the Revised23050
Code, the board of county commissioners of the county in which the23051
designated site is located shall provide and equip the offices as23052
under division (A) of this section, but the costs of such offices23053
and equipment not covered by funds received under section 307.03123054
of the Revised Code shall be apportioned among the boards of23055
county commissioners of all counties having any territory in the23056
area under the control of the governing board, according to the23057
proportion of local school district pupils under the supervision23058
of such board residing in the respective counties. Where there is23059
a dispute as to the amount any board of county commissioners is23060
required to pay, the probate judge of the county in which the23061
greatest number of pupils under the supervision of the governing23062
board reside shall apportion such costs among the boards of county23063
commissioners and notify each such board of its share of the23064
costs.23065

       (C) By the first day of March of each year, the23066
superintendent of public instruction shall certify to the tax23067
commissioner the ADM and the number of full-time licensed23068
employees of each educational service center for the purposes of23069
the distribution of funds to boards of county commissioners23070
required under division (B) of section 307.031 of the Revised23071
Code. As used in this section, "ADM" means the formula ADMs of23072
all the local districts having territory in the service center, as23073
certified in October of the previous year by the service center23074
superintendent to the state board of education under section23075
3317.03 of the Revised Code. As used in this division, "licensed23076
employee" has the same meaning as in section 307.031 of the23077
Revised Code.23078

       (D) The superintendent of a service center may annually23079
submit a proposal approved by the board of county commissioners to23080
the state superintendent of public instruction, in such manner and23081
by such date as specified by the state board of education, for a23082
grant for the board of county commissioners to do one of the23083
following:23084

       (1) To improve or enhance the offices and equipment provided23085
under division (A) or (B) of this section or section 3301.0712 of23086
the Revised Code;23087

       (2) If funds received under division (B) of section 307.03123088
of the Revised Code are insufficient to provide for the actual23089
cost of meeting the requirements of division (A) or (B) of section23090
3319.19 and division (A)(2) of section 3301.0712 of the Revised23091
Code, to provide funds to meet such costs.23092

       Any service center superintendent intending to submit a23093
proposal shall submit it to the board of county commissioners that23094
provides and equips the office of the superintendent for approval23095
at least twenty days before the date of submission to the23096
superintendent of public instruction. The superintendent of23097
public instruction shall evaluate the proposals and select those23098
that will most benefit the local districts supervised by the23099
governing boards under standards adopted by the state board. For23100
each proposal selected for a grant, the superintendent of public23101
instruction shall determine the grant amount and, with the23102
approval of the superintendent and the board of county23103
commissioners, may modify a grant proposal to reflect the amount23104
of money available for the grant. The superintendent of public23105
instruction shall notify the board of county commissioners and the23106
tax commissioner of the selection of the proposal as submitted or23107
modified and the amount of the grant. If, pursuant to division23108
(C) of section 307.031 of the Revised Code, the board of county23109
commissioners accepts the proposal and grant, it shall expend the23110
funds as specified in the grant proposal. If the board of county23111
commissioners rejects the proposal and grant, the superintendent23112
of public instruction may select another proposal from among the23113
district proposals that initially failed to be selected for a23114
grant.23115

       The state board of education shall adopt rules to implement23116
the requirements of this section Not later than the thirty-first23117
day of March of 2002, 2003, 2004, and 2005 a board of county23118
commissioners required to provide or equip offices pursuant to23119
division (A) or (B) of this section shall make a written estimate23120
of the total cost it will incur for the ensuing fiscal year to23121
provide and equip the offices and to provide heat, light, water,23122
and janitorial services for such offices. The total estimate of23123
cost shall include:23124

        (1) The total square feet of space to be utilized by the23125
educational service center;23126

        (2) The total square feet of any common areas that should23127
be reasonably allocated to the center and the methodology for23128
making this allocation;23129

       (3) The actual cost per square foot for both the space23130
utilized by and the common area allocated to the center;23131

       (4) An explanation of the methodology used to determine the23132
per square foot cost;23133

        (5) The estimated cost of providing heat, light, and23134
water, including an explanation of how these costs were23135
determined; 23136

       (6) The estimated cost of providing janitorial services23137
including an explanation of the methodology used to determine this23138
cost;23139

       (7) Any other estimated costs that the board anticipates it23140
will occur and a detailed explanation of the costs and the23141
rationale used to determine such costs.23142

        A copy of the total estimate of costs under this division23143
shall be sent to the superintendent of the educational service23144
center not later than the fifth day of April. The superintendent23145
shall review the total estimate and shall notify the board of23146
county commissioners not later than twenty days after receipt of23147
the estimate of either agreement with the estimate or any specific23148
objections to the estimates and the reasons for the objections. If23149
the superintendent agrees with the estimate, it shall become the23150
final total estimate of cost. Failure of the superintendent to23151
make objections to the estimate by the twentieth day after receipt23152
of it shall be deemed to mean that the superintendent is in23153
agreement with the estimate.23154

        If the superintendent provides specific objections to the23155
board of county commissioners, the board shall review the23156
objections and may modify the original estimate and shall send a23157
revised total estimate to the superintendent within ten days after23158
the receipt of the superintendent's objections. The23159
superintendent shall respond to the revised estimate within ten23160
days after its receipt. If the superintendent agrees with it, it23161
shall become the final total estimated cost. If the23162
superintendent fails to respond within the required time, the23163
superintendent shall be deemed to have agreed with the revised23164
estimate. If the superintendent disagrees with the revised23165
estimate, the superintendent shall send specific objections to the23166
county commissioners.23167

        If a superintendent has sent specific objections to the23168
revised estimate within the required time, the probate judge of23169
the county which has the greatest number of resident local school23170
district pupils under the supervision of the educational service23171
center shall determine the final estimated cost and certify this23172
amount to the superintendent and the board of county commissioners23173
prior to the first day of July.23174

        (D)(1) A board of county commissioners shall be responsible23175
for the following percentages of the final total estimated cost23176
established by division (C) of this section:23177

        (a) Eighty per cent for fiscal year 2003;23178

        (b) Sixty per cent for fiscal year 2004;23179

        (c) Forty per cent for fiscal year 2005;23180

       (d) Twenty per cent for fiscal year 2006.23181

        In fiscal years 2003, 2004, 2005, and 2006 the educational23182
service center shall be responsible for the remainder of any costs23183
in excess of the amounts specified in division (D)(1)(a),(b), or23184
(c) of this section, as applicable, associated with the provision23185
and equipment of offices for the educational service center and23186
for provision of heat, light, water, and janitorial services for23187
such offices, including any unanticipated or unexpected increases23188
in the costs beyond the final estimated cost amount.23189

        Beginning in fiscal year 2007, no board of county23190
commissioners shall have any obligation to provide and equip23191
offices for an educational service center or to provide heat,23192
light, water, or janitorial services for such offices.23193

        (2) Nothing in this section shall prohibit the board of23194
county commissioners and the governing board of an educational23195
service center from entering into a contract for providing and23196
equipping offices for the use of an educational service center and23197
for providing heat, light, water, and janitorial services for such23198
offices. The term of any such contract shall not exceed a period23199
of four years and may be renewed for additional periods not to23200
exceed four years. Any such contract shall supersede the23201
provisions of division (D)(1) of this section and no educational23202
service center may be charged, at any time, any additional amount23203
for the county's provision of an office and equipment, heat,23204
light, water, and janitorial services beyond the amount specified23205
in such contract.23206

        (3) No contract entered into under division (D)(2) of this23207
section in any year prior to fiscal year 2007 between an23208
educational service center formed under section 3311.053 of the23209
Revised Code and the board of county commissioners required to23210
provide and equip its office pursuant to division (B) of this23211
section shall take effect unless the boards of county23212
commissioners of all other counties required to participate in23213
the funding for such offices pursuant to division (B) of this23214
section adopt resolutions approving the contract.23215

       Sec. 3321.01. (A)(1) As used in this chapter, "parent,"23216
"guardian," or "other person having charge or care of a child"23217
means either parent unless the parents are separated or divorced23218
or their marriage has been dissolved or annulled, in which case23219
"parent" means the parent who is the residential parent and legal23220
custodian of the child. If the child is in the legal or permanent23221
custody of a person or government agency, "parent" means that23222
person or government agency. When a child is a resident of a23223
home, as defined in section 3313.64 of the Revised Code, and the23224
child's parent is not a resident of this state, "parent,"23225
"guardian," or "other person having charge or care of a child"23226
means the head of the home.23227

       A child between six and eighteen years of age is "of23228
compulsory school age" for the purpose of sections 3321.01 to23229
3321.13 of the Revised Code. A child under six years of age who23230
has been enrolled in kindergarten also shall be considered "of23231
compulsory school age" for the purpose of sections 3321.01 to23232
3321.13 of the Revised Code unless at any time the child's parent23233
or guardian, at the parent's or guardian's discretion and in23234
consultation with the child's teacher and principal, formally23235
withdraws the child from kindergarten. The compulsory school age23236
of a child shall not commence until the beginning of the term of23237
such schools, or other time in the school year fixed by the rules23238
of the board of the district in which the child resides.23239

       (2) No child shall be admitted to a kindergarten or a first23240
grade of a public school in a district in which all children are23241
admitted to kindergarten and the first grade in August or23242
September unless the child is five or six years of age,23243
respectively, by the thirtieth day of September of the year of23244
admittance, or by the first day of a term or semester other than23245
one beginning in August or September in school districts granting23246
admittance at the beginning of such term or semester, except that23247
in those school districts using or obtaining educationally23248
accepted standardized testing programs for determining entrance,23249
as approved by the board of education of such districts, the board23250
shall admit a child to kindergarten or the first grade who fails23251
to meet the age requirement, provided the child meets necessary23252
standards as determined by such standardized testing programs. If23253
the board of education has not established a standardized testing23254
program, the board shall designate the necessary standards and a23255
testing program it will accept for the purpose of admitting a23256
child to kindergarten or first grade who fails to meet the age23257
requirement. Each child who will be the proper age for entrance23258
to kindergarten or first grade by the first day of January of the23259
school year for which admission is requested shall be so tested23260
upon the request of the child's parent.23261

       (3) Notwithstanding divisions (A)(2) and (D) of this23262
section, beginning with the school year that starts in 2001 and23263
continuing thereafter the board of education of any district may23264
adopt a resolution establishing the first day of August in lieu of23265
the thirtieth day of September as the required date by which23266
students must have attained the age specified in those divisions.23267

       (B) As used in divisions (C) and (D) of this section,23268
"successfully completed kindergarten" and "successful completion23269
of kindergarten" mean that the child has completed the23270
kindergarten requirements at one of the following:23271

       (1) A public or chartered nonpublic school;23272

       (2) A kindergarten class that is both of the following:23273

       (a) Offered by a day-care provider licensed under Chapter23274
5104. of the Revised Code;23275

       (b) If offered after July 1, 1991, is directly taught by a23276
teacher who holds one of the following:23277

       (i) A valid educator license issued under section 3319.22 of23278
the Revised Code;23279

       (ii) A Montessori preprimary credential or age-appropriate23280
diploma granted by the American Montessori society or the23281
association Montessori internationale;23282

       (iii) Certification determined under division (G) of this23283
section to be equivalent to that described in division23284
(B)(2)(b)(ii) of this section;23285

       (iv) Certification for teachers in nontax-supported schools23286
pursuant to section 3301.071 of the Revised Code.23287

       (C) Except as provided in division (D) of this section, no23288
school district shall admit to the first grade any child who has23289
not successfully completed kindergarten.23290

       (D) Upon request of a parent, the requirement of division23291
(C) of this section may be waived by the district's pupil23292
personnel services committee in the case of a child who is at23293
least six years of age by the thirtieth day of September of the23294
year of admittance and who demonstrates to the satisfaction of the23295
committee the possession of the social, emotional, and cognitive23296
skills necessary for first grade.23297

       The board of education of each city, local, and exempted23298
village school district shall establish a pupil personnel services23299
committee. The committee shall be composed of all of the23300
following to the extent such personnel are either employed by the23301
district or employed by the governing board of the educational23302
service center within whose territory the district is located and23303
the educational service center generally furnishes the services of23304
such personnel to the district:23305

       (1) The director of pupil personnel services;23306

       (2) An elementary school counselor;23307

       (3) An elementary school principal;23308

       (4) A school psychologist;23309

       (5) A teacher assigned to teach first grade;23310

       (6) A gifted coordinator.23311

       The responsibilities of the pupil personnel services23312
committee shall be limited to the issuing of waivers allowing23313
admittance to the first grade without the successful completion of23314
kindergarten. The committee shall have no other authority except23315
as specified in this section.23316

       (E) The scheduling of times for kindergarten classes and23317
length of the school day for kindergarten shall be determined by23318
the board of education of a city, exempted village, or local23319
school district.23320

       (F) Any kindergarten class offered by a day-care provider or23321
school described by division (B)(1) or (B)(2)(a) of this section23322
shall be developmentally appropriate.23323

       (G) Upon written request of a day-care provider described by23324
division (B)(2)(a) of this section, the department of education23325
shall determine whether certification held by a teacher employed23326
by the provider meets the requirement of division (B)(2)(b)(iii)23327
of this section and, if so, shall furnish the provider a statement23328
to that effect.23329

       Sec. 3323.09.  (A) As used in this section:23330

       (1) "Home" has the meaning given in section 3313.64 of the23331
Revised Code;23332

       (2) "Preschool child" means a child who is at least age three23333
but under age six on the thirtieth day of September of an academic23334
year.23335

       (B) Each county MR/DD board shall establish special23336
education programs for all handicapped children who in accordance23337
with section 3323.04 of the Revised Code have been placed in23338
special education programs operated by the county board and for23339
preschool children who are developmentally delayed or at risk of23340
being developmentally delayed. The board annually shall submit to23341
the department of education a plan for the provision of these23342
programs and, if applicable, a request for approval of units under23343
section 3317.05 of the Revised Code. The superintendent of public23344
instruction shall review the plan and approve or modify it in23345
accordance with rules adopted by the state board of education23346
under section 3301.07 of the Revised Code. The superintendent of23347
public instruction shall compile the plans submitted by county23348
boards and shall submit a comprehensive plan to the state board of23349
education.23350

       A county MR/DD board may combine transportation for children23351
enrolled in classes funded under section 3317.20 or units approved23352
under section 3317.05 with transportation for children and adults23353
enrolled in programs and services offered by the board under23354
section 5126.12 of the Revised Code.23355

       (C) A county MR/DD board that during the school year23356
provided special education pursuant to this section for any23357
mentally handicapped child under twenty-two years of age shall23358
prepare and submit the following reports and statements:23359

       (1) The board shall prepare a statement for each child who23360
at the time of receiving such special education was a resident of23361
a home and was not in the legal or permanent custody of an Ohio23362
resident or a government agency in this state, and whose parents23363
are not known to have been residents of this state subsequent to23364
the child's birth. The statement shall contain the child's name,23365
the name of his the child's school district of residence, the name23366
of the county board providing the special education, and the23367
number of months, including any fraction of a month, it was23368
provided. Not later than the thirtieth day of June, the board23369
shall forward a certified copy of such statement to both the23370
director of mental retardation and developmental disabilities and23371
to the home.23372

       Within thirty days after its receipt of a statement, the home23373
shall pay tuition to the county board computed in the manner23374
prescribed by section 3323.141 of the Revised Code.23375

       (2) The board shall prepare a report for each school23376
district that is the school district of residence of one or more23377
of such children for whom statements are not required by division23378
(C)(1) of this section. The report shall contain the name of the23379
county board providing special education, the name of each child23380
receiving special education, the number of months, including23381
fractions of a month, that he the child received it, and the name23382
of the child's school district of residence. Not later than the23383
thirtieth day of June, the board shall forward certified copies of23384
each report to the school district named in the report, the23385
superintendent of public instruction, and the director of mental23386
retardation and developmental disabilities.23387

       Sec. 3323.091.  (A) The department of mental health, the23388
department of mental retardation and developmental disabilities,23389
the department of youth services, and the department of23390
rehabilitation and correction shall establish and maintain special23391
education programs for handicapped children in institutions under23392
their jurisdiction according to standards adopted by the state23393
board of education. The superintendent of each institution23394
providing special education under this chapter may apply to the23395
state department of education for unit funding, which shall be23396
paid in accordance with sections 3317.161 3317.052 and 3317.16223397
3317.053 of the Revised Code.23398

       (B) On or before the thirtieth day of June of each year, the23399
superintendent of each institution that during the school year23400
provided special education pursuant to this section shall prepare23401
a statement for each handicapped child under twenty-two years of23402
age who has received special education. The statement shall23403
contain the child's name and the name of the child's school23404
district of residence. Within sixty days after receipt of such23405
statement, the department of education shall perform one of the23406
following:23407

       (1) For any child except a handicapped preschool child23408
described in division (B)(2) of this section, pay to the23409
institution submitting the statement an amount equal to the23410
tuition calculated under division (A) of section 3317.08 of the23411
Revised Code for the period covered by the statement, and deduct23412
the same from the amount of state funds, if any, payable under23413
sections 3317.022 and 3317.023 of the Revised Code, to the child's23414
school district of residence or, if the amount of such state funds23415
is insufficient, require the child's school district of residence23416
to pay the institution submitting the statement an amount equal to23417
the amount determined under this division.23418

       (2) For any handicapped preschool child not included in a23419
unit approved under division (B) of section 3317.05 of the Revised23420
Code, perform the following:23421

       (a) Pay to the institution submitting the statement an23422
amount equal to the tuition calculated under division (B) of23423
section 3317.08 of the Revised Code for the period covered by the23424
statement, except that in calculating the tuition under that23425
section the operating expenses of the institution submitting the23426
statement under this section shall be used instead of the23427
operating expenses of the school district of residence;23428

       (b) Deduct from the amount of state funds, if any, payable23429
under sections 3317.022 and 3317.023 of the Revised Code to the23430
child's school district of residence an amount equal to the amount23431
paid under division (B)(2)(a) of this section.23432

       Sec. 3327.10.  (A) No person shall be employed as driver of23433
a school bus or motor van, owned and operated by any school23434
district or educational service center or privately owned and23435
operated under contract with any school district or service center23436
in this state, who has not received a certificate from the23437
educational service center governing board in case such person is23438
employed by a service center or by a local school district under23439
the supervision of the service center governing board, or by the23440
superintendent of schools, in case such person is employed by the23441
board of a city or exempted village school district, certifying23442
that such person is at least eighteen years of age and is of good23443
moral character and is qualified physically and otherwise for such23444
position. The service center governing board or the23445
superintendent, as the case may be, shall provide for an annual23446
physical examination that conforms with rules adopted by the state23447
board of education of each driver to ascertain his the driver's23448
physical fitness for such employment. Any certificate may be23449
revoked by the authority granting the same on proof that the23450
holder has been guilty of failing to comply with division (D)(1)23451
of this section, or upon a conviction or a guilty plea for a23452
violation, or any other action, that results in a loss or23453
suspension of driving rights. Failure to comply with such23454
division may be cause for disciplinary action or termination of23455
employment under division (C) of section 3319.081, or section23456
124.34 of the Revised Code.23457

       (B) No person shall be employed as driver of a school bus or23458
motor van not subject to the rules of the department of education23459
pursuant to division (A) of this section who has not received a23460
certificate from the school administrator or contractor certifying23461
that such person is at least eighteen years of age, is of good23462
moral character, and is qualified physically and otherwise for23463
such position. Each driver shall have an annual physical23464
examination which conforms to the state highway patrol rules,23465
ascertaining his the driver's physical fitness for such23466
employment. Any The examination shall be performed by one of the23467
following:23468

       (1) A person licensed under Chapter 4731. of the Revised Code23469
or by another state to practice medicine and surgery or23470
osteopathic medicine and surgery;23471

       (2) A registered nurse who holds a certificate of authority23472
issued under Chapter 4723. of the Revised Code to practice as a23473
certified nurse practitioner or clinical nurse specialist and is23474
practicing pursuant to a standard care arrangement with a23475
collaborating physician.23476

       Any certificate may be revoked by the authority granting the23477
same on proof that the holder has been guilty of failing to comply23478
with division (D)(2) of this section.23479

       (C) Any person who drives a school bus or motor van must23480
give satisfactory and sufficient bond except a driver who is an23481
employee of a school district and who drives a bus or motor van23482
owned by the school district.23483

       (D) No person employed as driver of a school bus or motor23484
van under this section who is convicted of a traffic violation or23485
who has had his the person's commercial driver's license suspended23486
or revoked shall drive a school bus or motor van until such person23487
has filed a written notice of such conviction, suspension, or23488
revocation as follows:23489

       (1) If he the person is employed under division (A) of this23490
section, such notice shall be filed with the superintendent, or a23491
person designated by the superintendent, of the school district23492
for which such person drives a school bus or motor van as an23493
employee or drives a privately owned and operated school bus or23494
motor van under contract.23495

       (2) If employed under division (B) of this section, such23496
notice shall be filed with the employing school administrator or23497
contractor, or a person designated by the administrator or23498
contractor.23499

       (E) In addition to resulting in possible revocation of a23500
certificate as authorized by divisions (A) and (B) of this23501
section, violation of division (D) of this section is a minor23502
misdemeanor.23503

       Sec. 3333.02.  The Ohio board of regents shall hold its first23504
meeting at the call of the governor, within three months after all23505
members have been appointed and qualified. Meetings thereafter23506
shall be called in such manner and at such times as prescribed by23507
rules adopted by the board, but the board shall meet at least four23508
times annually. A majority of the board constitutes a quorum. At23509
its first meeting, the board shall organize by selecting a23510
chairman chairperson, a vice-chairman vice-chairperson, and a23511
secretary, and such other officers as it deems necessary. The23512
board shall adopt rules for the conduct of its business, and to23513
provide for the term and election of officers, and shall establish23514
an office in Columbus. The rules shall permit the formation of a23515
quorum and the taking of votes at meetings conducted by23516
interactive video teleconference if provisions are made for public23517
attendance at any location involved in such a teleconference.23518

       A record shall be kept of board proceedings, which shall be23519
open for public inspection. The board shall adopt a seal to be23520
affixed to official documents. Each member of the board, before23521
entering on his official duties and after qualifying for office,23522
shall take and subscribe to an oath of office, to uphold the23523
constitution and laws of the United States and this state, and to23524
perform the duties of his office honestly, faithfully, and23525
impartially.23526

       Sec. 3333.03.  (A) The Ohio board of regents shall appoint a23527
chancellor to serve at its pleasure and shall prescribe his the23528
chancellor's duties. The board shall fix the compensation for the23529
chancellor and for all other professional, administrative, and23530
clerical employees necessary to assist the board and the23531
chancellor in the performance of their duties.23532

       (B) The chancellor is the administrative officer of the23533
board, and is responsible for appointing and fixing the23534
compensation of all professional, administrative, and clerical23535
employees and staff members, subject to board approval, who23536
necessary to assist the board and the chancellor in the23537
performance of their duties. All employees and staff shall serve23538
under his the chancellor's direction and control. The chancellor23539
shall be a person qualified by training and experience to23540
understand the problems and needs of the state in the field of23541
higher education and to devise programs, plans, and methods of23542
solving the problems and meeting the needs.23543

       (C) Neither the chancellor nor any staff member or employee23544
of the board shall be a trustee, officer, or employee of any23545
public or private college or university while serving on the23546
board.23547

       Sec. 3333.043.  (A) As used in this section:23548

       (1) "Institution of higher education" means the state23549
universities listed in section 3345.011 of the Revised Code,23550
municipal educational institutions established under Chapter 3349.23551
of the Revised Code, community colleges established under Chapter23552
3354. of the Revised Code, university branches established under23553
Chapter 3355. of the Revised Code, technical colleges established23554
under Chapter 3357. of the Revised Code, state community colleges23555
established under Chapter 3358. of the Revised Code, any23556
institution of higher education with a certificate of registration23557
from the state board of proprietary school registration, and any23558
institution for which the Ohio board of regents receives a notice23559
pursuant to division (C) of this section.23560

       (2) "Community service" has the same meaning as in section23561
3313.605 of the Revised Code.23562

       (B)(1) The board of trustees or other governing entity of23563
each institution of higher education shall encourage and promote23564
participation of students in community service through a program23565
appropriate to the mission, student population, and environment of23566
each institution. The program may include, but not be limited to,23567
providing information about community service opportunities during23568
student orientation or in student publications; providing awards23569
for exemplary community service; encouraging faculty members to23570
incorporate community service into students' academic experiences23571
wherever appropriate to the curriculum; encouraging recognized23572
student organizations to undertake community service projects as23573
part of their purposes; and establishing advisory committees of23574
students, faculty members, and community and business leaders to23575
develop cooperative programs that benefit the community and23576
enhance student experience. The program shall be flexible in23577
design so as to permit participation by the greatest possible23578
number of students, including part-time students and students for23579
whom participation may be difficult due to financial, academic,23580
personal, or other considerations. The program shall emphasize23581
community service opportunities that can most effectively use the23582
skills of students, such as tutoring or literacy programs. The23583
programs shall encourage students to perform services that will23584
not supplant the hiring of, result in the displacement of, or23585
impair any existing employment contracts of any particular23586
employee of any private or governmental entity for which services23587
are performed.23588

       (2) The Ohio board of regents shall encourage all23589
institutions of higher education in the development of community23590
service programs. With the assistance of the state Ohio community23591
service advisory committee council created in section 121.40 of23592
the Revised Code, the board of regents shall make available23593
information about higher education community service programs to23594
institutions of higher education and to statewide organizations23595
involved with or promoting volunteerism, including information23596
about model community service programs, teacher training courses,23597
and community service curricula and teaching materials for23598
possible use by institutions of higher education in their23599
programs. The board shall encourage institutions of higher23600
education to jointly coordinate higher education community service23601
programs through consortia of institutions or other appropriate23602
means of coordination.23603

       (C) The board of trustees of any nonprofit institution with23604
a certificate of authorization issued by the Ohio board of regents23605
pursuant to Chapter 1713. of the Revised Code may notify the board23606
of regents that it is making itself subject to divisions (A) and23607
(B) of this section. Upon receipt of such a notice, these23608
divisions shall apply to that institution.23609

       Sec. 3333.12.  (A) As used in this section:23610

       (1) "Eligible student" means an undergraduate student who is:23611

       (a) An Ohio resident;23612

       (b) Enrolled in either of the following:23613

       (i) An accredited institution of higher education in this23614
state that meets the requirements of Title VI of the Civil Rights23615
Act of 1964 and is state-assisted, is nonprofit and has a23616
certificate of authorization from the Ohio board of regents23617
pursuant to Chapter 1713. of the Revised Code, or has a23618
certificate of registration from the state board of proprietary23619
school registration and program authorization to award an23620
associate or bachelor's degree. Students who attend an23621
institution that holds a certificate of registration shall be23622
enrolled in a program leading to an associate or bachelor's degree23623
for which associate or bachelor's degree program the institution23624
has program authorization issued under section 3332.05 of the23625
Revised Code.23626

       (ii) A technical education program of at least two years23627
duration sponsored by a private institution of higher education in23628
this state that meets the requirements of Title VI of the Civil23629
Rights Act of 1964.23630

       (c) Enrolled as a full-time student or enrolled as a less23631
than full-time student for the term expected to be the student's23632
final term of enrollment and is enrolled for the number of credit23633
hours necessary to complete the requirements of the program in23634
which the student is enrolled.23635

       (2) "Gross income" includes all taxable and nontaxable income23636
of the parents, the student, and the student's spouse, except23637
income derived from an Ohio academic scholarship, income earned by23638
the student between the last day of the spring term and the first23639
day of the fall term, and other income exclusions designated by23640
the board. Gross income may be verified to the board by the23641
institution in which the student is enrolled using the federal23642
financial aid eligibility verification process or by other means23643
satisfactory to the board.23644

       (3) "Resident," "full-time student," "dependent,"23645
"financially independent," and "accredited" shall be defined by23646
rules adopted by the board.23647

       (B) The Ohio board of regents shall establish and administer23648
an instructional grant program and may adopt rules to carry out23649
this section. The general assembly shall support the23650
instructional grant program by such sums and in such manner as it23651
may provide, but the board may also receive funds from other23652
sources to support the program. If the amounts available for23653
support of the program are inadequate to provide grants to all23654
eligible students, preference in the payment of grants shall be23655
given in terms of income, beginning with the lowest income23656
category of gross income and proceeding upward by category to the23657
highest gross income category.23658

       An instructional grant shall be paid to an eligible student23659
through the institution in which the student is enrolled, except23660
that no instructional grant shall be paid to any person serving a23661
term of imprisonment. Applications for such grants shall be made23662
as prescribed by the board, and such applications may be made in23663
conjunction with and upon the basis of information provided in23664
conjunction with student assistance programs funded by agencies of23665
the United States government or from financial resources of the23666
institution of higher education. The institution shall certify23667
that the student applicant meets the requirements set forth in23668
divisions (A)(1)(b) and (c) of this section. Instructional grants23669
shall be provided to an eligible student only as long as the23670
student is making appropriate progress toward a nursing diploma or23671
an associate or bachelor's degree. No student shall be eligible23672
to receive a grant for more than ten semesters, fifteen quarters,23673
or the equivalent of five academic years. A grant made to an23674
eligible student on the basis of less than full-time enrollment23675
shall be based on the number of credit hours for which the student23676
is enrolled and shall be computed in accordance with a formula23677
adopted by the board. No student shall receive more than one23678
grant on the basis of less than full-time enrollment.23679

       An instructional grant shall not exceed the total23680
instructional and general charges of the institution.23681

       (C) The tables in this division prescribe the maximum grant23682
amounts covering two semesters, three quarters, or a comparable23683
portion of one academic year. Grant amounts for additional terms23684
in the same academic year shall be determined under division (D)23685
of this section.23686

       For a full-time student who is a dependent and enrolled in a23687
nonprofit educational institution that is not a state-assisted23688
institution and that has a certificate of authorization issued23689
pursuant to Chapter 1713. of the Revised Code, the amount of the23690
instructional grant for two semesters, three quarters, or a23691
comparable portion of the academic year shall be determined in23692
accordance with the following table:23693

Table of Grants
23694

Maximum Grant $4,872 23695
Gross Income Number of Dependents 23696

1 2 3 4 5 or more 23697

Under $13,001 $4,872 $4,872 $4,872 $4,872 $4,872 23698
$13,001 - $14,000 4,386 4,872 4,872 4,872 4,872 23699
$14,001 - $15,000 3,888 4,386 4,872 4,872 4,872 23700
$15,001 - $16,000 3,408 3,888 4,386 4,872 4,872 23701
$16,001 - $17,000 2,928 3,408 3,888 4,386 4,872 23702
$17,001 - $20,000 2,442 2,928 3,408 3,888 4,386 23703
$20,001 - $23,000 1,944 2,442 2,928 3,408 3,888 23704
$23,001 - $26,000 1,452 1,944 2,442 2,928 3,408 23705
$26,001 - $29,000 1,200 1,452 1,944 2,442 2,928 23706
$29,001 - $30,000 966 1,200 1,452 1,944 2,442 23707
$30,001 - $31,000 882 966 1,200 1,452 1,944 23708
$31,001 - $32,000 792 882 966 1,200 1,452 23709
$32,001 - $33,000 396 792 882 966 1,200 23710
$33,001 - $34,000 -0- 396 792 882 966 23711
$34,001 - $35,000 -0- -0- 396 792 882 23712
$35,001 - $36,000 -0- -0- -0- 396 792 23713
$36,001 - $37,000 -0- -0- -0- -0- 396 23714
Over $37,000 -0- -0- -0- -0- -0- 23715

Private Institution
23716

Table of Grants
23717

Maximum Grant $5,466 23718
Gross Income Number of Dependents 23719

1 2 3 4 5 or more 23720

$0 - $15,000 $5,466 $5,466 $5,466 $5,466 $5,466 23721
$15,001 - $16,000 4,920 5,466 5,466 5,466 5,466 23722
$16,001 - $17,000 4,362 4,920 5,466 5,466 5,466 23723
$17,001 - $18,000 3,828 4,362 4,920 5,466 5,466 23724
$18,001 - $19,000 3,288 3,828 4,362 4,920 5,466 23725
$19,001 - $22,000 2,736 3,288 3,828 4,362 4,920 23726
$22,001 - $25,000 2,178 2,736 3,288 3,828 4,362 23727
$25,001 - $28,000 1,626 2,178 2,736 3,288 3,828 23728
$28,001 - $31,000 1,344 1,626 2,178 2,736 3,288 23729
$31,001 - $32,000 1,080 1,344 1,626 2,178 2,736 23730
$32,001 - $33,000 984 1,080 1,344 1,626 2,178 23731
$33,001 - $34,000 888 984 1,080 1,344 1,626 23732
$34,001 - $35,000 444 888 984 1,080 1,344 23733
$35,001 - $36,000 -- 444 888 984 1,080 23734
$36,001 - $37,000 -- -- 444 888 984 23735
$37,001 - $38,000 -- -- -- 444 888 23736
$38,001 - $39,000 -- -- -- -- 444 23737

       For a full-time student who is financially independent and23738
enrolled in a nonprofit educational institution that is not a23739
state-assisted institution and that has a certificate of23740
authorization issued pursuant to Chapter 1713. of the Revised23741
Code, the amount of the instructional grant for two semesters,23742
three quarters, or a comparable portion of the academic year shall23743
be determined in accordance with the following table:23744

Table of Grants
23745

Maximum Grant $4,872 23746
Gross Income Number of Dependents 23747

0 1 2 3 4 5 or more 23748

Under $4,201 $4,872 $4,872 $4,872 $4,872 $4,872 $4,872 23749
$4,201 - $4,800 4,386 4,872 4,872 4,872 4,872 4,872 23750
$4,801 - $5,300 3,888 4,386 4,872 4,872 4,872 4,872 23751
$5,301 - $5,800 3,408 3,888 4,386 4,872 4,872 4,872 23752
$5,801 - $6,300 2,928 3,408 3,888 4,386 4,872 4,872 23753
$6,301 - $6,800 2,442 2,928 3,408 3,888 4,386 4,872 23754
$6,801 - $7,800 1,944 2,442 2,928 3,408 3,888 4,386 23755
$7,801 - $8,800 1,452 1,944 2,442 2,928 3,408 3,888 23756
$8,801 - $9,800 1,200 1,452 1,944 2,442 2,928 3,408 23757
$9,801 - $11,300 966 1,200 1,452 1,944 2,442 2,928 23758
$11,301 - $12,800 882 966 1,200 1,452 1,944 2,442 23759
$12,801 - $14,300 792 882 966 1,200 1,452 1,944 23760
$14,301 - $15,800 396 792 882 966 1,200 1,452 23761
$15,801 - $18,800 -0- 396 792 882 966 1,200 23762
$18,801 - $21,800 -0- -0- 396 792 882 966 23763
$21,801 - $24,800 -0- -0- -0- 396 792 882 23764
$24,801 - $29,500 -0- -0- -0- -0- 396 792 23765
$29,501 - $34,500 -0- -0- -0- -0- -0- 396 23766
Over $34,500 -0- -0- -0- -0- -0- -0- 23767

Private Institution
23768

Table of Grants
23769

Maximum Grant $5,466 23770
Gross Income Number of Dependents 23771

0 1 2 3 4 5 or more 23772

$0 - $4,800 $5,466 $5,466 $5,466 $5,466 $5,466 $5,466 23773
$4,801 - $5,300 4,920 5,466 5,466 5,466 5,466 5,466 23774
$5,301 - $5,800 4,362 4,920 5,466 5,466 5,466 5,466 23775
$5,801 - $6,300 3,828 4,362 4,920 5,466 5,466 5,466 23776
$6,301 - $6,800 3,288 3,828 4,362 4,920 5,466 5,466 23777
$6,801 - $7,300 2,736 3,288 3,828 4,362 4,920 5,466 23778
$7,301 - $8,300 2,178 2,736 3,288 3,828 4,362 4,920 23779
$8,301 - $9,300 1,626 2,178 2,736 3,288 3,828 4,362 23780
$9,301 - $10,300 1,344 1,626 2,178 2,736 3,288 3,828 23781
$10,301 - $11,800 1,080 1,344 1,626 2,178 2,736 3,288 23782
$11,801 - $13,300 984 1,080 1,344 1,626 2,178 2,736 23783
$13,301 - $14,800 888 984 1,080 1,344 1,626 2,178 23784
$14,801 - $16,300 444 888 984 1,080 1,344 1,626 23785
$16,301 - $19,300 -- 444 888 984 1,080 1,344 23786
$19,301 - $22,300 -- -- 444 888 984 1,080 23787
$22,301 - $25,300 -- -- -- 444 888 984 23788
$25,301 - $30,300 -- -- -- -- 444 888 23789
$30,301 - $35,300 -- -- -- -- -- 444 23790

       For a full-time student who is a dependent and enrolled in an23791
educational institution that holds a certificate of registration23792
from the state board of proprietary school registration, the23793
amount of the instructional grant for two semesters, three23794
quarters, or a comparable portion of the academic year shall be23795
determined in accordance with the following table:23796

Table of Grants
23797

Maximum Grant $4,128 23798
Gross Income Number of Dependents 23799

1 2 3 4 5 or more 23800

Under $13,001 $4,128 $4,128 $4,128 $4,128 $4,128 23801
$13,001 - $14,000 3,726 4,128 4,128 4,128 4,128 23802
$14,001 - $15,000 3,288 3,726 4,128 4,128 4,128 23803
$15,001 - $16,000 2,874 3,288 3,726 4,128 4,128 23804
$16,001 - $17,000 2,490 2,874 3,288 3,726 4,128 23805
$17,001 - $20,000 2,046 2,490 2,874 3,288 3,726 23806
$20,001 - $23,000 1,656 2,046 2,490 2,874 3,288 23807
$23,001 - $26,000 1,266 1,656 2,046 2,490 2,874 23808
$26,001 - $29,000 1,014 1,266 1,656 2,046 2,490 23809
$29,001 - $30,000 810 1,014 1,266 1,656 2,046 23810
$30,001 - $31,000 762 810 1,014 1,266 1,656 23811
$31,001 - $32,000 672 762 810 1,014 1,266 23812
$32,001 - $33,000 336 672 762 810 1,014 23813
$33,001 - $34,000 -0- 336 672 762 810 23814
$34,001 - $35,000 -0- -0- 336 672 762 23815
$35,001 - $36,000 -0- -0- -0- 336 672 23816
$36,001 - $37,000 -0- -0- -0- -0- 336 23817
Over $37,000 -0- -0- -0- -0- -0- 23818

Proprietary Institution
23819

Table of Grants
23820

Maximum Grant $4,632 23821
Gross Income Number of Dependents 23822

1 2 3 4 5 or more 23823

$0 - $15,000 $4,632 $4,632 $4,632 $4,632 $4,632 23824
$15,001 - $16,000 4,182 4,632 4,632 4,632 4,632 23825
$16,001 - $17,000 3,684 4,182 4,632 4,632 4,632 23826
$17,001 - $18,000 3,222 3,684 4,182 4,632 4,632 23827
$18,001 - $19,000 2,790 3,222 3,684 4,182 4,632 23828
$19,001 - $22,000 2,292 2,790 3,222 3,684 4,182 23829
$22,001 - $25,000 1,854 2,292 2,790 3,222 3,684 23830
$25,001 - $28,000 1,416 1,854 2,292 2,790 3,222 23831
$28,001 - $31,000 1,134 1,416 1,854 2,292 2,790 23832
$31,001 - $32,000 906 1,134 1,416 1,854 2,292 23833
$32,001 - $33,000 852 906 1,134 1,416 1,854 23834
$33,001 - $34,000 750 852 906 1,134 1,416 23835
$34,001 - $35,000 372 750 852 906 1,134 23836
$35,001 - $36,000 -- 372 750 852 906 23837
$36,001 - $37,000 -- -- 372 750 852 23838
$37,001 - $38,000 -- -- -- 372 750 23839
$38,001 - $39,000 -- -- -- -- 372 23840

       For a full-time student who is financially independent and23841
enrolled in an educational institution that holds a certificate of23842
registration from the state board of proprietary school23843
registration, the amount of the instructional grant for two23844
semesters, three quarters, or a comparable portion of the academic23845
year shall be determined in accordance with the following table:23846

Table of Grants
23847

Maximum Grant $4,128 23848
Gross Income Number of Dependents 23849

0 1 2 3 4 5 or more 23850

Under $4,201 $4,128 $4,128 $4,128 $4,128 $4,128 $4,128 23851
$4,201 - $4,800 3,726 4,128 4,128 4,128 4,128 4,128 23852
$4,801 - $5,300 3,288 3,726 4,128 4,128 4,128 4,128 23853
$5,301 - $5,800 2,874 3,288 3,726 4,128 4,128 4,128 23854
$5,801 - $6,300 2,490 2,874 3,288 3,726 4,128 4,128 23855
$6,301 - $6,800 2,046 2,490 2,874 3,288 3,726 4,128 23856
$6,801 - $7,800 1,656 2,046 2,490 2,874 3,288 3,726 23857
$7,801 - $8,800 1,266 1,656 2,046 2,490 2,874 3,288 23858
$8,801 - $9,800 1,014 1,266 1,656 2,046 2,490 2,874 23859
$9,801 - $11,300 810 1,014 1,266 1,656 2,046 2,490 23860
$11,301 - $12,800 762 810 1,014 1,266 1,656 2,046 23861
$12,801 - $14,300 672 762 810 1,014 1,266 1,656 23862
$14,301 - $15,800 336 672 762 810 1,014 1,266 23863
$15,801 - $18,800 -0- 336 672 762 810 1,014 23864
$18,801 - $21,800 -0- -0- 336 672 762 810 23865
$21,801 - $24,800 -0- -0- -0- 336 672 762 23866
$24,801 - $29,500 -0- -0- -0- -0- 336 672 23867
$29,501 - $34,500 -0- -0- -0- -0- -0- 336 23868
Over $34,500 -0- -0- -0- -0- -0- -0- 23869

Proprietary Institution
23870

Table of Grants
23871

Maximum Grant $4,632 23872
Gross Income Number of Dependents 23873

0 1 2 3 4 5 or more 23874

$0 - $4,800 $4,632 $4,632 $4,632 $4,632 $4,632 $4,632 23875
$4,801 - $5,300 4,182 4,632 4,632 4,632 4,632 4,632 23876
$5,301 - $5,800 3,684 4,182 4,632 4,632 4,632 4,632 23877
$5,801 - $6,300 3,222 3,684 4,182 4,632 4,632 4,632 23878
$6,301 - $6,800 2,790 3,222 3,684 4,182 4,632 4,632 23879
$6,801 - $7,300 2,292 2,790 3,222 3,684 4,182 4,632 23880
$7,301 - $8,300 1,854 2,292 2,790 3,222 3,684 4,182 23881
$8,301 - $9,300 1,416 1,854 2,292 2,790 3,222 3,684 23882
$9,301 - $10,300 1,134 1,416 1,854 2,292 2,790 3,222 23883
$10,301 - $11,800 906 1,134 1,416 1,854 2,292 2,790 23884
$11,801 - $13,300 852 906 1,134 1,416 1,854 2,292 23885
$13,301 - $14,800 750 852 906 1,134 1,416 1,854 23886
$14,801 - $16,300 372 750 852 906 1,134 1,416 23887
$16,301 - $19,300 -- 372 750 852 906 1,134 23888
$19,301 - $22,300 -- -- 372 750 852 906 23889
$22,301 - $25,300 -- -- -- 372 750 852 23890
$25,301 - $30,300 -- -- -- -- 372 750 23891
$30,301 - $35,300 -- -- -- -- -- 372 23892

       For a full-time student who is a dependent and enrolled in a23893
state-assisted educational institution, the amount of the23894
instructional grant for two semesters, three quarters, or a23895
comparable portion of the academic year shall be determined in23896
accordance with the following table:23897

Maximum Grant $1,956 23898
Gross Income Number of Dependents 23899

Table of Grants
23900

1 2 3 4 5 or more 23901

Under $13,001 $1,956 $1,956 $1,956 $1,956 $1,956 23902
$13,001 - $14,000 1,764 1,956 1,956 1,956 1,956 23903
$14,001 - $15,000 1,554 1,764 1,956 1,956 1,956 23904
$15,001 - $16,000 1,380 1,554 1,764 1,956 1,956 23905
$16,001 - $17,000 1,182 1,380 1,554 1,764 1,956 23906
$17,001 - $20,000 966 1,182 1,380 1,554 1,764 23907
$20,001 - $23,000 774 966 1,182 1,380 1,554 23908
$23,001 - $26,000 582 774 966 1,182 1,380 23909
$26,001 - $29,000 468 582 774 966 1,182 23910
$29,001 - $30,000 378 468 582 774 966 23911
$30,001 - $31,000 348 378 468 582 774 23912
$31,001 - $32,000 318 348 378 468 582 23913
$32,001 - $33,000 162 318 348 378 468 23914
$33,001 - $34,000 -0- 162 318 348 378 23915
$34,001 - $35,000 -0- -0- 162 318 348 23916
$35,001 - $36,000 -0- -0- -0- 162 318 23917
$36,001 - $37,000 -0- -0- -0- -0- 162 23918
Over $37,000 -0- -0- -0- -0- -0- 23919

Public Institution
23920

Table of Grants
23921

Maximum Grant $2,190 23922
Gross Income Number of Dependents 23923

1 2 3 4 5 or more 23924

$0 - $15,000 $2,190 $2,190 $2,190 $2,190 $2,190 23925
$15,001 - $16,000 1,974 2,190 2,190 2,190 2,190 23926
$16,001 - $17,000 1,740 1,974 2,190 2,190 2,190 23927
$17,001 - $18,000 1,542 1,740 1,974 2,190 2,190 23928
$18,001 - $19,000 1,320 1,542 1,740 1,974 2,190 23929
$19,001 - $22,000 1,080 1,320 1,542 1,740 1,974 23930
$22,001 - $25,000 864 1,080 1,320 1,542 1,740 23931
$25,001 - $28,000 648 864 1,080 1,320 1,542 23932
$28,001 - $31,000 522 648 864 1,080 1,320 23933
$31,001 - $32,000 420 522 648 864 1,080 23934
$32,001 - $33,000 384 420 522 648 864 23935
$33,001 - $34,000 354 384 420 522 648 23936
$34,001 - $35,000 174 354 384 420 522 23937
$35,001 - $36,000 -- 174 354 384 420 23938
$36,001 - $37,000 -- -- 174 354 384 23939
$37,001 - $38,000 -- -- -- 174 354 23940
$38,001 - $39,000 -- -- -- -- 174 23941

       For a full-time student who is financially independent and23942
enrolled in a state-assisted educational institution, the amount23943
of the instructional grant for two semesters, three quarters, or a23944
comparable portion of the academic year shall be determined in23945
accordance with the following table:23946

Table of Grants
23947

Maximum Grant $1,956 23948
Gross Income Number of Dependents 23949

0 1 2 3 4 5 or more 23950

Under $4,201 $1,956 $1,956 $1,956 $1,956 $1,956 $1,956 23951
4,201 - $4,800 1,764 1,956 1,956 1,956 1,956 1,956 23952
$4,801 - $5,300 1,554 1,764 1,956 1,956 1,956 1,956 23953
$5,301 - $5,800 1,380 1,554 1,764 1,956 1,956 1,956 23954
$5,801 - $6,300 1,182 1,380 1,554 1,764 1,956 1,956 23955
$6,301 - $6,800 966 1,182 1,380 1,554 1,764 1,956 23956
$6,801 - $7,800 774 966 1,182 1,380 1,554 1,764 23957
$7,801 - $8,800 582 774 966 1,182 1,380 1,554 23958
$8,801 - $9,800 468 582 774 966 1,182 1,380 23959
$9,801 - $11,300 378 468 582 774 966 1,182 23960
$11,301 - $12,800 348 378 468 582 774 966 23961
$12,801 - $14,300 318 348 378 468 582 774 23962
$14,301 - $15,800 162 318 348 378 468 582 23963
$15,801 - $18,800 -0- 162 318 348 378 468 23964
$18,801 - $21,800 -0- -0- 162 318 348 378 23965
$21,801 - $24,800 -0- -0- -0- 162 318 348 23966
$24,801 - $29,500 -0- -0- -0- -0- 162 318 23967
$29,501 - $34,500 -0- -0- -0- -0- -0- 162 23968
Over $34,500 -0- -0- -0- -0- -0- -0- 23969

Public Institution
23970

Table of Grants
23971

Maximum Grant $2,190 23972
Gross Income Number of Dependents 23973

0 1 2 3 4 5 or more 23974

$0 - $4,800 $2,190 $2,190 $2,190 $2,190 $2,190 $2,190 23975
$4,801 - $5,300 1,974 2,190 2,190 2,190 2,190 2,190 23976
$5,301 - $5,800 1,740 1,974 2,190 2,190 2,190 2,190 23977
$5,801 - $6,300 1,542 1,740 1,974 2,190 2,190 2,190 23978
$6,301 - $6,800 1,320 1,542 1,740 1,974 2,190 2,190 23979
$6,801 - $7,300 1,080 1,320 1,542 1,740 1,974 2,190 23980
$7,301 - $8,300 864 1,080 1,320 1,542 1,740 1,974 23981
$8,301 - $9,300 648 864 1,080 1,320 1,542 1,740 23982
$9,301 - $10,300 522 648 864 1,080 1,320 1,542 23983
$10,301 - $11,800 420 522 648 864 1,080 1,320 23984
$11,801 - $13,300 384 420 522 648 864 1,080 23985
$13,301 - $14,800 354 384 420 522 648 864 23986
$14,801 - $16,300 174 354 384 420 522 648 23987
$16,301 - $19,300 -- 174 354 384 420 522 23988
$19,301 - $22,300 -- -- 174 354 384 420 23989
$22,301 - $25,300 -- -- -- 174 354 384 23990
$25,301 - $30,300 -- -- -- -- 174 354 23991
$30,301 - $35,300 -- -- -- -- -- 174 23992

       (D) For a full-time student enrolled in an eligible23993
institution for a semester or quarter in addition to the portion23994
of the academic year covered by a grant determined under division23995
(C) of this section, the maximum grant amount shall be a23996
percentage of the maximum prescribed in the applicable table of23997
that division. The maximum grant for a fourth quarter shall be23998
one-third of the maximum amount prescribed under that division.23999
The maximum grant for a third semester shall be one-half of the24000
maximum amount prescribed under that division.24001

       (E) No grant shall be made to any student in a course of24002
study in theology, religion, or other field of preparation for a24003
religious profession unless such course of study leads to an24004
accredited bachelor of arts, bachelor of science, associate of24005
arts, or associate of science degree.24006

       (F)(1) Except as provided in division (F)(2) of this24007
section, no grant shall be made to any student for enrollment24008
during a fiscal year in an institution with a cohort default rate24009
determined by the United States secretary of education pursuant to24010
the "Higher Education Amendments of 1986," 100 Stat. 1278, 1408,24011
20 U.S.C.A. 1085, as amended, as of the fifteenth day of June24012
preceding the fiscal year, equal to or greater than thirty per24013
cent for each of the preceding two fiscal years.24014

       (2) Division (F)(1) of this section does not apply to the24015
following:24016

       (a) Any student enrolled in an institution that under the24017
federal law appeals its loss of eligibility for federal financial24018
aid and the United States secretary of education determines its24019
cohort default rate after recalculation is lower than the rate24020
specified in division (F)(1) of this section or the secretary24021
determines due to mitigating circumstances the institution may24022
continue to participate in federal financial aid programs. The24023
board shall adopt rules requiring institutions to provide24024
information regarding an appeal to the board.24025

       (b) Any student who has previously received a grant under24026
this section who meets all other requirements of this section.24027

       (3) The board shall adopt rules for the notification of all24028
institutions whose students will be ineligible to participate in24029
the grant program pursuant to division (F)(1) of this section.24030

       (4) A student's attendance at an institution whose students24031
lose eligibility for grants under division (F)(1) of this section24032
shall not affect that student's eligibility to receive a grant24033
when enrolled in another institution.24034

       (G) Institutions of higher education that enroll students24035
receiving instructional grants under this section shall report to24036
the board all students who have received instructional grants but24037
are no longer eligible for all or part of such grants and shall24038
refund any moneys due the state within thirty days after the24039
beginning of the quarter or term immediately following the quarter24040
or term in which the student was no longer eligible to receive all24041
or part of the student's grant. There shall be an interest charge24042
of one per cent per month on all moneys due and payable after such24043
thirty-day period. The board shall immediately notify the office24044
of budget and management and the legislative budget office of the24045
legislative service commission of all refunds so received.24046

       Sec. 3333.13.  (A) Money appropriated to state supported and24047
state assisted institutions of higher education and to the Ohio24048
board of regents for the purposes of this division shall be paid24049
at the times and in the amounts necessary to meet all payments24050
required to be made by such institutions and by the board to the24051
Ohio public facilities commission or treasurer of state pursuant24052
to leases or agreements made by them under division (B) of section24053
154.21 of the Revised Code, as certified under division (C) of24054
this section, including supplements to such certifications.24055

       (B) Each such institution of higher education and the The24056
board shall include in its estimate of proposed expenses submitted24057
pursuant to section 126.02 of the Revised Code the estimated24058
amounts of all such payments to be made by it. The board shall24059
include the estimated amounts of all such payments to be made by24060
each such institution and of such payments to be made by it in24061
recommendations for appropriation required by division (J) of24062
section 3333.04 of the Revised Code. The director of budget and24063
management shall include in the state budget estimates provided24064
for in section 126.02 of the Revised Code the estimated amount of24065
all such payments to be made during the next biennium, and this24066
amount shall be included in the state budget to be submitted by24067
the governor to the general assembly pursuant to section 107.03 of24068
the Revised Code.24069

       (C) On the first day of July of each year, or as soon24070
thereafter as is practicable, the chancellor or a vice-chancellor24071
of the board shall certify to the director the payments contracted24072
to be made, during the period of the then current appropriations24073
made for the purposes of division (A) of this section, to the24074
commission or treasurer of state by each state supported and state24075
assisted institution of higher education and by the board pursuant24076
to leases and agreements made under division (B) of section 154.2124077
of the Revised Code. The certification shall state the amounts24078
and dates of payment required therefor as to each such institution24079
of higher education and the board, and the amounts to be credited24080
pursuant to such leases and agreements to the higher education24081
bond service trust fund and other special funds established24082
pursuant to Chapter 154. of the Revised Code. If the director24083
finds such certification to be correct, the director shall24084
promptly add the director's certification thereto and submit it to24085
the treasurer of state. Such annual certification shall be24086
supplemented in similar manner upon the execution of each new24087
lease or agreement, any supplement to an existing lease or24088
agreement, or any amendment thereof, affecting the amounts of24089
those payments.24090

       Sec. 3333.21.  As used in sections 3333.21 to 3333.23 of the24091
Revised Code, "term" and "academic year" mean "term" and "academic24092
year" as defined by the Ohio board of regents.24093

       The board shall establish and administer an academic24094
scholarship program. Under the program, a total of one thousand24095
new scholarships shall be awarded annually in the amount of not24096
less than two thousand dollars per award. At least one such new24097
scholarship shall be awarded annually to a student in each public24098
high school and joint vocational school and each nonpublic high24099
school for which the state board of education prescribes minimum24100
standards in accordance with section 3301.07 of the Revised Code.24101

       To be eligible for the award of a scholarship, a student24102
shall be a resident of Ohio and shall be enrolled as a full-time24103
undergraduate student in an Ohio institution of higher education24104
that meets the requirements of Title VI of the "Civil Rights Act24105
of 1964" and is state-assisted, is nonprofit and holds a24106
certificate of authorization issued under section 1713.02 of the24107
Revised Code, or holds a certificate of registration and program24108
authorization issued under section 3332.05 of the Revised Code and24109
awards an associate or bachelor's degree. Students who attend an24110
institution holding a certificate of registration shall be24111
enrolled in a program leading to an associate or bachelor's degree24112
for which associate or bachelor's degree program the institution24113
has program authorization to offer the program issued under24114
section 3332.05 of the Revised Code.24115

       "Resident" and "full-time student" shall be defined by board24116
rule.24117

       The board shall award the scholarships on the basis of a24118
formula designed by it to identify students with the highest24119
capability for successful college study. The formula shall weigh24120
the factor of achievement, as measured by grade point average, and24121
the factor of ability, as measured by performance on a competitive24122
examination specified by the board. Students receiving24123
scholarships shall be known as "Ohio academic scholars." Annually,24124
not later than the thirty-first day of July, the board shall24125
report to the governor and the general assembly on the performance24126
of current Ohio academic scholars and the effectiveness of its24127
formula.24128

       Sec. 3333.22.  Each Ohio academic scholarship shall be24129
awarded for an academic year and may be renewed for each of three24130
additional academic years. The scholarship amount awarded to a24131
scholar for an academic year shall be not less than two thousand24132
dollars. A scholarship shall be renewed if the scholar maintains24133
an academic record satisfactory to the Ohio board of regents and24134
meets any of the following conditions:24135

       (A) The scholar is enrolled as a full-time undergraduate;24136

       (B) The scholar was awarded an undergraduate degree in less24137
than four academic years and is enrolled as a full-time graduate24138
or professional student in an Ohio institution of higher education24139
that meets the requirements of Title VI of the "Civil Rights Act24140
of 1964" and is state-assisted or is nonprofit and holds a24141
certificate of authorization issued under section 1713.02 of the24142
Revised Code;24143

       (C) The scholar is a full-time student concurrently enrolled24144
as an undergraduate student and as a graduate or professional24145
student in an Ohio institution of higher education that meets the24146
requirements of division (B) of this section.24147

       Each amount awarded shall be paid in equal installments to24148
the scholar at the time of enrollment for each term of the24149
academic year for which the scholarship is awarded or renewed. No24150
scholar is eligible to receive an Ohio academic scholarship for24151
more than the equivalent of four academic years.24152

       If an Ohio academic scholar is temporarily unable to attend24153
school because of illness or other cause satisfactory to the24154
board, the board may grant a leave of absence for a designated24155
period of time. If a scholar discontinues full-time attendance at24156
the scholar's school during a term because of illness or other24157
cause satisfactory to the board, the scholar may either claim a24158
prorated payment for the period of actual attendance or waive24159
payment for that term. A term for which prorated payment is made24160
shall be considered a full term for which a scholarship was24161
received. A term for which payment is waived shall not be24162
considered a term for which a scholarship was received.24163

       Receipt of an Ohio academic scholarship shall not affect a24164
scholar's eligibility for the Ohio instructional grant program.24165

       Sec. 3345.05.  All registration fees, nonresident tuition24166
fees, academic fees for the support of off-campus instruction,24167
laboratory and course fees when so assessed and collected, student24168
health fees for the support of a student health service, all other24169
fees, deposits, charges, receipts, and income from all or part of24170
the students, all subsidy or other payments from state24171
appropriations, and all other fees, deposits, charges, receipts,24172
and income received by each state-supported university and24173
college, the Ohio state university hospitals and their ancillary24174
facilities, the Ohio agricultural research and development center,24175
and the Ohio state university cooperative extension service shall24176
be held and administered by the respective boards of trustees of24177
the state-supported universities and colleges; provided, that such24178
fees, deposits, charges, receipts, and income, to the extent24179
required by resolutions, trust agreements, indentures, leases, and24180
agreements adopted, made, or entered into under Chapter 154. or24181
section 3345.07, 3345.11, or 3345.12 of the Revised Code, shall be24182
held, administered, transferred, and applied in accordance24183
therewith.24184

       The Ohio board of regents shall require annual reporting by24185
the Ohio agricultural research and development center and by each24186
university and college receiving state aid in such form and detail24187
as determined by the board in consultation with such center,24188
universities and colleges, and the director of budget and24189
management.24190

       Notwithstanding any provision of the Revised Code to the24191
contrary, the title to investments made by a board of trustees24192
using any revenues described by this section shall not be vested24193
in the state, but shall be held in trust by the board of trustees.24194
Such investments shall be made pursuant to an investment policy24195
approved by the board of trustees and in accordance with section24196
135.35 of the Revised Code.24197

       Sec. 3345.19.  In the exercise of their respective powers of24198
government conferred by Chapter 3345. of the Revised Code and24199
other pertinent provisions of law, the boards of trustees of24200
Bowling Green state university, Kent state university, Miami24201
university, Ohio university, and the Ohio state university shall24202
observe the following enrollment limitations insofar as the autumn24203
quarter enrollment or any other quarter enrollment on a full-time24204
equivalent basis as defined by the Ohio board of regents is24205
concerned:24206

Bowling Green central campus 16,000 17,000 24207
Kent central campus 21,000 22,000 24208
Miami central campus 16,000 17,000 24209
Ohio university central campus 21,000 22,000 24210
The Ohio state central campus 41,000 42,000 24211

       Campus student housing facilities shall only be authorized by24212
boards of trustees within these limitations, and no contracts for24213
construction of new residence hall facilities shall be entered24214
into after October 1, 1969, without the prior approval by the Ohio24215
board of regents.24216

       Sec. 3353.07.  The On and after the effective date of this24217
amendment, the Ohio educational telecommunications network24218
commission shall not charge or collect broadcasting fees from24219
operate the Ohio government telecommunications of system that was24220
operated by the capitol square review and advisory board prior to24221
the effective date of this amendment.24222

       Sec. 3353.11.  There is hereby created in the state treasury24223
the governmental television/telecommunications operating fund. The24224
fund shall consist of money received from contract productions of24225
the Ohio government telecommunications studio and shall be used24226
for operations or equipment breakdowns related to the studio. All24227
investment earnings on the fund shall be credited to the fund.24228

       Sec. 3383.01.  As used in this chapter:24229

       (A) "Arts" means any of the following:24230

       (1) Visual, musical, dramatic, graphic, and other arts and24231
includes, including, but is not limited to, architecture, dance,24232
literature, motion pictures, music, painting, photography,24233
sculpture, and theater;24234

       (2) The presentation or making available, in museums or24235
other indoor or outdoor facilities, of principles of science and24236
their development, use, or application in business, industry, or24237
commerce or of the history, heritage, development, presentation,24238
and uses of the arts as defined above described in division (A)(1)24239
of this section and of transportation;24240

       (3) The preservation, presentation, or making available of24241
features of archaeological, architectural, environmental, or24242
historical interest or significance in a state historical facility24243
or a local historical facility.24244

       (B) "Arts organization" means either of the following:24245

       (1) A governmental agency or Ohio nonprofit corporation that24246
provides programs or activities in areas directly concerned with24247
the arts;24248

       (2) A regional arts and cultural district as defined in24249
section 3381.01 of the Revised Code.24250

       (C) "Arts project" means all or any portion of an Ohio arts24251
facility for which the general assembly has specifically24252
authorized the spending of money, or made an appropriation,24253
pursuant to division (D)(3) or (E) of section 3383.07 of the24254
Revised Code.24255

       (D) "Cooperative contract" means a contract between the Ohio24256
arts and sports facilities commission and an arts organization24257
providing the terms and conditions of the cooperative use of an24258
Ohio arts facility.24259

       (E) "Costs of operation" means amounts required to manage an24260
Ohio arts facility that are incurred following the completion of24261
construction of its arts project, provided that both of the24262
following apply:24263

       (1) Those amounts either:24264

       (a) Have been committed to a fund dedicated to that purpose;24265

       (b) Equal the principal of any endowment fund, the income24266
from which is dedicated to that purpose.24267

       (2) The commission and the arts organization have executed24268
an agreement with respect to either of those funds.24269

       (E)(F) "General building services" means general building24270
services for an Ohio arts facility or an Ohio sports facility,24271
including, but not limited to, general custodial care, security,24272
maintenance, repair, painting, decoration, cleaning, utilities,24273
fire safety, grounds and site maintenance and upkeep, and24274
plumbing.24275

       (F)(G) "Governmental agency" means a state agency, a24276
state-supported or state-assisted institution of higher education,24277
a municipal corporation, county, township, or school district, a24278
port authority created under Chapter 4582. of the Revised Code,24279
any other political subdivision or special district in this state24280
established by or pursuant to law, or any combination of these24281
entities; except where otherwise indicated, the United States or24282
any department, division, or agency of the United States, or any24283
agency, commission, or authority established pursuant to an24284
interstate compact or agreement.24285

       (G)(H) "Local contributions" means the value of an asset24286
provided by or on behalf of an arts organization from sources24287
other than the state, the value and nature of which shall be24288
approved by the Ohio arts and sports facilities commission, in its24289
sole discretion. "Local contributions" may include the value of24290
the site where an arts project is to be constructed. All "local24291
contributions," except a contribution attributable to such a site,24292
shall be for the costs of construction of an arts project or the24293
costs of operation of an arts facility.24294

       (H)(I) "Local historical facility" means a site or facility,24295
other than a state historical facility, of archaeological,24296
architectural, environmental, or historical interest or24297
significance, or a facility, including a storage facility,24298
appurtenant to the operations of such a site or facility, that is24299
owned by an arts organization, provided the facility meets the24300
requirements of division (J)(K)(2)(b) of this section, is managed24301
by or pursuant to a contract with the Ohio arts and sports24302
facilities commission, and is used for or in connection with the24303
activities of the commission, including the presentation or making24304
available of arts to the public.24305

       (I)(J) "Manage," "operate," or "management" means the24306
provision of, or the exercise of control over the provision of,24307
activities:24308

       (1) Relating to the arts for an Ohio arts facility,24309
including as applicable, but not limited to, providing for24310
displays, exhibitions, specimens, and models; booking of artists,24311
performances, or presentations; scheduling; and hiring or24312
contracting for directors, curators, technical and scientific24313
staff, ushers, stage managers, and others directly related to the24314
arts activities in the facility; but not including general24315
building services;24316

       (2) Relating to sports and athletic events for an Ohio24317
sports facility, including as applicable, but not limited to,24318
providing for booking of athletes, teams, and events; scheduling;24319
and hiring or contracting for staff, ushers, managers, and others24320
directly related to the sports and athletic events in the24321
facility; but not including general building services.24322

       (J)(K) "Ohio arts facility" means any of the following:24323

       (1) The three theaters located in the state office tower at24324
77 South High street in Columbus;24325

       (2) Any capital facility in this state to which all both of24326
the following apply:24327

       (a) The construction of an arts project related to the24328
facility was authorized or funded by the general assembly pursuant24329
to division (D)(3) of section 3383.07 of the Revised Code and24330
proceeds of state bonds are used for costs of the arts project.24331

       (b) The state owns or has sufficient real property interests24332
in the facility or in the portion of the facility financed from24333
the proceeds of obligations or in the site of the facility for a24334
period of no less than the greater of the useful life of the24335
portion of the facility financed from the proceeds of those24336
obligations as determined by the director of budget and management24337
using the guidelines for maximum maturities as provided under24338
divisions (B), (C), and (E) of section 133.20 of the Revised Code,24339
or the period of time remaining to the date of payment or24340
provision for payment of outstanding obligations issued by the24341
Ohio building authority allocable to costs of that portion of the24342
facility, as determined by the director of budget and management,24343
in either case as certified to the Ohio arts and sports facilities24344
commission and the Ohio building authority.24345

       (c) The facility is managed directly by, or by is subject to24346
a cooperative or management contract with, the Ohio arts and24347
sports facilities commission, and is used for or in connection24348
with the activities of the commission, including the presentation24349
or making available of arts to the public. A cooperative or24350
management contract shall be for a term not less than the time24351
remaining to the date of payment or provision for payment of any24352
state bonds issued to pay the costs of the arts project, as24353
determined by the director of budget and management and certified24354
by the director to the Ohio arts and sports facilities commission24355
and to the Ohio building authority.24356

       (3) A state historical facility or a local historical24357
facility.24358

       (K)(L) "State agency" means the state or any of its branches,24359
officers, boards, commissions, authorities, departments,24360
divisions, or other units or agencies.24361

       (L)(M) "Construction" includes acquisition, including24362
acquisition by lease-purchase, demolition, reconstruction,24363
alteration, renovation, remodeling, enlargement, improvement, site24364
improvements, and related equipping and furnishing.24365

       (M)(N) "State historical facility" means a site or facility24366
of archaeological, architectural, environmental, or historical24367
interest or significance, or a facility, including a storage24368
facility, appurtenant to the operations of such a site or24369
facility, that is owned by or is located on real property owned by24370
the state or by an arts organization, so long as the real property24371
of the arts organization meets the requirements of division24372
(J)(2)(b) of this section and is contiguous to state-owned real24373
property that is in the care, custody, and control of an arts24374
organization, and that is managed directly by or by is subject to24375
a cooperative or management contract with the Ohio arts and sports24376
facilities commission, and that is used for or in connection with24377
the activities of the commission, including the presentation or24378
making available of arts to the public.24379

       (N)(O) "Ohio sports facility" means all or a portion of a24380
stadium, arena, or other capital facility in Ohio this state, a24381
primary purpose of which is to provide a site or venue for the24382
presentation to the public of events of one or more major or minor24383
league professional athletic or sports teams that are associated24384
with the state or with a city or region of the state, which24385
facility is owned by or is located on real property owned by the24386
state or a governmental agency, and including all parking24387
facilities, walkways, and other auxiliary facilities, equipment,24388
furnishings, and real and personal property and interests and24389
rights therein, that may be appropriate for or used for or in24390
connection with the facility or its operation, for capital costs24391
of which state funds are spent pursuant to this chapter. A24392
facility constructed as an Ohio sports facility may be both an24393
Ohio arts facility and an Ohio sports facility.24394

       Sec. 3383.02.  (A) There is hereby created the Ohio arts and24395
sports facilities commission. Notwithstanding any provision to24396
the contrary contained in Chapter 152. of the Revised Code, the24397
commission shall engage in and provide for the development,24398
performance, and presentation or making available of the arts and24399
professional sports and athletics to the public in this state by24400
the exercise of its powers under this chapter, including the24401
provision, operation, and management, and cooperative use of Ohio24402
arts facilities and Ohio sports facilities. The commission is a24403
body corporate and politic, an agency of state government and an24404
instrumentality of the state, performing essential governmental24405
functions of this state. The carrying out of the purposes and the24406
exercise by the commission of its powers conferred by this chapter24407
are essential public functions and public purposes of the state24408
and of state government. The commission may, in its own name, sue24409
and be sued, enter into contracts, and perform all the powers and24410
duties given to it by this chapter but it does not have and shall24411
not exercise the power of eminent domain.24412

       (B) The commission shall consist of eight ten members, five24413
seven of whom shall be voting members and three of whom shall be24414
nonvoting members. The five seven voting members shall be24415
appointed by the governor, with the advice and consent of the24416
senate, from different geographical regions of the state. In24417
addition, one of the voting members shall represent the state24418
architect. Not more than three four of the members appointed by24419
the governor shall be affiliated with the same political party.24420
The nonvoting members shall be the staff director of the Ohio arts24421
council, a member of the senate appointed by the president of the24422
senate, and a member of the house of representatives appointed by24423
the speaker of the house.24424

       (C) Of the five initial appointments made by the governor,24425
one shall be for a term expiring December 31, 1989, two shall be24426
for terms expiring December 31, 1990, and two shall be for terms24427
expiring December 31, 1991. Of the initial appointments of the24428
sixth and seventh voting members appointed by the governor as a24429
result of this amendment, one shall be for a term expiring24430
December 31, 2003, and one shall be for a term expiring December24431
31, 2004. Thereafter, each such term shall be for three years,24432
commencing on the first day of January and ending on the24433
thirty-first day of December. Each appointment by the president24434
of the senate and by the speaker of the house of representatives24435
shall be for the balance of the then legislative biennium. Each24436
member shall hold office from the date of the member's appointment24437
until the end of the term for which the member was appointed. Any24438
member appointed to fill a vacancy occurring prior to the24439
expiration of the term for which the member's predecessor was24440
appointed shall hold office for the remainder of such term. Any24441
member shall continue in office subsequent to the expiration date24442
of the member's term until the member's successor takes office, or24443
until a period of sixty days has elapsed, whichever occurs first.24444

       (D) Members of the commission shall serve without24445
compensation.24446

       (E) After each initial member of the commission has been24447
appointed, the commission shall meet and organize by electing one24448
of its voting members as chairperson and other voting members as24449
vice-chairperson and secretary-treasurer, who shall hold their24450
offices until the next organizational meeting of the commission. 24451
Organizational meetings of the commission shall be held at the24452
first meeting of each calendar year. At each organizational24453
meeting, the commission shall elect from among its voting members24454
a chairperson, a vice-chairperson, and a secretary-treasurer, who24455
shall serve until the next annual meeting. The commission shall24456
adopt rules pursuant to section 111.15 of the Revised Code for the24457
conduct of its internal business and shall keep a journal of its24458
proceedings.24459

       (F) Three Four voting members of the commission constitute a24460
quorum, and the affirmative vote of three four members is24461
necessary for approval of any action taken by the commission. A24462
vacancy in the membership of the commission does not impair a24463
quorum from exercising all the rights and performing all the24464
duties of the commission. Meetings of the commission may be held24465
anywhere in the state, and shall be held in compliance with24466
section 121.22 of the Revised Code.24467

       (G) All expenses incurred in carrying out this chapter are24468
payable solely from money accrued under this chapter or24469
appropriated for these purposes by the general assembly, and the24470
commission shall incur no liability or obligation beyond such24471
money.24472

       (H) The commission shall file an annual report of its24473
activities and finances with the governor, director of budget and24474
management, speaker of the house of representatives, president of24475
the senate, and chairpersons of the house and senate finance24476
committees.24477

       (I) There is hereby established in the state treasury the24478
Ohio arts and sports facilities commission administration fund.24479
All revenues of the commission shall be credited to that fund and24480
to any accounts created in the fund with the commission's24481
approval. All expenses of the commission, including reimbursement24482
of, or payment to, any other fund or any governmental agency for24483
advances made or services rendered to or on behalf of the24484
commission, shall be paid from the Ohio arts and sports facilities24485
commission administration fund as determined by or pursuant to24486
directions of the commission. All investment earnings of the24487
administration fund shall be credited to the fund and shall be24488
allocated among any accounts created in the fund in the manner24489
determined by the commission.24490

       (J) Title to all real property and lesser interests in real24491
property acquired by the commission, including leasehold and other24492
interests, pursuant to this chapter shall be taken in the name of24493
the state and shall be held for the use and benefit of the24494
commission. The commission shall not mortgage such real property24495
and interests in real property. Title to other property and24496
interests in it acquired by the commission pursuant to this24497
chapter shall be taken in its name.24498

       Sec. 3383.04.  The Ohio arts and sports facilities commission24499
may:24500

       (A) Employ and fix the compensation of an executive director24501
and such other employees as will facilitate the activities and24502
purposes of the commission. Any executive director shall serve at24503
the pleasure of the commission and may serve part-time. Other24504
employees shall be employed by and serve at the pleasure of the24505
commission or the executive director, as determined by the24506
commission.24507

       (B) Adopt, amend, and rescind, pursuant to section 111.15 of24508
the Revised Code, rules for the management and operation of Ohio24509
arts facilities and Ohio sports facilities and for the exercise of24510
all of the commission's rights with respect to those facilities;24511

       (C) Own, construct or provide for the construction of,24512
lease, equip, furnish, administer, and manage or provide for the24513
operation and management of, and cooperate in the use of, Ohio24514
arts facilities and Ohio sports facilities;24515

       (D) Dispose of, whether by sale, lease, lease-purchase,24516
sublease, re-lease, or otherwise, real and personal property, and24517
lesser interests in it, held or owned by the state for the use and24518
benefit of the commission or held or owned by the commission, if24519
not needed for the commission's purposes, upon such terms as the24520
commission determines, subject to approval by the governor in the24521
case of real property and interests in it;24522

       (E) Grant such easements and other interests in real or24523
personal property of the commission as will not interfere with the24524
use of the property as an Ohio arts facility or an Ohio sports24525
facility;24526

       (F) Fix, alter, and collect rentals and other charges for24527
the use or availability for use of Ohio arts facilities or an Ohio24528
sports facility, as determined solely by the commission, for the24529
purpose of providing for all or a portion of the costs and24530
expenses of the commission, and the costs to be paid by the24531
commission of leasing, constructing, equipping, repairing,24532
maintaining, administering, and managing, and cooperating in the24533
use of Ohio arts facilities, including rentals to be paid by the24534
commission for any Ohio arts facilities or for any Ohio sports24535
facility;24536

       (G) Lease, sublease, cooperate in the use of, or otherwise24537
make available to an arts organization, Ohio arts facilities, and24538
to any governmental agency or nonprofit corporation, Ohio sports24539
facilities, including real and personal property, or any interests24540
in it, to carry out the purposes of this chapter;24541

       (H) Contract with, retain the services of, or designate, and24542
fix the compensation of, such agents, accountants, attorneys,24543
consultants, advisers, and other independent contractors as may be24544
necessary or desirable to carry out the purposes of this chapter;24545

       (I) Procure insurance against loss to the commission by24546
reason of damages to or nonusability of its property resulting24547
from fire, theft, accident, or other casualties, or by reason of24548
its liability for any damages to persons or property, including24549
but not limited to, general liability insurance, business24550
interruption insurance, liability insurance for members, officers,24551
and employees, and copyright liability insurance;24552

       (J) Receive and accept gifts, grants, devises, bequests,24553
loans, and any other financial or other form of aid or assistance24554
from any governmental agency or other person and enter into any24555
contract or agreement with any such agency or other person in24556
connection therewith, and receive and accept aid or contributions24557
from any other source of money, real or personal property, labor,24558
or other things of value, to be held, used, and applied only for24559
the purposes for which the aid and contributions are made and24560
according to their terms and conditions, all within the purposes24561
of this chapter;24562

       (K) Make and enter into all contracts, commitments, and24563
agreements, and execute all instruments, necessary or incidental24564
to the performance of its duties and the execution of its rights24565
and powers under this chapter;24566

       (L) Do anything necessary or appropriate to carry out the24567
purposes of and exercise the powers granted in this chapter;24568

       (M) Contract with any governmental agency or nonprofit24569
corporation to provide or cause to be provided services, including24570
general building services, in, to, or for an Ohio arts facility or24571
any Ohio sports facility, or with an arts organization for the24572
management of an Ohio arts facility, or with a governmental agency24573
or nonprofit corporation for the management of an Ohio sports24574
facility, all in furtherance of the state function, and make24575
contracts pursuant to divisions (A) and (B) of section 3383.07 of24576
the Revised Code, except that nothing in this chapter limits the24577
exercise of the care, custody, control, and management of those24578
state historical facilities specified in section 149.30 of the24579
Revised Code.24580

       Sec. 3383.07.  (A) The department of administrative services24581
shall provide for the construction of an arts project in24582
conformity with Chapter 153. of the Revised Code, except as24583
follows:24584

       (1) For an arts project that has an estimated construction24585
cost, excluding the cost of acquisition, of twenty-five million24586
dollars or more, and that is financed by the Ohio building24587
authority, construction services may be provided by the authority24588
if the authority determines it should provide those services.24589

       (2) For an arts project other than a state historical24590
facility, construction services may be provided on behalf of the24591
state by the Ohio arts and sports facilities commission, or by a24592
governmental agency or an arts organization that occupies, will24593
occupy, or is responsible for the Ohio arts facility, as24594
determined by the department of administrative services24595
commission. Construction services to be provided by a24596
governmental agency or an arts organization shall be specified in24597
an agreement between the commission and the governmental agency or24598
arts organization. The agreement, or any actions taken under it,24599
are not subject to Chapter 123. or 153. of the Revised Code,24600
except for sections 123.151 and 153.011 of the Revised Code, and24601
shall be subject to Chapter 4115. of the Revised Code.24602

       (3) For an arts project that is a state historical facility,24603
construction services may be provided by the Ohio arts and sports24604
facilities commission or by an arts organization that occupies,24605
will occupy, or is responsible for the facility, as determined by24606
the commission. The construction services to be provided by the24607
arts organization shall be specified in an agreement between the24608
commission and the arts organization, and the. That agreement,24609
and any actions taken under it, are not subject to Chapter 123.,24610
153., or 4115. of the Revised Code.24611

       (B) For an Ohio sports facility that is financed in part by24612
the Ohio building authority, construction services shall be24613
provided on behalf of the state by or at the direction of the24614
governmental agency or nonprofit corporation that will own or be24615
responsible for the management of the facility, all as determined24616
by the Ohio arts and sports facilities commission. Any24617
construction services to be provided by a governmental agency or24618
nonprofit corporation shall be specified in an agreement between24619
the commission and the governmental agency or nonprofit24620
corporation, and the. That agreement, and any actions taken under24621
it, are not subject to Chapter 123. or 153. of the Revised Code,24622
except for sections 123.151 and 153.011 of the Revised Code, and24623
shall be subject to Chapter 4115. of the Revised Code.24624

       (C) General building services for an Ohio arts facility24625
shall be provided by the department of administrative services in24626
conformity with Chapter 123. of the Revised Code, except that the24627
Ohio building authority may elect to provide such services for24628
Ohio arts facilities it financed and such services may be provided24629
by the Ohio arts and sports facilities commission or by an arts24630
organization that occupies, will occupy, or is responsible for the24631
facility, as determined by the commission, except that the Ohio24632
building authority may elect to provide those services for Ohio24633
arts facilities financed with proceeds of state bonds issued by24634
the authority. The costs of management and general building24635
services shall be paid by the arts organization that occupies,24636
will occupy, or is responsible for the facility as provided in an24637
agreement between the commission and the arts organization, except24638
that the state may pay for general building services for24639
state-owned arts facilities constructed on state-owned land.24640
General24641

       General building services for an Ohio sports facility shall24642
be provided by or at the direction of the governmental agency or24643
nonprofit corporation that will be responsible for the management24644
of the facility, all as determined by the commission. Any general24645
building services to be provided by a governmental agency or24646
nonprofit corporation for an Ohio sports facility shall be24647
specified in an agreement between the commission and the24648
governmental agency or nonprofit corporation, and that. That24649
agreement, and any actions taken under it, are not subject to24650
Chapter 123. or 153. of the Revised Code, except for sections24651
123.151 and 153.011 of the Revised Code, and shall be subject to24652
Chapter 4115. of the Revised Code.24653

       (D) This division does not apply to a state historical24654
facility. No state funds, including any state bond proceeds,24655
shall be spent on the construction of any arts project under this24656
chapter unless, with respect to the arts project and to the Ohio24657
arts facility related to the project, all of the following apply:24658

       (1) The Ohio arts and sports facilities commission has24659
determined that there is a need for the arts project and the Ohio24660
arts facility related to the project in the region of the state24661
for in which the Ohio arts facility is located or for which the24662
facility is proposed to be located;.24663

       (2) The commission has determined that, as an indication of24664
substantial regional support for the arts project, the arts24665
organization has made provision satisfactory to the commission, in24666
its sole discretion, for local contributions amounting to not less24667
than fifty per cent of the total state funding for the arts24668
project;.24669

       (3) The general assembly has specifically authorized the24670
spending of money on, or made an appropriation for, the24671
construction of the arts project, or for rental payments relating24672
to the financing of the construction of the arts project. 24673
Authorization to spend money, or an appropriation, for planning24674
the arts project does not constitute authorization to spend money24675
on, or an appropriation for, construction of the arts project.24676

       (E) No state funds, including any state bond proceeds, shall24677
be spent on the construction of any state historical facility24678
under this chapter unless the general assembly has specifically24679
authorized the spending of money on, or made an appropriation for,24680
the construction of the arts project related to the facility, or24681
for rental payments relating to the financing of the construction24682
of the arts project. Authorization to spend money, or an24683
appropriation, for planning the arts project does not constitute24684
authorization to spend money on, or an appropriation for, the24685
construction of the arts project.24686

       (F) State funds shall not be used to pay or reimburse more24687
than fifteen per cent of the initial estimated construction cost24688
of an Ohio sports facility, excluding any site acquisition cost,24689
and no state funds, including any state bond proceeds, shall be24690
spent on any Ohio sports facility under this chapter unless, with24691
respect to that facility, all of the following apply:24692

       (1) The Ohio arts and sports facilities commission has24693
determined that there is a need for the facility in the region of24694
the state for which the facility is proposed to provide the24695
function of an Ohio sports facility as provided for in this24696
chapter.24697

       (2) As an indication of substantial local support for the24698
facility, the commission has received a financial and development24699
plan satisfactory to it, and provision has been made, by agreement24700
or otherwise, satisfactory to the commission, for a contribution24701
amounting to not less than eighty-five per cent of the total24702
estimated construction cost of the facility, excluding any site24703
acquisition cost, from sources other than the state.24704

       (3) The general assembly has specifically authorized the24705
spending of money on, or made an appropriation for, the24706
construction of the facility, or for rental payments relating to24707
state financing of all or a portion of the costs of constructing24708
the facility. Authorization to spend money, or an appropriation,24709
for planning or determining the feasibility of or need for the24710
facility does not constitute authorization to spend money on, or24711
an appropriation for, costs of constructing the facility.24712

       (4) If state bond proceeds are being used for the Ohio24713
sports facility, the state or a governmental agency owns or has24714
sufficient property interests in the facility or in the site of24715
the facility or in the portion or portions of the facility24716
financed from proceeds of state bonds, which may include, but is24717
not limited to, the right to use or to require the use of the24718
facility for the presentation of sport and athletic events to the24719
public at the facility, extending for a period of not less than24720
the greater of the useful life of the portion of the facility24721
financed from proceeds of those bonds as determined using the24722
guidelines for maximum maturities as provided under divisions (B),24723
(C), and (D) of section 133.20 of the Revised Code, or the period24724
of time remaining to the date of payment or provision for payment24725
of outstanding state bonds allocable to costs of the facility, all24726
as determined by the director of budget and management and24727
certified by the director to the Ohio arts and sports facilities24728
commission and to the Ohio building authority.24729

       Sec. 3383.09. (A) There is hereby created in the state24730
treasury the arts facilities building fund, which shall consist of24731
proceeds of obligations authorized to pay costs of arts facilities24732
projects for which appropriations are made by the general24733
assembly. All investment earnings of the fund shall be credited to24734
the fund.24735

        (B) There is hereby created in the state treasury the24736
sports facilities building fund, which shall consist of proceeds24737
of obligations authorized to pay costs of sports facilities24738
projects for which appropriations are made by the general24739
assembly. All investment earnings of the fund shall be credited to24740
the fund.24741

        (C) The director of budget and management may transfer, to24742
the Ohio arts and sports facilities commission administration24743
fund, investment earnings credited to the arts facilities building24744
fund and the sports facilities building fund that exceed the24745
amounts required to meet estimated federal arbitrage rebate24746
requirements when requested of the director of budget and24747
management by the chairperson or executive director of the24748
commission.24749

       Sec. 3505.063.  (A) When the general assembly adopts a24750
resolution proposing a constitutional amendment, it shall may, by24751
resolution, designate a group of members who voted in support of24752
the resolution to prepare arguments for the proposed amendment,24753
and a group of members who voted in opposition to the resolution24754
to prepare arguments against the proposed amendment. If no24755
members voted in opposition to the resolution, or if the general24756
assembly chooses not to designate a group of members to prepare24757
arguments for the proposed amendment or chooses not to designate a24758
group of members to prepare arguments against the proposed24759
amendment, the Ohio ballot board may prepare the relevant24760
arguments against the proposed amendment or designate a group of24761
persons to prepare such the relevant arguments. All arguments24762
shall be filed with the secretary of state no later than24763
seventy-five days before the date of the election. No argument24764
shall exceed three hundred words.24765

       (B) The secretary of state shall disseminate information,24766
which may include part or all of the official explanation and24767
arguments concerning proposed amendments, by means of direct mail24768
or other written publication, broadcast, or such other means, or24769
combination of means, as the Ohio ballot board may direct, in24770
order to inform the voters as fully as possible concerning24771
proposed amendments.24772

       Sec. 3517.092.  (A) As used in this section:24773

       (1) "Appointing authority" has the same meaning as in24774
section 124.01 of the Revised Code.24775

       (2) "State elected officer" means any person appointed or24776
elected to a state elective office.24777

       (3) "State elective office" means any of the offices of24778
governor, lieutenant governor, secretary of state, auditor of24779
state, treasurer of state, attorney general, member of the state24780
board of education, member of the general assembly, and justice24781
and chief justice of the supreme court.24782

       (4) "County elected officer" means any person appointed or24783
elected to a county elective office.24784

       (5) "County elective office" means any of the offices of24785
county auditor, county treasurer, clerk of the court of common24786
pleas, sheriff, county recorder, county engineer, county24787
commissioner, prosecuting attorney, and coroner.24788

       (6) "Contribution" includes a contribution to any political24789
party, campaign committee, political action committee, political24790
contributing entity, or legislative campaign fund.24791

       (B) No state elected officer, no campaign committee of such24792
an officer, and no other person or entity shall knowingly solicit24793
or accept a contribution on behalf of that officer or that24794
officer's campaign committee from any of the following:24795

       (1) A state employee whose appointing authority is the state24796
elected officer;24797

       (2) A state employee whose appointing authority is24798
authorized or required by law to be appointed by the state elected24799
officer;24800

       (3) A state employee who functions in or is employed in or24801
by the same public agency, department, division, or office as the24802
state elected officer.24803

       (C) No candidate for a state elective office, no campaign24804
committee of such a candidate, and no other person or entity shall24805
knowingly solicit or accept a contribution on behalf of that24806
candidate or that candidate's campaign committee from any of the24807
following:24808

       (1) A state employee at the time of the solicitation, whose24809
appointing authority will be the candidate, if elected;24810

       (2) A state employee at the time of the solicitation, whose24811
appointing authority will be appointed by the candidate, if24812
elected, as authorized or required by law;24813

       (3) A state employee at the time of the solicitation, who24814
will function in or be employed in or by the same public agency,24815
department, division, or office as the candidate, if elected.24816

       (D) No county elected officer, no campaign committee of such24817
an officer, and no other person or entity shall knowingly solicit24818
a contribution on behalf of that officer or that officer's24819
campaign committee from any of the following:24820

       (1) A county employee whose appointing authority is the24821
county elected officer;24822

       (2) A county employee whose appointing authority is24823
authorized or required by law to be appointed by the county24824
elected officer;24825

       (3) A county employee who functions in or is employed in or24826
by the same public agency, department, division, or office as the24827
county elected officer.24828

       (E) No candidate for a county elective office, no campaign24829
committee of such a candidate, and no other person or entity shall24830
knowingly solicit a contribution on behalf of that candidate or24831
that candidate's campaign committee from any of the following:24832

       (1) A county employee at the time of the solicitation, whose24833
appointing authority will be the candidate, if elected;24834

       (2) A county employee at the time of the solicitation, whose24835
appointing authority will be appointed by the candidate, if24836
elected, as authorized or required by law;24837

       (3) A county employee at the time of the solicitation, who24838
will function in or be employed in or by the same public agency,24839
department, division, or office as the candidate, if elected.24840

       (F)(1) No public employee shall solicit a contribution from24841
any person while the public employee is performing the public24842
employee's official duties or in those areas of a public building24843
where official business is transacted or conducted.24844

       (2) No person shall solicit a contribution from any public24845
employee while the public employee is performing the public24846
employee's official duties or is in those areas of a public24847
building where official business is transacted or conducted.24848

       (3) As used in division (F) of this section, "public24849
employee" does not include any person holding an elective office.24850

       (G) The prohibitions in divisions (B), (C), (D), (E), and24851
(F) of this section are in addition to the prohibitions in24852
sections 124.57, 1553.09, 3304.22, and 4503.032 of the Revised24853
Code.24854

       Sec. 3701.04.  (A) The director of health shall:24855

       (1) Require such reports and make such inspections and24856
investigations as the director considers necessary;24857

       (2) Provide such methods of administration, appoint such24858
personnel, make such reports, and take such other action as may be24859
necessary to comply with the requirements of the federal act and24860
the regulations thereunder;24861

       (3) Procure by contract the temporary or intermittent24862
services of experts or consultants or organizations thereof when24863
such services are to be performed on a part-time or24864
fee-for-service basis and do not involve the performance of24865
administrative duties;24866

       (4) Enter into agreements for the utilization of the24867
facilities and services of other departments, agencies, and24868
institutions, public or private;24869

       (5) Accept on On behalf of the state, solicit, accept, hold,24870
administer, and deposit in the state treasury to the credit of the24871
general operations fund created in section 3701.83 of the Revised24872
Code, any grant, gift, devise, bequest, or contribution made to24873
assist in meeting the cost of carrying out the director's24874
responsibilities and expend the grant, gift, or contribution for24875
such for the purpose for which made. Fees collected by the24876
director in connection with meetings and conferences shall also be24877
credited to the fund and expended for the purposes for which paid.24878

       (6) Make an annual report to the governor on activities and24879
expenditures, including recommendations for such additional24880
legislation as the director considers appropriate to furnish24881
adequate hospital, clinic, and similar facilities to the people of24882
this state.24883

       (B) The director of health may enter into agreements to sell24884
services offered by the department to other departments, agencies,24885
and institutions of the state. Fees collected by the director for24886
the sale of services under this division shall be deposited into24887
the state treasury to the credit of the general operations fund24888
created in section 3701.83 of the Revised Code.24889

       Sec. 3701.142.  (A) The director of health shall appoint the24890
chief and the administrative assistant of the office of women's24891
health initiatives. The director may appoint, to the extent of24892
available funds, persons to other positions determined by him the24893
director to be relevant and necessary.24894

       (B) The chief shall have all of the following24895
qualifications, plus any additional qualifications the director24896
considers appropriate:24897

       (1) The equivalent of a masters or higher degree in public24898
health, medicine, health sciences, environmental science, law,24899
public administration, or a related field;24900

       (2) Familiarity with national maternal and child health24901
objectives of the department;24902

       (3) Knowledge of or experience in women's and infants'24903
preventive health care;24904

       (4) Understanding of health care delivery systems;24905

       (5) A global public health perspective.24906

       (C)(1) The majority of the chief's time shall be spent in24907
the performance of the following responsibilities:24908

       (a) Identifying issues that affect women's health;24909

       (b) Advocating for women's health concerns within the24910
department, state government, and the community;24911

       (c) Serving as a liaison for the public, interest groups,24912
the department, and other state agencies on issues that affect24913
women's health;24914

       (d) Developing recommendations to the director regarding24915
programs addressing women's health issues for inclusion in the24916
biennial budget and departmental strategic planning;24917

       (e) Preparing materials for publication.24918

       (2) In addition, the chief shall do the following:24919

       (a) Develop and recommend research, funding, and program24920
activities for the intervention, treatment, and education of the24921
public on women's health initiatives including health needs24922
throughout the life cycle, reproductive health, gender bias in24923
research, chemical dependence, access to health care, health and24924
safety in the workplace, poverty and women's health, causes of24925
death in women, violence and women's health, and any other women's24926
health issue the chief considers appropriate;24927

       (b) Supervise the administrative assistant and any other24928
employees assigned to the office of women's health initiatives;24929

       (c) Oversee the administrative operations of the office of24930
women's health initiatives;24931

       (d) Research, advise, and assist the director concerning24932
governor's office correspondence referrals, legislative24933
initiatives, rules, and similar executive decisions relating to24934
the health of women;24935

       (e) Represent the director, as requested, before the general24936
assembly and the women's policy and research commission.24937

       (D) The administrative assistant shall provide clerical and24938
administrative support as needed to the chief.24939

       (E) To promote coordination of programs and of offices'24940
initiatives, the director, assistant director, deputy directors,24941
and chiefs selected by the director in the department shall attend24942
quarterly meetings regarding the activities of the office of24943
women's health initiatives.24944

       (F) After considering the report submitted pursuant to24945
division (C) of section 3701.141 of the Revised Code, the director24946
of health shall develop and implement biennial initiatives on24947
women's health needs.24948

       Sec. 3701.77.  There is hereby created provided in the24949
department of health the governor's advisory council on physical24950
fitness and sports advisory board, which shall consist of eleven24951
fifteen members, seven of whom shall be appointed by the governor24952
and shall be representative of physicians, pediatricians, coaches,24953
athletic trainers, athletes, educators, and such other persons or24954
professions interested in the physical fitness of the citizens of24955
the state as the governor considers appropriate physical24956
therapists, dentists, nutritionists, exercise physiologists, and24957
one worksite wellness person. Four board council members shall be24958
members of the general assembly, of whom one shall be appointed by24959
the president of the senate, one by the minority leader of the24960
senate, one by the speaker of the house of representatives, and24961
one by the minority leader of the house of representatives. Four24962
council members shall be appointed by the director of health. All24963
members of the board council shall serve two-year terms,24964
commencing on the first day of January of each odd-numbered year24965
and ending on the thirty-first day of December of the following24966
year, except that each member shall continue in office subsequent24967
to the expiration date of his the member's term until his the24968
member's successor is appointed, or until a period of sixty days24969
has elapsed, whichever occurs first. Members may be reappointed24970
to additional terms. Vacancies shall be filled in the manner24971
provided for original appointments, and a vacancy shall be24972
considered to occur whenever a member of the general assembly24973
ceases to be a member of the house from which he the member was24974
appointed. The director of health annually shall select from the24975
membership of the board council a chairman chairperson, and the24976
board council shall select from its membership a vice-chairman24977
vice-chairperson and secretary. Members of the board council24978
shall serve without compensation, but shall be reimbursed for24979
actual and necessary expenses incurred in the performance of their24980
duties. The director, upon the board's council's request, may24981
provide an officer or employee of the department to act as an24982
administrator of the board council, and may provide other24983
employees as required by the board council. The board council24984
shall meet in Columbus at least once each calendar quarter and at24985
such other times and places as the director or the board council24986
considers necessary. Seven members A simple majority of the board24987
current appointed members of the council constitute a quorum, and24988
a majority vote of those in attendance is necessary to take any24989
action.24990

       A member of the advisory council that is a member of the24991
general assembly may designate a substitute to serve on the24992
council in that member's absence. The substitute is entitled to24993
perform the duties of a member of the council. A member of the24994
general assembly shall inform the chairperson of the council of24995
the substitution prior to the substitute assuming duties of that24996
member. Whenever the member of the general assembly ceases to be24997
a member of the house from which the member was appointed, the24998
substitute may no longer serve on the council.24999

       Sec. 3701.771.  (A) The governor's advisory council on25000
physical fitness and sports advisory board shall prepare and25001
recommend to the director of health guidelines, programs, and25002
activities related to health and physical fitness. The board25003
council shall recommend information and educational materials to25004
be prepared and distributed to the public that encourage wide25005
participation in the recommended programs and activities.25006

       (B) The board council may, on behalf of the state, solicit,25007
accept, hold, and administer any grants, devises, or bequests of25008
moneys, securities, or property for the purposes of sections25009
3701.85 3701.77 to 3701.861 3701.772 of the Revised Code and shall25010
deposit any moneys resulting from those grants, devises, or25011
bequests in the physical fitness and sports fund, which is hereby25012
created in the state treasury for use solely by the board council25013
in administering those sections. The board council shall25014
administer the fund.25015

       (C) The board council shall assist the director of health in25016
promoting and sponsoring public sporting and physical fitness25017
events, and members shall lend their names and presence to these25018
events to encourage greater public participation.25019

       (D) The board council may develop a program of statewide25020
amateur athletic competition to be known as the "buckeye state25021
games," which shall be patterned after the Olympic games to the25022
extent possible considering the availability of facilities,25023
equipment, and expertise. The buckeye state games shall be25024
designed to encourage the participation of athletes representing a25025
broad range of age groups, skill levels, and communities.25026
Participants shall be residents of the state. Regional25027
competition may be held throughout the state, and the top25028
qualifiers in each sport shall proceed to the final competition to25029
be held at a centrally located site in the state that has the25030
necessary facilities and equipment for conducting the competition.25031
The frequency of the games shall be determined by the board25032
council.25033

       Sec. 3701.772.  The director of health shall cause to be25034
prepared certificates and awards bearing the printed facsimile25035
signature of the governor, to be awarded to persons who25036
participate in physical fitness and sports programs recommended by25037
the governor's advisory council on physical fitness and sports25038
advisory board and adopted by the director. The director shall25039
provide for the distribution of the certificates and awards to25040
qualifying persons through agreements with civic groups,25041
professional associations, running clubs, amateur and professional25042
sports groups, individual citizens, voluntary organizations,25043
political subdivisions, school districts, and others interested in25044
promoting and improving the health and physical fitness of the25045
citizens of the state.25046

       The director may adopt such rules as necessary to carry out25047
the purposes of sections 3701.85 3701.77 to 3701.861 3701.772 of25048
the Revised Code.25049

       Sec. 3701.92. (A) There is hereby created in the department25050
of health the Ohio hepatitis C advisory commission.25051

        (B) The commission shall consist of the following members:25052

        (1) Eleven members appointed by the director of health;25053

       (2) Two members of the house of representatives, one from25054
each political party, appointed by the speaker of the house of25055
representatives;25056

        (3) Two members of the senate, one from each political25057
party, appointed by the president of the senate.25058

       Each member shall serve without compensation for a term of25059
one year.25060

       Sec. 3702.68.  (A) Notwithstanding sections 3702.51 to25061
3702.62 of the Revised Code, this section applies to the review of25062
certificate of need applications during the period beginning July25063
1, 1993, and ending June 30, 2001 October 15, 2003.25064

       (B)(1) Except as provided in division (B)(2) of this25065
section, the director of health shall neither grant nor deny any25066
application for a certificate of need submitted prior to July 1,25067
1993, if the application was for any of the following and the25068
director had not issued a written decision concerning the25069
application prior to that date:25070

       (a) Approval of beds in a new health care facility or an25071
increase of beds in an existing health care facility, if the beds25072
are proposed to be licensed as nursing home beds under Chapter25073
3721. of the Revised Code;25074

       (b) Approval of beds in a new county home or new county25075
nursing home as defined in section 5155.31 of the Revised Code, or25076
an increase of beds in an existing county home or existing county25077
nursing home, if the beds are proposed to be certified as skilled25078
nursing facility beds under Title XVIII or nursing facility beds25079
under Title XIX of the "Social Security Act," 49 Stat. 620 (1935),25080
42 U.S.C.A. 301, as amended;25081

       (c) Recategorization of hospital beds as described in25082
section 3702.522 of the Revised Code, an increase of hospital beds25083
registered pursuant to section 3701.07 of the Revised Code as25084
long-term care beds or skilled nursing facility beds, or a25085
recategorization of hospital beds that would result in an increase25086
of beds registered pursuant to that section as long-term care beds25087
or skilled nursing facility beds.25088

       On July 1, 1993, the director shall return each such25089
application to the applicant and, notwithstanding section 3702.5225090
of the Revised Code regarding the uses of the certificate of need25091
fund, shall refund to the applicant the application fee paid under25092
that section. Applications returned under division (B)(1) of this25093
section may be resubmitted in accordance with section 3702.52 of25094
the Revised Code no sooner than July 1, 2001 October 16, 2003.25095

       (2) The director shall continue to review and shall issue a25096
decision regarding any application submitted prior to July 1,25097
1993, to increase beds for either of the purposes described in25098
division (B)(1)(a) or (b) of this section if the proposed increase25099
in beds is attributable solely to a replacement or relocation of25100
existing beds within the same county. The director shall25101
authorize under such an application no additional beds beyond25102
those being replaced or relocated.25103

       (C)(1) Except as provided in division (C)(2) and (3) of this25104
section, the director, during the period beginning July 1, 1993,25105
and ending June 30, 2001 October 15, 2003, shall not accept for25106
review under section 3702.52 of the Revised Code any application25107
for a certificate of need for any of the purposes described in25108
divisions (B)(1)(a) to (c) of this section.25109

       (2)(a) The director shall accept for review any application25110
for either of the purposes described in division (B)(1)(a) or (b)25111
of this section if either of the following apply:25112

       (i) In case of an existing health care facility that is a25113
nursing home described in section 5123.192 of the Revised Code,25114
the proposed increase is attributable solely to the replacement of25115
existing beds within the same county. 25116

       (ii) In the case of a health care facility or county home25117
described in division (B)(1)(a) or (b) of this section, other than25118
an existing health care facility described in division25119
(C)(2)(a)(i) of this section, the proposed increase in beds is25120
attributable solely to a replacement or relocation of existing25121
beds within the same county. The25122

       (b) In the case of an existing health care facility25123
described in division (C)(2)(a)(i) of this section, the director25124
shall continue to review and shall issue a decision regarding any25125
application submitted during the period beginning on July 1, 1993,25126
and ending on the effective date of this amendment to increase25127
beds for either of the purposes described in division (B)(1)(a) or25128
(b) of this section only if the proposed increase in beds is25129
attributable solely to a relocation of existing beds within the25130
same county. An existing health care facility described in25131
division (C)(2)(a)(i) of this section that on or after the25132
effective date of this amendment seeks to increase beds for either25133
of the purposes described in division (B)(1)(a) or (b) of this25134
section shall apply for a license under section 5123.19 of the25135
Revised Code, as described in division (B) of section 5123.192 of25136
the Revised Code, if the proposed increase is attributable to a25137
relocation of existing beds within the same county.25138

       (c) The director shall authorize under such an application25139
described in division (C)(2)(a) or (b) of this section no25140
additional beds beyond those being replaced or relocated. The25141

       (3) The director also shall accept for review any25142
application that seeks certificate of need approval for existing25143
beds located in an infirmary that is operated exclusively by a25144
religious order, provides care exclusively to members of religious25145
orders who take vows of celibacy and live by virtue of their vows25146
within the orders as if related, and was providing care25147
exclusively to members of such a religious order on January 1,25148
1994.25149

       (D) The director shall issue a decision regarding any case25150
remanded by a court as the result of a decision issued by the25151
director prior to July 1, 1993, to grant, deny, or withdraw a25152
certificate of need for any of the purposes described in divisions25153
(B)(1)(a) to (c) of this section.25154

       (E) The director shall not project the need for beds listed25155
in division (B)(1) of this section for the period beginning July25156
1, 1993, and ending June 30, 2001 October 15, 2003.25157

       This section is an interim section effective until July 1,25158
2001 October 16, 2003.25159

       Sec. 3704.034.  (A) Within sixty days after the director of25160
environmental protection or his the director's agent or authorized25161
representative receives an application for the issuance of a25162
permit to install pursuant to rules adopted under division (F) of25163
section 3704.03 of the Revised Code, an application to modify such25164
a permit, or an application for the issuance of an initial permit25165
to operate, or for the modification or renewal of such a permit,25166
pursuant to rules adopted under division (G) of section 3704.03 of25167
the Revised Code, the director shall determine whether the25168
application is substantially complete or materially deficient and,25169
in writing, shall notify the applicant of his the director's25170
determination. If the director fails to make such a completeness25171
determination and provide written notice of his the determination25172
to the applicant within sixty days after the application was25173
submitted, the applicant may submit a written request to the25174
director for the making of such a completeness determination.25175

       (B) Within thirty days after receiving a written request for25176
the making of a completeness determination on an application under25177
division (A) of this section, the director shall determine whether25178
the application is substantially complete or materially deficient25179
and, in writing, notify the applicant of his the determination. If25180
the director fails to make a completeness determination and25181
provide written notice of his the director's determination to the25182
applicant within thirty days after receiving the applicant's25183
written request for the making of the determination, the25184
application shall be deemed to have been complete in all material25185
respects at the time that it was submitted to the director or his25186
the director's agent or authorized representative.25187

       (C) If, within the time prescribed in division (A) and, if25188
applicable, division (B) of this section, the director determines25189
that an application is materially deficient, the director shall25190
return the application to the applicant together with the written25191
notice of material deficiency. The running of the time prescribed25192
under division (A) and, if applicable, division (B) of this25193
section ceases at the time that the determination is made. If the25194
applicant subsequently resubmits the application to the director,25195
the time prescribed in division (A) of this section and, if25196
applicable, division (B) of this section shall resume running at25197
the time that the application is resubmitted. The resubmission of25198
the application constitutes a request for the making of a25199
completeness determination on the application. The director shall25200
do one of the following within the time remaining pursuant to25201
division (A) and, if applicable, division (B) of this section at25202
the time that the application is resubmitted:25203

       (1) Make a completeness determination on the application25204
and, in writing, notify the applicant of his the determination;25205

       (2) Issue or deny or propose to issue or deny the permit or,25206
modification, or renewal.25207

       (D) The director shall include in each written notice of the25208
completeness of an application provided under division (A), (B),25209
or (C)(1) of this section the date on which the application was25210
determined to be complete.25211

       (E) The director shall issue or deny or propose to issue or25212
deny a permit to install pursuant to rules adopted under division25213
(F) of section 3704.03 of the Revised Code, modification of such a25214
permit, or an initial permit to operate, or a modification or25215
renewal of such a permit, pursuant to rules adopted under division25216
(G) of section 3704.03 of the Revised Code within one hundred25217
eighty days after the date that the application for the permit or,25218
modification, or renewal was determined to be complete as that25219
date is set forth in the written notice of the determination of25220
the completeness of the application provided under division (A),25221
(B), or (C)(1) of this section or within one hundred eighty days25222
after the application is deemed to be complete under division (B)25223
of this section, as appropriate. If the director fails to issue25224
or deny or propose to issue or deny the permit or, modification,25225
or renewal within the appropriate one-hundred-eighty-day period,25226
the applicant may bring a mandamus action to obtain a judgment25227
that orders the director to take a final action on the25228
application.25229

       (F) The director, upon his the director's own motion or upon25230
the written request of the applicant and in writing, may extend25231
the time provided under division (E) of this section for issuing25232
or denying or proposing to issue or deny the permit or,25233
modification, or renewal for an additional sixty days if a public25234
informational meeting or public hearing was held on the25235
application for the permit or, modification, or renewal.25236

       (G) Upon the written request of the applicant, the director,25237
in writing, may extend the time provided under division (E) of25238
this section for issuing or denying or proposing to issue or deny25239
the permit or, modification, or renewal for the additional time25240
specified in the applicant's request for the extension.25241

       (H) Upon the written request of the person responsible for a25242
facility, the director may consolidate or group applications for25243
the issuance of permits pursuant to rules adopted under25244
divisions(F) or division(G) of section 3704.03 of the Revised25245
Code, or modifications or renewals of those permits, for25246
individual air contaminant sources located at the facility in25247
order to reduce the unnecessary paperwork and administrative25248
burden to the applicant and the director in connection with the25249
issuance of those permits, modifications, and renewals. Fees25250
payable to the director under section 3745.11 of the Revised Code25251
shall not be reduced by reason of any such consolidation or25252
grouping of applications for permits, modifications, or renewals.25253

       Sec. 3721.07. (A) Every person desiring to operate a home and25254
the superintendent or administrator of each county home or25255
district home for which a license as a residential care facility25256
is sought shall apply for a license to the director of health. The25257
director shall issue a license for the home, if after25258
investigation of the applicant and, if required by section 3721.0225259
of the Revised Code, inspection of the home, the following25260
requirements or conditions are satisfied or complied with:25261

       (A)(1) The applicant has not been convicted of a felony or a25262
crime involving moral turpitude;25263

       (B)(2) The applicant is not violating any of the rules made25264
by the public health council or any order issued by the director25265
of health;25266

       (C)(3) The buildings in which the home is housed have been25267
approved by the state fire marshal or a township, municipal, or25268
other legally constituted fire department approved by the marshal.25269
In the approval of a home such agencies shall apply standards25270
prescribed by the board of building standards, and by the state25271
fire marshal, and by section 3721.071 of the Revised Code.25272

       (D)(4) The applicant, if it is an individual, or the25273
principal participants, if it is an association or a corporation,25274
is or are suitable financially and morally to operate a home;25275

       (E)(5) The applicant is equipped to furnish humane, kind,25276
and adequate treatment and care;25277

       (F)(6) The home does not maintain or contain:25278

       (1)(a) Facilities for the performance of major surgical25279
procedures;25280

       (2)(b) Facilities for providing therapeutic radiation;25281

       (3)(c) An emergency ward;25282

       (4)(d) A clinical laboratory unless it is under the25283
supervision of a clinical pathologist who is a licensed physician25284
in this state;25285

       (5)(e) Facilities for radiological examinations unless such25286
examinations are performed only by a person licensed to practice25287
medicine, surgery, or dentistry in this state.25288

       (G)(7) The home does not accept or treat outpatients, except25289
upon the written orders of a physician licensed in this state,25290
maternity cases, boarding children, and does not house transient25291
guests, other than participants in an adult day-care program, for25292
twenty-four hours or less;25293

       (H)(8) The home is in compliance with sections 3721.28 and25294
3721.29 of the Revised Code.25295

       (B) When the director issues a license, the license shall25296
remain in effect until revoked by the director or, voided at the25297
request of the applicant, or terminated as described in division25298
(D) of this section; provided, there shall be an annual renewal25299
fee payable during the month of January of each calendar year. Any25300
licensed home that does not pay its renewal fee in January shall25301
pay, beginning the first day of February, a late fee of one25302
hundred dollars for each week or part thereof that the renewal fee25303
is not paid. If either the renewal fee or the late fee is not25304
paid by the fifteenth day of February, the director may, in25305
accordance with Chapter 119. of the Revised Code, revoke the25306
home's license.25307

       (C) A person whose license is revoked, and a county home or25308
district home that has its license as a residential care facility25309
revoked, for any reason other than nonpayment of the license25310
renewal fee or late fees may not apply for a new license under25311
this chapter until a period of one year following the date of25312
revocation has elapsed.25313

       (D) A license issued by the director to a nursing home25314
described in section 5123.192 of the Revised Code shall terminate25315
if the nursing home obtains a license under section 5123.19 of the25316
Revised Code. 25317

       (E) Any applicant who is denied a license may appeal in25318
accordance with Chapter 119. of the Revised Code.25319

       Sec. 3721.10.  As used in sections 3721.10 to 3721.18 of the25320
Revised Code:25321

       (A) "Home" means all of the following:25322

       (1) A home as defined in section 3721.01 of the Revised25323
Code;25324

       (2) Any facility or part of a facility not defined as a home25325
under section 3721.01 of the Revised Code that is certified as a25326
skilled nursing facility under Title XVIII of the "Social Security25327
Act," 49 79 Stat. 620 286 (1935 1965), 42 U.S.C.A. 301 1395 and25328
1396, as amended, or as a nursing facility as defined in section25329
5111.20 of the Revised Code;25330

       (3) A county home or district home operated pursuant to25331
Chapter 5155. of the Revised Code.25332

       (B) "Resident" means a resident or a patient of a home.25333

       (C) "Administrator" means all of the following:25334

       (1) With respect to a home as defined in section 3721.01 of25335
the Revised Code, a nursing home administrator as defined in25336
section 4751.01 of the Revised Code;25337

       (2) With respect to a facility or part of a facility not25338
defined as a home in section 3721.01 of the Revised Code that is25339
authorized to provide skilled nursing facility or nursing facility25340
services, the administrator of the facility or part of a facility;25341

       (3) With respect to a county home or district home, the25342
superintendent appointed under Chapter 5155. of the Revised Code.25343

       (D) "Sponsor" means an adult relative, friend, or guardian25344
of a resident who has an interest or responsibility in the25345
resident's welfare.25346

       (E) "Residents' rights advocate" means:25347

       (1) An employee or representative of any state or local25348
government entity that has a responsibility regarding residents25349
and that has registered with the department of health under25350
division (B) of section 3701.07 of the Revised Code;25351

       (2) An employee or representative of any private nonprofit25352
corporation or association that qualifies for tax-exempt status25353
under section 501(a) of the "Internal Revenue Code of 1986," 10025354
Stat. 2085, 26 U.S.C.A. 1, as amended, and that has registered25355
with the department of health under division (B) of section25356
3701.07 of the Revised Code and whose purposes include educating25357
and counseling residents, assisting residents in resolving25358
problems and complaints concerning their care and treatment, and25359
assisting them in securing adequate services to meet their needs;25360

       (3) A member of the general assembly.25361

       (F) "Physical restraint" means, but is not limited to, any25362
article, device, or garment that interferes with the free movement25363
of the resident and that he the resident is unable to remove25364
easily, a geriatric chair, or a locked room door.25365

       (G) "Chemical restraint" means any medication bearing the25366
American hospital formulary service therapeutic class 4.00,25367
28:16:08, 28:24:08, or 28:24:92 that alters the functioning of the25368
central nervous system in a manner that limits physical and25369
cognitive functioning to the degree that the resident cannot25370
attain his the resident's highest practicable physical, mental,25371
and psychosocial well-being.25372

       (H) "Ancillary service" means, but is not limited to,25373
podiatry, dental, hearing, vision, physical therapy, occupational25374
therapy, speech therapy, and psychological and social services.25375

       (I) "Facility" means a facility, or part of a facility,25376
certified as a nursing facility or skilled nursing facility under25377
Title XVIII or Title XIX of the "Social Security Act." "Facility"25378
does not include an intermediate care facility for the mentally25379
retarded, as defined in section 5111.20 of the Revised Code.25380

        (J) "Medicare" means the program established by Title XVIII25381
of the "Social Security Act."25382

       (K) "Medicaid" means the program established by Title XIX of25383
the "Social Security Act" and Chapter 5111. of the Revised Code.25384

       Sec. 3721.12.  (A) The administrator of a home shall:25385

       (1) With the advice of residents, their sponsors, or both,25386
establish and review at least annually, written policies regarding25387
the applicability and implementation of residents' rights under25388
sections 3721.10 to 3721.17 of the Revised Code, the25389
responsibilities of residents regarding the rights, and the home's25390
grievance procedure established under division (A)(2) of this25391
section. The administrator is responsible for the development of,25392
and adherence to, procedures implementing the policies.25393

       (2) Establish a grievance committee for review of complaints25394
by residents. The grievance committee shall be comprised of the25395
home's staff and residents, sponsors, or outside representatives25396
in a ratio of not more than one staff member to every two25397
residents, sponsors, or outside representatives.25398

       (3) Furnish to each resident and sponsor prior to or at the25399
time of admission, and to each member of the home's staff, at25400
least one of each of the following:25401

       (a) A copy of the rights established under sections 3721.1025402
to 3721.17 of the Revised Code;25403

       (b) A written explanation of the provisions of section25404
sections 3721.16 to 3721.162 of the Revised Code;25405

       (c) A copy of the home's policies and procedures established25406
under this section;25407

       (d) A copy of the home's rules;25408

       (e) A copy of the addresses and telephone numbers of the25409
board of health of the health district of the county in which the25410
home is located, the county department of job and family services25411
of the county in which the home is located, the state departments25412
of health and job and family services, the state and local offices25413
of the department of aging, and any Ohio nursing home ombudsperson25414
program.25415

       (B) Written acknowledgment of the receipt of copies of the25416
materials listed in this section shall be made part of the25417
resident's record and the staff member's personnel record.25418

       (C) The administrator shall post all of the following25419
prominently within the home:25420

       (1) A copy of the rights of residents as listed in division25421
(A) of section 3721.13 of the Revised Code;25422

       (2) A copy of the home's rules and its policies and25423
procedures regarding the rights and responsibilities of residents;25424

       (3) A notice that a copy of this chapter, rules of the25425
department of health applicable to the home, and federal25426
regulations adopted under Titles XVIII and XIX of the "Social25427
Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as amended25428
the medicare and medicaid programs, and the materials required to25429
be available in the home under section 3721.021 of the Revised25430
Code, are available for inspection in the home at reasonable25431
hours;25432

       (4) A list of residents' rights advocates;25433

       (5) A notice that the following are available in a place25434
readily accessible to residents:25435

       (a) If the home is licensed under section 3721.02 of the25436
Revised Code, a copy of the most recent licensure inspection25437
report prepared for the home under that section;25438

       (b) If the home is a nursing facility as defined in section25439
5111.20 of the Revised Code, a copy of the most recent statement25440
of deficiencies issued to the home under section 5111.42 of the25441
Revised Code.25442

       (D) The administrator of a home may, with the advice of25443
residents, their sponsors, or both, establish written policies25444
regarding the applicability and administration of any additional25445
residents' rights beyond those set forth in sections 3721.10 to25446
3721.17 of the Revised Code, and the responsibilities of residents25447
regarding the rights. Policies established under this division25448
shall be reviewed, and procedures developed and adhered to as in25449
division (A)(1) of this section.25450

       Sec. 3721.13.  (A) The rights of residents of a home shall25451
include, but are not limited to, the following:25452

       (1) The right to a safe and clean living environment25453
pursuant to Titles XVIII and XIX of the "Social Security Act," 4925454
Stat. 620 (1935), 42 U.S.C.A. 301, as amended, the medicare and25455
medicaid programs and applicable state laws and regulations25456
prescribed by the public health council;25457

       (2) The right to be free from physical, verbal, mental, and25458
emotional abuse and to be treated at all times with courtesy,25459
respect, and full recognition of dignity and individuality;25460

       (3) Upon admission and thereafter, the right to adequate and25461
appropriate medical treatment and nursing care and to other25462
ancillary services that comprise necessary and appropriate care25463
consistent with the program for which the resident contracted.25464
This care shall be provided without regard to considerations such25465
as race, color, religion, national origin, age, or source of25466
payment for care.25467

       (4) The right to have all reasonable requests and inquiries25468
responded to promptly;25469

       (5) The right to have clothes and bed sheets changed as the25470
need arises, to ensure the resident's comfort or sanitation;25471

       (6) The right to obtain from the home, upon request, the25472
name and any specialty of any physician or other person25473
responsible for the resident's care or for the coordination of25474
care;25475

       (7) The right, upon request, to be assigned, within the25476
capacity of the home to make the assignment, to the staff25477
physician of the resident's choice, and the right, in accordance25478
with the rules and written policies and procedures of the home, to25479
select as the attending physician a physician who is not on the25480
staff of the home. If the cost of a physician's services is to be25481
met under a federally supported program, the physician shall meet25482
the federal laws and regulations governing such services.25483

       (8) The right to participate in decisions that affect the25484
resident's life, including the right to communicate with the25485
physician and employees of the home in planning the resident's25486
treatment or care and to obtain from the attending physician25487
complete and current information concerning medical condition,25488
prognosis, and treatment plan, in terms the resident can25489
reasonably be expected to understand; the right of access to all25490
information in his the resident's medical record; and the right to25491
give or withhold informed consent for treatment after the25492
consequences of that choice have been carefully explained. When25493
the attending physician finds that it is not medically advisable25494
to give the information to the resident, the information shall be25495
made available to the resident's sponsor on the resident's behalf,25496
if the sponsor has a legal interest or is authorized by the25497
resident to receive the information. The home is not liable for a25498
violation of this division if the violation is found to be the25499
result of an act or omission on the part of a physician selected25500
by the resident who is not otherwise affiliated with the home.25501

       (9) The right to withhold payment for physician visitation25502
if the physician did not visit the resident;25503

       (10) The right to confidential treatment of personal and25504
medical records, and the right to approve or refuse the release of25505
these records to any individual outside the home, except in case25506
of transfer to another home, hospital, or health care system, as25507
required by law or rule, or as required by a third-party payment25508
contract;25509

       (11) The right to privacy during medical examination or25510
treatment and in the care of personal or bodily needs;25511

       (12) The right to refuse, without jeopardizing access to25512
appropriate medical care, to serve as a medical research subject;25513

       (13) The right to be free from physical or chemical25514
restraints or prolonged isolation except to the minimum extent25515
necessary to protect the resident from injury to himself self,25516
others, or to property and except as authorized in writing by the25517
attending physician for a specified and limited period of time and25518
documented in the resident's medical record. Prior to authorizing25519
the use of a physical or chemical restraint on any resident, the25520
attending physician shall make a personal examination of the25521
resident and an individualized determination of the need to use25522
the restraint on that resident.25523

       Physical or chemical restraints or isolation may be used in25524
an emergency situation without authorization of the attending25525
physician only to protect the resident from injury to himself self25526
or others. Use of the physical or chemical restraints or25527
isolation shall not be continued for more than twelve hours after25528
the onset of the emergency without personal examination and25529
authorization by the attending physician. The attending physician25530
or a staff physician may authorize continued use of physical or25531
chemical restraints for a period not to exceed thirty days, and at25532
the end of this period and any subsequent period may extend the25533
authorization for an additional period of not more than thirty25534
days. The use of physical or chemical restraints shall not be25535
continued without a personal examination of the resident and the25536
written authorization of the attending physician stating the25537
reasons for continuing the restraint.25538

       If physical or chemical restraints are used under this25539
division, the home shall ensure that the restrained resident25540
receives a proper diet. In no event shall physical or chemical25541
restraints or isolation be used for punishment, incentive, or25542
convenience.25543

       (14) The right to the pharmacist of the resident's choice25544
and the right to receive pharmaceutical supplies and services at25545
reasonable prices not exceeding applicable and normally accepted25546
prices for comparably packaged pharmaceutical supplies and25547
services within the community;25548

       (15) The right to exercise all civil rights, unless the25549
resident has been adjudicated incompetent pursuant to Chapter25550
2111. of the Revised Code and has not been restored to legal25551
capacity, as well as the right to the cooperation of the home's25552
administrator in making arrangements for the exercise of the right25553
to vote;25554

       (16) The right of access to opportunities that enable the25555
resident, at his the resident's own expense or at the expense of a25556
third-party payer, to achieve his the resident's fullest25557
potential, including educational, vocational, social,25558
recreational, and habilitation programs;25559

       (17) The right to consume a reasonable amount of alcoholic25560
beverages at his the resident's own expense, unless not medically25561
advisable as documented in his the resident's medical record by25562
the attending physician or unless contradictory to written25563
admission policies;25564

       (18) The right to use tobacco at his the resident's own25565
expense under the home's safety rules and under applicable laws25566
and rules of the state, unless not medically advisable as25567
documented in his the resident's medical record by the attending25568
physician or unless contradictory to written admission policies;25569

       (19) The right to retire and rise in accordance with his the25570
resident's reasonable requests, if he the resident does not25571
disturb others or the posted meal schedules and upon the home's25572
request remains in a supervised area, unless not medically25573
advisable as documented by the attending physician;25574

       (20) The right to observe religious obligations and25575
participate in religious activities; the right to maintain25576
individual and cultural identity; and the right to meet with and25577
participate in activities of social and community groups at the25578
resident's or the group's initiative;25579

       (21) The right upon reasonable request to private and25580
unrestricted communications with his the resident's family, social25581
worker, and any other person, unless not medically advisable as25582
documented in his the resident's medical record by the attending25583
physician, except that communications with public officials or25584
with his the resident's attorney or physician shall not be25585
restricted. Private and unrestricted communications shall25586
include, but are not limited to, the right to:25587

       (a) Receive, send, and mail sealed, unopened correspondence;25588

       (b) Reasonable access to a telephone for private25589
communications;25590

       (c) Private visits at any reasonable hour.25591

       (22) The right to assured privacy for visits by the spouse,25592
or if both are residents of the same home, the right to share a25593
room within the capacity of the home, unless not medically25594
advisable as documented in his the resident's medical record by25595
the attending physician;25596

       (23) The right upon reasonable request to have room doors25597
closed and to have them not opened without knocking, except in the25598
case of an emergency or unless not medically advisable as25599
documented in his the resident's medical record by the attending25600
physician;25601

       (24) The right to retain and use personal clothing and a25602
reasonable amount of possessions, in a reasonably secure manner,25603
unless to do so would infringe on the rights of other residents or25604
would not be medically advisable as documented in his the25605
resident's medical record by the attending physician;25606

       (25) The right to be fully informed, prior to or at the time25607
of admission and during his the resident's stay, in writing, of25608
the basic rate charged by the home, of services available in the25609
home, and of any additional charges related to such services,25610
including charges for services not covered under Titles XVIII and25611
XIX of the "Social Security Act the medicare or medicaid program."25612
The basic rate shall not be changed unless thirty days notice is25613
given to the resident or, if the resident is unable to understand25614
this information, to his the resident's sponsor.25615

       (26) The right of the resident and person paying for the25616
care to examine and receive a bill at least monthly for the25617
resident's care from the home that itemizes charges not included25618
in the basic rates;25619

       (27)(a) The right to be free from financial exploitation;25620

       (b) The right to manage his the resident's own personal25621
financial affairs, or, if he the resident has delegated this25622
responsibility in writing to the home, to receive upon written25623
request at least a quarterly accounting statement of financial25624
transactions made on his the resident's behalf. The statement25625
shall include:25626

       (i) A complete record of all funds, personal property, or25627
possessions of a resident from any source whatsoever, that have25628
been deposited for safekeeping with the home for use by the25629
resident or his the resident's sponsor;25630

       (ii) A listing of all deposits and withdrawals transacted,25631
which shall be substantiated by receipts which shall be available25632
for inspection and copying by the resident or sponsor.25633

       (28) The right of the resident to be allowed unrestricted25634
access to his the resident's property on deposit at reasonable25635
hours, unless requests for access to property on deposit are so25636
persistent, continuous, and unreasonable that they constitute a25637
nuisance;25638

       (29) The right to receive reasonable notice before his the25639
resident's room or roommate is changed, including an explanation25640
of the reason for either change.25641

       (30) The right not to be transferred or discharged from the25642
home except for medical reasons, for his welfare or another25643
resident's, for nonpayment of charges due the home, if the home's25644
license is revoked under this chapter, if the home is being closed25645
pursuant to sections 5111.35 to 5111.62 or section 5155.31 of the25646
Revised Code, if he is a recipient of medical assistance under25647
section 5111.01 of the Revised Code in a home whose participation25648
in the medical assistance program is terminated or denied, or if25649
he is a beneficiary under Title XVIII of the "Social Security Act"25650
in a home whose certification under Title XVIII is terminated or25651
denied unless the transfer is necessary because of one of the25652
following:25653

        (a) The welfare and needs of the resident cannot be met in25654
the home.25655

        (b) The resident's health has improved sufficiently so that25656
the resident no longer needs the services provided by the home.25657

        (c) The safety of individuals in the home is endangered.25658

        (d) The health of individuals in the home would otherwise25659
be endangered.25660

        (e) The resident has failed, after reasonable and25661
appropriate notice, to pay for a stay at the home, regardless of25662
the method of payment.25663

        (f) The home's license has been revoked, the home is being25664
closed pursuant to sections 5111.35 to 5111.62 or section 5155.3125665
of the Revised Code, or the home otherwise ceases to operate.25666

        (g) The resident is a recipient of medicaid, and the home's25667
participation in the medicaid program is involuntarily terminated25668
or denied.25669

        (h) The resident is a beneficiary under the medicare25670
program, and the home's participation in the medicare program is25671
involuntarily terminated or denied.25672

       (31) The right to voice grievances and recommend changes in25673
policies and services to the home's staff, to employees of the25674
department of health, or to other persons not associated with the25675
operation of the home, of the resident's choice, free from25676
restraint, interference, coercion, discrimination, or reprisal.25677
This right includes access to a residents' rights advocate, and25678
the right to be a member of, to be active in, and to associate25679
with persons who are active in organizations of relatives and25680
friends of nursing home residents and other organizations engaged25681
in assisting residents.25682

       (32) The right to have any significant change in his the25683
resident's health status reported to his the resident's sponsor.25684
As soon as such a change is known to the home's staff, the home25685
shall make a reasonable effort to notify the sponsor within twelve25686
hours.25687

       (B) A sponsor may act on a resident's behalf to assure that25688
the home does not deny the residents' rights under sections25689
3721.10 to 3721.17 of the Revised Code.25690

       (C) Any attempted waiver of the rights listed in division25691
(A) of this section is void.25692

       Sec. 3721.15.  (A) Authorization from a resident or a25693
sponsor with a power of attorney for a home to manage the25694
resident's financial affairs shall be in writing and shall be25695
attested to by a witness who is not connected in any manner25696
whatsoever with the home or its administrator. The home shall25697
maintain accounts pursuant to division (A)(27) of section 3721.1325698
of the Revised Code. Upon the resident's transfer, discharge, or25699
death, the account shall be closed and a final accounting made.25700
All remaining funds shall be returned to the resident or25701
resident's sponsor, except in the case of death, when all25702
remaining funds shall be transferred or used in accordance with25703
section 5111.112 of the Revised Code.25704

       (B) A home that manages a resident's financial affairs shall25705
deposit the resident's funds in excess of one hundred dollars, and25706
may deposit the resident's funds that are one hundred dollars or25707
less, in an interest-bearing account separate from any of the25708
home's operating accounts. Interest earned on the resident's25709
funds shall be credited to the resident's account. A resident's25710
funds that are one hundred dollars or less and have not been25711
deposited in an interest-bearing account may be deposited in a25712
noninterest-bearing account or petty cash fund.25713

       (C) Each resident whose financial affairs are managed by a25714
home shall be promptly notified by the home when the total of the25715
amount of funds in the resident's accounts and the petty cash fund25716
plus other nonexempt resources reaches two hundred dollars less25717
than the maximum amount permitted a recipient of medical25718
assistance under Chapter 5111. of the Revised Code medicaid. The25719
notice shall include an explanation of the potential effect on the25720
resident's eligibility for medical assistance medicaid if the25721
amount in the resident's accounts and the petty cash fund, plus25722
the value of other nonexempt resources, exceeds the maximum assets25723
a medicaid recipient of medical assistance may retain.25724

       (D) Each home that manages the financial affairs of25725
residents shall purchase a surety bond or otherwise provide25726
assurance satisfactory to the director of health, or, in the case25727
of a home that participates in the medical assistance medicaid25728
program established under section 5111.01 of the Revised Code, to25729
the director of job and family services, to assure the security of25730
all residents' funds managed by the home.25731

       Sec. 3721.16. For each resident of a home, notice of a25732
proposed transfer or discharge shall be in accordance with this25733
section.25734

       (A)(1) Except in an emergency or unless authorized by statute25735
or by rules of the director of health, the The administrator of a25736
home shall notify a resident in writing, and the resident's25737
sponsor in writing by certified mail, return receipt requested, in25738
advance of any proposed transfer or discharge from the home. The25739
administrator shall send a copy of the notice to the state25740
department of health. The notice shall be provided at least25741
thirty days in advance of the proposed transfer or discharge,25742
unless either any of the following applies:25743

       (a) The resident's health has improved sufficiently to allow25744
a more immediate discharge or transfer to a less skilled level of25745
care;25746

       (b) The resident has resided in the home less than thirty25747
days;25748

       (c) An emergency arises in which the safety of individuals25749
in the home is endangered;25750

        (d) An emergency arises in which the health of individuals25751
in the home would otherwise be endangered;25752

        (e) An emergency arises in which the resident's urgent25753
medical needs necessitate a more immediate transfer or discharge.25754

       In the case any of a resident the circumstances described in25755
division divisions (A)(1)(a) or (b) to (e) of this section, the25756
notice shall be provided as many days in advance of the proposed25757
transfer or discharge as is practicable.25758

       (2) The notice required under division (A)(1) of this25759
section shall include all of the following:25760

       (a) The reasons for the proposed transfer or discharge;25761

       (b) The proposed date the resident is to be transferred or25762
discharged;25763

        (c) The proposed location to which the resident is to be25764
transferred or discharged;25765

        (d) Notice of the right of the resident and his the25766
resident's sponsor to an impartial hearing at the home on the25767
proposed transfer or discharge, and of the manner in which and the25768
time within which the resident or his sponsor may request a25769
hearing under division (C)(D) of this section;25770

       (e) A statement that the resident will not be transferred or25771
discharged before the date specified in the notice unless the home25772
and the resident or, if the resident is not competent to make a25773
decision, the home and the resident's sponsor, agree to an earlier25774
date;25775

       (c)(f) The address of the legal services office of the25776
department of health;25777

       (d)(g) The name, address, and telephone number of a25778
representative of the state long-term care ombudsman ombudsperson25779
program and, if the resident or patient has a developmental25780
disability or mental illness, the name, address, and telephone25781
number of the Ohio legal rights service.25782

       (B) No home shall transfer or discharge a resident before the25783
date specified in the notice required by division (A) of this25784
section unless the home and the resident or, if the resident is25785
not competent to make a decision, the home and the resident's25786
sponsor, agree to an earlier date.25787

        (C) Transfer or discharge actions shall be documented in25788
the resident's medical record by the home if there is a medical25789
basis for the action.25790

       (C)(D) A resident or his resident's sponsor may challenge a25791
transfer or discharge by requesting an impartial hearing at the25792
home pursuant to section 3721.161 of the Revised Code, unless the25793
transfer or discharge is required because of an emergency or one25794
of the following reasons:25795

       (1) The home's license has been revoked under this chapter;25796

       (2) The home is being closed pursuant to sections 5111.35 to25797
5111.62 or section 5155.31 of the Revised Code;25798

       (3) The resident is a recipient of medical assistance under25799
section 5111.01 of the Revised Code and the home's participation25800
in the medical assistance program has been terminated or denied;25801

       (4) The resident is a beneficiary under Title XVIII of the25802
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as25803
amended and the home's certification under Title XVIII has been25804
terminated or denied.25805

       A request for a hearing under this section shall be sent in25806
writing to the legal services office of the department of health25807
not later than ten days after the resident and his sponsor receive25808
notice of the proposed transfer or discharge. A hearing shall be25809
held within ten days by the department of health. A25810
representative of the department shall preside over the hearing25811
and issue a recommendation within five days as to any advisable25812
action to the administrator, the resident, and any interested25813
sponsor.25814

       (E) If a resident is transferred or discharged pursuant to25815
this section, the home from which the resident is being25816
transferred or discharged shall provide the resident with adequate25817
preparation prior to the transfer or discharge to ensure a safe25818
and orderly transfer or discharge from the home, and the home or25819
alternative setting to which the resident is to be transferred or25820
discharged shall have accepted the resident for transfer or25821
discharge.25822

       (D) An impartial hearing on resident transfer or discharge25823
is not subject to section 121.22 of the Revised Code.25824

       (E) At the time of a transfer or discharge of a resident who25825
is a recipient of medical assistance under section 5111.01 of the25826
Revised Code from a home to a hospital or for therapeutic leave,25827
the home shall provide notice in writing to the resident and in25828
writing by certified mail, return receipt requested, to the25829
resident's sponsor, specifying the number of days, if any, during25830
which the resident will be permitted under the medical assistance25831
program to return and resume residence in the home and specifying25832
the medical assistance program's coverage of the days during which25833
the resident is absent from the home. An individual who is absent25834
from a home for more than the number of days specified in the25835
notice and continues to require the services provided by the25836
facility shall be given priority for the first available bed in a25837
semi-private room.25838

       Sec. 3721.161. (A) Not later than ninety days after the date25839
a resident or the resident's sponsor receives notice of a proposed25840
transfer or discharge, whichever is later, the resident or25841
resident's sponsor may challenge the proposed transfer or25842
discharge by submitting a written request for a hearing to the25843
state department of health. On receiving the request, the25844
department shall conduct a hearing in accordance with section25845
3721.162 of the Revised Code to determine whether the proposed25846
transfer or discharge complies with division (A)(30) of section25847
3721.13 of the Revised Code.25848

        (B) Except in the circumstances described in divisions25849
(A)(1)(a) to (e) of section 3721.16 of the Revised Code, if a25850
resident or resident's sponsor submits a hearing request pursuant25851
to division (A) of this section, the home shall not transfer or25852
discharge the resident unless the department determines after the25853
hearing that the transfer or discharge complies with division25854
(A)(30) of section 3721.13 of the Revised Code.25855

        (C) If a resident or resident's sponsor does not request a25856
hearing pursuant to division (A) of this section, the home may25857
transfer or discharge the resident on the date specified in the25858
notice required by division (A) of section 3721.16 of the Revised25859
Code or thereafter, unless the home and the resident or, if the25860
resident is not competent to make a decision, the home and the25861
resident's sponsor, agree to an earlier date.25862

        (D) If the resident or resident's sponsor requests a25863
hearing in writing pursuant to division (A) of this section and25864
the home transfers or discharges the resident before the25865
department issues a hearing decision, the home shall readmit the25866
resident in the first available bed if the department determines25867
after the hearing that the transfer or discharge does not comply25868
with division (A)(30) of section 3721.13 of the Revised Code. 25869

       Sec. 3721.162. (A) On receiving a request pursuant to25870
section 3721.161 of the Revised Code, the department of health25871
shall conduct hearings under this section in accordance with 4225872
C.F.R. 431, subpart E, to determine whether the proposed transfer25873
or discharge complies with division (A)(30) of section 3721.13 of25874
the Revised Code.25875

        (B) The department shall employ or contract with an25876
attorney to serve as hearing officer. The hearing officer shall25877
conduct a hearing in the home and issue a decision not later than25878
thirty days after the date the department receives a request25879
pursuant to section 3721.161 of the Revised Code, unless the25880
resident and the home or, if the resident is not competent to make25881
a decision, the resident's sponsor and the home, agree otherwise.25882
The hearing shall be recorded on audiotape, but neither the25883
recording nor a transcript of the recording shall be part of the25884
official record of the hearing. A hearing conducted under this25885
section is not subject to section 121.22 of the Revised Code.25886

        (C) The hearing officer's decision shall be served on the25887
resident or resident's sponsor and the home by certified mail. The25888
hearing officer's decision shall be considered the final decision25889
of the department.25890

        (D) A resident, resident's sponsor, or home may appeal the25891
decision of the department to the court of common pleas pursuant25892
to section 119.12 of the Revised Code. The appeal shall be25893
governed by section 119.12 of the Revised Code, except for all of25894
the following:25895

        (1) The resident, resident's sponsor, or home shall file25896
the appeal in the court of common pleas of the county in which the25897
home is located.25898

        (2) The resident or resident's sponsor may apply to the25899
court for designation as an indigent and, if the court grants the25900
application, the resident or resident's sponsor shall not be25901
required to furnish the costs of the appeal.25902

        (3) The appeal shall be filed with the department and the25903
court within thirty days after the hearing officer's decision is25904
served. The appealing party shall serve the opposing party a copy25905
of the notice of appeal by hand-delivery or certified mail, return25906
receipt requested. If the home is the appealing party, it shall25907
provide a copy of the notice of appeal to both the resident and25908
the resident's sponsor or attorney.25909

        (4) The department shall not file a transcript of the25910
hearing with the court unless the court orders it to do so. The25911
court shall issue such an order only if it finds that the parties25912
are unable to stipulate to the facts of the case and that the25913
transcript is essential to the determination of the appeal. If25914
the court orders the department to file the transcript, the25915
department shall do so not later than thirty days after the day25916
the court issues the order.25917

        (E) The court shall not require an appellant to pay a25918
bond as a condition of issuing a stay pending its decision.25919

        (F) The resident, resident's sponsor, home, or department25920
may commence a civil action in the court of common pleas of the25921
county in which the home is located to enforce the decision of the25922
department or the court. If the court finds that the resident or25923
home has not complied with the decision, it shall enjoin the25924
violation and order other appropriate relief, including attorney's25925
fees. 25926

       Sec. 3721.17.  (A) Any resident who believes that the25927
resident's rights under sections 3721.10 to 3721.17 of the Revised25928
Code have been violated may file a grievance under procedures25929
adopted pursuant to division (A)(2) of section 3721.12 of the25930
Revised Code.25931

       When the grievance committee determines a violation of25932
sections 3721.10 to 3721.17 of the Revised Code has occurred, it25933
shall notify the administrator of the home. If the violation25934
cannot be corrected within ten days, or if ten days have elapsed25935
without correction of the violation, the grievance committee shall25936
refer the matter to the department of health.25937

       (B) Any person who believes that a resident's rights under25938
sections 3721.10 to 3721.17 of the Revised Code have been violated25939
may report or cause reports to be made of the information directly25940
to the department of health. No person who files a report is25941
liable for civil damages resulting from the report.25942

       (C)(1) Within thirty days of receiving a complaint under25943
this section, the department of health shall investigate any25944
complaint referred to it by a home's grievance committee and any25945
complaint from any source that alleges that the home provided25946
substantially less than adequate care or treatment, or25947
substantially unsafe conditions, or, within seven days of25948
receiving a complaint, refer it to the attorney general, if the25949
attorney general agrees to investigate within thirty days.25950

       (2) Within thirty days of receiving a complaint under this25951
section, the department of health may investigate any alleged25952
violation of sections 3721.10 to 3721.17 of the Revised Code, or25953
of rules, policies, or procedures adopted pursuant to those25954
sections, not covered by division (C)(1) of this section, or it25955
may, within seven days of receiving a complaint, refer the25956
complaint to the grievance committee at the home where the alleged25957
violation occurred, or to the attorney general if the attorney25958
general agrees to investigate within thirty days.25959

       (D) If, after an investigation, the department of health25960
finds probable cause to believe that a violation of sections25961
3721.10 to 3721.17 of the Revised Code, or of rules, policies, or25962
procedures adopted pursuant to those sections, has occurred at a25963
home that is certified under Title XVIII or XIX of the "Social25964
Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as amended25965
the medicare or medicaid program, it shall cite one or more25966
findings or deficiencies under sections 5111.35 to 5111.62 of the25967
Revised Code. If the home is not so certified, the department25968
shall hold an adjudicative hearing within thirty days under25969
Chapter 119. of the Revised Code.25970

       (E) Upon a finding at an adjudicative hearing under division25971
(D) of this section that a violation of sections 3721.10 to25972
3721.17 of the Revised Code, or of rules, policies, or procedures25973
adopted pursuant thereto, has occurred, the department of health25974
shall make an order for compliance, set a reasonable time for25975
compliance, and assess a fine pursuant to division (F) of this25976
section. The fine shall be paid to the general revenue fund only25977
if compliance with the order is not shown to have been made within25978
the reasonable time set in the order. The department of health25979
may issue an order prohibiting the continuation of any violation25980
of sections 3721.10 to 3721.17 of the Revised Code.25981

       Findings at the hearings conducted under this section may be25982
appealed pursuant to Chapter 119. of the Revised Code, except that25983
an appeal may be made to the court of common pleas of the county25984
in which the home is located.25985

       The department of health shall initiate proceedings in court25986
to collect any fine assessed under this section which is unpaid25987
thirty days after the violator's final appeal is exhausted.25988

       (F) Any home found, pursuant to an adjudication hearing25989
under division (D) of this section, to have violated sections25990
3721.10 to 3721.17 of the Revised Code, or rules, policies, or25991
procedures adopted pursuant to those sections may be fined not25992
less than one hundred nor more than five hundred dollars for a25993
first offense. For each subsequent offense, the home may be fined25994
not less than two hundred nor more than one thousand dollars.25995

       A violation of sections 3721.10 to 3721.17 of the Revised25996
Code is a separate offense for each day of the violation and for25997
each resident who claims the violation.25998

       (G) No home or employee of a home shall retaliate against25999
any person who:26000

       (1) Exercises any right set forth in sections 3721.10 to26001
3721.17 of the Revised Code, including, but not limited to, filing26002
a complaint with the home's grievance committee or reporting an26003
alleged violation to the department of health;26004

       (2) Appears as a witness in any hearing conducted under this26005
section and or section 3721.16 3721.162 of the Revised Code;26006

       (3) Files a civil action alleging a violation of sections26007
3721.10 to 3721.17 of the Revised Code, or notifies a county26008
prosecuting attorney or the attorney general of a possible26009
violation of sections 3721.10 to 3721.17 of the Revised Code.26010

       If, under the procedures outlined in this section, a home or26011
its employee is found to have retaliated, the violator may be26012
fined up to one thousand dollars.26013

       (H) When legal action is indicated, any evidence of criminal26014
activity found in an investigation under division (C) of this26015
section shall be given to the prosecuting attorney in the county26016
in which the home is located for investigation.26017

       (I)(1) Any resident whose rights under sections 3721.10 to26018
3721.17 of the Revised Code are violated has a cause of action26019
against any person or home committing the violation. The action26020
may be commenced by the resident or by the resident's sponsor on26021
behalf of the resident.26022

       (2)(a) If compensatory damages are awarded for a violation26023
of the resident's rights, section 2315.21 of the Revised Code,26024
except divisions (E)(1) and (2) of that section, shall apply to an26025
award of punitive or exemplary damages for the violation.26026

       (b) The court may award to the prevailing party reasonable26027
attorney's fees limited to the work reasonably performed.26028

       (3) Division (I)(2)(a) of this section shall be considered26029
to be purely remedial in operation and shall be applied in a26030
remedial manner in any civil action in which this section is26031
relevant, whether the action is pending in court or commenced on26032
or after the effective date of this amendment July 9, 1998.26033

       Sec. 3721.51.  The department of job and family services26034
shall:26035

       (A) For the purpose of providing home and community-based26036
services to elderly and disabled persons purposes specified in26037
section 3721.56 of the Revised Code, determine an annual franchise26038
permit fee on each nursing home in an amount equal to four dollars26039
for fiscal years 2002 and 2003, and one dollar for each fiscal26040
year thereafter, multiplied by the product of the following:26041

       (1) The number of beds licensed as nursing home beds, plus26042
any other beds certified as skilled nursing facility beds under26043
Title XVIII or nursing facility beds under Title XIX of the26044
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as26045
amended, on July 1, 1993, and, for each subsequent year, the first26046
day of May of the calendar year in which the fee is determined26047
pursuant to division (A) of section 3721.53 of the Revised Code;26048

       (2) The number of days in fiscal year 1994 and, for each26049
subsequent year, the number of days in the fiscal year beginning26050
on the first day of July of the calendar year in which the fee is26051
determined pursuant to division (A) of section 3721.53 of the26052
Revised Code.26053

       (B) For the purpose of providing home and community-based26054
services to elderly and disabled persons purposes specified in26055
section 3721.56 of the Revised Code, determine an annual franchise26056
permit fee on each hospital in an amount equal to four dollars for26057
fiscal years 2002 and 2003, and one dollar for each fiscal year26058
thereafter, multiplied by the product of the following:26059

       (1) The number of beds registered pursuant to section26060
3701.07 of the Revised Code as skilled nursing facility beds or26061
long-term care beds, plus any other beds licensed as nursing home26062
beds under section 3721.02 or 3721.09 of the Revised Code, on July26063
1, 1993, and, for each subsequent year, the first day of May of26064
the calendar year in which the fee is determined pursuant to26065
division (A) of section 3721.53 of the Revised Code;26066

       (2) The number of days in fiscal year 1994 and, for each26067
subsequent year, the number of days in the fiscal year beginning26068
on the first day of July of the calendar year in which the fee is26069
determined pursuant to division (A) of section 3721.53 of the26070
Revised Code.26071

       If the United States health care financing administration26072
determines that the franchise permit fee established by sections26073
3721.50 through 3721.58 of the Revised Code would be an26074
impermissible health care related tax under section 1903(w) of the26075
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 1396b(w), as26076
amended, the department of job and family services shall take all26077
necessary actions to cease implementation of those sections in26078
accordance with rules adopted under section 3721.58 of the Revised26079
Code.26080

       Sec. 3721.56.  All (A) One-fourth of all payments and26081
penalties paid by nursing homes and hospitals under sections26082
3721.53 and 3721.54 of the Revised Code for fiscal years 2002 and26083
2003, and all such payments and penalties paid for subsequent26084
fiscal years, shall be deposited into the "home and26085
community-based services for the aged fund," which is hereby26086
created in the state treasury. The departments of job and family26087
services and aging shall use the moneys in the fund to fund the26088
following in accordance with rules adopted under section 3721.5826089
of the Revised Code:26090

       (A)(1) The medical assistance program established under26091
Chapter 511. of the Revised Code;26092

       (B)(2) The PASSPORT program established under section 173.4026093
of the Revised Code;26094

       (C)(3) The residential state supplement program established26095
under section 173.35 of the Revised Code.26096

       (B) Three-fourths of all payments and penalties paid by26097
nursing homes and hospitals under sections 3721.53 and 3721.54 of26098
the Revised Code for fiscal years 2002 and 2003 shall be deposited26099
into the nursing facility stabilization fund, which is hereby26100
created in the state treasury. The department of job and family26101
services shall use the money in the fund in the manner provided by26102
Am. Sub. H.B. 94 of the 124th general assembly.26103

       Sec. 3722.01.  (A) As used in this chapter:26104

       (1) "Owner" means the person who owns the business of and who26105
ultimately controls the operation of an adult care facility and to26106
whom the manager, if different from the owner, is responsible.26107

       (2) "Manager" means the person responsible for the daily26108
operation of an adult care facility. The manager and the owner of26109
a facility may be the same person.26110

       (3) "Adult" means an individual eighteen years of age or26111
older.26112

       (4) "Unrelated" means that an adult resident is not related26113
to the owner or manager of an adult care facility or to the26114
owner's or manager's spouse as a parent, grandparent, child,26115
stepchild, grandchild, brother, sister, niece, nephew, aunt, or26116
uncle, or as the child of an aunt or uncle.26117

       (5) "Skilled nursing care" means skilled nursing care as26118
defined in section 3721.01 of the Revised Code.26119

       (6)(a) "Personal care services" means services including, but26120
not limited to, the following:26121

       (i) Assisting residents with activities of daily living;26122

       (ii) Assisting residents with self-administration of26123
medication, in accordance with rules adopted by the public health26124
council pursuant to this chapter;26125

       (iii) Preparing special diets, other than complex26126
therapeutic diets, for residents pursuant to the instructions of a26127
physician or a licensed dietitian, in accordance with rules26128
adopted by the public health council pursuant to this chapter.26129

       (b) "Personal care services" does not include "skilled26130
nursing care" as defined in section 3721.01 of the Revised Code. A26131
facility need not provide more than one of the services listed in26132
division (A)(6)(a) of this section to be considered to be26133
providing personal care services.26134

       (7) "Adult family home" means a residence or facility that26135
provides accommodations to three to five unrelated adults and26136
supervision and personal care services to at least three of those26137
adults.26138

       (8) "Adult group home" means a residence or facility that26139
provides accommodations to six to sixteen unrelated adults and26140
provides supervision and personal care services to at least three26141
of the unrelated adults.26142

       (9) "Adult care facility" means an adult family home or an26143
adult group home. For the purposes of this chapter, any26144
residence, facility, institution, hotel, congregate housing26145
project, or similar facility that provides accommodations and26146
supervision to three to sixteen unrelated adults, at least three26147
of whom are provided personal care services, is an adult care26148
facility regardless of how the facility holds itself out to the26149
public. "Adult care facility" does not include:26150

       (a) A facility operated by a hospice care program licensed26151
under section 3712.04 of the Revised Code that is used exclusively26152
for care of hospice patients;26153

       (b) A nursing home, residential care facility, or home for26154
the aging as defined in section 3721.01 of the Revised Code;26155

       (c) A community alternative home as defined in section26156
3724.01 of the Revised Code;26157

       (d) An alcohol and drug addiction program as defined in26158
section 3793.01 of the Revised Code;26159

       (e) A habilitation center as defined in section 5123.041 of26160
the Revised Code;26161

       (f) A residential facility for the mentally ill licensed by26162
the department of mental health under section 5119.22 of the26163
Revised Code;26164

       (g) A facility licensed to provide methadone treatment under26165
section 3793.11 of the Revised Code;26166

       (h) A residential facility licensed under section 5123.19 of26167
the Revised Code or otherwise regulated by the department of26168
mental retardation and developmental disabilities;26169

       (i) Any residence, institution, hotel, congregate housing26170
project, or similar facility that provides personal care services26171
to fewer than three residents or that provides, for any number of26172
residents, only housing, housekeeping, laundry, meal preparation,26173
social or recreational activities, maintenance, security,26174
transportation, and similar services that are not personal care26175
services or skilled nursing care;26176

       (j) Any facility that receives funding for operating costs26177
from the department of development under any program established26178
to provide emergency shelter housing or transitional housing for26179
the homeless;26180

       (k) A terminal care facility for the homeless that has26181
entered into an agreement with a hospice care program under26182
section 3712.07 of the Revised Code;26183

       (l) A facility approved by the veterans administration26184
under section 104(a) of the "Veterans Health Care Amendments of26185
1983," 97 Stat. 993, 38 U.S.C.A. 630, as amended, and used26186
exclusively for the placement and care of veterans;26187

       (m) Until January 1, 1994, the portion of a facility in26188
which care is provided exclusively to members of a religious order26189
if the facility is owned by or part of a nonprofit institution of26190
higher education authorized to award degrees by the Ohio board of26191
regents under Chapter 1713. of the Revised Code.26192

       (10) "Residents' rights advocate" means:26193

       (a) An employee or representative of any state or local26194
government entity that has a responsibility for residents of adult26195
care facilities and has registered with the department of health26196
under section 3701.07 of the Revised Code;26197

       (b) An employee or representative, other than a manager or26198
employee of an adult care facility or nursing home, of any private26199
nonprofit corporation or association that qualifies for tax-exempt26200
status under section 501(a) of the "Internal Revenue Code of26201
1986," 100 Stat. 2085, 26 U.S.C.A. 501(a), as amended, that has26202
registered with the department of health under section 3701.07 of26203
the Revised Code, and whose purposes include educating and26204
counseling residents, assisting residents in resolving problems26205
and complaints concerning their care and treatment, and assisting26206
them in securing adequate services.26207

       (11) "Sponsor" means an adult relative, friend, or guardian26208
of a resident of an adult care facility who has an interest in or26209
responsibility for the resident's welfare.26210

       (12) "Ombudsperson" means a "representative of the office of26211
the state long-term care ombudsperson program" as defined in26212
section 173.14 of the Revised Code.26213

       (13) "Mental health agency" means a community mental health26214
agency, as defined in section 5119.22 of the Revised Code, under26215
contract with a board of alcohol, drug addiction, and mental26216
health services pursuant to division (A)(6)(8)(a) of section26217
340.03 of the Revised Code.26218

       (B) For purposes of this chapter, personal care services or26219
skilled nursing care shall be considered to be provided by a26220
facility if they are provided by a person employed by or26221
associated with the facility or by another person pursuant to an26222
agreement to which neither the resident who receives the services26223
nor the resident's sponsor is a party.26224

       (C) Nothing in division (A)(6) of this section shall be26225
construed to permit personal care services to be imposed upon a26226
resident who is capable of performing the activity in question26227
without assistance.26228

       Sec. 3722.15.  (A) The following may enter an adult care26229
facility at any time:26230

       (1) Employees designated by the director of health;26231

       (2) Employees designated by the director of aging;26232

       (3) Employees designated by the attorney general;26233

       (4) Employees designated by a county department of job and26234
family services to implement sections 5101.60 to 5101.71 of the26235
Revised Code;26236

       (5) Persons employed pursuant to division (M) of section26237
173.01 of the Revised Code in the long-term care facilities26238
ombudsperson program;26239

       (6) Employees of the department of mental health designated26240
by the director of mental health;26241

       (7) Employees of a mental health agency, if the agency has a26242
client residing in the facility;26243

       (8) Employees of a board of alcohol, drug addiction, and26244
mental health services, when authorized by section 340.05 of the26245
Revised Code or if an individual receiving mental health services26246
provided by the board pursuant to division (A)(6)(8)(b) of section26247
340.03 of the Revised Code or a mental health agency under26248
contract with the board resides in the facility.26249

       These employees shall be afforded access to all records of26250
the facility, including records pertaining to residents, and may26251
copy the records. Neither these employees nor the director of26252
health shall release, without consent, any information obtained26253
from the records of an adult care facility that reasonably would26254
tend to identify a specific resident of the facility, except as26255
ordered by a court of competent jurisdiction.26256

       (B) The following persons may enter any adult care facility26257
during reasonable hours:26258

       (1) A resident's sponsor;26259

       (2) Residents' rights advocates;26260

       (3) A resident's attorney;26261

       (4) A minister, priest, rabbi, or other person ministering26262
to a resident's religious needs;26263

       (5) A physician or other person providing health care26264
services to a resident;26265

       (6) Employees authorized by county departments of job and26266
family services and local boards of health or health departments26267
to enter adult care facilities;26268

       (7) A prospective resident and prospective resident's26269
sponsor.26270

       (C) The manager of an adult care facility may require a26271
person seeking to enter the facility to present identification26272
sufficient to identify the person as an authorized person under26273
this section.26274

       Sec. 3722.16.  (A) No person shall:26275

       (1) Operate an adult care facility unless the facility is26276
validly licensed by the director of health under section 3722.0426277
of the Revised Code;26278

       (2) Admit to an adult care facility more residents than the26279
number authorized in the facility's license;26280

       (3) Admit a resident to an adult care facility after the26281
director has issued an order pursuant to section 3722.07 of the26282
Revised Code suspending admissions to the facility. Violation of26283
division (A)(3) of this section is cause for revocation of the26284
facility's license.26285

       (4) Interfere with any authorized inspection of an adult26286
care facility conducted pursuant to section 3722.02 or 3722.04 of26287
the Revised Code;26288

       (5) Violate any of the provisions of this chapter or any of26289
the rules adopted pursuant to it.26290

       (B) No adult care facility shall provide, or admit or retain26291
any resident in need of, skilled nursing care unless all of the26292
following are the case:26293

       (1) The care will be provided on a part-time, intermittent26294
basis for not more than a total of one hundred twenty days in any26295
twelve-month period by one or more of the following:26296

       (a) A home health agency certified under Title XVIII of the26297
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as26298
amended:26299

       (b) A hospice care program licensed under Chapter 3712. of26300
the Revised Code;26301

       (c) A nursing home licensed under Chapter 3721. of the26302
Revised Code and owned and operated by the same person and located26303
on the same site as the adult care facility;26304

       (d) A mental health agency or, pursuant to division26305
(A)(6)(8)(b) of section 340.03 of the Revised Code, a board of26306
alcohol, drug addiction, and mental health services.26307

       (2) The staff of the home health agency, hospice care26308
program, nursing home, mental health agency, or board of alcohol,26309
drug addiction, and mental health services does not train facility26310
staff to provide the skilled nursing care;26311

       (3) The individual to whom the skilled nursing care is26312
provided is suffering from a short-term illness;26313

       (4) If the skilled nursing care is to be provided by the26314
nursing staff of a nursing home, all of the following are the26315
case:26316

       (a) The adult care facility evaluates the individual26317
receiving the skilled nursing care at least once every seven days26318
to determine whether the individual should be transferred to a26319
nursing home;26320

       (b) The adult care facility meets at all times staffing26321
requirements established by rules adopted under section 3722.10 of26322
the Revised Code;26323

       (c) The nursing home does not include the cost of providing26324
skilled nursing care to the adult care facility residents in a26325
cost report filed under section 5111.26 of the Revised Code;26326

       (d) The nursing home meets at all times the nursing home26327
licensure staffing ratios established by rules adopted under26328
section 3721.04 of the Revised Code;26329

       (e) The nursing home staff providing skilled nursing care to26330
adult care facility residents are registered nurses or licensed26331
practical nurses licensed under Chapter 4723. of the Revised Code26332
and meet the personnel qualifications for nursing home staff26333
established by rules adopted under section 3721.04 of the Revised26334
Code;26335

       (f) The skilled nursing care is provided in accordance with26336
rules established for nursing homes under section 3721.04 of the26337
Revised Code;26338

       (g) The nursing home meets the skilled nursing care needs of26339
the adult care facility residents;26340

       (h) Using the nursing home's nursing staff does not prevent26341
the nursing home or adult care facility from meeting the needs of26342
the nursing home and adult care facility residents in a quality26343
and timely manner.26344

       Notwithstanding section 3721.01 of the Revised Code, an adult26345
care facility in which residents receive skilled nursing care as26346
described in division (B) of this section is not a nursing home.26347
No adult care facility shall provide skilled nursing care.26348

       (C) A home health agency or hospice care program that26349
provides skilled nursing care pursuant to division (B) of this26350
section may not be associated with the adult care facility unless26351
the facility is part of a home for the aged as defined in section26352
5701.13 of the Revised Code or the adult care facility is owned26353
and operated by the same person and located on the same site as a26354
nursing home licensed under Chapter 3721. of the Revised Code that26355
is associated with the home health agency or hospice care program.26356
In addition, the following requirements shall be met:26357

       (1) The adult care facility shall evaluate the individual26358
receiving the skilled nursing care not less than once every seven26359
days to determine whether the individual should be transferred to26360
a nursing home;26361

       (2) If the costs of providing the skilled nursing care are26362
included in a cost report filed pursuant to section 5111.26 of the26363
Revised Code by the nursing home that is part of the same home for26364
the aged, the home health agency or hospice care program shall not26365
seek reimbursement for the care under the medical assistance26366
program established under Chapter 5111. of the Revised Code.26367

       (D)(1) No person knowingly shall place or recommend26368
placement of any person in an adult care facility that is26369
operating without a license.26370

       (2) No employee of a unit of local or state government,26371
board of alcohol, drug addiction, and mental health services,26372
mental health agency, or PASSPORT administrative agency shall26373
place or recommend placement of any person in an adult care26374
facility if the employee knows that the facility cannot meet the26375
needs of the potential resident.26376

       (3) No person who has reason to believe that an adult care26377
facility is operating without a license shall fail to report this26378
information to the director of health.26379

       (E) In accordance with Chapter 119. of the Revised Code, the26380
public health council shall adopt rules that define a short-term26381
illness for purposes of division (B)(3) of this section and26382
specify, consistent with rules pertaining to home health care26383
adopted by the director of job and family services under the26384
medical assistance program established under Chapter 5111. of the26385
Revised Code and Title XIX of the "Social Security Act," 49 Stat.26386
620 (1935), 42 U.S.C. 301, as amended, what constitutes a26387
part-time, intermittent basis for purposes of division (B)(1) of26388
this section.26389

       Sec. 3734.57.  (A) For the purposes of paying the state's26390
long-term operation costs or matching share for actions taken26391
under the "Comprehensive Environmental Response, Compensation, and26392
Liability Act of 1980," 94 Stat. 2767, 42 U.S.C.A. 9601, as26393
amended; paying the costs of measures for proper clean-up of sites26394
where polychlorinated biphenyls and substances, equipment, and26395
devices containing or contaminated with polychlorinated biphenyls26396
have been stored or disposed of; paying the costs of conducting26397
surveys or investigations of solid waste facilities or other26398
locations where it is believed that significant quantities of26399
hazardous waste were disposed of and for conducting enforcement26400
actions arising from the findings of such surveys or26401
investigations; paying the costs of acquiring and cleaning up, or26402
providing financial assistance for cleaning up, any hazardous26403
waste facility or solid waste facility containing significant26404
quantities of hazardous waste, that constitutes an imminent and26405
substantial threat to public health or safety or the environment;26406
and, from July 1, 1999 2001, through June 30, 2001 2004, for the26407
purposes of paying the costs of administering and enforcing the26408
laws pertaining to solid wastes, infectious wastes, and26409
construction and demolition debris, including, without limitation,26410
ground water evaluations related to solid wastes, infectious26411
wastes, and construction and demolition debris, under this chapter26412
and Chapter 3714. of the Revised Code and any rules adopted under26413
them, and paying a share of the administrative costs of the26414
environmental protection agency pursuant to section 3745.014 of26415
the Revised Code, the following fees are hereby levied on the26416
disposal of solid wastes in this state:26417

       (1) One dollar per ton on and after July 1, 1993;26418

       (2) An additional seventy-five cents per ton on and after26419
July 1, 1999 2001, through June 30, 2001 2004.26420

       The owner or operator of a solid waste disposal facility26421
shall collect the fees levied under this division as a trustee for26422
the state and shall prepare and file with the director of26423
environmental protection monthly returns indicating the total26424
tonnage of solid wastes received for disposal at the gate of the26425
facility and the total amount of the fees collected under this26426
division. Not later than thirty days after the last day of the26427
month to which such a return applies, the owner or operator shall26428
mail to the director the return for that month together with the26429
fees collected during that month as indicated on the return. The26430
owner or operator may request an extension of not more than thirty26431
days for filing the return and remitting the fees, provided that26432
the owner or operator has submitted such a request in writing to26433
the director together with a detailed description of why the26434
extension is requested, the director has received the request not26435
later than the day on which the return is required to be filed,26436
and the director has approved the request. If the fees are not26437
remitted within sixty days after the last day of the month during26438
which they were collected, the owner or operator shall pay an26439
additional fifty per cent of the amount of the fees for each month26440
that they are late.26441

       One-half of the moneys remitted to the director under26442
division (A)(1) of this section shall be credited to the hazardous26443
waste facility management fund created in section 3734.18 of the26444
Revised Code, and one-half shall be credited to the hazardous26445
waste clean-up fund created in section 3734.28 of the Revised26446
Code. The moneys remitted to the director under division (A)(2)26447
of this section shall be credited to the solid waste fund, which26448
is hereby created in the state treasury. The environmental26449
protection agency shall use moneys in the solid waste fund only to26450
pay the costs of administering and enforcing the laws pertaining26451
to solid wastes, infectious wastes, and construction and26452
demolition debris, including, without limitation, ground water26453
evaluations related to solid wastes, infectious wastes, and26454
construction and demolition debris, under this chapter and Chapter26455
3714. of the Revised Code and rules adopted under them and to pay26456
a share of the administrative costs of the environmental26457
protection agency pursuant to section 3745.014 of the Revised26458
Code.26459

       The fees levied under this division and divisions (B) and (C)26460
of this section are in addition to all other applicable fees and26461
taxes and shall be added to any other fee or amount specified in a26462
contract that is charged by the owner or operator of a solid waste26463
disposal facility or to any other fee or amount that is specified26464
in a contract entered into on or after March 4, 1992, and that is26465
charged by a transporter of solid wastes.26466

       (B) For the purpose of preparing, revising, and implementing26467
the solid waste management plan of the county or joint solid waste26468
management district, including, without limitation, the26469
development and implementation of solid waste recycling or26470
reduction programs; providing financial assistance to boards of26471
health within the district, if solid waste facilities are located26472
within the district, for the enforcement of this chapter and rules26473
adopted and orders and terms and conditions of permits, licenses,26474
and variances issued under it, other than the hazardous waste26475
provisions of this chapter and rules adopted and orders and terms26476
and conditions of permits issued under those provisions; providing26477
financial assistance to the county to defray the added costs of26478
maintaining roads and other public facilities and of providing26479
emergency and other public services resulting from the location26480
and operation of a solid waste facility within the county under26481
the district's approved solid waste management plan; paying the26482
costs incurred by boards of health for collecting and analyzing26483
water samples from public or private wells on lands adjacent to26484
solid waste facilities that are contained in the approved or26485
amended plan of the district; paying the costs of developing and26486
implementing a program for the inspection of solid wastes26487
generated outside the boundaries of this state that are disposed26488
of at solid waste facilities included in the district's approved26489
solid waste management plan or amended plan; providing financial26490
assistance to boards of health within the district for enforcing26491
laws prohibiting open dumping; providing financial assistance to26492
local law enforcement agencies within the district for enforcing26493
laws and ordinances prohibiting littering; providing financial26494
assistance to boards of health of health districts within the26495
district that are on the approved list under section 3734.08 of26496
the Revised Code for the training and certification required for26497
their employees responsible for solid waste enforcement by rules26498
adopted under division (L) of section 3734.02 of the Revised Code;26499
providing financial assistance to individual municipal26500
corporations and townships within the district to defray their26501
added costs of maintaining roads and other public facilities and26502
of providing emergency and other public services resulting from26503
the location and operation within their boundaries of a26504
composting, energy or resource recovery, incineration, or26505
recycling facility that either is owned by the district or is26506
furnishing solid waste management facility or recycling services26507
to the district pursuant to a contract or agreement with the board26508
of county commissioners or directors of the district; and payment26509
of any expenses that are agreed to, awarded, or ordered to be paid26510
under section 3734.35 of the Revised Code and of any26511
administrative costs incurred pursuant to that section, the solid26512
waste management policy committee of a county or joint solid waste26513
management district may levy fees upon the following activities:26514

       (1) The disposal at a solid waste disposal facility located26515
in the district of solid wastes generated within the district;26516

       (2) The disposal at a solid waste disposal facility within26517
the district of solid wastes generated outside the boundaries of26518
the district, but inside this state;26519

       (3) The disposal at a solid waste disposal facility within26520
the district of solid wastes generated outside the boundaries of26521
this state.26522

       If any such fees are levied prior to January 1, 1994, fees26523
levied under division (B)(1) of this section always shall be equal26524
to one-half of the fees levied under division (B)(2) of this26525
section, and fees levied under division (B)(3) of this section,26526
which shall be in addition to fees levied under division (B)(2) of26527
this section, always shall be equal to fees levied under division26528
(B)(1) of this section, except as otherwise provided in this26529
division. The solid waste management plan of the county or joint26530
district approved under section 3734.521 or 3734.55 of the Revised26531
Code and any amendments to it, or the resolution adopted under26532
this division, as appropriate, shall establish the rates of the26533
fees levied under divisions (B)(1), (2), and (3) of this section,26534
if any, and shall specify whether the fees are levied on the basis26535
of tons or cubic yards as the unit of measurement. Although the26536
fees under divisions (A)(1) and (2) of this section are levied on26537
the basis of tons as the unit of measurement, the solid waste26538
management plan of the district and any amendments to it or the26539
solid waste management policy committee in its resolution levying26540
fees under this division may direct that the fees levied under26541
those divisions be levied on the basis of cubic yards as the unit26542
of measurement based upon a conversion factor of three cubic yards26543
per ton generally or one cubic yard per ton for baled wastes if26544
the fees under divisions (B)(1) to (3) of this section are being26545
levied on the basis of cubic yards as the unit of measurement26546
under the plan, amended plan, or resolution.26547

       On and after January 1, 1994, the fee levied under division26548
(B)(1) of this section shall be not less than one dollar per ton26549
nor more than two dollars per ton, the fee levied under division26550
(B)(2) of this section shall be not less than two dollars per ton26551
nor more than four dollars per ton, and the fee levied under26552
division (B)(3) of this section shall be not more than the fee26553
levied under division (B)(1) of this section, except as otherwise26554
provided in this division and notwithstanding any schedule of26555
those fees established in the solid waste management plan of a26556
county or joint district approved under section 3734.55 of the26557
Revised Code or a resolution adopted and ratified under this26558
division that is in effect on that date. If the fee that a26559
district is levying under division (B)(1) of this section on that26560
date under its approved plan or such a resolution is less than one26561
dollar per ton, the fee shall be one dollar per ton on and after26562
January 1, 1994, and if the fee that a district is so levying26563
under that division exceeds two dollars per ton, the fee shall be26564
two dollars per ton on and after that date. If the fee that a26565
district is so levying under division (B)(2) of this section is26566
less than two dollars per ton, the fee shall be two dollars per26567
ton on and after that date, and if the fee that the district is so26568
levying under that division exceeds four dollars per ton, the fee26569
shall be four dollars per ton on and after that date. On that26570
date, the fee levied by a district under division (B)(3) of this26571
section shall be equal to the fee levied under division (B)(1) of26572
this section. Except as otherwise provided in this division, the26573
fees established by the operation of this amendment shall remain26574
in effect until the district's resolution levying fees under this26575
division is amended or repealed in accordance with this division26576
to amend or abolish the schedule of fees, the schedule of fees is26577
amended or abolished in an amended plan of the district approved26578
under section 3734.521 or division (A) or (D) of section 3734.5626579
of the Revised Code, or the schedule of fees is amended or26580
abolished through an amendment to the district's plan under26581
division (E) of section 3734.56 of the Revised Code; the26582
notification of the amendment or abolishment of the fees has been26583
given in accordance with this division; and collection of the26584
amended fees so established commences, or collection of the fees26585
ceases, in accordance with this division.26586

       The solid waste management policy committee of a district26587
levying fees under divisions (B)(1) to (3) of this section on26588
October 29, 1993, under its solid waste management plan approved26589
under section 3734.55 of the Revised Code or a resolution adopted26590
and ratified under this division that are within the ranges of26591
rates prescribed by this amendment, by adoption of a resolution26592
not later than December 1, 1993, and without the necessity for26593
ratification of the resolution under this division, may amend26594
those fees within the prescribed ranges, provided that the26595
estimated revenues from the amended fees will not substantially26596
exceed the estimated revenues set forth in the district's budget26597
for calendar year 1994. Not later than seven days after the26598
adoption of such a resolution, the committee shall notify by26599
certified mail the owner or operator of each solid waste disposal26600
facility that is required to collect the fees of the adoption of26601
the resolution and of the amount of the amended fees. Collection26602
of the amended fees shall take effect on the first day of the26603
first month following the month in which the notification is sent26604
to the owner or operator. The fees established in such a26605
resolution shall remain in effect until the district's resolution26606
levying fees that was adopted and ratified under this division is26607
amended or repealed, and the amendment or repeal of the resolution26608
is ratified, in accordance with this division, to amend or abolish26609
the fees, the schedule of fees is amended or abolished in an26610
amended plan of the district approved under section 3734.521 or26611
division (A) or (D) of section 3734.56 of the Revised Code, or the26612
schedule of fees is amended or abolished through an amendment to26613
the district's plan under division (E) of section 3734.56 of the26614
Revised Code; the notification of the amendment or abolishment of26615
the fees has been given in accordance with this division; and26616
collection of the amended fees so established commences, or26617
collection of the fees ceases, in accordance with this division.26618

       Prior to the approval of the solid waste management plan of26619
the district under section 3734.55 of the Revised Code, the solid26620
waste management policy committee of a district may levy fees26621
under this division by adopting a resolution establishing the26622
proposed amount of the fees. Upon adopting the resolution, the26623
committee shall deliver a copy of the resolution to the board of26624
county commissioners of each county forming the district and to26625
the legislative authority of each municipal corporation and26626
township under the jurisdiction of the district and shall prepare26627
and publish the resolution and a notice of the time and location26628
where a public hearing on the fees will be held. Upon adopting26629
the resolution, the committee shall deliver written notice of the26630
adoption of the resolution; of the amount of the proposed fees;26631
and of the date, time, and location of the public hearing to the26632
director and to the fifty industrial, commercial, or institutional26633
generators of solid wastes within the district that generate the26634
largest quantities of solid wastes, as determined by the26635
committee, and to their local trade associations. The committee26636
shall make good faith efforts to identify those generators within26637
the district and their local trade associations, but the26638
nonprovision of notice under this division to a particular26639
generator or local trade association does not invalidate the26640
proceedings under this division. The publication shall occur at26641
least thirty days before the hearing. After the hearing, the26642
committee may make such revisions to the proposed fees as it26643
considers appropriate and thereafter, by resolution, shall adopt26644
the revised fee schedule. Upon adopting the revised fee schedule,26645
the committee shall deliver a copy of the resolution doing so to26646
the board of county commissioners of each county forming the26647
district and to the legislative authority of each municipal26648
corporation and township under the jurisdiction of the district.26649
Within sixty days after the delivery of a copy of the resolution26650
adopting the proposed revised fees by the policy committee, each26651
such board and legislative authority, by ordinance or resolution,26652
shall approve or disapprove the revised fees and deliver a copy of26653
the ordinance or resolution to the committee. If any such board26654
or legislative authority fails to adopt and deliver to the policy26655
committee an ordinance or resolution approving or disapproving the26656
revised fees within sixty days after the policy committee26657
delivered its resolution adopting the proposed revised fees, it26658
shall be conclusively presumed that the board or legislative26659
authority has approved the proposed revised fees.26660

       In the case of a county district or a joint district formed26661
by two or three counties, the committee shall declare the proposed26662
revised fees to be ratified as the fee schedule of the district26663
upon determining that the board of county commissioners of each26664
county forming the district has approved the proposed revised fees26665
and that the legislative authorities of a combination of municipal26666
corporations and townships with a combined population within the26667
district comprising at least sixty per cent of the total26668
population of the district have approved the proposed revised26669
fees, provided that in the case of a county district, that26670
combination shall include the municipal corporation having the26671
largest population within the boundaries of the district, and26672
provided further that in the case of a joint district formed by26673
two or three counties, that combination shall include for each26674
county forming the joint district the municipal corporation having26675
the largest population within the boundaries of both the county in26676
which the municipal corporation is located and the joint district.26677
In the case of a joint district formed by four or more counties,26678
the committee shall declare the proposed revised fees to be26679
ratified as the fee schedule of the joint district upon26680
determining that the boards of county commissioners of a majority26681
of the counties forming the district have approved the proposed26682
revised fees; that, in each of a majority of the counties forming26683
the joint district, the proposed revised fees have been approved26684
by the municipal corporation having the largest population within26685
the county and the joint district; and that the legislative26686
authorities of a combination of municipal corporations and26687
townships with a combined population within the joint district26688
comprising at least sixty per cent of the total population of the26689
joint district have approved the proposed revised fees.26690

       For the purposes of this division, only the population of the26691
unincorporated area of a township shall be considered. For the26692
purpose of determining the largest municipal corporation within26693
each county under this division, a municipal corporation that is26694
located in more than one solid waste management district, but that26695
is under the jurisdiction of one county or joint solid waste26696
management district in accordance with division (A) of section26697
3734.52 of the Revised Code shall be considered to be within the26698
boundaries of the county in which a majority of the population of26699
the municipal corporation resides.26700

       The committee may amend the schedule of fees levied pursuant26701
to a resolution or amended resolution adopted and ratified under26702
this division by adopting a resolution establishing the proposed26703
amount of the amended fees. The committee may abolish the fees26704
levied pursuant to such a resolution or amended resolution by26705
adopting a resolution proposing to repeal them. Upon adopting26706
such a resolution, the committee shall proceed to obtain26707
ratification of the resolution in accordance with this division.26708

       Not later than fourteen days after declaring the fees or26709
amended fees to be ratified under this division, the committee26710
shall notify by certified mail the owner or operator of each solid26711
waste disposal facility that is required to collect the fees of26712
the ratification and the amount of the fees. Collection of any26713
fees or amended fees ratified on or after March 24, 1992, shall26714
commence on the first day of the second month following the month26715
in which notification is sent to the owner or operator.26716

       Not later than fourteen days after declaring the repeal of26717
the district's schedule of fees to be ratified under this26718
division, the committee shall notify by certified mail the owner26719
or operator of each facility that is collecting the fees of the26720
repeal. Collection of the fees shall cease on the first day of26721
the second month following the month in which notification is sent26722
to the owner or operator.26723

       Not later than fourteen days after the director issues an26724
order approving a district's solid waste management plan under26725
section 3734.55 of the Revised Code or amended plan under division26726
(A) or (D) of section 3734.56 of the Revised Code that establishes26727
or amends a schedule of fees levied by the district, or the26728
ratification of an amendment to the district's approved plan or26729
amended plan under division (E) of section 3734.56 of the Revised26730
Code that establishes or amends a schedule of fees, as26731
appropriate, the committee shall notify by certified mail the26732
owner or operator of each solid waste disposal facility that is26733
required to collect the fees of the approval of the plan or26734
amended plan, or the amendment to the plan, as appropriate, and26735
the amount of the fees or amended fees. In the case of an initial26736
or amended plan approved under section 3734.521 of the Revised26737
Code in connection with a change in district composition, other26738
than one involving the withdrawal of a county from a joint26739
district, that establishes or amends a schedule of fees levied26740
under divisions (B)(1) to (3) of this section by a district26741
resulting from the change, the committee, within fourteen days26742
after the change takes effect pursuant to division (G) of that26743
section, shall notify by certified mail the owner or operator of26744
each solid waste disposal facility that is required to collect the26745
fees that the change has taken effect and of the amount of the26746
fees or amended fees. Collection of any fees set forth in a plan26747
or amended plan approved by the director on or after April 16,26748
1993, or an amendment of a plan or amended plan under division (E)26749
of section 3734.56 of the Revised Code that is ratified on or26750
after April 16, 1993, shall commence on the first day of the26751
second month following the month in which notification is sent to26752
the owner or operator.26753

       Not later than fourteen days after the director issues an26754
order approving a district's plan under section 3734.55 of the26755
Revised Code or amended plan under division (A) or (D) of section26756
3734.56 of the Revised Code that abolishes the schedule of fees26757
levied under divisions (B)(1) to (3) of this section, or an26758
amendment to the district's approved plan or amended plan26759
abolishing the schedule of fees is ratified pursuant to division26760
(E) of section 3734.56 of the Revised Code, as appropriate, the26761
committee shall notify by certified mail the owner or operator of26762
each facility that is collecting the fees of the approval of the26763
plan or amended plan, or the amendment of the plan or amended26764
plan, as appropriate, and the abolishment of the fees. In the26765
case of an initial or amended plan approved under section 3734.52126766
of the Revised Code in connection with a change in district26767
composition, other than one involving the withdrawal of a county26768
from a joint district, that abolishes the schedule of fees levied26769
under divisions (B)(1) to (3) of this section by a district26770
resulting from the change, the committee, within fourteen days26771
after the change takes effect pursuant to division (G) of that26772
section, shall notify by certified mail the owner or operator of26773
each solid waste disposal facility that is required to collect the26774
fees that the change has taken effect and of the abolishment of26775
the fees. Collection of the fees shall cease on the first day of26776
the second month following the month in which notification is sent26777
to the owner or operator.26778

       Except as otherwise provided in this division, if the26779
schedule of fees that a district is levying under divisions (B)(1)26780
to (3) of this section pursuant to a resolution or amended26781
resolution adopted and ratified under this division, the solid26782
waste management plan of the district approved under section26783
3734.55 of the Revised Code, an amended plan approved under26784
division (A) or (D) of section 3734.56 of the Revised Code, or an26785
amendment to the district's approved plan or amended plan under26786
division (E) of section 3734.56 of the Revised Code, is amended by26787
the adoption and ratification of an amendment to the resolution or26788
amended resolution or an amendment of the district's approved plan26789
or amended plan, the fees in effect immediately prior to the26790
approval of the plan or the amendment of the resolution, amended26791
resolution, plan, or amended plan, as appropriate, shall continue26792
to be collected until collection of the amended fees commences26793
pursuant to this division.26794

       If, in the case of a change in district composition involving26795
the withdrawal of a county from a joint district, the director26796
completes the actions required under division (G)(1) or (3) of26797
section 3734.521 of the Revised Code, as appropriate, forty-five26798
days or more before the beginning of a calendar year, the policy26799
committee of each of the districts resulting from the change that26800
obtained the director's approval of an initial or amended plan in26801
connection with the change, within fourteen days after the26802
director's completion of the required actions, shall notify by26803
certified mail the owner or operator of each solid waste disposal26804
facility that is required to collect the district's fees that the26805
change is to take effect on the first day of January immediately26806
following the issuance of the notice and of the amount of the fees26807
or amended fees levied under divisions (B)(1) to (3) of this26808
section pursuant to the district's initial or amended plan as so26809
approved or, if appropriate, the abolishment of the district's26810
fees by that initial or amended plan. Collection of any fees set26811
forth in such a plan or amended plan shall commence on the first26812
day of January immediately following the issuance of the notice.26813
If such an initial or amended plan abolishes a schedule of fees,26814
collection of the fees shall cease on that first day of January.26815

       If, in the case of a change in district composition involving26816
the withdrawal of a county from a joint district, the director26817
completes the actions required under division (G)(1) or (3) of26818
section 3734.521 of the Revised Code, as appropriate, less than26819
forty-five days before the beginning of a calendar year, the26820
director, on behalf of each of the districts resulting from the26821
change that obtained the director's approval of an initial or26822
amended plan in connection with the change proceedings, shall26823
notify by certified mail the owner or operator of each solid waste26824
disposal facility that is required to collect the district's fees26825
that the change is to take effect on the first day of January26826
immediately following the mailing of the notice and of the amount26827
of the fees or amended fees levied under divisions (B)(1) to (3)26828
of this section pursuant to the district's initial or amended plan26829
as so approved or, if appropriate, the abolishment of the26830
district's fees by that initial or amended plan. Collection of26831
any fees set forth in such a plan or amended plan shall commence26832
on the first day of the second month following the month in which26833
notification is sent to the owner or operator. If such an initial26834
or amended plan abolishes a schedule of fees, collection of the26835
fees shall cease on the first day of the second month following26836
the month in which notification is sent to the owner or operator.26837

       In the case of a change in district composition, the schedule26838
of fees that the former districts that existed prior to the change26839
were levying under divisions (B)(1) to (3) of this section26840
pursuant to a resolution or amended resolution adopted and26841
ratified under this division, the solid waste management plan of a26842
former district approved under section 3734.521 or 3734.55 of the26843
Revised Code, an amended plan approved under section 3734.521 or26844
division (A) or (D) of section 3734.56 of the Revised Code, or an26845
amendment to a former district's approved plan or amended plan26846
under division (E) of section 3734.56 of the Revised Code, and26847
that were in effect on the date that the director completed the26848
actions required under division (G)(1) or (3) of section 3734.52126849
of the Revised Code shall continue to be collected until the26850
collection of the fees or amended fees of the districts resulting26851
from the change is required to commence, or if an initial or26852
amended plan of a resulting district abolishes a schedule of fees,26853
collection of the fees is required to cease, under this division.26854
Moneys so received from the collection of the fees of the former26855
districts shall be divided among the resulting districts in26856
accordance with division (B) of section 343.012 of the Revised26857
Code and the agreements entered into under division (B) of section26858
343.01 of the Revised Code to establish the former and resulting26859
districts and any amendments to those agreements.26860

       For the purposes of the provisions of division (B) of this26861
section establishing the times when newly established or amended26862
fees levied by a district are required to commence and the26863
collection of fees that have been amended or abolished is required26864
to cease, "fees" or "schedule of fees" includes, in addition to26865
fees levied under divisions (B)(1) to (3) of this section, those26866
levied under section 3734.573 or 3734.574 of the Revised Code.26867

       (C) For the purposes of defraying the added costs to a26868
municipal corporation or township of maintaining roads and other26869
public facilities and of providing emergency and other public26870
services, and compensating a municipal corporation or township for26871
reductions in real property tax revenues due to reductions in real26872
property valuations resulting from the location and operation of a26873
solid waste disposal facility within the municipal corporation or26874
township, a municipal corporation or township in which such a26875
solid waste disposal facility is located may levy a fee of not26876
more than twenty-five cents per ton on the disposal of solid26877
wastes at a solid waste disposal facility located within the26878
boundaries of the municipal corporation or township regardless of26879
where the wastes were generated.26880

       The legislative authority of a municipal corporation or26881
township may levy fees under this division by enacting an26882
ordinance or adopting a resolution establishing the amount of the26883
fees. Upon so doing the legislative authority shall mail a26884
certified copy of the ordinance or resolution to the board of26885
county commissioners or directors of the county or joint solid26886
waste management district in which the municipal corporation or26887
township is located or, if a regional solid waste management26888
authority has been formed under section 343.011 of the Revised26889
Code, to the board of trustees of that regional authority, the26890
owner or operator of each solid waste disposal facility in the26891
municipal corporation or township that is required to collect the26892
fee by the ordinance or resolution, and the director of26893
environmental protection. Although the fees levied under this26894
division are levied on the basis of tons as the unit of26895
measurement, the legislative authority, in its ordinance or26896
resolution levying the fees under this division, may direct that26897
the fees be levied on the basis of cubic yards as the unit of26898
measurement based upon a conversion factor of three cubic yards26899
per ton generally or one cubic yard per ton for baled wastes.26900

       Not later than five days after enacting an ordinance or26901
adopting a resolution under this division, the legislative26902
authority shall so notify by certified mail the owner or operator26903
of each solid waste disposal facility that is required to collect26904
the fee. Collection of any fee levied on or after March 24, 1992,26905
shall commence on the first day of the second month following the26906
month in which notification is sent to the owner or operator.26907

       (D)(1) The fees levied under divisions (A), (B), and (C) of26908
this section do not apply to the disposal of solid wastes that:26909

       (a) Are disposed of at a facility owned by the generator of26910
the wastes when the solid waste facility exclusively disposes of26911
solid wastes generated at one or more premises owned by the26912
generator regardless of whether the facility is located on a26913
premises where the wastes are generated;26914

       (b) Are disposed of at facilities that exclusively dispose26915
of wastes that are generated from the combustion of coal, or from26916
the combustion of primarily coal in combination with scrap tires,26917
that is not combined in any way with garbage at one or more26918
premises owned by the generator.26919

       (2) Except as provided in section 3734.571 of the Revised26920
Code, any fees levied under division (B)(1) of this section apply26921
to solid wastes originating outside the boundaries of a county or26922
joint district that are covered by an agreement for the joint use26923
of solid waste facilities entered into under section 343.02 of the26924
Revised Code by the board of county commissioners or board of26925
directors of the county or joint district where the wastes are26926
generated and disposed of.26927

       (3) When solid wastes, other than solid wastes that consist26928
of scrap tires, are burned in a disposal facility that is an26929
incinerator or energy recovery facility, the fees levied under26930
divisions (A), (B), and (C) of this section shall be levied upon26931
the disposal of the fly ash and bottom ash remaining after burning26932
of the solid wastes and shall be collected by the owner or26933
operator of the sanitary landfill where the ash is disposed of.26934

       (4) When solid wastes are delivered to a solid waste26935
transfer facility, the fees levied under divisions (A), (B), and26936
(C) of this section shall be levied upon the disposal of solid26937
wastes transported off the premises of the transfer facility for26938
disposal and shall be collected by the owner or operator of the26939
solid waste disposal facility where the wastes are disposed of.26940

       (5) The fees levied under divisions (A), (B), and (C) of26941
this section do not apply to sewage sludge that is generated by a26942
waste water treatment facility holding a national pollutant26943
discharge elimination system permit and that is disposed of26944
through incineration, land application, or composting or at26945
another resource recovery or disposal facility that is not a26946
landfill.26947

       (6) The fees levied under divisions (A), (B), and (C) of26948
this section do not apply to solid wastes delivered to a solid26949
waste composting facility for processing. When any unprocessed26950
solid waste or compost product is transported off the premises of26951
a composting facility and disposed of at a landfill, the fees26952
levied under divisions (A), (B), and (C) of this section shall be26953
collected by the owner or operator of the landfill where the26954
unprocessed waste or compost product is disposed of.26955

       (7) When solid wastes that consist of scrap tires are26956
processed at a scrap tire recovery facility, the fees levied under26957
divisions (A), (B), and (C) of this section shall be levied upon26958
the disposal of the fly ash and bottom ash or other solid wastes26959
remaining after the processing of the scrap tires and shall be26960
collected by the owner or operator of the solid waste disposal26961
facility where the ash or other solid wastes are disposed of.26962

       (E) The fees levied under divisions (B) and (C) of this26963
section shall be collected by the owner or operator of the solid26964
waste disposal facility where the wastes are disposed of as a26965
trustee for the county or joint district and municipal corporation26966
or township where the wastes are disposed of. Moneys from the26967
fees levied under division (B) of this section shall be forwarded26968
to the board of county commissioners or board of directors of the26969
district in accordance with rules adopted under division (H) of26970
this section. Moneys from the fees levied under division (C) of26971
this section shall be forwarded to the treasurer or such other26972
officer of the municipal corporation as, by virtue of the charter,26973
has the duties of the treasurer or to the clerk of the township,26974
as appropriate, in accordance with those rules.26975

       (F) Moneys received by the treasurer or such other officer26976
of the municipal corporation under division (E) of this section26977
shall be paid into the general fund of the municipal corporation.26978
Moneys received by the clerk of the township under that division26979
shall be paid into the general fund of the township. The26980
treasurer or such other officer of the municipal corporation or26981
the clerk, as appropriate, shall maintain separate records of the26982
moneys received from the fees levied under division (C) of this26983
section.26984

       (G) Moneys received by the board of county commissioners or26985
board of directors under division (E) of this section or section26986
3734.571, 3734.572, 3734.573, or 3734.574 of the Revised Code26987
shall be paid to the county treasurer, or other official acting in26988
a similar capacity under a county charter, in a county district or26989
to the county treasurer or other official designated by the board26990
of directors in a joint district and kept in a separate and26991
distinct fund to the credit of the district. If a regional solid26992
waste management authority has been formed under section 343.01126993
of the Revised Code, moneys received by the board of trustees of26994
that regional authority under division (E) of this section shall26995
be kept by the board in a separate and distinct fund to the credit26996
of the district. Moneys in the special fund of the county or26997
joint district arising from the fees levied under division (B) of26998
this section and the fee levied under division (A) of section26999
3734.573 of the Revised Code shall be expended by the board of27000
county commissioners or directors of the district in accordance27001
with the district's solid waste management plan or amended plan27002
approved under section 3734.521, 3734.55, or 3734.56 of the27003
Revised Code exclusively for the following purposes:27004

       (1) Preparation of the solid waste management plan of the27005
district under section 3734.54 of the Revised Code, monitoring27006
implementation of the plan, and conducting the periodic review and27007
amendment of the plan required by section 3734.56 of the Revised27008
Code by the solid waste management policy committee;27009

       (2) Implementation of the approved solid waste management27010
plan or amended plan of the district, including, without27011
limitation, the development and implementation of solid waste27012
recycling or reduction programs;27013

       (3) Providing financial assistance to boards of health27014
within the district, if solid waste facilities are located within27015
the district, for enforcement of this chapter and rules, orders,27016
and terms and conditions of permits, licenses, and variances27017
adopted or issued under it, other than the hazardous waste27018
provisions of this chapter and rules adopted and orders and terms27019
and conditions of permits issued under those provisions;27020

       (4) Providing financial assistance to each county within the27021
district to defray the added costs of maintaining roads and other27022
public facilities and of providing emergency and other public27023
services resulting from the location and operation of a solid27024
waste facility within the county under the district's approved27025
solid waste management plan or amended plan;27026

       (5) Pursuant to contracts entered into with boards of health27027
within the district, if solid waste facilities contained in the27028
district's approved plan or amended plan are located within the27029
district, for paying the costs incurred by those boards of health27030
for collecting and analyzing samples from public or private water27031
wells on lands adjacent to those facilities;27032

       (6) Developing and implementing a program for the inspection27033
of solid wastes generated outside the boundaries of this state27034
that are disposed of at solid waste facilities included in the27035
district's approved solid waste management plan or amended plan;27036

       (7) Providing financial assistance to boards of health27037
within the district for the enforcement of section 3734.03 of the27038
Revised Code or to local law enforcement agencies having27039
jurisdiction within the district for enforcing anti-littering laws27040
and ordinances;27041

       (8) Providing financial assistance to boards of health of27042
health districts within the district that are on the approved list27043
under section 3734.08 of the Revised Code to defray the costs to27044
the health districts for the participation of their employees27045
responsible for enforcement of the solid waste provisions of this27046
chapter and rules adopted and orders and terms and conditions of27047
permits, licenses, and variances issued under those provisions in27048
the training and certification program as required by rules27049
adopted under division (L) of section 3734.02 of the Revised Code;27050

       (9) Providing financial assistance to individual municipal27051
corporations and townships within the district to defray their27052
added costs of maintaining roads and other public facilities and27053
of providing emergency and other public services resulting from27054
the location and operation within their boundaries of a27055
composting, energy or resource recovery, incineration, or27056
recycling facility that either is owned by the district or is27057
furnishing solid waste management facility or recycling services27058
to the district pursuant to a contract or agreement with the board27059
of county commissioners or directors of the district;27060

       (10) Payment of any expenses that are agreed to, awarded, or27061
ordered to be paid under section 3734.35 of the Revised Code and27062
of any administrative costs incurred pursuant to that section. In27063
the case of a joint solid waste management district, if the board27064
of county commissioners of one of the counties in the district is27065
negotiating on behalf of affected communities, as defined in that27066
section, in that county, the board shall obtain the approval of27067
the board of directors of the district in order to expend moneys27068
for administrative costs incurred.27069

       Prior to the approval of the district's solid waste27070
management plan under section 3734.55 of the Revised Code, moneys27071
in the special fund of the district arising from the fees shall be27072
expended for those purposes in the manner prescribed by the solid27073
waste management policy committee by resolution.27074

       Notwithstanding division (G)(6) of this section as it existed27075
prior to October 29, 1993, or any provision in a district's solid27076
waste management plan prepared in accordance with division27077
(B)(2)(e) of section 3734.53 of the Revised Code as it existed27078
prior to that date, any moneys arising from the fees levied under27079
division (B)(3) of this section prior to January 1, 1994, may be27080
expended for any of the purposes authorized in divisions (G)(1) to27081
(10) of this section.27082

       (H) The director shall adopt rules in accordance with27083
Chapter 119. of the Revised Code prescribing procedures for27084
collecting and forwarding the fees levied under divisions (B) and27085
(C) of this section to the boards of county commissioners or27086
directors of county or joint solid waste management districts and27087
to the treasurers or other officers of municipal corporations or27088
to the clerks of townships. The rules also shall prescribe the27089
dates for forwarding the fees to the boards and officials and may27090
prescribe any other requirements the director considers necessary27091
or appropriate to implement and administer divisions (A), (B), and27092
(C) of this section. Collection of the fees levied under division27093
(A)(1) of this section shall commence on July 1, 1993. Collection27094
of the fees levied under division (A)(2) of this section shall27095
commence on January 1, 1994.27096

       Sec. 3734.82.  (A) The annual fee for a scrap tire recovery27097
facility license issued under section 3734.81 of the Revised Code27098
shall be in accordance with the following schedule:27099

Daily Design Annual 27100
Input Capacity License 27101
(Tons) Fee 27102

1 or less $  100 27103
2 to 25 500 27104
26 to 50 1,000 27105
51 to 100 1,500 27106
101 to 200 2,500 27107
201 to 500 3,500 27108
501 or more 5,500 27109

       For the purpose of determining the applicable license fee27110
under this division, the daily design input capacity shall be the27111
quantity of scrap tires the facility is designed to process daily27112
as set forth in the registration certificate or permit for the27113
facility, and any modifications to the permit, if applicable,27114
issued under section 3734.78 of the Revised Code.27115

       (B) The annual fee for a scrap tire monocell or monofill27116
facility license shall be in accordance with the following27117
schedule:27118

Authorized Maximum Annual 27119
Daily Waste Receipt License 27120
(Tons) Fee 27121
100 or less $ 5,000 27122
101 to 200  12,500 27123
201 to 500  30,000 27124
501 or more  60,000 27125

       For the purpose of determining the applicable license fee27126
under this division, the authorized maximum daily waste receipt27127
shall be the maximum amount of scrap tires the facility is27128
authorized to receive daily that is established in the permit for27129
the facility, and any modification to that permit, issued under27130
section 3734.77 of the Revised Code.27131

       (C)(1) Except as otherwise provided in division (C)(2) of27132
this section, the annual fee for a scrap tire storage facility27133
license shall equal one thousand dollars times the number of acres27134
on which scrap tires are to be stored at the facility during the27135
license year, as set forth on the application for the annual27136
license, except that the total annual license fee for any such27137
facility shall not exceed three thousand dollars.27138

       (2) The annual fee for a scrap tire storage facility license27139
for a storage facility that is owned or operated by a motor27140
vehicle salvage dealer licensed under Chapter 4738. of the Revised27141
Code is one hundred dollars.27142

       (D)(1) Except as otherwise provided in division (D)(2) of27143
this section, the annual fee for a scrap tire collection facility27144
license is two hundred dollars.27145

       (2) The annual fee for a scrap tire collection facility27146
license for a collection facility that is owned or operated by a27147
motor vehicle salvage dealer licensed under Chapter 4738. of the27148
Revised Code is fifty dollars.27149

       (E) Except as otherwise provided in divisions (C)(2) and27150
(D)(2) of this section, the same fees apply to private operators27151
and to the state and its political subdivisions and shall be paid27152
within thirty days after the issuance of a license. The fees27153
include the cost of licensing, all inspections, and other costs27154
associated with the administration of the scrap tire provisions of27155
this chapter and rules adopted under them. Each license shall27156
specify that it is conditioned upon payment of the applicable fee27157
to the board of health or the director of environmental27158
protection, as appropriate, within thirty days after the issuance27159
of the license.27160

       (F) The board of health shall retain fifteen thousand27161
dollars of each license fee collected by the board under division27162
(B) of this section, or the entire amount of any such fee that is27163
less than fifteen thousand dollars, and the entire amount of each27164
license fee collected by the board under divisions (A), (C), and27165
(D) of this section. The moneys retained shall be paid into a27166
special fund, which is hereby created in each health district, and27167
used solely to administer and enforce the scrap tire provisions of27168
this chapter and rules adopted under them. The remainder, if any,27169
of each license fee collected by the board under division (B) of27170
this section shall be transmitted to the director within27171
forty-five days after receipt of the fee.27172

       (G) The director shall transmit the moneys received by the27173
director from license fees collected under division (B) of this27174
section to the treasurer of state to be credited to the scrap tire27175
management fund, which is hereby created in the state treasury.27176
The fund shall consist of all federal moneys received by the27177
environmental protection agency for the scrap tire management27178
program; all grants, gifts, and contributions made to the director27179
for that program; and all other moneys that may be provided by law27180
for that program. The director shall use moneys in the fund as27181
follows:27182

       (1) Expend not more than seven hundred fifty thousand27183
dollars during each fiscal year to implement, administer, and27184
enforce the scrap tire provisions of this chapter and rules27185
adopted under them;27186

       (2) For fiscal years 1998 and 1999, grant not more than one27187
hundred fifty thousand dollars during each fiscal year to the27188
polymer institute at the university of Akron for the purpose of27189
expediting research concerning and evaluation of alternative27190
methods of recycling scrap tires. The institute shall report to27191
the director annually concerning research programs under review,27192
and the results of scrap tire recycling experiments conducted, by27193
or in conjunction with the institute. The university shall report27194
to the director biennially concerning the expenditures of moneys27195
received by the institute under division (G)(2) of this section.27196

       (3) During each fiscal year, request the director of budget27197
and management to, and the director of budget and management27198
shall, transfer one million dollars to the scrap tire loans and27199
grants grant fund created in section 166.032 1502.12 of the27200
Revised Code for the purposes specified in that section;27201

       (4) Annually transfer to the central support indirect fund27202
created in section 3745.014 of the Revised Code an amount equal to27203
not more than twelve per cent of each fiscal year's appropriation27204
to the scrap tire management fund.27205

       (H)(1) If, during a fiscal year, more than three million27206
five hundred thousand dollars are credited to the scrap tire27207
management fund, the director, at the conclusion of the fiscal27208
year, shall request the director of budget and management to, and27209
the director of budget and management shall, transfer to the scrap27210
tire loans and grants fund one-half of the moneys credited to the27211
scrap tire management fund in excess of that amount.27212

       (2) In each fiscal year, if more than three million five27213
hundred thousand dollars are credited to the scrap tire management27214
fund during the preceding fiscal year, the director shall expend27215
during the current fiscal year one-half of that excess amount to27216
conduct removal operations under section 3734.85 of the Revised27217
Code.27218

        (3) Expend not more than three million dollars per year27219
during fiscal years 2002 and 2003 to conduct removal actions under27220
section 3734.85 of the Revised Code and to make grants to boards27221
of health under section 3734.042 of the Revised Code. However,27222
more than three million dollars may be expended in fiscal years27223
2002 and 2003 for the purposes of division (G)(3) of this section27224
if more moneys are collected from the fee levied under division27225
(A)(2) of section 3734.901 of the Revised Code. During each27226
subsequent fiscal year the director shall expend not more than27227
four million five hundred thousand dollars to conduct removal27228
actions under section 3734.85 of the Revised Code and to make27229
grants to boards of health under section 3734.042 of the Revised27230
Code. However, more than four million five hundred thousand27231
dollars may be expended in a fiscal year for the purposes of27232
division (G)(3) of this section if more moneys are collected from27233
the fee levied under division (A)(2) of section 3734.901 of the27234
Revised Code. The director shall request the approval of the27235
controlling board prior to the use of the moneys to conduct27236
removal actions under section 3734.85 of the Revised Code. The27237
request shall be accompanied by a plan describing the removal27238
actions to be conducted during the fiscal year and an estimate of27239
the costs of conducting them. The controlling board shall approve27240
the plan only if it finds that the proposed removal actions are in27241
accordance with the priorities set forth in division (B) of27242
section 3734.85 of the Revised Code and that the costs of27243
conducting them are reasonable. Controlling board approval is not27244
required for grants made to boards of health under section27245
3734.042 of the Revised Code.27246

       (H) If, during a fiscal year, more than seven million27247
dollars are credited to the scrap tire management fund, the27248
director, at the conclusion of the fiscal year, shall request the27249
director of budget and management to, and the director of budget27250
and management shall, transfer one-half of those excess moneys to27251
the scrap tire grant fund. The director shall expend the27252
remaining excess moneys in the scrap tire management fund to27253
conduct removal actions under section 3734.85 of the Revised Code27254
in accordance with the procedures established under division (I)27255
of this section. 27256

       (I) After the actions in divisions (G)(1) to (4)(3) and (H)27257
of this section are completed during each prior fiscal year, the27258
director may expend up to the balance remaining from prior fiscal27259
years in the scrap tire management fund to conduct removal actions27260
under section 3734.85 of the Revised Code. Prior to using any27261
moneys in the fund for that purpose in a fiscal year, the director27262
shall request the approval of the controlling board for that use27263
of the moneys. The request shall be accompanied by a plan27264
describing the removal actions to be conducted during the fiscal27265
year and an estimate of the costs of conducting them. The27266
controlling board shall approve the plan only if the board finds27267
that the proposed removal actions are in accordance with the27268
priorities set forth in division (B) of section 3734.85 of the27269
Revised Code and that the costs of conducting them are reasonable.27270

       Sec. 3734.901.  (A)(1) For the purpose of providing revenue27271
to defray the cost of administering and enforcing the scrap tire27272
provisions of this chapter, rules adopted under those provisions,27273
and terms and conditions of orders, variances, and licenses issued27274
under those provisions; to abate accumulations of scrap tires; to27275
make grants to promote research regarding alternative methods of27276
recycling scrap tires and loans to promote the recycling or27277
recovery of energy from scrap tires; and to defray the costs of27278
administering and enforcing sections 3734.90 to 3734.9014 of the27279
Revised Code, a fee of fifty cents per tire is hereby levied on27280
the sale of tires. The fee is levied from the first day of the27281
calendar month that begins next after thirty days from October 29,27282
1993, through June 30, 2006.27283

       (2) There is hereby levied an additional fee of fifty cents27284
per tire on the sale of tires the proceeds of which shall be27285
deposited in the scrap tire management fund created in section27286
3734.82 of the Revised Code and be used exclusively for the27287
purposes specified in division (G)(3) of that section.27288

       (B) Only one sale of the same article shall be used in27289
computing the amount of the fee due.27290

       Sec. 3734.904.  (A) By the twentieth day of each month, each27291
person required to pay the fee imposed by section 3734.901 of the27292
Revised Code shall file with the treasurer of state tax27293
commissioner a return as prescribed by the tax commissioner and27294
shall make payment of the full amount of the fee due for the27295
preceding month after deduction of any discount provided for under27296
division (E) of this section. The return shall be signed by the27297
person required to file it, or an authorized employee, officer, or27298
agent. The treasurer shall mark on the return the date it was27299
received and indicate payment or nonpayment of the fee shown to be27300
due on the return. The treasurer immediately shall transmit all27301
returns to the tax commissioner. The return shall be deemed filed27302
when received by the treasurer of state tax commissioner.27303

       (B) Any person required by this section to file a return who27304
fails to file such a return within the period prescribed may be27305
required to pay an additional charge of fifty dollars or ten per27306
cent of the fee required to be paid for the reporting period,27307
whichever is greater. The commissioner may collect the additional27308
charge by assessment pursuant to section 3734.907 of the Revised27309
Code. The commissioner may remit all or a portion of the27310
additional charge and may adopt rules relating thereto.27311

       (C) If any fee due is not paid timely in accordance with27312
this section, the person liable for the fee shall pay interest,27313
calculated at the rate per annum as prescribed by section 5703.4727314
of the Revised Code, from the date the fee payment was due to the27315
date of payment or to the date an assessment is issued, whichever27316
occurs first. Interest shall be paid in the same manner as the27317
fee, and the commissioner may collect the interest by assessment27318
pursuant to section 3734.907 of the Revised Code.27319

       (D) If, in the estimation of the tax commissioner, the27320
average liability of the person liable for the fee is such as not27321
to merit monthly filing, the commissioner may authorize the person27322
to file and pay at less frequent intervals. Returns are due by27323
the twentieth day of the month following the close of the27324
applicable reporting period authorized under this division.27325

       (E) If a return is filed and the amount of the fee shown to27326
be due on the return is paid on or before the date that the return27327
is required to be filed under division (A) of this section or27328
pursuant to division (D) of this section, whichever is applicable,27329
the person liable for the fee is entitled to a discount of four27330
per cent of the amount shown to be due on the return.27331

       (F) All money collected by the tax commissioner under this27332
section shall be paid to the treasurer of state as revenue arising27333
from the fee imposed by section 3734.901 of the Revised Code.27334

       Sec. 3735.27.  (A) Whenever the director of development has27335
determined that there is need for a housing authority in any27336
portion of any county that comprises two or more political27337
subdivisions or portions thereof but is less than all the27338
territory within the county, a metropolitan housing authority27339
shall be declared to exist and the territorial limits thereof27340
shall be defined by a letter from the director. The director27341
shall issue a determination from the department of development27342
declaring that there is need for a housing authority within such27343
territorial limits if he finds after finding either:27344

       (1) Unsanitary or unsafe inhabited housing accommodations27345
exist in such area;27346

       (2) There is a shortage of safe and sanitary housing27347
accommodations in such area available to persons who lack the27348
amount of income which is necessary, as determined by the27349
director, to enable them, without financial assistance, to live in27350
decent, safe, and sanitary dwellings without congestion.27351

       In determining whether dwelling accommodations are unsafe or27352
unsanitary the director may take into consideration the degree of27353
congestion, the percentage of land coverage, the light, air,27354
space, and access available to the inhabitants of such dwelling27355
accommodations, the size and arrangement of the rooms, the27356
sanitary facilities, and the extent to which conditions exist in27357
such buildings which endanger life or property by fire or other27358
causes.27359

       The territorial limits of a housing authority, defined by the27360
director, shall be fixed for such authority upon proof of a letter27361
from the director declaring the need for such authority to27362
function in those territorial limits. Any such letter from the27363
director, any certificate of determination issued by the director,27364
and any certificate of appointment of members of the authority27365
shall be admissible in evidence in any suit, action, or27366
proceeding.27367

       A certified copy of the letter from the director, declaring27368
the existence and boundaries of a housing authority district,27369
shall be immediately forwarded to each appointing authority. A27370
housing authority shall consist of five members, who shall be27371
residents of the territory embraced in such metropolitan housing27372
authority district.27373

       (B) Except as otherwise provided in division (C) of this27374
section, one member shall be appointed by the probate court, one27375
member by the court of common pleas, one member by the board of27376
county commissioners, and two members by the chief executive27377
officer of the most populous city in the territory included in the27378
district, in accordance with the last preceding federal census. At27379
the time of the initial appointment of the authority, the member27380
appointed by the probate court shall be appointed for a period of27381
four years, the appointee of the court of common pleas for three27382
years, the appointee of the board of county commissioners for two27383
years, one appointee of the chief executive officer for one year27384
and one appointee of the chief executive officer for five years.27385
Thereafter, all members of the authority shall be appointed for27386
five-year terms and vacancies due to expired terms shall be filled27387
by the same appointing powers.27388

       (C) For any metropolitan housing authority district that27389
contains contained, as of the 1990 federal census, a population of27390
at least one million, two members of the authority shall be27391
appointed by the municipal legislative authority of the most27392
populous city in the territory included in the district, two27393
members by the chief executive officer of the most populous city27394
in the territory included in the district, and one member by the27395
chief executive officer, with the approval of the municipal27396
legislative authority, of the city in the district which has the27397
second highest number of housing units owned or managed by the27398
authority.27399

       At the time of the initial appointment of the authority, one27400
member appointed by the municipal legislative authority of the27401
most populous city in the territory included in the district shall27402
be appointed for three years, and one for one year; the appointee27403
of the chief executive officer of the city with the second highest27404
number of housing units owned or managed by the authority shall be27405
appointed, with the approval of the municipal legislative27406
authority, for three years; one appointee of the chief executive27407
officer of the most populous city in the district shall be27408
appointed for three years, and one for one year. Thereafter, all27409
members of the authority shall be appointed for three-year terms,27410
and any vacancy shall be filled by the same appointing power that27411
made the initial appointment. At the expiration of the term of27412
any member appointed by the chief executive officer of the most27413
populous city in the territory included in the district prior to27414
March 15, 1983, the chief executive officer of the most populous27415
city in the district shall fill the vacancy by appointment for a27416
three-year term. At the expiration of the term of any member27417
appointed by the board of county commissioners prior to March 15,27418
1983, the chief executive officer of the city in the district with27419
the second highest number of housing units owned or managed by the27420
authority shall, with the approval of the municipal legislative27421
authority, fill the vacancy by appointment for a three-year term.27422
At the expiration of the term of any member appointed prior to27423
March 15, 1983 by the court of common pleas or the probate court,27424
the legislative authority of the most populous city in the27425
territory included in the district shall fill the vacancy by27426
appointment for a three-year term.27427

       After March 15, 1983, at least one of the members appointed27428
by the chief executive officer of the most populous city shall be27429
a resident of a dwelling unit owned or managed by the housing27430
authority. At least one of the initial appointments by the chief27431
executive officer of the most populous city, after March 15, 1983,27432
shall be a resident of a dwelling unit owned or managed by the27433
housing authority. Thereafter, any member appointed by the chief27434
executive officer for the term established by this initial27435
appointment, or for any succeeding term thereof, shall be a person27436
who resides in a dwelling unit owned or managed by the housing27437
authority. If there is an elected, representative body of all27438
residents of the housing authority, then the chief executive27439
officer shall, whenever there is a vacancy in this resident term,27440
provide written notice of the vacancy to the representative body.27441
If the representative body submits to the chief executive officer,27442
in writing and within sixty days after the date on which it was27443
notified of the vacancy, the names of at least five residents of27444
the housing authority who are willing and qualified to serve as a27445
member, then the chief executive officer shall appoint to the27446
resident term one of the residents recommended by the27447
representative body. At no time shall residents constitute a27448
majority of the members of the authority.27449

       (D) Public officials, other than the officers having the27450
appointing power under this section, shall be eligible to serve as27451
members, officers, or employees of the housing authority27452
notwithstanding any statute, charter, or law to the contrary. Not27453
more than two such public officials shall be members of the27454
authority at any one time.27455

       All members of such housing authority shall serve without27456
compensation but shall be entitled to be reimbursed for all27457
necessary expenses incurred. After such district has been formed,27458
the director may enlarge the territory within such district to27459
include other political subdivisions, or portions thereof, but the27460
territorial limits of which shall be less than that of the county.27461

       Sec. 3745.014.  There is hereby created in the state treasury27462
the central support indirect fund, which shall be administered by27463
the director of environmental protection. Money credited to the27464
fund shall be used for administrative costs of the environmental27465
protection agency that are related to expenditures by the agency27466
from funds of the general services fund group and the state27467
special revenue fund group. The director may assess any operating27468
funds of from which the agency within the general services fund27469
group or the state special revenue fund group receives27470
appropriations, except the central support indirect fund, for a27471
share of the administrative costs of the agency. The assessments27472
shall be paid from the general services funds and state special27473
revenue funds designated by the director and amounts assessed27474
shall be transferred to the central support indirect fund by means27475
of intrastate transfer vouchers. The director, with the approval27476
of the director of budget and management, shall determine the rate27477
of assessments, which shall not exceed twelve per cent of the27478
total fiscal year appropriation from any such fund for the fiscal27479
year unless the controlling board approves a request from the27480
director for a higher rate.27481

       Sec. 3745.04.  As used in this section, "any person" means27482
any individual, any partnership, corporation, association, or27483
other legal entity, or any political subdivision, instrumentality,27484
or agency of a state, whether or not the individual or legal27485
entity is an applicant for or holder of a license, permit, or27486
variance from the environmental protection agency, and includes27487
any department, agency, or instrumentality of the federal27488
government that is an applicant for or holder of a license,27489
permit, or variance from the environmental protection agency.27490

       As used in this section, "action" or "act" includes the27491
adoption, modification, or repeal of a rule or standard, the27492
issuance, modification, or revocation of any lawful order other27493
than an emergency order, and the issuance, denial, modification,27494
or revocation of a license, permit, lease, variance, or27495
certificate, or the approval or disapproval of plans and27496
specifications pursuant to law or rules adopted thereunder.27497

       Any person who was a party to a proceeding before the27498
director of environmental protection may participate in an appeal27499
to the environmental review appeals commission for an order27500
vacating or modifying the action of the director of environmental27501
protection or a local board of health, or ordering the director or27502
board of health to perform an act. The environmental review27503
appeals commission has exclusive original jurisdiction over any27504
matter that may, under this section, be brought before it.27505

       The person so appealing to the commission shall be known as27506
appellant, and the director and any party to a proceeding27507
substantially supporting the finding from which the appeal is27508
taken shall be known as appellee, except that when an appeal27509
involves a license to operate a disposal site or facility, the27510
local board of health or the director of environmental protection,27511
and any party to a proceeding substantially supporting the finding27512
from which the appeal is taken, shall, as appropriate, be known as27513
the appellee. Appellant and appellee shall be deemed to be27514
parties to the appeal.27515

       The appeal shall be in writing and shall set forth the action27516
complained of and the grounds upon which the appeal is based.27517

       The appeal shall be filed with the commission within thirty27518
days after notice of the action. Notice of the filing of the27519
appeal shall be filed with the appellee within three days after27520
the appeal is filed with the commission.27521

       The appeal shall be accompanied by a filing fee of forty27522
sixty dollars, which the commission, in its discretion, may waive27523
in cases of extreme hardship.27524

       Within seven days after receipt of the notice of appeal, the27525
director or local board of health shall prepare and certify to the27526
commission a record of the proceedings out of which the appeal27527
arises, including all documents and correspondence, and a27528
transcript of all testimony.27529

       Upon the filing of the appeal, the commission shall fix the27530
time and place at which the hearing on the appeal will be held.27531
The commission shall give the appellant and the appellee at least27532
ten days' written notice thereof by certified mail. The27533
commission shall hold the hearing within thirty days after the27534
notice of appeal is filed. The commission may postpone or27535
continue any hearing upon its own motion or upon application of27536
the appellant or of the appellee.27537

       The filing of an appeal does not automatically suspend or27538
stay execution of the action appealed from. Upon application by27539
the appellant, the commission may suspend or stay such the27540
execution pending immediate determination of the appeal without27541
interruption by continuances, other than for unavoidable27542
circumstances.27543

       As used in this section and sections 3745.05 and 3745.06 of27544
the Revised Code, "director of environmental protection" and27545
"director" are deemed to include the director of agriculture and27546
"environmental protection agency" is deemed to include the27547
department of agriculture with respect to actions that are27548
appealable to the commission under Chapter 903. of the Revised27549
Code.27550

       Sec. 3745.10. (A) Not later than ten business days after27551
receipt of an application for a permit to install, or a27552
modification of such a permit, under rules adopted under division27553
(F) of section 3704.03 of the Revised Code or for the approval of27554
plans under section 6111.44, 6111.45, or 6111.46 of the Revised27555
Code, the director of environmental protection shall send to the27556
applicant written acknowledgement of receipt of the application.27557
The written acknowledgement shall contain a completeness27558
determination indicating either that the application contains all27559
of the information that is necessary to perform a technical27560
review or that the application is incomplete. If the application27561
is incomplete, the written acknowledgement also shall provide a27562
description of the information that is missing from the27563
application.27564

       (B) If the director fails to make the completeness27565
determination and provide written notice of that determination not27566
later than ten business days after receipt of the application, the27567
application shall be deemed to be complete in all material27568
respects as of the eleventh business day after receipt of the27569
application by the director or the director's agent or authorized27570
representative.27571

        (C) If, during the processing of an application, the27572
director determines, either before or after it has been determined27573
or deemed to be complete under this section, that additional27574
information is necessary in order to evaluate or take final action27575
on the application, the director may request the information in27576
writing.27577

       Sec. 3745.11.  (A) Applicants for and holders of permits,27578
licenses, variances, plan approvals, and certifications issued by27579
the director of environmental protection pursuant to Chapters27580
3704., 3734., 6109., and 6111. of the Revised Code shall pay a fee27581
to the environmental protection agency for each such issuance and27582
each application for an issuance as provided by this section. No27583
fee shall be charged for any issuance for which no application has27584
been submitted to the director.27585

       (B) Prior to January 1, 1994, each person issued a permit to27586
operate, variance, or permit to install under section 3704.03 of27587
the Revised Code shall pay the fees specified in the following27588
schedule:27589

       (1) Fuel-Burning Equipment27590

Input capacity Permit Permit 27591
(million British to to 27592
thermal units per hour) operate Variance install 27593

0 or more, but less than 10 $ 75 $225 $ 100 27594
10 or more, but less than 100  210  450   390 27595
100 or more, but less than 300  270  675   585 27596
300 or more, but less than 500  330  900   780 27597
500 or more  500  975  1000 27598

       Any fuel-burning equipment using only natural gas, propane,27599
liquefied petroleum gas, or number two or lighter fuel oil shall27600
be assessed a fee one-half of that shown.27601

       (2) Incinerators27602

Permit Permit 27603
Input capacity to to 27604
(pounds per hour) operate Variance install 27605

0 to 50 $ 50 $225 $  65 27606
51 to 500  210  450   390 27607
501 to 2000  270  675   585 27608
2001 to 30,000  330  900   780 27609
more than 30,000  500  975  1000 27610

       (3) Process27611

Permit Permit 27612
Process weight rate to to 27613
(pounds per hour) operate Variance install 27614

0 to 1000 $100 $225 $ 200 27615
1001 to 5000  210  450   390 27616
5001 to 10,000  270  675   585 27617
10,001 to 50,000  330  900   780 27618
more than 50,000  500  975  1000 27619

       In any process where process weight rate cannot be27620
ascertained, the minimum fee shall be assessed.27621

       (4) Storage tanks27622

Permit Permit 27623
Gallons to variance to 27624
(capacity) operate Variance install 27625

less Less than 40,000 $150 $225 $ 195 27626
40,000 or more, but less 27627
  than 100,000  210  450   390 27628
100,000 or more, but less 27629
  than 400,000  270  675   585 27630
400,000 or more, but less 27631
  than 1,000,000  330  900   780 27632
1,000,000 or more  500  975  1000 27633

       (5) Gasoline27634

Permit Permit 27635
Gasoline dispensing to to 27636
facilities operate Variance install 27637

For each gasoline 27638
  dispensing facility $20  $100 $50 27639

       (6) Dry cleaning27640

Permit Permit 27641
Dry cleaning to to 27642
facilities operate Variance install 27643

For each dry cleaning 27644
  facility $50  $200 $100 27645

       (7) Coal mining operations regulated under Chapter 1513. of27646
the Revised Code shall be assessed a fee of two hundred fifty27647
dollars per mine or location.27648

       (C)(1) Except as otherwise provided in division (C)(2) of27649
this section, beginning July 1, 1994, each person who owns or27650
operates an air contaminant source and who is required to apply27651
for and obtain a Title V permit under section 3704.036 of the27652
Revised Code shall pay the fees set forth in division (C)(1) of27653
this section. For the purposes of that division, total emissions27654
of air contaminants may be calculated using engineering27655
calculations, emissions factors, material balance calculations, or27656
performance testing procedures, as authorized by the director.27657

       The following fees shall be assessed on the total actual27658
emissions from a source in tons per year of the regulated27659
pollutants particulate matter, sulfur dioxide, nitrogen oxides,27660
organic compounds, and lead:27661

       (a) Fifteen dollars per ton on the total actual emissions of27662
each such regulated pollutant during the period July through27663
December 1993, to be collected no sooner than July 1, 1994;27664

       (b) Twenty dollars per ton on the total actual emissions of27665
each such regulated pollutant during calendar year 1994, to be27666
collected no sooner than April 15, 1995;27667

       (c) Twenty-five dollars per ton on the total actual27668
emissions of each such regulated pollutant in calendar year 1995,27669
and each subsequent calendar year, to be collected no sooner than27670
the fifteenth day of April of the year next succeeding the27671
calendar year in which the emissions occurred.27672

       The fees levied under division (C)(1) of this section do not27673
apply to that portion of the emissions of a regulated pollutant at27674
a facility that exceed four thousand tons during a calendar year.27675

       (2) The fees assessed under division (C)(1) of this section27676
are for the purpose of providing funding for the Title V permit27677
program.27678

       (3) The fees assessed under division (C)(1) of this section27679
do not apply to emissions from any electric generating unit27680
designated as a Phase I unit under Title IV of the federal Clean27681
Air Act prior to calendar year 2000. Those fees shall be assessed27682
on the emissions from such a generating unit commencing in27683
calendar year 2001 based upon the total actual emissions from the27684
generating unit during calendar year 2000 and shall continue to be27685
assessed each subsequent calendar year based on the total actual27686
emissions from the generating unit during the preceding calendar27687
year.27688

       (4) The director shall issue invoices to owners or operators27689
of air contaminant sources who are required to pay a fee assessed27690
under division (C) or (D) of this section. Any such invoice shall27691
be issued no sooner than the applicable date when the fee first27692
may be collected in a year under the applicable division, shall27693
identify the nature and amount of the fee assessed, and shall27694
indicate that the fee is required to be paid within thirty days27695
after the issuance of the invoice.27696

       (D)(1) Except as provided in division (D)(2) of this27697
section, beginning January 1, 1994, each person who owns or27698
operates an air contaminant source; who is required to apply for a27699
permit to operate pursuant to rules adopted under division (G), or27700
a variance pursuant to division (H), of section 3704.03 of the27701
Revised Code; and who is not required to apply for and obtain a27702
Title V permit under section 3704.036 of the Revised Code shall27703
pay a single fee based upon the sum of the actual annual emissions27704
from the facility of the regulated pollutants particulate matter,27705
sulfur dioxide, nitrogen oxides, organic compounds, and lead in27706
accordance with the following schedule:27707

Total tons per year 27708
of regulated pollutants Annual fee 27709
emitted per facility 27710
More than 0, but less than 50    $ 75 27711
50 or more, but less than 100     300 27712
100 or more     700 27713

       (2)(a) As used in division (D) of this section, "synthetic27714
minor facility" means a facility for which one or more permits to27715
install or permits to operate have been issued for the air27716
contaminant sources at the facility that include terms and27717
conditions that lower the facility's potential to emit air27718
contaminants below the major source thresholds established in27719
rules adopted under section 3704.036 of the Revised Code.27720

       (b) Beginning January 1, 2000, through June 30, 2001 2004,27721
each person who owns or operates a synthetic minor facility shall27722
pay an annual fee based on the sum of the actual annual emissions27723
from the facility of particulate matter, sulfur dioxide, nitrogen27724
dioxide, organic compounds, and lead in accordance with the27725
following schedule:27726

Combined total tons 27727
per year of all regulated Annual fee 27728
pollutants emitted per facility 27729

Less than 10 $ 170 27730
10 or more, but less than 20   340 27731
20 or more, but less than 30   670 27732
30 or more, but less than 40 1,010 27733
40 or more, but less than 50 1,340 27734
50 or more, but less than 60 1,680 27735
60 or more, but less than 70 2,010 27736
70 or more, but less than 80 2,350 27737
80 or more, but less than 90 2,680 27738
90 or more, but less than 100 3,020 27739
100 or more 3,350 27740

       (3) The fees assessed under division (D)(1) of this section27741
shall be collected annually no sooner than the fifteenth day of27742
April, commencing in 1995. The fees assessed under division27743
(D)(2) of this section shall be collected no sooner than the27744
fifteenth day of April, commencing in 2000, and shall continue27745
through June 30, 2001. The fees assessed under division (D) of27746
this section in a calendar year shall be based upon the sum of the27747
actual emissions of those regulated pollutants during the27748
preceding calendar year. For the purpose of division (D) of this27749
section, emissions of air contaminants may be calculated using27750
engineering calculations, emission factors, material balance27751
calculations, or performance testing procedures, as authorized by27752
the director. The director, by rule, may require persons who are27753
required to pay the fees assessed under division (D) of this27754
section to pay those fees biennially rather than annually.27755

       (E)(1) Consistent with the need to cover the reasonable27756
costs of the Title V permit program, the director annually shall27757
increase the fees prescribed in division (C)(1) of this section by27758
the percentage, if any, by which the consumer price index for the27759
most recent calendar year ending before the beginning of a year27760
exceeds the consumer price index for calendar year 1989. Upon27761
calculating an increase in fees authorized by division (E)(1) of27762
this section, the director shall compile revised fee schedules for27763
the purposes of division (C)(1) of this section and shall make the27764
revised schedules available to persons required to pay the fees27765
assessed under that division and to the public.27766

       (2) For the purposes of division (E)(1) of this section:27767

       (a) The consumer price index for any year is the average of27768
the consumer price index for all urban consumers published by the27769
United States department of labor as of the close of the27770
twelve-month period ending on the thirty-first day of August of27771
that year;.27772

       (b) If the 1989 consumer price index is revised, the27773
director shall use the revision of the consumer price index that27774
is most consistent with that for calendar year 1989.27775

       (F) Each person who is issued a permit to install pursuant27776
to rules adopted under division (F) of section 3704.03 of the27777
Revised Code on or after January 1, 1994, shall pay the fees27778
specified in the following schedules:27779

       (1) Fuel-burning equipment (boilers)27780

Input capacity (maximum) 27781
(million British thermal units per hour) Permit to install 27782
Greater than 0, but less than 10 $ 200 27783
10 or more, but less than 100   400 27784
100 or more, but less than 300   800 27785
300 or more, but less than 500  1500 27786
500 or more, but less than 1000  2500 27787
1000 or more, but less than 5000  4000 27788
5000 or more  6000 27789

       Units burning exclusively natural gas, number two fuel oil,27790
or both shall be assessed a fee that is one-half the applicable27791
amount shown in division (F)(1) of this section.27792

       (2) Incinerators27793

Input capacity (pounds per hour) Permit to install 27794
0 to 100    $ 100 27795
101 to 500      400 27796
501 to 2000      750 27797
2001 to 20,000     1000 27798
more than 20,000     2500 27799

       (3)(a) Process27800

Process weight rate (pounds per hour) Permit to install 27801
0 to 1000    $ 200 27802
1001 to 5000      400 27803
5001 to 10,000      600 27804
10,001 to 50,000      800 27805
more than 50,000     1000 27806

       In any process where process weight rate cannot be27807
ascertained, the minimum fee shall be assessed.27808

       (b) Notwithstanding division (F)(3)(a) of this section, any27809
person issued a permit to install pursuant to rules adopted under27810
division (F) of section 3704.03 of the Revised Code shall pay the27811
fees set forth in division (F)(3)(c) of this section for a process27812
used in any of the following industries, as identified by the27813
applicable four-digit standard industrial classification code27814
according to the Standard Industrial Classification Manual27815
published by the United States office of management and budget in27816
the executive office of the president, 1972, as revised:27817

       1211 Bituminous coal and lignite mining;27818

       1213 Bituminous coal and lignite mining services;27819

       1411 Dimension stone;27820

       1422 Crushed and broken limestone;27821

       1427 Crushed and broken stone, not elsewhere classified;27822

       1442 Construction sand and gravel;27823

       1446 Industrial sand;27824

       3281 Cut stone and stone products;27825

       3295 Minerals and earth, ground or otherwise treated.27826

       (c) The fees set forth in the following schedule apply to27827
the issuance of a permit to install pursuant to rules adopted27828
under division (F) of section 3704.03 of the Revised Code for a27829
process identified in division (F)(3)(b) of this section:27830

Gallons (maximum 27831
useful capacity) Permit to install 27832
0 to 20,000      $ 100 27833
20,001 to 40,000        150 27834
40,001 to 100,000        200 27835
100,001 to 250,000        250 27836
250,001 to 500,000        350 27837
500,001 to 1,000,000        500 27838
1,000,001 or greater        750 27839

       (4) Storage tanks27840

Gallons (maximum useful capacity) Permit to install 27841
0 to 20,000 $100 27842
20,001 to 40,000  150 27843
40,001 to 100,000  200 27844
100,001 to 250,000  250 27845
250,001 to 500,000  350 27846
500,001 to 1,000,000  500 27847
1,000,001 or greater  750 27848

       (5) Gasoline/fuel dispensing facilities27849

For each gasoline/fuel Permit to install 27850
dispensing facility     $ 100 27851

       (6) Dry cleaning facilities27852

For each dry cleaning 27853
facility (includes all units Permit to install 27854
at the facility)     $ 100 27855

       (7) Registration status27856

For each source covered Permit to install 27857
by registration status     $  75 27858

       (G) An owner or operator who is responsible for an asbestos27859
demolition or renovation project pursuant to rules adopted under27860
section 3704.03 of the Revised Code shall pay the fees set forth27861
in the following schedule:27862

Action Fee 27863
Each notification $75 27864
Asbestos removal $3/unit 27865
Asbestos cleanup $4/cubic yard 27866

For purposes of this division, "unit" means any combination of27867
linear feet or square feet equal to fifty.27868

       (H) A person who is issued an extension of time for a permit27869
to install an air contaminant source pursuant to rules adopted27870
under division (F) of section 3704.03 of the Revised Code shall27871
pay a fee equal to one-half the fee originally assessed for the27872
permit to install under this section, except that the fee for such27873
an extension shall not exceed two hundred dollars.27874

       (I) A person who is issued a modification to a permit to27875
install an air contaminant source pursuant to rules adopted under27876
section 3704.03 of the Revised Code shall pay a fee equal to27877
one-half of the fee that would be assessed under this section to27878
obtain a permit to install the source. The fee assessed by this27879
division only applies to modifications that are initiated by the27880
owner or operator of the source and shall not exceed two thousand27881
dollars.27882

       (J) Notwithstanding division (B) or (F) of this section, a27883
person who applies for or obtains a permit to install pursuant to27884
rules adopted under division (F) of section 3704.03 of the Revised27885
Code after the date actual construction of the source began shall27886
pay a fee for the permit to install that is equal to twice the fee27887
that otherwise would be assessed under the applicable division27888
unless the applicant received authorization to begin construction27889
under division (W) of section 3704.03 of the Revised Code. This27890
division only applies to sources for which actual construction of27891
the source begins on or after July 1, 1993. The imposition or27892
payment of the fee established in this division does not preclude27893
the director from taking any administrative or judicial27894
enforcement action under this chapter, Chapter 3704., 3714.,27895
3734., or 6111. of the Revised Code, or a rule adopted under any27896
of them, in connection with a violation of rules adopted under27897
division (F) of section 3704.03 of the Revised Code.27898

       As used in this division, "actual construction of the source"27899
means the initiation of physical on-site construction activities27900
in connection with improvements to the source that are permanent27901
in nature, including, without limitation, the installation of27902
building supports and foundations and the laying of underground27903
pipework.27904

       (K) Fifty cents per ton of each fee assessed under division27905
(C) of this section on actual emissions from a source and received27906
by the environmental protection agency pursuant to that division27907
shall be deposited into the state treasury to the credit of the27908
small business assistance fund created in section 3706.19 of the27909
Revised Code. The remainder of the moneys received by the27910
division pursuant to that division and moneys received by the27911
agency pursuant to divisions (D), (F), (G), (H), (I), and (J) of27912
this section shall be deposited in the state treasury to the27913
credit of the clean air fund created in section 3704.035 of the27914
Revised Code.27915

       (L)(1)(a) Except as otherwise provided in division (L)(1)(b)27916
or (c) of this section, a person issued a water discharge permit27917
or renewal of a water discharge permit pursuant to Chapter 6111.27918
of the Revised Code shall pay a fee based on each point source to27919
which the issuance is applicable in accordance with the following27920
schedule:27921

Design flow discharge (gallons per day) Fee  27922
0 to 1000 $  0 27923
1,001 to 5000 100 27924
5,001 to 50,000 200 27925
50,001 to 100,000 300 27926
100,001 to 300,000 525 27927
over 300,000 750 27928

       (b) Notwithstanding the fee schedule specified in division27929
(L)(1)(a) of this section, the fee for a water discharge permit27930
that is applicable to coal mining operations regulated under27931
Chapter 1513. of the Revised Code shall be two hundred fifty27932
dollars per mine.27933

       (c) Notwithstanding the fee schedule specified in division27934
(L)(1)(a) of this section, the fee for a water discharge permit27935
for a public discharger identified by I in the third character of27936
the permittee's NPDES permit number shall not exceed seven hundred27937
fifty dollars.27938

       (2) A person applying for a plan approval for a wastewater27939
treatment works pursuant to section 6111.44, 6111.45, or 6111.4627940
of the Revised Code shall pay a fee of one hundred dollars plus27941
sixty-five one-hundredths of one per cent of the estimated project27942
cost through June 30, 2002 2004, and one hundred dollars plus27943
two-tenths of one per cent of the estimated project cost on and27944
after July 1, 2002 2004, except that the total fee shall not27945
exceed fifteen thousand dollars through June 30, 2002 2004, and27946
five thousand dollars on and after July 1, 2002 2004. The fee27947
shall be paid at the time the application is submitted.27948

       (3) A person issued a modification of a water discharge27949
permit shall pay a fee equal to one-half the fee that otherwise27950
would be charged for a water discharge permit, except that the fee27951
for the modification shall not exceed four hundred dollars.27952

       (4) A person who has entered into an agreement with the27953
director under section 6111.14 of the Revised Code shall pay an27954
administrative service fee for each plan submitted under that27955
section for approval that shall not exceed the minimum amount27956
necessary to pay administrative costs directly attributable to27957
processing plan approvals. The director annually shall calculate27958
the fee and shall notify all persons who have entered into27959
agreements under that section, or who have applied for agreements,27960
of the amount of the fee.27961

       (5)(a)(i) Not later than January 30, 2000 2002, and January27962
30, 2001 2003, a person holding an NPDES discharge permit issued27963
pursuant to Chapter 6111. of the Revised Code with an average27964
daily discharge flow of five thousand gallons or more shall pay a27965
nonrefundable annual discharge fee. Any person who fails to pay27966
the fee at that time shall pay an additional amount that equals27967
ten per cent of the required annual discharge fee.27968

       (ii) The billing year for the annual discharge fee27969
established in division (L)(5)(a)(i) of this section shall consist27970
of a twelve-month period beginning on the first day of January of27971
the year preceding the date when the annual discharge fee is due.27972
In the case of an existing source that permanently ceases to27973
discharge during a billing year, the director shall reduce the27974
annual discharge fee, including the surcharge applicable to27975
certain industrial facilities pursuant to division (L)(5)(c) of27976
this section, by one-twelfth for each full month during the27977
billing year that the source was not discharging, but only if the27978
person holding the NPDES discharge permit for the source notifies27979
the director in writing, not later than the first day of October27980
of the billing year, of the circumstances causing the cessation of27981
discharge.27982

       (iii) The annual discharge fee established in division27983
(L)(5)(a)(i) of this section, except for the surcharge applicable27984
to certain industrial facilities pursuant to division (L)(5)(c) of27985
this section, shall be based upon the average daily discharge flow27986
in gallons per day calculated using first day of May through27987
thirty-first day of October flow data for the period two years27988
prior to the date on which the fee is due. In the case of NPDES27989
discharge permits for new sources, the fee shall be calculated27990
using the average daily design flow of the facility until actual27991
average daily discharge flow values are available for the time27992
period specified in division (L)(5)(a)(iii) of this section. The27993
annual discharge fee may be prorated for a new source as described27994
in division (L)(5)(a)(ii) of this section.27995

       (b) An NPDES permit holder that is a public discharger shall27996
pay the fee specified in the following schedule:27997

Average daily Fee due by Fee due by 27998
discharge flow January 30, 2000 January 30, 2001 27999
2002, and 28000
January 30, 2003 28001

5,000 to 49,999 $ 180 $ 200 28002
50,000 to 100,000 450 500 28003
100,001 to 250,000 900 1,050 28004
250,001 to 1,000,000 2,250 2,600 28005
1,000,001 to 5,000,000 4,500 5,200 28006
5,000,001 to 10,000,000 9,000 10,350 28007
10,000,001 to 20,000,000 13,500 15,550 28008
20,000,001 to 50,000,000 22,500 25,900 28009
50,000,001 to 100,000,000 36,000 41,400 28010
100,000,001 or more 54,000 62,100 28011

       Public dischargers owning or operating two or more publicly28012
owned treatment works serving the same political subdivision, as28013
"treatment works" is defined in section 6111.01 of the Revised28014
Code, and that serve exclusively political subdivisions having a28015
population of fewer than one hundred thousand shall pay an annual28016
discharge fee under division (L)(5)(b) of this section that is28017
based on the combined average daily discharge flow of the28018
treatment works.28019

       (C)(c) An NPDES permit holder that is an industrial28020
discharger, other than a coal mining operator identified by P in28021
the third character of the permittee's NPDES permit number, shall28022
pay the fee specified in the following schedule:28023

Average daily Fee due by Fee due by 28024
discharge flow January 30, 2000 January 30, 2001 28025
2002, and 28026
January 30, 2003 28027

5,000 to 49,999 $ 180 $ 250 28028
50,000 to 250,000 900 1,200 28029
250,001 to 1,000,000 2,250 2,950 28030
1,000,001 to 5,000,000 4,500 5,850 28031
5,000,001 to 10,000,000 6,750 8,800 28032
10,000,001 to 20,000,000 9,000 11,700 28033
20,000,001 to 100,000,000 10,800 14,050 28034
100,000,001 to 250,000,000 12,600 16,400 28035
250,000,001 or more 14,400 18,700 28036

       In addition to the fee specified in the above schedule, an28037
NPDES permit holder that is an industrial discharger classified as28038
a major discharger during all or part of the annual discharge fee28039
billing year specified in division (L)(5)(a)(ii) of this section28040
shall pay a nonrefundable annual surcharge of six thousand seven28041
hundred fifty dollars not later than January 30, 2000, and a28042
nonrefundable annual surcharge of seven thousand five hundred28043
dollars not later than January 30, 2001 2002, and not later than28044
January 30, 2003. Any person who fails to pay the surcharge at28045
that time shall pay an additional amount that equals ten per cent28046
of the amount of the surcharge.28047

       (d) Notwithstanding divisions (L)(5)(b) and (c) of this28048
section, a public discharger identified by I in the third28049
character of the permittee's NPDES permit number and an industrial28050
discharger identified by I, J, L, V, W, X, Y, or Z in the third28051
character of the permittee's NPDES permit number shall pay a28052
nonrefundable annual discharge fee of one hundred eighty dollars28053
not later than January 30, 2000 2002, and not later than January28054
30, 2001 2003. Any person who fails to pay the fee at that time28055
shall pay an additional amount that equals ten per cent of the28056
required fee.28057

       (6) Each person obtaining a national pollutant discharge28058
elimination system general or individual permit for municipal28059
storm water discharge shall pay a nonrefundable storm water28060
discharge fee of one hundred dollars per square mile of area28061
permitted. The fee shall not exceed ten thousand dollars and28062
shall be payable on or before January 30, 2004, and the thirtieth28063
day of January of each year thereafter. Any person who fails to28064
pay the fee on the date specified in division (L)(6) of this28065
section shall pay an additional amount per year equal to ten per28066
cent of the annual fee that is unpaid.28067

       (7) The director shall transmit all moneys collected under28068
division (L) of this section to the treasurer of state for deposit28069
into the state treasury to the credit of the surface water28070
protection fund created in section 6111.038 of the Revised Code.28071

       (7)(8) As used in division (L) of this section:28072

       (a) "NPDES" means the federally approved national pollutant28073
discharge elimination system program for issuing, modifying,28074
revoking, reissuing, terminating, monitoring, and enforcing28075
permits and imposing and enforcing pretreatment requirements under28076
Chapter 6111. of the Revised Code and rules adopted under it.28077

       (b) "Public discharger" means any holder of an NPDES permit28078
identified by P in the second character of the NPDES permit number28079
assigned by the director.28080

       (c) "Industrial discharger" means any holder of an NPDES28081
permit identified by I in the second character of the NPDES permit28082
number assigned by the director.28083

       (d) "Major discharger" means any holder of an NPDES permit28084
classified as major by the regional administrator of the United28085
States environmental protection agency in conjunction with the28086
director.28087

       (M) Through June 30, 2002 2004, a person applying for a28088
license or license renewal to operate a public water system under28089
section 6109.21 of the Revised Code shall pay the appropriate fee28090
established under this division at the time of application to the28091
director. Any person who fails to pay the fee at that time shall28092
pay an additional amount that equals ten per cent of the required28093
fee. The director shall transmit all moneys collected under this28094
division to the treasurer of state for deposit into the drinking28095
water protection fund created in section 6109.30 of the Revised28096
Code.28097

       Fees required under this division shall be calculated and28098
paid in accordance with the following schedule:28099

       (1) For the initial license required under division (A)(1)28100
of section 6109.21 of the Revised Code for any public water system28101
that is a community water system as defined in section 6109.01 of28102
the Revised Code, and for each license renewal required for such a28103
system prior to January 31, 2002 2004, the fee is:28104

Number of service connections Fee amount 28105
Not more than 49    $56 28106
50 to 99     88 28107

Number of service connections Average cost per connection 28108
100 to 2,499 $.96 28109
2,500 to 4,999  .92 28110
5,000 to 7,499  .88 28111
7,500 to 9,999  .84 28112
10,000 to 14,999  .80 28113
15,000 to 24,999  .76 28114
25,000 to 49,999  .72 28115
50,000 to 99,999  .68 28116
100,000 to 149,999  .64 28117
150,000 to 199,999  .60 28118
200,000 or more  .56 28119

       A public water system may determine how it will pay the total28120
amount of the fee calculated under division (M)(1) of this28121
section, including the assessment of additional user fees that may28122
be assessed on a volumetric basis.28123

       As used in division (M)(1) of this section, "service28124
connection" means the number of active or inactive pipes,28125
goosenecks, pigtails, and any other fittings connecting a water28126
main to any building outlet.28127

       (2) For the initial license required under division (A)(2)28128
of section 6109.21 of the Revised Code for any public water system28129
that is not a community water system and serves a nontransient28130
population, and for each license renewal required for such a28131
system prior to January 31, 2002 2004, the fee is:28132

Population served Fee amount 28133
Fewer than 150 $    56 28134
150 to 299      88 28135
300 to 749     192 28136
750 to 1,499     392 28137
1,500 to 2,999     792 28138
3,000 to 7,499   1,760 28139
7,500 to 14,999   3,800 28140
15,000 to 22,499   6,240 28141
22,500 to 29,999   8,576 28142
30,000 or more  11,600 28143

       As used in division (M)(2) of this section, "population28144
served" means the total number of individuals receiving water from28145
the water supply during a twenty-four-hour period for at least28146
sixty days during any calendar year. In the absence of a specific28147
population count, that number shall be calculated at the rate of28148
three individuals per service connection.28149

       (3) For the initial license required under division (A)(3)28150
of section 6109.21 of the Revised Code for any public water system28151
that is not a community water system and serves a transient28152
population, and for each license renewal required for such a28153
system prior to January 31, 2002 2004, the fee is:28154

  Number of wells supplying system Fee amount 28155
1 $ 56 28156
2   56 28157
3   88 28158
4  192 28159
5  392 28160
System supplied by surface 28161
water, springs, or dug wells  792 28162

       As used in division (M)(3) of this section, "number of wells28163
supplying system" means those wells that are physically connected28164
to the plumbing system serving the public water system.28165

       (N)(1) A person applying for a plan approval for a public28166
water supply system under section 6109.07 of the Revised Code28167
shall pay a fee of one hundred dollars plus two-tenths of one per28168
cent of the estimated project cost, except that the total fee28169
shall not exceed fifteen thousand dollars through June 30, 200228170
2004, and five thousand dollars on and after July 1, 2002 2004.28171
The fee shall be paid at the time the application is submitted.28172

       (2) A person who has entered into an agreement with the28173
director under division (A)(2) of section 6109.07 of the Revised28174
Code shall pay an administrative service fee for each plan28175
submitted under that section for approval that shall not exceed28176
the minimum amount necessary to pay administrative costs directly28177
attributable to processing plan approvals. The director annually28178
shall calculate the fee and shall notify all persons that have28179
entered into agreements under that division, or who have applied28180
for agreements, of the amount of the fee.28181

       (3) Through June 30, 2002 2004, the following fee, on a per28182
survey basis, shall be charged any person for services rendered by28183
the state in the evaluation of laboratories and laboratory28184
personnel for compliance with accepted analytical techniques and28185
procedures established pursuant to Chapter 6109. of the Revised28186
Code for determining the qualitative characteristics of water:28187

microbiological $1,650 28188
organic chemical 3,500 28189
inorganic chemical 3,500 28190
standard chemistry 1,800 28191
limited chemistry 1,000 28192

       On and after July 1, 2002 2004, the following fee, on a per28193
survey basis, shall be charged any such person:28194

microbiological $250 28195
chemical/radiological 250 28196
nitrate/turbidity (only) 150 28197

The fee for those services shall be paid at the time the request28198
for the survey is made. Through June 30, 2002 2004, an individual28199
laboratory shall not be assessed a fee under this division more28200
than once in any three-year period.28201

       The director shall transmit all moneys collected under this28202
division to the treasurer of state for deposit into the drinking28203
water protection fund created in section 6109.30 of the Revised28204
Code.28205

       (O) Any person applying to the director for examination for28206
certification as an operator of a water supply system or28207
wastewater system under Chapter 6109. or 6111. of the Revised28208
Code, at the time the application is submitted, shall pay an28209
application fee of twenty-five dollars through June 30, 2002 2004,28210
and ten dollars on and after July 1, 2002 2004. Upon approval28211
from the director that the applicant is eligible to take the28212
examination therefor, the applicant shall pay a fee in accordance28213
with the following schedule through June 30, 2002 2004:28214

Class I operator $45 28215
Class II operator  55 28216
Class III operator  65 28217
Class IV operator  75 28218

       On and after July 1, 2002 2004, the applicant shall pay a fee28219
in accordance with the following schedule:28220

Class I operator $25 28221
Class II operator  35 28222
Class III operator  45 28223
Class IV operator  55 28224

       The director shall transmit all moneys collected under this28225
division to the treasurer of state for deposit into the drinking28226
water protection fund created in section 6109.30 of the Revised28227
Code.28228

       (P) Through June 30, 2002 2004, any person submitting an28229
application for an industrial water pollution control certificate28230
under section 6111.31 of the Revised Code shall pay a28231
nonrefundable fee of five hundred dollars at the time the28232
application is submitted. The director shall transmit all moneys28233
collected under this division to the treasurer of state for28234
deposit into the surface water protection fund created in section28235
6111.038 of the Revised Code. A person paying a certificate fee28236
under this division shall not pay an application fee under28237
division (S)(1) of this section.28238

       (Q) Except as otherwise provided in division (R) of this28239
section, a person issued a permit by the director for a new solid28240
waste disposal facility other than an incineration or composting28241
facility, a new infectious waste treatment facility other than an28242
incineration facility, or a modification of such an existing28243
facility that includes an increase in the total disposal or28244
treatment capacity of the facility pursuant to Chapter 3734. of28245
the Revised Code shall pay a fee of ten dollars per thousand cubic28246
yards of disposal or treatment capacity, or one thousand dollars,28247
whichever is greater, except that the total fee for any such28248
permit shall not exceed eighty thousand dollars. A person issued28249
a modification of a permit for a solid waste disposal facility or28250
an infectious waste treatment facility that does not involve an28251
increase in the total disposal or treatment capacity of the28252
facility shall pay a fee of one thousand dollars. A person issued28253
a permit to install a new, or modify an existing, solid waste28254
transfer facility under that chapter shall pay a fee of two28255
thousand five hundred dollars. A person issued a permit to28256
install a new or to modify an existing solid waste incineration or28257
composting facility, or an existing infectious waste treatment28258
facility using incineration as its principal method of treatment,28259
under that chapter shall pay a fee of one thousand dollars. The28260
increases in the permit fees under this division resulting from28261
the amendments made by Amended Substitute House Bill 592 of the28262
117th general assembly do not apply to any person who submitted an28263
application for a permit to install a new, or modify an existing,28264
solid waste disposal facility under that chapter prior to28265
September 1, 1987; any such person shall pay the permit fee28266
established in this division as it existed prior to June 24, 1988.28267
In addition to the applicable permit fee under this division, a28268
person issued a permit to install or modify a solid waste facility28269
or an infectious waste treatment facility under that chapter who28270
fails to pay the permit fee to the director in compliance with28271
division (V) of this section shall pay an additional ten per cent28272
of the amount of the fee for each week that the permit fee is28273
late.28274

       Permit and late payment fees paid to the director under this28275
division shall be credited to the general revenue fund.28276

       (R)(1) A person issued a registration certificate for a28277
scrap tire collection facility under section 3734.75 of the28278
Revised Code shall pay a fee of two hundred dollars, except that28279
if the facility is owned or operated by a motor vehicle salvage28280
dealer licensed under Chapter 4738. of the Revised Code, the28281
person shall pay a fee of twenty-five dollars.28282

       (2) A person issued a registration certificate for a new28283
scrap tire storage facility under section 3734.76 of the Revised28284
Code shall pay a fee of three hundred dollars, except that if the28285
facility is owned or operated by a motor vehicle salvage dealer28286
licensed under Chapter 4738. of the Revised Code, the person shall28287
pay a fee of twenty-five dollars.28288

       (3) A person issued a permit for a scrap tire storage28289
facility under section 3734.76 of the Revised Code shall pay a fee28290
of one thousand dollars, except that if the facility is owned or28291
operated by a motor vehicle salvage dealer licensed under Chapter28292
4738. of the Revised Code, the person shall pay a fee of fifty28293
dollars.28294

       (4) A person issued a permit for a scrap tire monocell or28295
monofill facility under section 3734.77 of the Revised Code shall28296
pay a fee of ten dollars per thousand cubic yards of disposal28297
capacity or one thousand dollars, whichever is greater, except28298
that the total fee for any such permit shall not exceed eighty28299
thousand dollars.28300

       (5) A person issued a registration certificate for a scrap28301
tire recovery facility under section 3734.78 of the Revised Code28302
shall pay a fee of one hundred dollars.28303

       (6) A person issued a permit for a scrap tire recovery28304
facility under section 3734.78 of the Revised Code shall pay a fee28305
of one thousand dollars.28306

       (7) In addition to the applicable registration certificate28307
or permit fee under divisions (R)(1) to (6) of this section, a28308
person issued a registration certificate or permit for any such28309
scrap tire facility who fails to pay the registration certificate28310
or permit fee to the director in compliance with division (V) of28311
this section shall pay an additional ten per cent of the amount of28312
the fee for each week that the fee is late.28313

       (8) The registration certificate, permit, and late payment28314
fees paid to the director under divisions (R)(1) to (7) of this28315
section shall be credited to the scrap tire management fund28316
created in section 3734.82 of the Revised Code.28317

       (S)(1) Except as provided by divisions (L), (M), (N), (O),28318
(P), and (S)(2) of this section, division (A)(2) of section28319
3734.05 of the Revised Code, section 3734.79 of the Revised Code,28320
and rules adopted under division (T)(1) of this section, any28321
person applying for a registration certificate under section28322
3734.75, 3734.76, or 3734.78 of the Revised Code or a permit,28323
variance, or plan approval under Chapter 3734. of the Revised Code28324
shall pay a nonrefundable fee of fifteen dollars at the time the28325
application is submitted.28326

       Except as otherwise provided, any person applying for a28327
permit, variance, or plan approval under Chapter 6109. or 6111. of28328
the Revised Code shall pay a nonrefundable fee of one hundred28329
dollars at the time the application is submitted through June 30,28330
2002 2004, and a nonrefundable fee of fifteen dollars at the time28331
the application is submitted on and after July 1, 2002 2004.28332
Through June 30, 2002 2004, any person applying for a national28333
pollutant discharge elimination system permit under Chapter 6111.28334
of the Revised Code shall pay a nonrefundable fee of two hundred28335
dollars at the time of application for the permit. On and after28336
July 1, 2002 2004, such a person shall pay a nonrefundable fee of28337
fifteen dollars at the time of application.28338

       In addition to the application fee established under division28339
(S)(1) of this section, any person applying for a national28340
pollutant discharge elimination system general storm water28341
construction permit shall pay a nonrefundable fee of twenty28342
dollars per acre for each acre that is permitted above five acres28343
at the time the application is submitted. However, the per28344
acreage fee shall not exceed three hundred dollars. In addition,28345
any person applying for a national pollutant discharge elimination28346
system general storm water industrial permit shall pay a28347
nonrefundable fee of one hundred fifty dollars at the time the28348
application is submitted.28349

       The director shall transmit all moneys collected under28350
division (S)(1) of this section pursuant to Chapter 6109. of the28351
Revised Code to the treasurer of state for deposit into the28352
drinking water protection fund created in section 6109.30 of the28353
Revised Code.28354

       The director shall transmit all moneys collected under28355
division (S)(1) of this section pursuant to Chapter 6111. of the28356
Revised Code to the treasurer of state for deposit into the28357
surface water protection fund created in section 6111.038 of the28358
Revised Code.28359

       If a registration certificate is issued under section28360
3734.75, 3734.76, or 3734.78 of the Revised Code, the amount of28361
the application fee paid shall be deducted from the amount of the28362
registration certificate fee due under division (R)(1), (2), or28363
(5) of this section, as applicable.28364

       (2) Division (S)(1) of this section does not apply to an28365
application for a registration certificate for a scrap tire28366
collection or storage facility submitted under section 3734.75 or28367
3734.76 of the Revised Code, as applicable, if the owner or28368
operator of the facility or proposed facility is a motor vehicle28369
salvage dealer licensed under Chapter 4738. of the Revised Code.28370

       (T) The director may adopt, amend, and rescind rules in28371
accordance with Chapter 119. of the Revised Code that do all of28372
the following:28373

       (1) Prescribe fees to be paid by applicants for and holders28374
of any license, permit, variance, plan approval, or certification28375
required or authorized by Chapter 3704., 3734., 6109., or 6111. of28376
the Revised Code that are not specifically established in this28377
section. The fees shall be designed to defray the cost of28378
processing, issuing, revoking, modifying, denying, and enforcing28379
the licenses, permits, variances, plan approvals, and28380
certifications.28381

       The director shall transmit all moneys collected under rules28382
adopted under division (T)(1) of this section pursuant to Chapter28383
6109. of the Revised Code to the treasurer of state for deposit28384
into the drinking water protection fund created in section 6109.3028385
of the Revised Code.28386

       The director shall transmit all moneys collected under rules28387
adopted under division (T)(1) of this section pursuant to Chapter28388
6111. of the Revised Code to the treasurer of state for deposit28389
into the surface water protection fund created in section 6111.03828390
of the Revised Code.28391

       (2) Exempt the state and political subdivisions thereof,28392
including education facilities or medical facilities owned by the28393
state or a political subdivision, or any person exempted from28394
taxation by section 5709.07 or 5709.12 of the Revised Code, from28395
any fee required by this section;28396

       (3) Provide for the waiver of any fee, or any part thereof,28397
otherwise required by this section whenever the director28398
determines that the imposition of the fee would constitute an28399
unreasonable cost of doing business for any applicant, class of28400
applicants, or other person subject to the fee;28401

       (4) Prescribe measures that the director considers necessary28402
to carry out this section.28403

       (U) When the director reasonably demonstrates that the28404
direct cost to the state associated with the issuance of a permit28405
to install, license, variance, plan approval, or certification28406
exceeds the fee for the issuance or review specified by this28407
section, the director may condition the issuance or review on the28408
payment by the person receiving the issuance or review of, in28409
addition to the fee specified by this section, the amount, or any28410
portion thereof, in excess of the fee specified under this28411
section. The director shall not so condition issuances for which28412
fees are prescribed in divisions (B)(7) and (L)(1)(b) of this28413
section.28414

       (V) Except as provided in divisions (L), (M), and (P) of28415
this section or unless otherwise prescribed by a rule of the28416
director adopted pursuant to Chapter 119. of the Revised Code, all28417
fees required by this section are payable within thirty days after28418
the issuance of an invoice for the fee by the director or the28419
effective date of the issuance of the license, permit, variance,28420
plan approval, or certification. If payment is late, the person28421
responsible for payment of the fee shall pay an additional ten per28422
cent of the amount due for each month that it is late.28423

       (W) As used in this section, "fuel-burning equipment,"28424
"fuel-burning equipment input capacity," "incinerator,"28425
"incinerator input capacity," "process," "process weight rate,"28426
"storage tank," "gasoline dispensing facility," "dry cleaning28427
facility," "design flow discharge," and "new source treatment28428
works" have the meanings ascribed to those terms by applicable28429
rules or standards adopted by the director under Chapter 3704. or28430
6111. of the Revised Code.28431

       (X) As used in divisions (B), (C), (D), (E), (F), (H), (I),28432
and (J) of this section, and in any other provision of this28433
section pertaining to fees paid pursuant to Chapter 3704. of the28434
Revised Code:28435

       (1) "Facility," "federal Clean Air Act," "person," and "Title28436
V permit" have the same meanings as in section 3704.01 of the28437
Revised Code.28438

       (2) "Title V permit program" means the following activities28439
as necessary to meet the requirements of Title V of the federal28440
Clean Air Act and 40 C.F.R. part 70, including at least:28441

       (a) Preparing and adopting, if applicable, generally28442
applicable rules or guidance regarding the permit program or its28443
implementation or enforcement;28444

       (b) Reviewing and acting on any application for a Title V28445
permit, permit revision, or permit renewal, including the28446
development of an applicable requirement as part of the processing28447
of a permit, permit revision, or permit renewal;28448

       (c) Administering the permit program, including the28449
supporting and tracking of permit applications, compliance28450
certification, and related data entry;28451

       (d) Determining which sources are subject to the program and28452
implementing and enforcing the terms of any Title V permit, not28453
including any court actions or other formal enforcement actions;28454

       (e) Emission and ambient monitoring;28455

       (f) Modeling, analyses, or demonstrations;28456

       (g) Preparing inventories and tracking emissions;28457

       (h) Providing direct and indirect support to small business28458
stationary sources to determine and meet their obligations under28459
the federal Clean Air Act pursuant to the small business28460
stationary source technical and environmental compliance28461
assistance program required by section 507 of that act and28462
established in sections 3704.18, 3704.19, and 3706.19 of the28463
Revised Code.28464

       (Y)(1) Except as provided in divisions (Y)(2), (3), and (4)28465
of this section, each sewage sludge facility shall pay a28466
nonrefundable annual sludge fee equal to three dollars and fifty28467
cents per dry ton of sewage sludge, including the dry tons of28468
sewage sludge in materials derived from sewage sludge, that the28469
sewage sludge facility treats or disposes of in this state. The28470
annual volume of sewage sludge treated or disposed of by a sewage28471
sludge facility shall be calculated using the first day of January28472
through the thirty-first day of December of the calendar year28473
preceding the date on which payment of the fee is due.28474

       (2)(a) Except as provided in division (Y)(2)(d) of this28475
section, each sewage sludge facility shall pay a minimum annual28476
sewage sludge fee of one hundred dollars.28477

       (b) The annual sludge fee required to be paid by a sewage28478
sludge facility that treats or disposes of exceptional quality28479
sludge in this state shall be thirty-five per cent less per dry28480
ton of exceptional quality sludge than the fee assessed under28481
division (Y)(1) of this section, subject to the following28482
exceptions:28483

       (i) Except as provided in division (Y)(2)(d) of this28484
section, a sewage sludge facility that treats or disposes of28485
exceptional quality sludge shall pay a minimum annual sewage28486
sludge fee of one hundred dollars.28487

       (ii) A sewage sludge facility that treats or disposes of28488
exceptional quality sludge shall not be required to pay the annual28489
sludge fee for treatment or disposal in this state of exceptional28490
quality sludge generated outside of this state and contained in28491
bags or other containers not greater than one hundred pounds in28492
capacity.28493

       A thirty-five per cent reduction for exceptional quality28494
sludge applies to the maximum annual fees established under28495
division (Y)(3) of this section.28496

       (c) A sewage sludge facility that transfers sewage sludge to28497
another sewage sludge facility in this state for further treatment28498
prior to disposal in this state shall not be required to pay the28499
annual sludge fee for the tons of sewage sludge that have been28500
transferred. In such a case, the sewage sludge facility that28501
disposes of the sewage sludge shall pay the annual sludge fee.28502
However, the facility transferring the sewage sludge shall pay the28503
one-hundred-dollar minimum fee required under division (Y)(2)(a)28504
of this section.28505

       In the case of a sewage sludge facility that treats sewage28506
sludge in this state and transfers it out of this state to another28507
entity for disposal, the sewage sludge facility in this state28508
shall be required to pay the annual sludge fee for the tons of28509
sewage sludge that have been transferred.28510

       (d) A sewage sludge facility that generates sewage sludge28511
resulting from an average daily discharge flow of less than five28512
thousand gallons per day is not subject to the fees assessed under28513
division (Y) of this section.28514

       (3) No sewage sludge facility required to pay the annual28515
sludge fee shall be required to pay more than the maximum annual28516
fee for each disposal method that the sewage sludge facility uses.28517
The maximum annual fee does not include the additional amount that28518
may be charged under division (Y)(5) of this section for late28519
payment of the annual sludge fee. The maximum annual fee for the28520
following methods of disposal of sewage sludge is as follows:28521

       (a) Incineration: five thousand dollars;28522

       (b) Preexisting land reclamation project or disposal in a28523
landfill: five thousand dollars;28524

       (c) Land application, land reclamation, surface disposal, or28525
any other disposal method not specified in division (Y)(3)(a) or28526
(b) of this section: twenty thousand dollars.28527

       (4)(a) In the case of an entity that generates sewage sludge28528
or a sewage sludge facility that treats sewage sludge and28529
transfers the sewage sludge to an incineration facility for28530
disposal, the incineration facility, and not the entity generating28531
the sewage sludge or the sewage sludge facility treating the28532
sewage sludge, shall pay the annual sludge fee for the tons of28533
sewage sludge that are transferred. However, the entity or28534
facility generating or treating the sewage sludge shall pay the28535
one-hundred-dollar minimum fee required under division (Y)(2)(a)28536
of this section.28537

       (b) In the case of an entity that generates sewage sludge28538
and transfers the sewage sludge to a landfill for disposal or to a28539
sewage sludge facility for land reclamation or surface disposal,28540
the entity generating the sewage sludge, and not the landfill or28541
sewage sludge facility, shall pay the annual sludge fee for the28542
tons of sewage sludge that are transferred.28543

       (5) Not later than the first day of April of the calendar28544
year following the effective date of this amendment March 17,28545
2000, and each first day of April thereafter, the director shall28546
issue invoices to persons who are required to pay the annual28547
sludge fee. The invoice shall identify the nature and amount of28548
the annual sludge fee assessed and state the first day of May as28549
the deadline for receipt by the director of objections regarding28550
the amount of the fee and the first day of July as the deadline28551
for payment of the fee.28552

       Not later than the first day of May following receipt of an28553
invoice, a person required to pay the annual sludge fee may submit28554
objections to the director concerning the accuracy of information28555
regarding the number of dry tons of sewage sludge used to28556
calculate the amount of the annual sludge fee or regarding whether28557
the sewage sludge qualifies for the exceptional quality sludge28558
discount established in division (Y)(2)(b) of this section. The28559
director may consider the objections and adjust the amount of the28560
fee to ensure that it is accurate.28561

       If the director does not adjust the amount of the annual28562
sludge fee in response to a person's objections, the person may28563
appeal the director's determination in accordance with Chapter28564
119. of the Revised Code.28565

       Not later than the first day of June, the director shall28566
notify the objecting person regarding whether the director has28567
found the objections to be valid and the reasons for the finding.28568
If the director finds the objections to be valid and adjusts the28569
amount of the annual sludge fee accordingly, the director shall28570
issue with the notification a new invoice to the person28571
identifying the amount of the annual sludge fee assessed and28572
stating the first day of July as the deadline for payment.28573

       Not later than the first day of July, any person who is28574
required to do so shall pay the annual sludge fee. Any person who28575
is required to pay the fee, but who fails to do so on or before28576
that date shall pay an additional amount that equals ten per cent28577
of the required annual sludge fee.28578

       (6) The director shall transmit all moneys collected under28579
division (Y) of this section to the treasurer of state for deposit28580
into the surface water protection fund created in section 6111.03828581
of the Revised Code. The moneys shall be used to defray the costs28582
of administering and enforcing provisions in Chapter 6111. of the28583
Revised Code and rules adopted under it that govern the use,28584
storage, treatment, or disposal of sewage sludge.28585

       (7) Beginning in fiscal year 2001, and every two years28586
thereafter, the director shall review the total amount of moneys28587
generated by the annual sludge fees to determine if that amount28588
exceeds exceeded six hundred thousand dollars in either of the two28589
preceding fiscal years. If the total amount of moneys in the fund28590
exceeded six hundred thousand dollars in either fiscal year, the28591
director, after review of the fee structure and consultation with28592
affected persons, shall issue an order reducing the amount of the28593
fees levied under division (Y) of this section so that the28594
estimated amount of moneys resulting from the fees will not exceed28595
six hundred thousand dollars in any fiscal year.28596

       If, upon review of the fees under division (Y)(7) of this28597
section and after the fees have been reduced, the director28598
determines that the total amount of moneys collected and28599
accumulated is less than six hundred thousand dollars, the28600
director, after review of the fee structure and consultation with28601
affected persons, may issue an order increasing the amount of the28602
fees levied under division (Y) of this section so that the28603
estimated amount of moneys resulting from the fees will be28604
approximately six hundred thousand dollars. Fees shall never be28605
increased to an amount exceeding the amount specified in division28606
(Y)(7) of this section.28607

       Notwithstanding section 119.06 of the Revised Code, the28608
director may issue an order under division (Y)(7) of this section28609
without the necessity to hold an adjudicatory hearing in28610
connection with the order. The issuance of an order under this28611
division is not an act or action for purposes of section 3745.0428612
of the Revised Code.28613

       (8) As used in division (Y) of this section:28614

       (a) "Sewage sludge facility" means an entity that performs28615
treatment on or is responsible for the disposal of sewage sludge.28616

       (b) "Sewage sludge" means a solid, semi-solid, or liquid28617
residue generated during the treatment of domestic sewage in a28618
treatment works as defined in section 6111.01 of the Revised Code.28619
"Sewage sludge" includes, but is not limited to, scum or solids28620
removed in primary, secondary, or advanced wastewater treatment28621
processes. "Sewage sludge" does not include ash generated during28622
the firing of sewage sludge in a sewage sludge incinerator, grit28623
and screenings generated during preliminary treatment of domestic28624
sewage in a treatment works, animal manure, residue generated28625
during treatment of animal manure, or domestic septage.28626

       (c) "Exceptional quality sludge" means sewage sludge that28627
meets all of the following qualifications:28628

       (i) Satisfies the class A pathogen standards in 40 C.F.R.28629
503.32(a);28630

       (ii) Satisfies one of the vector attraction reduction28631
requirements in 40 C.F.R. 503.33(b)(1) to (b)(8);28632

       (iii) Does not exceed the ceiling concentration limitations28633
for metals listed in table one of 40 C.F.R. 503.13;28634

       (iv) Does not exceed the concentration limitations for28635
metals listed in table three of 40 C.F.R. 503.13.28636

       (d) "Treatment" means the preparation of sewage sludge for28637
final use or disposal and includes, but is not limited to,28638
thickening, stabilization, and dewatering of sewage sludge.28639

       (e) "Disposal" means the final use of sewage sludge,28640
including, but not limited to, land application, land reclamation,28641
surface disposal, or disposal in a landfill or an incinerator.28642

       (f) "Land application" means the spraying or spreading of28643
sewage sludge onto the land surface, the injection of sewage28644
sludge below the land surface, or the incorporation of sewage28645
sludge into the soil for the purposes of conditioning the soil or28646
fertilizing crops or vegetation grown in the soil.28647

       (g) "Land reclamation" means the returning of disturbed land28648
to productive use.28649

       (h) "Surface disposal" means the placement of sludge on an28650
area of land for disposal, including, but not limited to,28651
monofills, surface impoundments, lagoons, waste piles, or28652
dedicated disposal sites.28653

       (i) "Incinerator" means an entity that disposes of sewage28654
sludge through the combustion of organic matter and inorganic28655
matter in sewage sludge by high temperatures in an enclosed28656
device.28657

       (j) "Incineration facility" includes all incinerators owned28658
or operated by the same entity and located on a contiguous tract28659
of land. Areas of land are considered to be contiguous even if28660
they are separated by a public road or highway.28661

       (k) "Annual sludge fee" means the fee assessed under division28662
(Y)(1) of this section.28663

       (l) "Landfill" means a sanitary landfill facility, as defined28664
in rules adopted under section 3734.02 of the Revised Code, that28665
is licensed under section 3734.05 of the Revised Code.28666

       (m) "Preexisting land reclamation project" means a28667
property-specific land reclamation project that has been in28668
continuous operation for not less than five years pursuant to28669
approval of the activity by the director and includes the28670
implementation of a community outreach program concerning the28671
activity.28672

       Sec. 3745.15.  (A)(1) Not later than one hundred fifty days28673
after receipt of a complete application for a permit to install,28674
or a modification of such a permit, under rules adopted under28675
division (F) of section 3704.03 of the Revised Code or for the28676
approval of plans under section 6111.44, 6111.45, or 6111.46 of28677
the Revised Code, the director of environmental protection shall28678
either issue or deny, or propose to deny, the permit or28679
modification or approve or disapprove the plans, whichever is28680
applicable. The director shall send written notification to the28681
applicant of the issuance or denial or the approval or28682
disapproval, whichever is applicable. If the director fails to28683
issue or deny or propose to deny the permit or modification or28684
approve or disapprove the plans, whichever is applicable, not28685
later than one hundred fifty days after receipt of a complete28686
application, the director and the director's authorized28687
representatives shall not collect the applicable permit to install28688
fee established under division (F) or (I) of section 3745.11 of28689
the Revised Code or the applicable plan approval fee established28690
under division (L)(2) of section 3745.11 of the Revised Code,28691
whichever is applicable.28692

       For purposes of this section, a complete application is an28693
application that has been determined or deemed to be complete28694
under section 3745.10 of the Revised Code.28695

       (2) If the director fails to issue or deny or propose to28696
deny a permit to install or modification of such a permit within28697
the one-hundred-fifty-day period, the applicant may bring a28698
mandamus action to obtain a judgment that orders the director to28699
take a final action on the application.28700

       (B)(1) The director, upon the director's own motion or upon28701
the written request of the applicant, may extend the time provided28702
under division (A) of this section for issuing or denying or28703
proposing to deny a permit to install or modification of such a28704
permit for an additional sixty days if a public informational28705
meeting or public hearing was held on the application.28706

       (2) Upon the written request of the applicant, the director,28707
in writing, may extend the time provided under division (A)(1) of28708
this section for issuing or denying or proposing to deny a permit28709
to install or modification of such a permit for the additional28710
time specified in the applicant's request for the extension.28711

       (3) If the time for the issuance, denial, or proposed denial28712
of a permit to install or modification of such a permit is28713
extended under division (B)(1) or (2) of this section, the28714
preclusion against the collection of the applicable permit to28715
install fee established under division (A)(1) of this section does28716
not apply unless the preclusion is included in a written agreement28717
providing for the extension of time.28718

       (C) Upon the written request of the person who is28719
responsible for a facility, the director may consolidate or group28720
applications for the issuance of permits to install under rules28721
adopted under division (F) of section 3704.03 of the Revised Code,28722
or modifications or renewals of those permits, for individual air28723
contaminant sources located at the facility in order to reduce the28724
unnecessary paperwork and administrative burden to the applicant28725
and the director in connection with the issuance of those permits,28726
modifications, and renewals. Applicable fees that are payable to28727
the director under section 3745.11 of the Revised Code shall not28728
be reduced by reason of any such consolidation or grouping of28729
applications for permits, modifications, or renewals.28730

       Sec. 3745.22.  (A) As used in this section, "eligible28731
institution of higher education" means any of the state28732
universities listed in section 3345.011 of the Revised Code, or a28733
community college, technical college, university branch, state28734
community college, or an institution that is nonprofit and holds a28735
certificate of authorization issued under section 1713.02 of the28736
Revised Code.28737

       (B) There is hereby created in the state treasury the28738
environmental education fund consisting of moneys credited to the28739
fund pursuant to sections 3704.06 and 6111.09 of the Revised Code28740
and any gifts, grants, or contributions received by the director28741
of environmental protection for the purposes of the fund. The28742
fund shall be administered by the director with the advice and28743
assistance of the environmental education council created in28744
section 3745.21 of the Revised Code. Moneys in the fund shall be28745
used exclusively to develop, implement, and administer a program28746
to enhance public awareness and the objective understanding within28747
this state of issues affecting environmental quality. Toward that28748
end, moneys in the fund may be used for purposes that include,28749
without limitation, developing elementary and secondary school and28750
collegiate curricula on environmental issues; providing training28751
for this state's elementary and secondary school teachers on28752
environmental issues; providing educational seminars for concerned28753
members of the public regarding the scientific and technical28754
aspects of environmental issues; providing educational seminars28755
regarding pollution prevention and waste minimization for persons28756
regulated by the environmental protection agency; providing28757
educational seminars for persons regulated by the environmental28758
protection agency, including, without limitation, small28759
businesses, regarding the regulatory requirements of the agency28760
and the means of achieving and maintaining compliance with them;28761
and providing one or more scholarships in environmental sciences28762
or environmental engineering at one or more state colleges or28763
universities, as "state college or university" is defined in28764
section 3345.27 of the Revised Code for students enrolled at an28765
eligible institution of higher education.28766

       The director may expend not more than one million five28767
hundred thousand dollars of the moneys credited to the28768
environmental education fund under sections 3704.06 and 6111.09 of28769
the Revised Code in any fiscal year for the purposes specified in28770
this division. The director may request authority from the28771
controlling board to expend any moneys credited to that fund in28772
any fiscal year in excess of that amount.28773

       (B)(C) Not later than the first day of April each year, the28774
director, with the advice and assistance of the council, shall28775
prepare and submit to the governor, the president of the senate,28776
and the speaker of the house of representatives an environmental28777
education agenda that describes the proposed uses of the28778
environmental education fund during the following fiscal year.28779
Prior to submitting the agenda the director, in conjunction with28780
the council, shall hold a public hearing in Franklin county to28781
receive comments on the agenda. After the public hearing and28782
before submitting the agenda to the governor, the president, and28783
the speaker, the director, with the advice and assistance of the28784
council, may make any modifications to the agenda that the28785
director considers appropriate based upon the comments received at28786
the public hearing.28787

       (C)(D) Not later than the first day of September each year,28788
the director, with the advice and assistance of the council, shall28789
prepare and submit to the governor, the president of the senate,28790
and the speaker of the house of representatives a report on the28791
revenues credited to and expenditures from the environmental28792
education fund during the immediately preceding fiscal year.28793

       Sec. 3748.07.  (A) Every facility that proposes to handle28794
radioactive material or radiation-generating equipment for which28795
licensure or registration, respectively, by its handler is28796
required shall apply in writing to the director of health on forms28797
prescribed and provided by the director for licensure or28798
registration. Terms and conditions of licenses and certificates28799
of registration may be amended in accordance with rules adopted28800
under section 3748.04 of the Revised Code or orders issued by the28801
director pursuant to section 3748.05 of the Revised Code.28802

       (B) Until rules are adopted under section 3748.04 of the28803
Revised Code, and except as provided in section 3748.08 or the28804
Revised Code, an application for a certificate of registration28805
shall be accompanied by a biennial registration fee of one hundred28806
sixty seventy-six dollars. On and after the effective date of28807
those rules, an applicant for a license, registration certificate,28808
or renewal of either shall pay the appropriate fee established in28809
those rules.28810

       All fees collected under this section shall be deposited in28811
the state treasury to the credit of the general operations fund28812
created in section 3701.83 of the Revised Code. The fees shall be28813
used solely to administer and enforce this chapter and rules28814
adopted under it.28815

       Any fee required under this section that has not been paid28816
within ninety days after the invoice date shall be assessed at two28817
times the original invoiced fee. Any fee that has not been paid28818
within one hundred eighty days after the invoice date shall be28819
assessed at five times the original invoiced fee.28820

       (C) The director shall grant a license or registration to28821
any applicant who has paid the required fee and is in compliance28822
with this chapter and rules adopted under it.28823

       Until rules are adopted under section 3748.04 of the Revised28824
Code, certificates of registration shall be effective for two28825
years from the date of issuance. On and after the effective date28826
of those rules, licenses and certificates of registration shall be28827
effective for the applicable period established in those rules.28828
Licenses and certificates of registration shall be renewed in28829
accordance with the standard renewal procedure established in28830
Chapter 4745. of the Revised Code.28831

       Sec. 3748.08. Each time an amendment to section 124.152 of28832
the Revised Code is enacted that increases compensation of exempt28833
employees effective on or after July 1, 2002, the director of28834
health shall increase the fees provided in division (B) of section28835
3748.07 and division (B) of section 3748.13 of the Revised Code by28836
a percentage equal to the highest percentage increase in28837
compensation required by the amendment. Not later than thirty28838
days after the effective date of the fee increase, the department28839
of health shall notify each registrant of the amount of fee28840
increase.28841


       Sec. 3748.13.  (A) The director of health shall inspect28843
sources of radiation for which licensure or registration by the28844
handler is required, and the sources' shielding and surroundings,28845
according to the schedule established in rules adopted under28846
division (D) of section 3748.04 of the Revised Code. In28847
accordance with rules adopted under that section, the director28848
shall inspect all records and operating procedures of handlers28849
that install sources of radiation and all sources of radiation for28850
which licensure of radioactive material or registration of28851
radiation-generating equipment by the handler is required. The28852
director may make other inspections upon receiving complaints or28853
other evidence of violation of this chapter or rules adopted under28854
it.28855

       The director shall require any hospital registered under28856
division (A) of section 3701.07 of the Revised Code to develop and28857
maintain a quality assurance program for all sources of28858
radiation-generating equipment. A certified radiation expert28859
shall conduct oversight and maintenance of the program and shall28860
file a report of audits of the program with the director on forms28861
prescribed by the director. The audit reports shall become part28862
of the inspection record.28863

       (B) As used in this division, "health care facility" means a28864
freestanding diagnostic imaging center or freestanding or mobile28865
radiation therapy center, as those terms are defined in rules28866
adopted under division (B) of section 3702.30 of the Revised Code.28867
Until rules are adopted under division (A)(8) of section 3748.0428868
of the Revised Code and except as provided in section 3748.08 of28869
the Revised Code, a facility shall pay inspection fees according28870
to the following schedule and categories:28871

First dental x-ray tube $ 94.00 28872
Each additional dental x-ray tube at the same a location $ 47.00 71.00 28873
First medical x-ray tube $187.00 28874
Each additional medical x-ray tube at the same a location $ 94.00 187.00 28875
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 28876
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 28877
First nonionizing radiation-generating equipment of any kind $187.00 28878
Each additional nonionizing radiation-generating equipment of any kind at the same a location $ 94.00 187.00 28879
Assembler-maintainer inspection consisting of an inspection of records and operating procedures of handlers that install sources of radiation $233.00 256.00 28880

       Until rules are adopted under division (A)(8) of section28881
3748.04 of the Revised Code and except as provided in section28882
3748.08 of the Revised Code, the fee for an inspection to28883
determine whether violations cited in a previous inspection have28884
been corrected is fifty per cent of the fee applicable under the28885
schedule in this division. Until those rules are adopted, the fee28886
for the inspection of a facility that is not licensed or28887
registered and for which no license or registration application is28888
pending at the time of inspection is two three hundred ninety28889
thirty-four dollars plus the fee applicable under the schedule in28890
this division.28891

       The director may conduct a review of shielding plans or the28892
adequacy of shielding on the request of a licensee or registrant28893
or an applicant for licensure or registration or during an28894
inspection when the director considers a review to be necessary.28895
Until rules are adopted under division (A)(8) of section 3748.0428896
of the Revised Code and except as provided in section 3748.08 of28897
the Revised Code, the fee for the review is four five hundred28898
sixty-six thirty-six dollars for each room where a source of28899
radiation is used and is in addition to any other fee applicable28900
under the schedule in this division.28901

       All fees shall be paid to the department of health no later28902
than thirty days after the invoice for the fee is mailed. Fees28903
shall be deposited in the general operations fund created in28904
section 3701.83 of the Revised Code. The fees shall be used28905
solely to administer and enforce this chapter and rules adopted28906
under it.28907

       Any fee required under this section that has not been paid28908
within ninety days after the invoice date shall be assessed at two28909
times the original invoiced fee. Any fee that has not been paid28910
within one hundred eighty days after the invoice date shall be28911
assessed at five times the original invoiced fee.28912

       (C) If the director determines that a board of health of a28913
city or general health district is qualified to conduct28914
inspections of radiation-generating equipment, the director may28915
delegate to the board, by contract, the authority to conduct such28916
inspections. In making a determination of the qualifications of a28917
board of health to conduct those inspections, the director shall28918
evaluate the credentials of the individuals who are to conduct the28919
inspections of radiation-generating equipment and the radiation28920
detection and measuring equipment available to them for that28921
purpose. If a contract is entered into, the board shall have the28922
same authority to make inspections of radiation-generating28923
equipment as the director has under this chapter and rules adopted28924
under it. The contract shall stipulate that only individuals28925
approved by the director as qualified shall be permitted to28926
inspect radiation-generating equipment under the contract's28927
provisions. The contract shall provide for such compensation for28928
services as is agreed to by the director and the board of health28929
of the contracting health district. The director may reevaluate28930
the credentials of the inspection personnel and their radiation28931
detecting and measuring equipment as often as the director28932
considers necessary and may terminate any contract with the board28933
of health of any health district that, in the director's opinion,28934
is not satisfactorily performing the terms of the contract.28935

       (D) The director may enter at all reasonable times upon any28936
public or private property to determine compliance with this28937
chapter and rules adopted under it.28938

       Sec. 3750.02.  (A) There is hereby created the emergency28939
response commission consisting of the directors of environmental28940
protection and health, the chairpersons chairperson of the public28941
utilities commission, industrial commission, and state and local28942
government commission, the fire marshal, the director of public28943
safety, the director of job and family services transportation,28944
the director of natural resources, the superintendent of the28945
highway patrol, and the attorney general as members ex officio, or28946
their designees; notwithstanding section 101.26 of the Revised28947
Code, the chairpersons of the respective standing committees of28948
the senate and house of representatives that are primarily28949
responsible for considering environmental issues who may28950
participate fully in all the commission's deliberations and28951
activities, except that they shall serve as nonvoting members; and28952
ten members to be appointed by the governor with the advice and28953
consent of the senate. The appointed members, to the extent28954
practicable, shall have technical expertise in the field of28955
emergency response. Of the appointed members, two shall represent28956
environmental advocacy organizations, one shall represent the28957
interests of petroleum refiners or marketers or chemical28958
manufacturers, one shall represent the interests of another28959
industry subject to this chapter, one shall represent the28960
interests of municipal corporations, one shall represent the28961
interests of counties, one shall represent the interests of chiefs28962
of fire departments, one shall represent the interests of28963
professional firefighters, one shall represent the interests of28964
volunteer firefighters, and one shall represent the interests of28965
local emergency management agencies.28966

       An appointed member of the commission also may serve as a28967
member of the local emergency planning committee of an emergency28968
planning district. An appointed member of the commission who is28969
also a member of a local emergency planning committee shall not28970
participate as a member of the commission in the appointment of28971
members of the local emergency planning committee of which the28972
member is a member, in the review of the chemical emergency28973
response and preparedness plan submitted by the local emergency28974
planning committee of which the member is a member, in any vote to28975
approve a grant to the member's district, or in any vote of the28976
commission on any motion or resolution pertaining specifically to28977
the member's district or the local emergency planning committee on28978
which the member serves. A commission member who is also a member28979
of a local emergency planning committee shall not lobby or28980
otherwise act as an advocate for the member's district to other28981
members of the commission to obtain from the commission anything28982
of value for the member's district or the local emergency planning28983
committee of which the member is a member. A member of the28984
commission who is also a member of a local emergency planning28985
committee may vote on resolutions of the commission that apply28986
uniformly to all local emergency planning committees and districts28987
in the state and do not provide a grant or other pecuniary benefit28988
to the member's district or the committee of which the member is a28989
member.28990

       The governor shall make the initial appointments to the28991
commission within thirty days after December 14, 1988. Of the28992
initial appointments to the commission, five shall be for a term28993
of two years and five shall be for a term of one year. Thereafter,28994
terms of office of the appointed members of the commission shall28995
be for two years, with each term ending on the same day of the28996
same month as did the term that it succeeds. Each member shall28997
hold office from the date of appointment until the end of the term28998
for which the member was appointed. Members may be reappointed.28999
Vacancies shall be filled in the manner provided for original29000
appointments. Any member appointed to fill a vacancy occurring29001
prior to the expiration of the term for which the member's29002
predecessor was appointed shall hold office for the remainder of29003
that term. A member shall continue in office subsequent to the29004
expiration date of the member's term until the member's successor29005
takes office or until a period of sixty days has elapsed,29006
whichever occurs first. The commission may at any time by a vote29007
of two-thirds of all the members remove any appointed member of29008
the commission for misfeasance, nonfeasance, or malfeasance.29009
Members of the commission shall serve without compensation, but29010
shall be reimbursed for the reasonable expenses incurred by them29011
in the discharge of their duties as members of the commission.29012

       The commission shall meet at least annually and shall hold29013
such additional meetings as are necessary to implement and29014
administer this chapter. Additional meetings may be held at the29015
behest of either a co-chairperson or a majority of the members.29016
The commission shall, by adoption of internal management rules29017
under division (B)(9) of this section, establish an executive29018
committee and delegate to it the performance of such of the29019
commission's duties and powers under this chapter as are required29020
or authorized to be so delegated by that division. The commission29021
may organize itself into such additional committees as it29022
considers necessary or convenient to implement and administer this29023
chapter. The director of environmental protection and the29024
director of public safety or their designees shall serve as29025
co-chairpersons of the commission and the executive committee.29026
Except as otherwise provided in this chapter, a majority of the29027
voting members of the commission constitutes a quorum and the29028
affirmative vote of a majority of the voting members of the29029
commission is necessary for any action taken by the commission.29030
Meetings of the executive committee conducted for the purpose of29031
determining whether to issue an enforcement order or request that29032
a civil action, civil penalty action, or criminal action be29033
brought to enforce this chapter or rules adopted or orders issued29034
under it are not subject to section 121.22 of the Revised Code29035
pursuant to division (D) of that section.29036

       Except for the purposes of Chapters 102. and 2921. and29037
sections 9.86 and 109.36 to 109.366 of the Revised Code, serving29038
as an appointed member of the commission does not constitute29039
holding a public office or position of employment under the laws29040
of this state and does not constitute grounds for removal of29041
public officers or employees from their offices or positions of29042
employment.29043

       (B) The commission shall:29044

       (1) Adopt rules in accordance with Chapter 119. of the29045
Revised Code that are consistent with and equivalent in scope,29046
content, and coverage to the "Emergency Planning and Community29047
Right-To-Know Act of 1986," 100 Stat. 1729, 42 U.S.C.A. 11001, and29048
applicable regulations adopted under it:29049

       (a) Identifying or listing extremely hazardous substances29050
and establishing a threshold planning quantity for each such29051
substance. To the extent consistent with that act and applicable29052
regulations adopted under it, the rules may establish threshold29053
planning quantities based upon classes of those substances or29054
categories of facilities at which such substances are present.29055

       (b) Listing hazardous chemicals, establishing threshold29056
quantities for those chemicals, establishing categories of health29057
and physical hazards of those chemicals, establishing criteria or29058
procedures for identifying those chemicals and the appropriate29059
hazard categories of those chemicals, and establishing ranges of29060
quantities for those chemicals to be used in preparing emergency29061
and hazardous chemical inventory forms under section 3750.08 of29062
the Revised Code. To the extent consistent with that act and29063
applicable regulations adopted under it, the rules may establish29064
threshold quantities based upon classes of those chemicals or29065
categories of facilities where those chemicals are present.29066

       To the extent consistent with that act, the threshold29067
quantities for purposes of the submission of lists of hazardous29068
chemicals under section 3750.07 and the submission of emergency29069
and hazardous chemical inventory forms under section 3750.08 of29070
the Revised Code may differ.29071

       (c) Identifying or listing hazardous substances and29072
establishing reportable quantities of each of those substances and29073
each extremely hazardous substance. In addition to being29074
consistent with and equivalent in scope, content, and coverage to29075
that act and applicable regulations adopted under it, the rules29076
shall be consistent with and equivalent in scope, content, and29077
coverage to regulations identifying or listing hazardous29078
substances and reportable quantities of those substances adopted29079
under the "Comprehensive Environmental Response, Compensation, and29080
Liability Act of 1980," 94 Stat. 2779, 42 U.S.C.A. 9602, as29081
amended.29082

       (d) Prescribing the information to be included in the lists29083
of hazardous chemicals required to be submitted under section29084
3750.07 of the Revised Code;29085

       (e) Prescribing the information to be included in the29086
emergency and hazardous chemical inventory forms required to be29087
submitted under section 3750.08 of the Revised Code. If the29088
commission establishes its own emergency and hazardous chemical29089
inventory form, the rules shall authorize owners and operators of29090
facilities who also have one or more facilities located outside29091
the state for which they are required to submit inventory forms29092
under the federal act and regulations adopted under it to submit29093
their annual inventories on forms prescribed by the administrator29094
of the United States environmental protection agency under that29095
act instead of on forms prescribed by the commission and shall29096
require those owners or operators to submit any additional29097
information required by the commission's inventory form on an29098
attachment to the federal form.29099

       (f) Establishing procedures for giving verbal notice of29100
releases under section 3750.06 of the Revised Code and prescribing29101
the information to be provided in such a notice and in the29102
follow-up written notice required by that section;29103

       (g) Establishing standards for determining valid needs for29104
the release of tier II information under division (B)(4) of29105
section 3750.10 of the Revised Code;29106

       (h) Identifying the types or categories of information29107
submitted or obtained under this chapter and rules adopted under29108
it that constitute confidential business information;29109

       (i) Establishing criteria and procedures to protect trade29110
secret and confidential business information from unauthorized29111
disclosure;29112

       (j) Establishing other requirements or authorizations that29113
the commission considers necessary or appropriate to implement,29114
administer, and enforce this chapter.29115

       (2) Adopt rules in accordance with Chapter 119. of the29116
Revised Code to implement and administer this chapter that may be29117
more stringent than the "Emergency Planning and Community29118
Right-To-Know Act of 1986," 100 Stat. 1729, 42 U.S.C.A. 11001, and29119
regulations adopted under it. Rules adopted under division (B)(2)29120
of this section shall not be inconsistent with that act or the29121
regulations adopted under it. The rules shall:29122

       (a) Prescribe the information to be included in the chemical29123
emergency response and preparedness plans prepared and submitted29124
by local emergency planning committees under section 3750.04 of29125
the Revised Code;29126

       (b) Establish criteria and procedures for reviewing the29127
chemical emergency response and preparedness plans of local29128
emergency planning committees required by section 3750.04 of the29129
Revised Code and the annual exercise of those plans and for29130
providing concurrence or requesting modifications in the plans and29131
the exercise of those plans. The criteria shall include, without29132
limitation, the requirement that each exercise of a committee's29133
plan involve, in addition to local emergency response and medical29134
personnel, either a facility that is subject to the plan or a29135
transporter of materials that are identified or listed as29136
hazardous materials by regulations adopted under the "Hazardous29137
Materials Transportation Act," 88 Stat. 2156 (1975), 49 U.S.C.A.29138
1801, as amended.29139

       (c) Establish policies and procedures for maintaining29140
information submitted to the commission and local emergency29141
planning committees under this chapter, and for receiving and29142
fulfilling requests from the public for access to review and to29143
obtain copies of that information. The criteria and procedures29144
shall include the following requirements and authorizations29145
regarding that information and access to it:29146

       (i) Information that is protected as trade secret29147
information or confidential business information under this29148
chapter and rules adopted under it shall be kept in files that are29149
separate from those containing information that is not so29150
protected.29151

       (ii) The original copies of information submitted to the29152
commission or committee shall not be removed from the custody and29153
control of the commission or committee.29154

       (iii) A person who, either in person or by mail, requests to29155
obtain a copy of a material safety data sheet submitted under this29156
chapter by a facility owner or operator shall submit a separate29157
application for each facility for which a material safety data29158
sheet is being requested.29159

       (iv) A person who requests to receive by mail a copy of29160
information submitted under this chapter by a facility owner or29161
operator shall submit a separate application for each facility for29162
which information is being requested and shall specify both the29163
facility for which information is being requested and the29164
particular types of documents requested.29165

       (v) Only employees of the commission or committee shall copy29166
information in the files of the commission or committee.29167

       (vi) The commission or committee may require any person who29168
requests to review or obtain a copy of information in its files to29169
schedule an appointment for that purpose with the information29170
coordinator of the commission or committee at least twenty-four29171
hours before arriving at the office of the commission or committee29172
for the review or copy.29173

       (vii) Any person who seeks access to information in the29174
files of the commission or a local emergency planning committee29175
shall submit a written application, either in person or by mail,29176
to the information coordinator on a form provided by the29177
commission or committee. The person also shall provide the29178
person's name and current mailing address on the application and29179
may be requested by the commission or committee to provide basic29180
demographic information on the form to assist in the evaluation of29181
the information access provisions of this chapter and rules29182
adopted under it. Application forms may be obtained by mail or in29183
person or by request by telephone at the office of the commission29184
or committee during regular business hours. Upon receipt of a29185
request for an application by telephone or mail, the information29186
coordinator shall promptly mail an application to the person who29187
requested it.29188

       (viii) The application form shall provide the applicant with29189
a means of indicating that the applicant's name and address are to29190
be kept confidential. If the applicant so indicates, that29191
information is not a public record under section 149.43 of the29192
Revised Code and shall not be disclosed to any person who is not a29193
member or employee of the commission or committee or an employee29194
of the environmental protection agency. When a name and address29195
are to be kept confidential, they also shall be deleted from the29196
copy of the application required to be placed in the file of the29197
facility under division (B)(2)(c)(xii) of this section and shall29198
be withheld from any log of information requests kept by the29199
commission or committee pursuant to that division.29200

       (ix) Neither the commission nor a local emergency planning29201
committee shall charge any fee for access to review information in29202
its files when no copies or computer searches of that information29203
are requested.29204

       (x) An applicant shall be informed of the cost of copying,29205
mailing, or conducting a computer search of information on file29206
with the commission or committee before such a copy or search is29207
made, and the commission or committee shall collect the29208
appropriate fees as established under section 3750.13 of the29209
Revised Code. Each applicant shall acknowledge on the application29210
form that the applicant is aware that the applicant will be29211
charged for copies and computer searches of that information the29212
applicant requests and for the costs of mailing copies of the29213
information to the applicant.29214

       (xi) The commission or committee may require a person29215
requesting copies of information on file with it to take delivery29216
of them in the office of the commission or committee whenever it29217
considers the volume of the information to be large enough to make29218
mailing or delivery by a parcel or package delivery service29219
impractical.29220

       (xii) When the commission or committee receives a request29221
for access to review or obtain copies of information in its files,29222
it shall not routinely notify the owner or operator of the29223
facility involved, but instead shall either keep a log or file of29224
requests for the information or shall place a copy of each29225
completed application form in the file for the facility to which29226
the application pertains. Such a log or file shall be available29227
for review by the public and by the owners and operators of29228
facilities required to submit information to the commission or29229
committee under this chapter and rules adopted under it.29230

       (d) Require that claims for the protection, as a trade29231
secret, of information obtained under this chapter regarding29232
extremely hazardous substances identified or listed in rules29233
adopted under division (B)(1)(a) of this section and hazardous29234
chemicals identified or listed in rules adopted under division29235
(B)(1)(b) of this section be submitted to the administrator of the29236
United States environmental protection agency for determination29237
under section 322 of the the "Emergency Planning and Community29238
Right-To-Know Act of 1986," 100 Stat. 1747, 42 U.S.C.A. 11042, and29239
regulations adopted under that section;29240

       (e) Establish criteria and procedures for the issuance of29241
variances under divisions (B) and (C) of section 3750.11 of the29242
Revised Code. The rules shall require that, before approval of an29243
application for a variance, the commission or committee find by a29244
preponderance of the scientific evidence based upon generally29245
accepted scientific principles or laboratory tests that the29246
extremely hazardous substances, hazardous chemicals, or hazardous29247
substances that would be subject to the reporting requirement pose29248
a substantial risk of catastrophic injury to public health or29249
safety or to the environment, or pose an extraordinary risk of29250
injury to emergency management personnel responding to a release29251
of the chemicals or substances, when the substances or chemicals29252
are present at a facility in an amount equal to or exceeding the29253
quantity for which reporting would be required under the reporting29254
requirement for which the variance is sought. The rules shall29255
also require that before approval of an application for a29256
variance, the commission or committee find by a preponderance of29257
the evidence that the development and implementation of a local29258
emergency response plan for releases of the substances or29259
chemicals covered by the reporting requirement will reduce the29260
risk of catastrophic injury to public health or safety or to the29261
environment, or will reduce the extraordinary risk of injury to29262
responding emergency management personnel, in the event of a29263
release of the substances or chemicals and find by a preponderance29264
of the evidence that the reporting requirement is necessary for29265
the development of such a local emergency response plan. The29266
rules shall require that when determining whether the substances29267
or chemicals that would be subject to the reporting requirement29268
pose a substantial risk of catastrophic injury to public health or29269
safety or to the environment, or pose an extraordinary risk of29270
injury to emergency management personnel responding to a release29271
of the substance or chemical, the commission or committee consider29272
all of the following factors:29273

       (i) The specific characteristics and degree and nature of29274
the hazards posed by a release of the extremely hazardous29275
substances, hazardous chemicals, or hazardous substances;29276

       (ii) The proximity of the facilities that would be subject29277
to the reporting requirement to residential areas, to areas where29278
significantly large numbers of people are employed or otherwise29279
congregate, and to environmental resources that are subject to29280
injury;29281

       (iii) The quantities of the extremely hazardous substances,29282
hazardous chemicals, or hazardous substances that are routinely29283
present at facilities that would be subject to the reporting29284
requirement;29285

       (iv) The frequency with which the extremely hazardous29286
substances, hazardous chemicals, or hazardous substances are29287
present at the facilities that would be subject to the reporting29288
requirement in quantities for which reporting would be required29289
thereunder.29290

       (f) Establish criteria and procedures for the issuance of29291
orders under division (D) of section 3750.11 of the Revised Code29292
requiring the placement of emergency response lock box units. The29293
rules shall require that before approval of an application for29294
issuance of such an order, the commission or committee find by a29295
preponderance of the scientific evidence based upon generally29296
accepted scientific principles or laboratory tests that the29297
presence of the extremely hazardous substances, hazardous29298
chemicals, or hazardous substances in the quantities in which they29299
are routinely or intermittently present at the facility for which29300
the order is sought pose a substantial risk of catastrophic injury29301
to public health or safety or to the environment, or pose an29302
extraordinary risk of injury to responding emergency management29303
personnel, in the event of a release of any of those substances or29304
chemicals from the facility. The rules shall require that before29305
approval of an application for issuance of such an order, the29306
commission or committee also find by a preponderance of the29307
evidence that the placement of an emergency response lock box unit29308
at the facility is necessary to protect against the substantial29309
risk of catastrophic injury to public health or safety or the29310
environment, or to protect against an extraordinary risk of injury29311
to responding emergency management personnel, in the event of a29312
release of any of the extremely hazardous substances, hazardous29313
chemicals, or hazardous substances routinely or intermittently29314
present at the facility. The rules shall require that when29315
determining whether the extremely hazardous substances, hazardous29316
chemicals, or hazardous substances present at the facility pose a29317
substantial risk of catastrophic injury to public health or safety29318
or to the environment, or pose an extraordinary risk of injury to29319
responding emergency management personnel, in the event of a29320
release of any of those substances or chemicals from the facility,29321
the commission or committee consider all of the following factors:29322

       (i) The specific characteristics and the degree and nature29323
of the hazards posed by a release of the extremely hazardous29324
substances, hazardous chemicals, or hazardous substances present29325
at the facility;29326

       (ii) The proximity of the facility to residential areas, to29327
areas where significantly large numbers of people are employed or29328
otherwise congregate, and to environmental resources that are29329
subject to injury;29330

       (iii) The quantities of the extremely hazardous substances,29331
hazardous chemicals, or hazardous substances that are routinely29332
present at the facility;29333

       (iv) The frequency with which the extremely hazardous29334
substances, hazardous chemicals, or hazardous substances are29335
present at the facility.29336

       (g) Establish procedures to be followed by the commission29337
and the executive committee of the commission for the issuance of29338
orders under this chapter.29339

       (3) In accordance with Chapter 119. of the Revised Code29340
adopt rules establishing reportable quantities for releases of oil29341
that are consistent with and equivalent in scope, content, and29342
coverage to section 311 of the "Federal Water Pollution Control29343
Act Amendments of 1972," 86 Stat. 862, 33 U.S.C.A. 1321, as29344
amended, and applicable regulations adopted under it;29345

       (4) Adopt rules in accordance with Chapter 119. of the29346
Revised Code establishing criteria and procedures for identifying29347
or listing extremely hazardous substances in addition to those29348
identified or listed in rules adopted under division (B)(1)(a) of29349
this section and for establishing threshold planning quantities29350
and reportable quantities for the added extremely hazardous29351
substances; for identifying or listing hazardous chemicals in29352
addition to those identified or listed in rules adopted under29353
division (B)(1)(b) of this section and for establishing threshold29354
quantities and categories of health and physical hazards for the29355
added hazardous chemicals; and for identifying or listing29356
hazardous substances in addition to those identified or listed in29357
rules adopted under division (B)(1)(c) of this section and for29358
establishing reportable quantities for the added hazardous29359
substances. The criteria for identifying or listing additional29360
extremely hazardous substances and establishing threshold planning29361
quantities and reportable quantities therefor and for identifying29362
or listing additional hazardous chemicals and establishing29363
threshold quantities and categories of health and physical hazards29364
for the added hazardous chemicals shall be consistent with and29365
equivalent to applicable criteria therefor under the "Emergency29366
Planning and Community Right-To-Know Act of 1986," 100 Stat. 1729,29367
42 U.S.C.A. 11001, and regulations adopted under it. The criteria29368
for identifying additional hazardous substances and for29369
establishing reportable quantities of the added hazardous29370
substances shall be consistent with and equivalent to the29371
applicable criteria for identifying or listing hazardous29372
substances and establishing reportable quantities therefor under29373
the "Comprehensive Environmental Response, Compensation, and29374
Liability Act of 1980," 94 Stat. 2779, 42 U.S.C.A. 9602, as29375
amended, and regulations adopted under it.29376

       The rules shall require that, before identifying or listing29377
any such additional extremely hazardous substance, hazardous29378
chemical, or hazardous substance and establishing a threshold29379
planning quantity, threshold quantity, or reportable quantity29380
therefor, the commission find by a preponderance of the scientific29381
evidence based on generally accepted scientific principles or29382
laboratory tests that the substance or chemical poses a29383
substantial risk of catastrophic injury to public health or safety29384
or to the environment, or poses an extraordinary risk of injury to29385
emergency management personnel responding to a release of the29386
chemical or substance, when the chemical or substance is present29387
at a facility in an amount equal to the proposed threshold29388
planning quantity or threshold quantity or, in the instance of a29389
proposed additional extremely hazardous substance or hazardous29390
substance, poses a substantial risk of catastrophic injury to29391
public health or safety or to the environment if a release of the29392
proposed reportable quantity of the substance occurs. The rules29393
shall further require that, before so identifying or listing a29394
substance or chemical, the commission find by a preponderance of29395
the evidence that the development and implementation of state or29396
local emergency response plans for releases of the substance or29397
chemical will reduce the risk of a catastrophic injury to public29398
health or safety or to the environment, or will reduce the29399
extraordinary risk of injury to responding emergency response29400
personnel, in the event of a release of the substance or chemical29401
and find by a preponderance of the evidence that the29402
identification or listing of the substance or chemical is29403
necessary for the development of state or local emergency response29404
plans for releases of the substance or chemical. The rules shall29405
require that the commission consider the toxicity of the substance29406
or chemical in terms of both the short-term and long-term health29407
effects resulting from exposure to it and its reactivity,29408
volatility, dispersibility, combustibility, and flammability when29409
determining the risks posed by a release of the substance or29410
chemical and, as appropriate, when establishing a threshold29411
planning quantity, threshold quantity, reportable quantity, or29412
category of health or physical hazard for it.29413

       (5) Adopt rules in accordance with Chapter 119. of the29414
Revised Code establishing criteria and procedures for receiving29415
and deciding claims for protection of information as a trade29416
secret that are applicable only to extremely hazardous substances29417
and hazardous chemicals identified or listed in rules adopted29418
under division (C)(5) of this section. The rules shall be29419
equivalent in scope, content, and coverage to section 322 of the29420
"Emergency Planning and Community Right-To-Know Act of 1986," 10029421
Stat. 1747, 42 U.S.C.A. 11042, and regulations adopted under it.29422

       (6)(a) After consultation with the fire marshal, adopt rules29423
in accordance with Chapter 119. of the Revised Code establishing29424
standards for the construction, placement, and use of emergency29425
response lock box units at facilities that are subject to this29426
chapter. The rules shall establish all of the following:29427

       (i) Specific standards of construction for lock box units;29428

       (ii) The specific types of information that shall be placed29429
in the lock box units required to be placed at a facility by an29430
order issued under division (D) of section 3750.11 of the Revised29431
Code, which shall include the location of on-site emergency29432
fire-fighting and spill cleanup equipment; a diagram of the public29433
and private water supply and sewage systems serving the facility29434
that are known to the owner or operator of the facility; a copy of29435
the emergency and hazardous chemical inventory form for the29436
facility most recently required to be submitted under section29437
3750.08 of the Revised Code from which the owner or operator may29438
withhold information claimed or determined to be trade secret29439
information pursuant to rules adopted under division (B)(2)(d) of29440
this section, or pursuant to division (B)(14) of this section and29441
rules adopted under division (B)(5) of this section, and29442
confidential business information identified in rules adopted29443
under division (B)(1)(h) of this section; a copy of the local fire29444
department's and facility's emergency management plans for the29445
facility, if any; a current list of the names, positions,29446
addresses, and telephone numbers of all key facility personnel29447
knowledgeable in facility safety procedures and the locations at29448
the facility where extremely hazardous substances, hazardous29449
chemicals, and hazardous substances are produced, used, or stored.29450
The rules shall stipulate that, in the instance of lock box units29451
placed voluntarily at facilities by the owners or operators of the29452
facilities, such information shall be maintained in them as is29453
prescribed by agreement by the owner or operator and the fire29454
department having jurisdiction over the facility.29455

       (iii) The conditions that shall be met in order to provide29456
safe and expedient access to a lock box unit during a release or29457
threatened release of an extremely hazardous substance, hazardous29458
chemical, or hazardous substance.29459

       (b) Unless the owner or operator of a facility is issued an29460
order under division (D) of section 3750.11 of the Revised Code29461
requiring the owner or operator to place a lock box unit at the29462
facility, the owner or operator may place a lock box unit at the29463
facility at the owner's or operator's discretion. If the owner or29464
operator chooses to place a lock box unit at the facility, the29465
responsibility to deposit information in the lock box unit is in29466
addition to any other obligations established in this chapter.29467

       (c) Any costs associated with the purchase, construction, or29468
placement of a lock box unit shall be paid by the owner or29469
operator of the facility.29470

       (7) In accordance with Chapter 119. of the Revised Code,29471
adopt rules governing the application for and awarding of grants29472
under division (C) of section 3750.14 and division (B) of section29473
3750.15 of the Revised Code;29474

       (8) Adopt rules in accordance with Chapter 119. of the29475
Revised Code establishing reasonable maximum fees that may be29476
charged by the commission and local emergency planning committees29477
for copying information in the commission's or committee's files29478
to fulfill requests from the public for that information;29479

       (9) Adopt internal management rules governing the operations29480
of the commission. The internal management rules shall establish29481
an executive committee of the commission consisting of the29482
director of environmental protection or the director's designee,29483
the director of public safety or the director's designee, the29484
attorney general or the attorney general's designee, one of the29485
appointed members of the commission representing industries29486
subject to this chapter to be appointed by the commission, one of29487
the appointed members of the commission representing the interests29488
of environmental advocacy organizations to be appointed by the29489
commission, and one other appointed member or member ex officio of29490
the commission to be appointed by the commission. The executive29491
committee has exclusive authority to issue enforcement orders29492
under section 3750.18 of the Revised Code and to request the29493
attorney general to bring a civil action, civil penalty action, or29494
criminal action under section 3750.20 of the Revised Code in the29495
name of the commission regarding violations of this chapter, rules29496
adopted under it, or orders issued under it. The internal29497
management rules may set forth the other specific powers and29498
duties of the commission that the executive committee may exercise29499
and carry out and the conditions under which the executive29500
committee may do so. The internal management rules shall not29501
authorize the executive committee to issue variances under29502
division (B) or (C) of section 3750.11 of the Revised Code or29503
orders under division (D) of that section.29504

       (10) Oversee and coordinate the implementation and29505
enforcement of this chapter and make such recommendations to the29506
director of environmental protection and the director of public29507
safety as it considers necessary or appropriate to improve the29508
implementation and enforcement of this chapter;29509

       (11) Make allocations of moneys under division (B) of29510
section 3750.14 of the Revised Code and make grants under division29511
(C) of section 3750.14 and division (B) of section 3750.15 of the29512
Revised Code;29513

       (12) Designate an officer of the environmental protection29514
agency to serve as the commission's information coordinator under29515
this chapter;29516

       (13) Not later than December 14, 1989, develop and29517
distribute a state emergency response plan that defines the29518
emergency response roles and responsibilities of the state29519
agencies that are represented on the commission and that provides29520
appropriate coordination with the national contingency plan and29521
the regional contingency plan required by section 105 of the29522
"Comprehensive Environmental Response, Compensation, and Liability29523
Act of 1980," 94 Stat. 2767, 42 U.S.C.A. 9601, as amended. The29524
plan shall ensure a well-coordinated response by state agencies29525
that may be involved in assisting local emergency responders29526
during a major release of oil or a major sudden and accidental29527
release of a hazardous substance or extremely hazardous substance.29528
The plan may incorporate existing state emergency response plans29529
by reference. At least annually, the commission and the state29530
agencies that are represented on it shall jointly exercise the29531
state plan in conjunction with the exercise of a local emergency29532
response plan by a local emergency planning committee under29533
section 3750.04 of the Revised Code. After any such exercise, the29534
commission shall review the state plan and make such revisions in29535
it as the commission considers necessary or appropriate.29536

       (14) Receive and decide claims for the protection of29537
information as a trade secret that pertain only to extremely29538
hazardous substances and hazardous chemicals identified or listed29539
by rules adopted under division (C)(5) of this section. If the29540
commission determines that the claim meets the criteria29541
established in rules adopted under division (B)(5) of this29542
section, it shall issue an order to that effect in accordance with29543
section 3750.18 of the Revised Code. If the commission determines29544
that the claim does not meet the criteria established in those29545
rules, it shall issue an order to that effect in accordance with29546
section 3750.18 of the Revised Code.29547

       (15) Annually compile, make available to the public, and29548
submit to the president of the senate and the speaker of the house29549
of representatives a summary report on the number of facilities29550
estimated to be subject to regulation under sections 3750.05,29551
3750.07, and 3750.08 of the Revised Code, the number of facilities29552
reporting to the commission, an estimate of the percentage of29553
facilities in compliance with those sections, and recommendations29554
regarding the types of activities the commission considers29555
necessary to improve such compliance. The commission shall base29556
its estimate of the number of facilities that are subject to29557
regulation under those sections on the current estimates provided29558
by the local emergency planning committees under division (D)(6)29559
of section 3750.03 of the Revised Code.29560

       (C) The commission may:29561

       (1) Procure by contract the temporary or intermittent29562
services of experts or consultants when those services are to be29563
performed on a part-time or fee-for-service basis and do not29564
involve the performance of administrative duties;29565

       (2) Enter into contracts or agreements with political29566
subdivisions or emergency planning districts for the purposes of29567
this chapter;29568

       (3) Accept on behalf of the state any gift, grant, or29569
contribution from any governmental or private source for the29570
purposes of this chapter;29571

       (4) Enter into contracts, agreements, or memoranda of29572
understanding with any state department, agency, board,29573
commission, or institution to obtain the services of personnel29574
thereof or utilize resources thereof for the purposes of this29575
chapter. Employees of a state department, agency, board,29576
commission, or institution providing services to the commission29577
under any such contract, agreement, or memorandum shall perform29578
only those functions and provide only the services provided for in29579
the contract, agreement, or memorandum.29580

       (5) Identify or list extremely hazardous substances in29581
addition to those identified or listed in rules adopted under29582
division (B)(1)(a) of this section and establish threshold29583
planning quantities and reportable quantities for the additional29584
extremely hazardous substances, identify or list hazardous29585
chemicals in addition to those identified or listed in rules29586
adopted under division (B)(1)(b) of this section and establish29587
threshold quantities and categories or health and physical hazards29588
for the added chemicals, and identify or list hazardous substances29589
in addition to those identified or listed in rules adopted under29590
division (B)(1)(c) of this section and establish reportable29591
quantities for the added hazardous substances. The commission may29592
establish threshold planning quantities for the additional29593
extremely hazardous substances based upon classes of those29594
substances or categories of facilities at which they are present29595
and may establish threshold quantities for the additional29596
hazardous chemicals based upon classes of those chemicals or29597
categories of facilities where they are present. The commission29598
shall identify or list such additional substances or chemicals and29599
establish threshold planning quantities, threshold quantities,29600
reportable quantities, and hazard categories therefor in29601
accordance with the criteria and procedures established in rules29602
adopted under division (B)(4) of this section and, after29603
compliance with those criteria and procedures, by the adoption of29604
rules in accordance with Chapter 119. of the Revised Code. The29605
commission shall not adopt rules under division (C)(5) of this29606
section modifying any threshold planning quantity established in29607
rules adopted under division (B)(1)(a) of this section, any29608
threshold quantity established in rules adopted under division29609
(B)(1)(b) of this section, or any reportable quantity established29610
in rules adopted under division (B)(1)(c) of this section.29611

       If, after the commission has adopted rules under division29612
(C)(5) of this section identifying or listing an extremely29613
hazardous substance, hazardous chemical, or hazardous substance,29614
the administrator of the United States environmental protection29615
agency identifies or lists the substance or chemical as an29616
extremely hazardous substance or hazardous chemical under the29617
"Emergency Planning and Community Right-To-Know Act of 1986," 10029618
Stat. 1729, 42 U.S.C.A. 11001, or identifies or lists a substance29619
as a hazardous substance under the "Comprehensive Environmental29620
Response, Compensation, and Liability Act of 1980," 94 Stat. 2779,29621
42 U.S.C.A. 9602, as amended, the commission shall rescind its29622
rules adopted under division (C)(5) of this section pertaining to29623
the substance or chemical and adopt the appropriate rules under29624
division (B)(1)(a), (b), or (c) of this section.29625

       (6) From time to time, request the director of environmental29626
protection and the executive director of the emergency management29627
agency to review implementation, administration, and enforcement29628
of the chemical emergency response planning and reporting programs29629
created by this chapter and rules adopted under it regarding their29630
effectiveness in preparing for response to releases of extremely29631
hazardous substances, hazardous chemicals, and hazardous29632
substances. After completion of any such review, the director of29633
environmental protection and the director of public safety shall29634
report their findings to the commission. Upon receipt of their29635
findings, the commission may make such recommendations for29636
legislative and administrative action as the commission finds29637
necessary or appropriate to promote achievement of the purposes of29638
this chapter.29639

       (D) Except as provided in section 3750.06 of the Revised29640
Code, nothing in this chapter applies to the transportation,29641
including the storage incident to transportation, of any substance29642
or chemical subject to the requirements of this chapter, including29643
the transportation and distribution of natural gas.29644

       (E) This chapter authorizes the state, through the emergency29645
response commission, the department of public safety, and the29646
environmental protection agency, to establish and maintain29647
chemical emergency response planning and preparedness, community29648
right-to-know, and hazardous substance and extremely hazardous29649
substance release reporting programs that are consistent with and29650
equivalent in scope, coverage, and content to the "Emergency29651
Planning and Community Right-To-Know Act of 1986," 100 Stat. 1729,29652
42 U.S.C.A. 11001, and regulations adopted under it, except as29653
otherwise specifically required or authorized in this chapter. The29654
commission, department, and agencies may do all things necessary,29655
incidental, or appropriate to implement, administer, and enforce29656
this chapter and to perform the duties and exercise the powers of29657
the state emergency response commission under that act and29658
regulations adopted under it and under this chapter.29659

       Sec. 3750.081. (A) Notwithstanding any provision in this29660
chapter to the contrary, an owner or operator of a facility that29661
is regulated under Chapter 1509. of the Revised Code who has filed29662
a log in accordance with section 1509.10 of the Revised Code and a29663
production statement in accordance with section 1509.11 of the29664
Revised Code shall be deemed to have satisfied all of the29665
inventory, notification, listing, and other submission and filing29666
requirements established under this chapter, except for the29667
release reporting requirements established under section 3750.0629668
of the Revised Code.29669

       (B) The emergency response commission and every local29670
emergency planning committee and fire department in this state29671
shall establish a means by which to access, view, and retrieve29672
information, through the use of the internet or a computer disk,29673
from the electronic database maintained by the division of mineral29674
resources management in the department of natural resources in29675
accordance with section 1509.23 of the Revised Code. With respect29676
to facilities regulated under Chapter 1509. of the Revised Code,29677
the database shall be the means of providing and receiving the29678
information described in division (A) of this section.29679

       Sec. 3750.13.  (A)(1) Except as provided in division (A)(3)29680
or (4) of this section, the owner or operator of a facility29681
required to annually file an emergency and hazardous chemical29682
inventory form under section 3750.08 of the Revised Code shall29683
submit with the inventory form a filing fee of one hundred fifty29684
dollars. In addition to the filing fee, the owner or operator29685
shall submit with the inventory form the following additional fees29686
for reporting inventories of the individual hazardous chemicals29687
and extremely hazardous substances produced, used, or stored at29688
the facility:29689

       (a) Except as provided in division (A)(1)(b) of this29690
section, an additional fee of ten twenty dollars per hazardous29691
chemical enumerated on the inventory form in excess of five;29692

       (b) An additional fee of one hundred fifty dollars per29693
extremely hazardous substance enumerated on the inventory form.29694
The fee established in division (A)(1)(a) of this section does not29695
apply to the reporting of the inventory of a hazardous chemical29696
that is also an extremely hazardous substance to which the29697
inventory reporting fee established in division (A)(1)(b) of this29698
section applies.29699

       The total fees required to accompany any inventory form shall29700
not exceed twenty-five hundred dollars.29701

       (2) An owner or operator of a facility who fails to submit29702
such an inventory form within thirty days after the applicable29703
filing date prescribed in section 3750.08 of the Revised Code29704
shall submit with the inventory form a late filing fee in the29705
amount of fifteen ten per cent per year of the total fees due29706
under division (A)(1) or (4) of this section, in addition to the29707
fees due under division (A)(1) or (4) of this section. The late29708
filing fee shall be compounded every three months until the total29709
fees due under division (A)(1) or (4) of this section are29710
submitted to the emergency response commission.29711

       (3) The owner or operator of a facility who, during the29712
preceding year, was required to pay a fee to a municipal29713
corporation pursuant to an ordinance, rule, or requirement that29714
was in effect on the effective date of this section for the29715
reporting or providing of the names or amounts of extremely29716
hazardous substances or hazardous chemicals produced, used, or29717
stored at the facility may claim a credit against the fees due29718
under division (A)(1) or (4) of this section for the fees paid to29719
the municipal corporation pursuant to its reporting requirement.29720
The amount of the credit claimed in any reporting year shall not29721
exceed the amount of the fees due under division (A)(1) or (4) of29722
this section during that reporting year, and no unused portion of29723
the credit shall be carried over to subsequent years. In order to29724
claim a credit under this division, the owner or operator shall29725
submit with the emergency and hazardous chemical inventory form a29726
receipt issued by the municipal corporation or other documentation29727
acceptable to the commission indicating the amount of the fee paid29728
to the municipal corporation and the date on which the fee was29729
paid.29730

       (4) An owner or operator who is regulated under Chapter29731
1509. of the Revised Code and who submits inventory forms29732
information under section 1509.11 of the Revised Code for not more29733
than thirty-five twenty-five facilities that meet all of the29734
following conditions shall submit with the forms to the emergency29735
response commission on or before the first day of March a flat fee29736
of twenty-five fifty dollars if the facilities meet all of the29737
following conditions:29738

       (a) The facility exclusively stores crude oil or liquid29739
hydrocarbons or other fluids resulting, obtained, or produced in29740
connection with the production or storage of crude oil or natural29741
gas.29742

       (b) The crude oil, liquid hydrocarbons, or other fluids29743
stored at the facility are conveyed directly to it through piping29744
or tubing.29745

       (c) The facility is located on the same site as, or on a29746
site adjacent to, the well from which the crude oil, liquid29747
hydrocarbons, or other fluids are produced or obtained.29748

       (d) The facility is used for the storage of the crude oil,29749
liquid hydrocarbons, or other fluids prior to their transportation29750
off the premises of the facility for sale, use, or disposal.29751

       An owner or operator who submits inventory forms information29752
for more than thirty-five twenty-five facilities that meet all of29753
the conditions prescribed in divisions (A)(4)(a) to (d) of this29754
section shall submit to the commission a base fee of twenty-five29755
fifty dollars in addition to a and an additional filing fee of ten29756
dollars for each facility reported in excess of thirty-five29757
twenty-five, but not exceeding a total fee of seven nine hundred29758
dollars. An owner or operator of such facilities shall submit the29759
forms for all such facilities owned or operated by him in this29760
state to the commission at the same time together with the29761
applicable fee under division (A)(4) of this section.29762

       As used in division (A)(4) of this section, "owner or29763
operator" means the person who actually owns or operates any such29764
facility and any other person who controls, is controlled by, or29765
is under common control with the person who actually owns or29766
operates the facility.29767

       (B) The emergency response commission and the local29768
emergency planning committee of an emergency planning district may29769
establish fees to be paid by persons, other than public officers29770
or employees, obtaining copies of documents or information29771
submitted to the commission or a committee under this chapter. The29772
fees shall be established at a level calculated to defray the29773
costs to the commission or committee for copying the documents or29774
information, but shall not exceed the maximum fees established in29775
rules adopted under division (B)(8) of section 3750.02 of the29776
Revised Code.29777

       (C) Except as provided in this division and division (B) of29778
this section, and except for fees authorized by section 3737.22 of29779
the Revised Code or rules adopted under sections 3737.82 to29780
3737.882 of the Revised Code and collected exclusively for either29781
of those purposes, no committee or political subdivision shall29782
levy any fee, tax, excise, or other charge to carry out the29783
purposes of this chapter. A committee may charge the actual costs29784
involved in accessing any computerized data base established by29785
the commission under this chapter or by the United States29786
environmental protection agency under the "Emergency Planning and29787
Community Right-To-Know Act of 1986," 100 Stat. 1729, 42 U.S.C.A.29788
11001.29789

       (D) Moneys collected by the commission under this section29790
shall be credited to the emergency planning and community29791
right-to-know fund created in section 3750.14 of the Revised Code.29792

       Sec. 3769.08.  (A) Any person holding a permit to conduct a29793
horse-racing meeting may provide a place in the race meeting29794
grounds or enclosure at which the permit holder may conduct and29795
supervise the pari-mutuel system of wagering by patrons of legal29796
age on the live racing programs and simulcast racing programs29797
conducted by such the permit holder.29798

       Such The pari-mutuel method of wagering upon the live racing29799
programs and simulcast racing programs held at or conducted within29800
such race track, and at the time of such horse-racing meeting, or29801
at other times authorized by the state racing commission, shall29802
not be unlawful. No other place, except that provided and29803
designated by the permit holder and except as provided in section29804
3769.26 of the Revised Code, nor any other method or system of29805
betting or wagering, except the pari-mutuel system, shall be used29806
or permitted by the permit holder; nor, except as provided in29807
section 3769.089 or 3769.26 of the Revised Code, shall the29808
pari-mutuel system of wagering be conducted by the permit holder29809
on any races except the races at the race track, grounds, or29810
enclosure for which the person holds a permit. Each permit holder29811
may retain as a commission an amount not to exceed eighteen per29812
cent of the total of all moneys wagered.29813

       The pari-mutuel wagering authorized by this section is29814
subject to sections 3769.25 to 3769.27 3769.28 of the Revised29815
Code.29816

       (B) At the close of each racing day, each permit holder29817
authorized to conduct thoroughbred racing, out of the amount29818
retained on that day by the permit holder, shall pay by check,29819
draft, or money order to the tax commissioner, as a tax, a sum29820
equal to the following percentages of the total of all moneys29821
wagered on live racing programs on that day and shall separately29822
compute and pay by check, draft, or money order to the tax29823
commissioner, as a tax, a sum equal to the following percentages29824
of the total of all money wagered on simulcast racing programs on29825
that day:29826

       (1) One per cent of the first two hundred thousand dollars29827
wagered, or any part thereof of that amount;29828

       (2) Two per cent of the next one hundred thousand dollars29829
wagered, or any part thereof of that amount;29830

       (3) Three per cent of the next one hundred thousand dollars29831
wagered, or any part thereof of that amount;29832

       (4) Four per cent of all sums over four hundred thousand29833
dollars wagered.29834

       Except as otherwise provided in section 3769.089 of the29835
Revised Code, each permit holder authorized to conduct29836
thoroughbred racing shall use for purse money a sum equal to fifty29837
per cent of the pari-mutuel revenues retained by the permit holder29838
as a commission after payment of the state tax. This fifty per29839
cent payment shall be in addition to the purse distribution from29840
breakage specified in this section.29841

       Subject to division (M) of this section, from the moneys paid29842
to the tax commissioner by thoroughbred-racing thoroughbred racing29843
permit holders, one-half of one per cent of the total of all29844
moneys so wagered on a racing day shall be paid into the Ohio29845
fairs fund created by section 3769.082 of the Revised Code, one29846
and one-eighth per cent of the total of all moneys so wagered on a29847
racing day shall be paid into the Ohio thoroughbred race fund29848
created by section 3769.083 of the Revised Code, and one-quarter29849
of one per cent of the total of all moneys wagered on a racing day29850
by each permit holder shall be paid into the state racing29851
commission operating fund created by section 3769.03 of the29852
Revised Code. The required payment to the state racing commission29853
operating fund does not apply to county and independent fairs and29854
agricultural societies. The remaining moneys may be retained by29855
the permit holder, except as provided in this section with respect29856
to the odd cents redistribution. Amounts paid into the PASSPORT29857
fund shall be used solely for the support of the PASSPORT program29858
as determined in appropriations made by the general assembly. If29859
the PASSPORT program is abolished, the amount that would have been29860
paid to the PASSPORT fund under this chapter shall be paid to the29861
general revenue fund of the state. As used in this chapter,29862
"PASSPORT program" means the PASSPORT program created under29863
section 173.40 of the Revised Code.29864

       During calendar year 1994, the The total amount paid to the29865
Ohio thoroughbred race fund under this section and section29866
3769.087 of the Revised Code shall not exceed by more than six per29867
cent the total amount paid to this fund under this section and29868
that section during calendar year 1990. During each calendar year29869
after calendar year 1994, the total amount paid to this fund under29870
this section and that section shall not exceed by more than six29871
per cent the total amount paid to this fund under this section and29872
that section during the immediately preceding calendar year.29873

       Each year, the total amount calculated for payment into the29874
Ohio fairs fund under this division, division (C) of this section,29875
and section 3769.087 of the Revised Code shall be an amount29876
calculated using the percentages specified in this division,29877
division (C) of this section, and section 3769.087 of the Revised29878
Code. Until January 1, 1996, the total amount actually paid into29879
the Ohio fairs fund under this division, division (C) of this29880
section, and section 3769.087 of the Revised Code during each29881
calendar year shall not exceed the total amount that was actually29882
paid into that fund under this division, division (C) of this29883
section, and section 3769.087 of the Revised Code during calendar29884
year 1990, plus five hundred thousand dollars. Beginning on29885
January 1, 1996, and continuing through December 31, 1998, the29886
total amount actually paid into the Ohio fairs fund during each29887
calendar year under this division, division (C) of this section,29888
and section 3769.087 of the Revised Code shall not exceed by more29889
than five per cent an amount equal to the total amount actually29890
paid into the Ohio fairs fund during the immediately preceding29891
calendar year.29892

       A permit holder may contract with a thoroughbred horsemen's29893
organization for the organization to act as a representative of29894
all thoroughbred owners and trainers participating in a29895
horse-racing meeting conducted by the permit holder. A29896
"thoroughbred horsemen's organization" is any corporation or29897
association that represents, through membership or otherwise, more29898
than one-half of the aggregate of all thoroughbred owners and29899
trainers who were licensed and actively participated in racing29900
within this state during the preceding calendar year. Except as29901
otherwise provided in this paragraph, any moneys received by a29902
thoroughbred horsemen's organization shall be used exclusively for29903
the benefit of thoroughbred owners and trainers racing in this29904
state through the administrative purposes of the organization,29905
benevolent activities on behalf of the horsemen, promotion of the29906
horsemen's rights and interests, and promotion of equine research.29907
A thoroughbred horsemen's organization may expend not more than an29908
aggregate of five per cent of its annual gross receipts, or a29909
larger amount as approved by the organization, for dues,29910
assessments, and other payments to all other local, national, or29911
international organizations having as their primary purposes the29912
promotion of thoroughbred horse racing, thoroughbred horsemen's29913
rights, and equine research.29914

       (C) Except as otherwise provided in division (B) of this29915
section, at the close of each racing day, each permit holder29916
authorized to conduct harness or quarter horse racing, out of the29917
amount retained that day by the permit holder, shall pay by check,29918
draft, or money order to the tax commissioner, as a tax, a sum29919
equal to the following percentages of the total of all moneys29920
wagered on live racing programs and shall separately compute and29921
pay by check, draft, or money order to the tax commissioner, as a29922
tax, a sum equal to the following percentages of the total of all29923
money wagered on simulcast racing programs on that day:29924

       (1) One per cent of the first two hundred thousand dollars29925
wagered, or any part thereof of that amount;29926

       (2) Two per cent of the next one hundred thousand dollars29927
wagered, or any part thereof of that amount;29928

       (3) Three per cent of the next one hundred thousand dollars29929
wagered, or any part thereof of that amount;29930

       (4) Four per cent of all sums over four hundred thousand29931
dollars wagered.29932

       Except as otherwise provided in division (B) and subject to29933
division (M) of this section, from the moneys paid to the tax29934
commissioner by permit holders authorized to conduct harness or29935
quarter horse racing, one-half of one per cent of all moneys29936
wagered on that racing day shall be paid into the Ohio fairs fund;29937
from the moneys paid to the tax commissioner by permit holders29938
authorized to conduct harness racing, five-eighths of one per cent29939
of all moneys wagered on that racing day shall be paid into the29940
Ohio standardbred development fund; and from the moneys paid to29941
the tax commissioner by permit holders authorized to conduct29942
quarter horse racing, five-eighths of one per cent of all moneys29943
wagered on that racing day shall be paid into the Ohio quarter29944
horse development fund.29945

       (D) In addition, subject to division (M) of this section,29946
beginning on January 1, 1996, from the money paid to the tax29947
commissioner as a tax under this section and section 3769.087 of29948
the Revised Code by harness horse permit holders, one-half of one29949
per cent of the amount wagered on a racing day shall be paid into29950
the Ohio standardbred development fund. Beginning January 1,29951
1998, the payment to the Ohio standardbred development fund29952
required under this division (D) of this section does not apply to29953
county agricultural societies or independent agricultural29954
societies.29955

       During calendar year 1994, the The total amount paid to the29956
Ohio standardbred development fund under this division, division29957
(C) of this section, and section 3769.087 of the Revised Code and29958
the total amount paid to the Ohio quarter horse development fund29959
under this division and that section shall not exceed by more than29960
six per cent the total amount paid to each of these funds under29961
this division and that section during calendar year 1990. During29962
each calendar year after calendar year 1994, the total amount paid29963
to each of these funds shall not exceed by more than six per cent29964
the total amount paid into the fund under this division, division29965
(C) of this section, and section 3769.087 of the Revised Code in29966
the immediately preceding calendar year.29967

       (E) Subject to division (M) of this section, from the money29968
paid as a tax under this chapter by harness and quarter horse29969
permit holders, one-quarter of one per cent of the total of all29970
moneys wagered on a racing day by each permit holder shall be paid29971
into the state racing commission operating fund created by section29972
3769.03 of the Revised Code. This division does not apply to29973
county and independent fairs and agricultural societies.29974

       (F) Except as otherwise provided in section 3769.089 of the29975
Revised Code, each permit holder authorized to conduct harness29976
racing shall pat pay to the harness horsemen's purse pool a sum29977
equal to fifty per cent of the pari-mutuel revenues retained by29978
the permit holder as a commission after payment of the state tax.29979
This fifty per cent payment is to be in addition to the purse29980
distribution from breakage specified in this section.29981

       (G) In addition, each permit holder authorized to conduct29982
harness racing shall be allowed to retain the odd cents of all29983
redistribution to be made on all mutual contributions exceeding a29984
sum equal to the next lowest multiple of ten.29985

       Forty per cent of that portion of that total sum of such odd29986
cents shall be used by the permit holder for purse money for Ohio29987
sired, bred, and owned colts, for purse money for Ohio bred29988
horses, and for increased purse money for horse races. Upon the29989
formation of the corporation described in section 3769.21 of the29990
Revised Code to establish a harness horsemen's health and29991
retirement fund, twenty-five per cent of that portion of that29992
total sum of odd cents shall be paid at the close of each racing29993
day by the permit holder to such that corporation to establish and29994
fund the health and retirement fund. Until such that corporation29995
is formed, such that twenty-five per cent shall be paid at the29996
close of each racing day by the permit holder to the tax29997
commissioner or the tax commissioner's agent in the county seat of29998
the county in which the permit holder operates race meetings. The29999
remaining thirty-five per cent of that portion of that total sum30000
of odd cents shall be retained by the permit holder.30001

       (H) In addition, each permit holder authorized to conduct30002
thoroughbred racing shall be allowed to retain the odd cents of30003
all redistribution to be made on all mutuel contributions30004
exceeding a sum equal to the next lowest multiple of ten. Twenty30005
per cent of that portion of that total sum of such odd cents shall30006
be used by the permit holder for increased purse money for horse30007
races. Upon the formation of the corporation described in section30008
3769.21 of the Revised Code to establish a thoroughbred horsemen's30009
health and retirement fund, forty-five per cent of that portion of30010
that total sum of odd cents shall be paid at the close of each30011
racing day by the permit holder to such that corporation to30012
establish and fund the health and retirement fund. Until such30013
that corporation is formed, such that forty-five per cent shall be30014
paid by the permit holder to the tax commissioner or the tax30015
commissioner's agent in the county seat of the county in which the30016
permit holder operates race meetings, at the close of each racing30017
day. The remaining thirty-five per cent of that portion of that30018
total sum of odd cents shall be retained by the permit holder.30019

       (I) In addition, each permit holder authorized to conduct30020
quarter horse racing shall be allowed to retain the odd cents of30021
all redistribution to be made on all mutuel contributions30022
exceeding a sum equal to the next lowest multiple of ten, subject30023
to a tax of twenty-five per cent on that portion of the total sum30024
of such odd cents that is in excess of two thousand dollars during30025
a calendar year, which tax shall be paid at the close of each30026
racing day by the permit holder to the tax commissioner or the tax30027
commissioner's agent in the county seat of the county within which30028
the permit holder operates race meetings. Forty per cent of that30029
portion of that total sum of such odd cents shall be used by the30030
permit holder for increased purse money for horse races. The30031
remaining thirty-five per cent of that portion of that total sum30032
of odd cents shall be retained by the permit holder.30033

       (J)(1) To encourage the improvement of racing facilities for30034
the benefit of the public, breeders, and horse owners, and to30035
increase the revenue to the state from the increase in pari-mutuel30036
wagering resulting from such those improvements, the taxes paid by30037
a permit holder to the state as provided for in this chapter shall30038
be reduced by three-fourths of one per cent of the total amount30039
wagered for those permit holders who make capital improvements to30040
existing race tracks or construct new race tracks. The percentage30041
of the reduction that may be taken each racing day shall equal30042
seventy-five per cent of the tax levied under divisions (B) and30043
(C) of this section and section 3769.087 of the Revised Code, and30044
division (F)(2) of section 3769.26 of the Revised Code, as30045
applicable, divided by the calculated amount each fund should30046
receive under divisions (B) and (C) of this section and section30047
3769.087 of the Revised Code, and division (F)(2) of section30048
3769.26 of the Revised Code and the reduction provided for in this30049
division. If the resulting percentage is less than one, that30050
percentage shall be multiplied by the amount of the reduction30051
provided for in this division. Otherwise, the permit holder shall30052
receive the full reduction provided for in this division. The30053
amount of the allowable reduction not received shall be carried30054
forward and applied against future tax liability. After any30055
reductions expire, any reduction carried forward shall be treated30056
as a reduction as provided for in this division. If30057

       If more than one permit holder is authorized to conduct30058
racing at the facility that is being built or improved, the cost30059
of the new race track or capital improvement shall be allocated30060
between or among all the permit holders in the ratio that the30061
permit holders' number of racing days bears to the total number of30062
racing days conducted at the facility. Such30063

       A reduction for a new race track or a capital improvement30064
shall start from the day racing is first conducted following the30065
date actual construction of the new race track or each capital30066
improvement is completed and the construction cost has been30067
certified approved by the racing commission, unless otherwise30068
provided in this section. Such A reduction for a new race track or30069
a capital improvement shall continue for a period of twenty-five30070
years for new race tracks and for fifteen years for new capital30071
improvements if the construction of the capital improvement or new30072
race track commenced prior to March 29, 1988, and for a period of30073
ten years for new race tracks or new capital improvements if the30074
construction of the capital improvement or new race track30075
commenced on or after March 29, 1988, but before the effective30076
date of this amendment, or until the total tax reduction reaches30077
seventy per cent of the approved cost of the new race track or new30078
capital improvement, as allocated to each permit holder, whichever30079
occurs first. The tax A reduction for a new race track or a30080
capital improvement approved after the effective date of this30081
amendment shall continue until the total tax reduction reaches one30082
hundred per cent of the approved cost of the new race track or30083
capital improvement, as allocated to each permit holder.30084

       A reduction granted for any a new race track or a capital30085
improvement, the application for which was approved by the racing30086
commission after March 29, 1988, but before the effective date of30087
this amendment, shall not commence nor shall the ten-year period30088
begin to run until all prior tax reductions with respect to the30089
same race track have ended. The total tax reduction because of30090
capital improvements shall not during any one year exceed for all30091
permit holders using any one track three-fourths of one per cent30092
of the total amount wagered, regardless of the number of capital30093
improvements made. Several capital improvements to a race track30094
may be consolidated in an application if the racing commission30095
approved the application prior to March 29, 1988. No permit30096
holder may receive a tax reduction for a capital improvement30097
approved by the racing commission on or after March 29, 1988, at a30098
race track until all tax reductions have ended for all prior30099
capital improvements approved by the racing commission under this30100
section or section 3769.20 of the Revised Code at that race track.30101
If there are two or more permit holders operating meetings at the30102
same track, they may consolidate their applications. The racing30103
commission shall notify the tax commissioner when the diminution30104
reduction of tax begins and when it ends. Each30105

       Each fiscal year the racing commission shall submit a report30106
to the tax commissioner, the office of budget and management, and30107
the legislative budget office of the legislative service30108
commission. The report shall identify each capital improvement30109
project undertaken under this division and in progress at each30110
race track, indicate the total cost of each such project, state30111
the tax reduction that resulted from each such project during the30112
immediately preceding fiscal year, estimate the tax reduction that30113
will result from each such project during the current fiscal year,30114
state the total tax reduction that resulted from all such projects30115
at all race tracks during the immediately preceding fiscal year,30116
and estimate the total tax reduction that will result from all30117
such projects at all race tracks during the current fiscal year.30118

       (2) In order to qualify for the reduction in tax, a permit30119
holder shall apply to the racing commission in such form as the30120
commission may require and shall provide full details of the new30121
racing race track or capital improvement, including a schedule for30122
its construction and completion, and set forth the costs and30123
expenses incurred in connection therewith with it. The racing30124
commission shall not approve an application unless the permit30125
holder shows that a contract for the new race track or capital30126
improvement has been let under an unrestricted competitive bidding30127
procedure, unless the contract is exempted by the controlling30128
board because of its unusual nature. In determining whether to30129
approve an application, the racing commission shall consider30130
whether the new race track or capital improvement will promote the30131
safety, convenience, and comfort of the racing public and horse30132
owners and generally tend towards the improvement of racing in30133
this state.30134

       (3) If a new race track or capital improvement is approved30135
by the racing commission and construction has started, the tax30136
adjustment reduction may be authorized by the commission upon30137
presentation of copies of paid bills in excess of one hundred30138
thousand dollars or ten per cent of the approved cost, whichever30139
is greater. After the initial authorization, the permit holder30140
shall present copies of paid bills. If the permit holder is in30141
substantial compliance with the schedule for construction and30142
completion of the new race track or capital improvement, the30143
racing commission may authorize the continuation of the tax30144
adjustment reduction upon the presentation of such the additional30145
paid bills. The total amount of the tax adjustment reduction30146
authorized shall not exceed seventy per cent the percentage of the30147
approved cost of the new race track or capital improvement30148
specified in division (J)(1) of this section. The racing30149
commission may terminate any tax adjustment reduction immediately30150
if a permit holder fails to complete the new race track or capital30151
improvement, or to substantially comply with the schedule for30152
construction and completion of the new race track or capital30153
improvement. If a permit holder fails to complete a new race30154
track or capital improvement, the racing commission shall order30155
the permit holder to repay to the state the total amount of tax30156
reduced. The normal tax paid by the permit holder shall be30157
increased by three-fourths of one per cent of the total amount30158
wagered until the total amount of the additional tax collected30159
equals the total amount of tax reduced.30160

       (4) As used in this section, "capital:30161

       (a) "Capital improvement" means an addition, replacement, or30162
remodeling of a structural unit of a race track facility costing30163
at least one hundred thousand dollars, including, but not limited30164
to, the construction of barns used exclusively for such the race30165
track facility, backstretch facilities for horsemen, paddock30166
facilities, new pari-mutuel and totalizator equipment and30167
appurtenances thereto to that equipment purchased by the track,30168
new access roads, new parking areas, the complete reconstruction,30169
reshaping, and leveling of the race track racing surface and30170
appurtenances, the installation of permanent new heating or air30171
conditioning, and roof replacement or restoration, installations30172
of a permanent nature forming a part of the track structure, and30173
construction of buildings that are located on a permit holder's30174
premises. "Capital improvement" does not include the cost of30175
replacement of equipment that is not permanently installed,30176
ordinary repairs, painting, and maintenance required to keep a30177
race track facility in ordinary operating condition. "New30178

       (b) "New race track" or "new racing track" includes the30179
reconstruction of a race track damaged by fire or other cause that30180
has been declared by the racing commission, as a result of the30181
damage, to be an inadequate facility for the safe operation of30182
horse racing.30183

       (c) "Approved cost" includes all debt service and interest30184
costs that are associated with a capital improvement or new race30185
track and that the racing commission approves for a tax reduction30186
under division (J) of this section.30187

       (5) The racing commission shall not approve an application30188
for a tax reduction under this section if it has reasonable cause30189
to believe that the actions or negligence of the permit holder30190
substantially contributed to the damage suffered by the track due30191
to fire or other cause. The racing commission shall obtain any30192
data or information available from a fire marshal, law enforcement30193
official, or insurance company concerning any fire or other damage30194
suffered by a track, prior to approving an application for a tax30195
reduction.30196

       (6) The approved cost and expenses to which a tax reduction30197
applies shall be determined by generally accepted accounting30198
principles and verified by an audit of the permit holder's records30199
upon completion of the project by the racing commission, or by an30200
independent certified public accountant selected by the permit30201
holder and approved by the commission.30202

       The tax reductions for capital improvements and new tracks30203
provided for in this division apply only to tax reductions30204
approved by the state racing commission prior to the effective30205
date of this amendment.30206

       (K) No other license or excise tax or fee, except as30207
provided in sections 3769.01 to 3769.14 of the Revised Code, shall30208
be assessed or collected from such licensee by any county,30209
township, district, municipal corporation, or other body having30210
power to assess or collect a tax or fee. That portion of the tax30211
paid under this section by permit holders for racing conducted at30212
and during the course of an agricultural exposition or fair, and30213
that portion of the tax that would have been paid by eligible30214
permit holders into the PASSPORT fund as a result of racing30215
conducted at and during the course of an agricultural exposition30216
or fair, shall be deposited into the state treasury to the credit30217
of the horse racing tax fund, which is hereby created for the use30218
of the agricultural societies of the several counties in which the30219
taxes originate. The state racing commission shall determine30220
eligible permit holders for purposes of the preceding sentence,30221
taking into account the breed of horse, the racing dates, the30222
geographic proximity to the fair, and the best interests of Ohio30223
racing. On the first day of any month on which there is money in30224
the fund, the director of budget and management tax commissioner30225
shall provide for payment to the treasurer of each agricultural30226
society the amount of the taxes collected under this section upon30227
racing conducted at and during the course of any exposition or30228
fair conducted by such the society.30229

       (L) From the tax paid under this section by harness track30230
permit holders, the tax commissioner shall pay into the Ohio30231
thoroughbred race fund a sum equal to a percentage of the amount30232
wagered upon which such the tax is paid. The percentage shall be30233
determined by the tax commissioner and shall be rounded to the30234
nearest one-hundredth. The percentage shall be such that, when30235
multiplied by the amount wagered upon which tax was paid by the30236
harness track permit holders in the most recent year for which30237
final figures are available, it results in a sum that30238
substantially equals the same amount of tax paid by the tax30239
commissioner during that year into the Ohio fairs fund from taxes30240
paid by thoroughbred permit holders. This division does not apply30241
to county and independent fairs and agricultural societies.30242

       (M) Twenty-five per cent of the taxes levied on30243
thoroughbred-racing thoroughbred racing permit holders,30244
harness-racing harness racing permit holders, and quarter horse30245
racing permit holders under this section, section 3769.087 of the30246
Revised Code, and division (F)(2) of section 3769.26 of the30247
Revised Code shall be paid to into the PASSPORT fund. The tax30248
commissioner shall pay any money remaining, after the payment to30249
into the PASSPORT fund and the reductions provided for in division30250
(J) of this section and in section 3769.20 of the Revised Code,30251
into the Ohio fairs fund, Ohio thoroughbred race fund, Ohio30252
standardbred development fund, Ohio quarter horse fund, and state30253
racing commission operating fund as prescribed in this section and30254
section 3769.087 of the Revised Code; except that the state racing30255
commission operating fund shall not receive more than two million30256
five hundred thousand dollars in any calendar year. The tax30257
commissioner shall thereafter use and apply the balance of the30258
money paid as a tax by any permit holder to cover any shortage in30259
the accounts of such funds resulting from an insufficient payment30260
as a tax by any other permit holder. The moneys received by the30261
tax commissioner shall be deposited weekly and paid by the tax30262
commissioner into the funds to cover the total aggregate amount30263
due from all permit holders to the funds, as calculated under this30264
section and section 3769.087 of the Revised Code, as applicable.30265
If, after the payment to into the PASSPORT fund, sufficient funds30266
are not available from the tax deposited by the tax commissioner30267
to pay the required amount amounts into the Ohio fairs fund, Ohio30268
standardbred development fund, Ohio thoroughbred race fund, Ohio30269
quarter horse fund, and the state racing commission operating30270
fund, the tax commissioner shall prorate on a proportional basis30271
the amount paid to each of the funds. Any shortage to the funds30272
as a result of a proration shall be applied against future30273
deposits for the same calendar year when funds are available.30274
After this application, the tax commissioner shall pay any30275
remaining money paid as a tax by all permit holders into the30276
PASSPORT fund. If the Ohio fairs fund does not receive two million30277
five hundred thousand dollars in calendar year 1997 or 1998, the30278
tax commissioner shall pay into the Ohio fairs fund, on a prorated30279
basis, money that would have been paid into the Ohio thoroughbred30280
race fund, Ohio standardbred development fund, Ohio quarter horse30281
development fund, and state racing commission operating fund and30282
the portion that was retained by the tracks the previous calendar30283
year as a reduction provided for in division (J) of this section30284
and section 3769.20 of the Revised Code until the previous year's30285
deficiency is met. Each track that has an existing reduction30286
shall increase its reduction credit balance by the amount30287
determined by the tax commissioner that is needed to meet its30288
prorated portion of the Ohio fairs fund deficiency. The credit30289
balance increase shall be paid to the tax commissioner as a tax.30290
This division does not apply to permit holders conducting racing30291
at the course of an agricultural exposition or fair as described30292
in division (K) of this section.30293

       Sec. 3769.085.  There is hereby created in the state treasury30294
the Ohio standardbred development fund, to consist of moneys paid30295
into it pursuant to section 3769.08 of the Revised Code and any30296
fees assessed for or on behalf of the Ohio sires stakes races. All30297
investment earnings on the cash balance in the fund shall be30298
credited to the fund. Moneys to the credit of the Ohio30299
standardbred development fund shall be distributed on order of the30300
state racing commission with the approval of the Ohio standardbred30301
development commission.30302

       The development commission shall consist of three members,30303
all to be residents of this state knowledgeable in breeding and30304
racing, to be appointed by the governor with the advice and30305
consent of the senate. One member shall be a standardbred30306
breeder, and one shall be a standardbred owner. Of the initial30307
appointments, one member shall be appointed for a term ending June30308
30, 1977, and two members shall be appointed for terms ending June30309
30, 1979. Thereafter, appointments for other than unexpired terms30310
shall be for four years. Terms shall begin the first day of July30311
and end the thirtieth day of June. Any member appointed to fill a30312
vacancy occurring prior to the expiration of the term for which30313
the member's predecessor was appointed shall hold office for the30314
remainder of such that term. Any member shall continue in office30315
subsequent to the expiration date of the member's term until a30316
successor takes office. Members shall receive no compensation,30317
except they shall be paid actual and necessary expenses from the30318
Ohio standardbred development fund. The state racing commission30319
shall also be reimbursed for actual expense approved by the30320
development commission. The development commission may elect one30321
member to serve as secretary.30322

       Upon application not later than the first day of December30323
from the harness tracks conducting races with pari-mutuel30324
wagering, other than agricultural expositions and fairs, the30325
development commission shall, after a hearing and not later than30326
the twentieth day of January, allocate and approve all available30327
moneys for colt races for two-year-old and three-year-old colts30328
and fillies, both trotting and pacing. Separate races for fillies30329
shall be provided at each age and gait. At least five races and a30330
championship race shall be scheduled for each of the eight30331
categories of age, sex, and gait. The allocations shall take into30332
account the time of year that racing colts is feasible, the equity30333
and continuity of the proposed dates for racing the events, and30334
the amounts to be added by the tracks, looking to the maximum30335
benefit for those participating in the races. Representatives of30336
the tracks and the Ohio harness horsemens association shall be30337
given an opportunity to be heard before the allocations are made.30338
No races shall be contested earlier than the first day of May or30339
later than the first day of November; all permit holders operating30340
extended pari-mutuel meetings between such those dates shall be30341
entitled to at least three races. No funds for a race shall be30342
allocated to and paid to a permit holder by the development30343
commission unless the permit holder adds at least twenty-five per30344
cent to the amount allocated by the development commission, and30345
not less than five thousand dollars to each race.30346

       Colts and fillies eligible to the races shall be only those30347
sired by a standardbred stallion that was registered with the30348
state racing commission and stood in Ohio the state the entire30349
breeding season of the year the colt or filly was conceived and30350
fillies foaled before November 1, 1979, that are not so qualified30351
but wholly owned by a resident or residents of Ohio the state on30352
the first day of January of the year that such filly would be30353
eligible to race as a two-year-old and also wholly owned by a30354
resident or residents of Ohio the state on the date the race is30355
contested.30356

       If the development commission concludes that sufficient funds30357
are available to add aged races without reducing purse levels of30358
the colt and filly races, the development commission may allocate30359
funds to four-year-old and five-year-old races of each sex and30360
gait with Ohio eligibility required as set forth in this section.30361

       The state racing commission may allocate an amount not to30362
exceed five per cent of the total Ohio standardbred development30363
fund available in any one calendar year to research projects30364
directed toward improving the breeding, raising, racing, and30365
health and soundness of horses in the state and toward education30366
or promotion of the industry.30367

       Sec. 3769.087.  (A) In addition to the commission of30368
eighteen per cent retained by each permit holder as provided in30369
section 3769.08 of the Revised Code, each permit holder shall30370
retain an additional amount equal to four per cent of the total of30371
all moneys wagered on each racing day on all wagering pools other30372
than win, place, and show, of which amount retained an amount30373
equal to three per cent of the total of all moneys wagered on each30374
racing day on such those pools shall be paid by check, draft, or30375
money order to the tax commissioner, as a tax. Subject to the30376
restrictions contained in divisions (B), (C), and (M) of section30377
3769.08 of the Revised Code, from such additional moneys paid to30378
the tax commissioner:30379

       (1) Four-sixths shall be PASSPORT allocated to fund30380
distribution as provided in division (M) of section 3769.08 of the30381
Revised Code;.30382

       (2) One-twelfth shall be paid into the Ohio fairs fund30383
created by section 3769.082 of the Revised Code;.30384

       (3) One-twelfth of the additional moneys paid to the tax30385
commissioner by thoroughbred racing permit holders shall be paid30386
into the Ohio thoroughbred race fund created by section 3769.08330387
of the Revised Code;.30388

       (4) One-twelfth of the additional moneys paid to the tax30389
commissioner by harness horse racing permit holders shall be paid30390
to the Ohio standardbred development fund created by section30391
3769.085 of the Revised Code;.30392

       (5) One-twelfth of the additional moneys paid to the tax30393
commissioner by quarter horse racing permit holders shall be paid30394
to the Ohio quarter horse development fund created by section30395
3769.086 of the Revised Code;.30396

       (6) One-sixth shall be paid into the state racing commission30397
operating fund created by section 3769.03 of the Revised Code.30398

       The remaining one per cent that is retained of the total of30399
all moneys wagered on each racing day on all pools other than win,30400
place, and show, shall be retained by racing permit holders, and,30401
except as otherwise provided in section 3769.089 of the Revised30402
Code, racing permit holders shall use one-half for purse money and30403
retain one-half.30404

       (B) In addition to the commission of eighteen per cent30405
retained by each permit holder as provided in section 3769.08 of30406
the Revised Code and the additional amount retained by each permit30407
holder as provided in division (A) of this section, each permit30408
holder may shall retain, upon notification to the state racing30409
commission, an additional amount equal to not less than two30410
one-half of one per cent but not more than three per cent of the30411
total of all moneys wagered on each racing day on all wagering30412
pools designated by the permit holder that require three or more30413
runner selections to complete the wager. If a permit holder30414
retains an additional amount under this division that equals or30415
exceeds two per cent of the total of all moneys wagered on a30416
racing day on the wagering pools designated under this division,30417
the permit holder shall pay by check, draft, or money order to the30418
tax commissioner, as a tax, an amount equal to two per cent of the30419
total of all moneys wagered on that racing day on those designated30420
wagering pools. The tax commissioner shall deposit the amount of30421
the tax received under this division in the PASSPORT fund. Any30422
amount that is retained but not paid under this division to the30423
tax commissioner as a tax other than win, place, and show. From30424
the additional amount retained under this division, each permit30425
holder shall retain an amount equal to one-quarter of one per cent30426
of the total of all moneys wagered on each racing day on all pools30427
other than win, place, and show and shall pay that amount by30428
check, draft, or money order to the tax commissioner, as a tax.30429
The tax commissioner shall pay the amount of the tax received30430
under this division to the state racing commission operating fund30431
created by section 3769.03 of the Revised Code.30432

       The remaining one-quarter of one per cent that is retained30433
from the total of all moneys wagered on each racing day on all30434
pools other than win, place, and show shall be retained by the30435
permit holder, and the permit holder shall use one-half for purse30436
money and retain one-half.30437

       Sec. 3769.20.  (A) To encourage the renovation of existing30438
racing facilities for the benefit of the public, breeders, and30439
horse owners and to increase the revenue to the state from the30440
increase in pari-mutuel wagering resulting from such improvement,30441
the taxes paid by a permit holder to the state, in excess of the30442
amount paid to into the PASSPORT fund, shall be reduced by one per30443
cent of the total amount wagered for those permit holders who30444
carry out a major capital improvement project. The percentage of30445
the reduction that may be taken each racing day shall equal30446
seventy-five per cent of the amount of the tax levied under30447
divisions (B) and (C) of section 3769.08, section 3769.087, and30448
division (F)(2) of section 3769.26 of the Revised Code, as30449
applicable, divided by the calculated amount each fund should30450
receive under divisions (B) and (C) of section 3769.08, section30451
3769.087, and division (F)(2) of section 3769.26 of the Revised30452
Code and the reduction provided for in this section. If the30453
resulting percentage is less than one, that percentage shall be30454
multiplied by the amount of the reduction provided for in this30455
section. Otherwise, the permit holder shall receive the full30456
reduction provided for in this section. The amount of the30457
allowable reduction not received shall be carried forward and30458
added to any other reduction balance and applied against future30459
tax liability. After any reductions expire, any reduction carried30460
forward shall be treated as a reduction as provided for in this30461
section. If the amount of allowable abatement reduction exceeds30462
the amount of taxes derived from a permit holder, the amount of30463
the allowable abatement reduction not used may be carried forward30464
and applied against future tax liability. If30465

       If more than one permit holder is authorized to conduct30466
racing at the facility that is being improved, the cost of the30467
major capital improvement project shall be allocated between or30468
among all the permit holders in the ratio that each permit30469
holder's number of racing days bears to the total number of racing30470
days conducted at the facility. Such30471

       A reduction for a major capital improvement project shall30472
start from the day racing is first conducted following the date on30473
which the major capital improvement project is completed and the30474
construction cost has been certified approved by the state racing30475
commission, except as otherwise provided in division (E) of this30476
section, and shall continue until the total tax reduction equals30477
the cost of the major capital improvement project plus debt30478
service applicable to the project. In no event, however, shall30479
any tax reduction, excluding any reduction balances, be permitted30480
under this section after December 31, 2014. The total tax30481
reduction because of the major capital improvement project shall30482
not during any one year exceed for all permit holders using any30483
one track, one per cent of the total amount wagered. The racing30484
commission shall notify the tax commissioner when the diminution30485
reduction of tax begins and when it ends.30486

       (B) Each fiscal year, the racing commission shall submit a30487
report to the tax commissioner, the office of budget and30488
management, and the legislative budget office of the legislative30489
service commission. The report shall identify each capital30490
improvement project undertaken under this section and in progress30491
at each race track, indicate the total cost of each such project,30492
state the tax reduction that resulted from each such project30493
during the immediately preceding fiscal year, estimate the tax30494
reduction that will result from each such project during the30495
current fiscal year, state the total tax reduction that resulted30496
from all such projects at all race tracks during the immediately30497
preceding fiscal year, and estimate the total tax reduction that30498
will result from all such projects at all race tracks during the30499
current fiscal year.30500

       (C) The tax reduction granted pursuant to this section shall30501
be in addition to any tax reductions for capital improvements and30502
new race tracks provided for in section 3769.08 of the Revised30503
Code and approved by the racing commission prior to March 29,30504
1988.30505

       (D) In order to qualify for the reduction in tax, a permit30506
holder shall apply to the racing commission in such form as the30507
commission may require and shall provide full details of the major30508
capital improvement project, including plans and specifications, a30509
schedule for the project's construction and completion, and a30510
breakdown of proposed costs. In addition, the permit holder shall30511
have commenced construction of the major capital improvement30512
project or shall have had the application for the project approved30513
by the racing commission prior to March 29, 1988. The racing30514
commission shall not approve an application unless the permit30515
holder shows that a contract for the major capital improvement30516
project has been let under an unrestricted competitive bidding30517
procedure, unless the contract is exempted by the controlling30518
board because of its unusual nature. In determining whether to30519
approve an application, the racing commission shall consider30520
whether the major capital improvement project will promote the30521
safety, convenience, and comfort of the racing public and horse30522
owners and generally tend toward the improvement of racing in this30523
state.30524

       (E) If the major capital improvement project is approved by30525
the racing commission and construction has started, the tax30526
adjustment reduction may be authorized by the commission upon30527
presentation of copies of paid bills in excess of five hundred30528
thousand dollars. After the initial authorization, the permit30529
holder shall present copies of paid bills in the amount of not30530
less than five hundred thousand dollars. If the permit holder is30531
in substantial compliance with the schedule for construction and30532
completion of the major capital improvement project, the racing30533
commission may authorize the continuance of the tax adjustment30534
reduction upon the presentation of such the additional paid bills30535
in increments of five hundred thousand dollars. The racing30536
commission may terminate the tax adjustment reduction if a permit30537
holder fails to complete the major capital improvement project or30538
fails to comply substantially with the schedule for construction30539
and completion of the major capital improvement project. If the30540
time for completion of the major capital improvement project is30541
delayed by acts of God, strikes, or the unavailability of labor or30542
materials, the time for completion as set forth in the schedule30543
shall be extended by the period of the delay. If a permit holder30544
fails to complete the major capital improvement project, the30545
racing commission shall order the permit holder to repay to the30546
state the total amount of tax reduced, unless the permit holder30547
has spent at least six million dollars on the project. The normal30548
tax paid by the permit holder under section 3769.08 of the Revised30549
Code shall be increased by one per cent of the total amount30550
wagered until the total amount of the additional tax collected30551
equals the total amount of tax reduced. Any action taken by the30552
racing commission pursuant to this section in terminating the tax30553
adjustment or requiring repayment of the amount of tax reduced30554
shall be subject to Chapter 119. of the Revised Code.30555

       (F) As used in this section, "major capital improvement30556
project" means the renovation, reconstruction, or remodeling,30557
costing at least six million dollars, of a race track facility,30558
including, but not limited to, the construction of barns used30559
exclusively for that race track facility, backstretch facilities30560
for horsemen, paddock facilities, pari-mutuel and totalizator30561
equipment and appurtenances to that equipment purchased by the30562
track, new access roads, new parking areas, the complete30563
reconstruction, reshaping, and leveling of the race track racing30564
surface and appurtenances, grandstand enclosure, installation of30565
permanent new heating or air conditioning, roof replacement, and30566
installations of a permanent nature forming a part of the track30567
structure.30568

       (G) The cost and expenses to which the tax reduction granted30569
under this section applies shall be determined by generally30570
accepted accounting principles and be verified by an audit of the30571
permit holder's records, upon completion of the major capital30572
improvement project, either by the racing commission or by an30573
independent certified public accountant selected by the permit30574
holder and approved by the commission.30575

       (H) This section and section 3769.201 of the Revised Code30576
govern any tax reduction granted to a permit holder for the cost30577
to the permit holder of any cleanup, repair, or improvement30578
required as a result of damage caused by the 1997 Ohio river flood30579
to the place, track, or enclosure for which the permit is issued.30580

       Sec. 3770.06.  (A) There is hereby created the state lottery30581
gross revenue fund, which shall be in the custody of the treasurer30582
of state but shall not be part of the state treasury. All gross30583
revenues received from sales of lottery tickets, fines, fees, and30584
related proceeds shall be deposited into the fund. The treasurer30585
of state shall invest any portion of the fund not needed for30586
immediate use in the same manner as, and subject to all provisions30587
of law with respect to the investment of, state funds. The30588
treasurer of state shall disburse money from the fund on order of30589
the director of the state lottery commission or the director's30590
designee. All revenues of the state lottery gross revenue fund30591
that are not paid to holders of winning lottery tickets, that are30592
not required to meet short-term prize liabilities, that are not30593
paid to lottery sales agents in the form of agent bonuses,30594
commissions, or reimbursements, and that are not paid to financial30595
institutions to reimburse such those institutions for sales agent30596
nonsufficient funds shall be transferred to the state lottery30597
fund, which is hereby created in the state treasury. All30598
investment earnings of the fund shall be credited to the fund. 30599
Moneys shall be disbursed from the state lottery fund pursuant to30600
vouchers approved by the director of the state lottery commission. 30601
Total disbursements for monetary prize awards to holders of30602
winning lottery tickets and purchases of goods and services30603
awarded as prizes to holders of winning lottery tickets shall be30604
of an amount equal to at least fifty per cent of the total revenue30605
accruing from the sale of lottery tickets.30606

       (B) Pursuant to Section 6 of Article XV, Ohio Constitution,30607
there is hereby established in the state treasury the lottery30608
profits education fund. Whenever, in the judgment of the director30609
of budget and management, the amount to the credit of the state30610
lottery fund is in excess of that needed to meet the maturing30611
obligations of the commission and as working capital for its30612
further operations, the director shall transfer the excess to the30613
lottery profits education fund, provided that the amount to be30614
transferred into the lottery profits education fund shall equal no30615
less than thirty per cent of the total revenue accruing from the30616
sale of lottery tickets. Investment earnings of the lottery30617
profits education fund shall be credited to the fund. There shall30618
also be credited to the fund any repayments of moneys loaned from30619
the educational excellence investment fund. The lottery profits30620
education fund shall be used solely for the support of elementary,30621
secondary, vocational, and special education programs as30622
determined in appropriations made by the general assembly, or as30623
provided in applicable bond proceedings for the payment of debt30624
service on obligations issued to pay costs of capital facilities,30625
including those for a system of common schools throughout the30626
state pursuant to section 2n of Article VIII, Ohio Constitution.30627
When determining the availability of money in the lottery profits30628
education fund, the director of budget and management may consider30629
all balances and estimated revenues of the fund.30630

       From the amounts that the director of budget and management30631
transfers in any fiscal year from the state lottery fund to the30632
lottery profits education fund, the director shall transfer the30633
initial ten million dollars of such those amounts from the lottery30634
profits education fund to the school building program bond service30635
fund created in division (Q) of section 3318.26 of the Revised30636
Code to be pledged for the purpose of paying bond service charges30637
as defined in division (C) of section 3318.21 of the Revised Code30638
on one or more issuances of obligations, which obligations are30639
issued to provide moneys for the school building program30640
assistance fund created in section 3318.25 of the Revised Code.30641

       (C) There is hereby established in the state treasury the30642
deferred prizes trust fund. With the approval of the director of30643
budget and management, an amount sufficient to fund annuity prizes30644
shall be transferred from the state lottery fund and credited to30645
the trust fund. The treasurer of state shall credit all earnings30646
arising from investments purchased under this division to the30647
fund. Within sixty days after the end of each fiscal year, the30648
director of budget and management shall certify the amount of30649
investment earnings necessary to have been credited to the trust30650
fund during the fiscal year just ending to provide for continued30651
funding of deferred prizes. Any earnings credited in excess of30652
this certified amount shall be transferred to the lottery profits30653
education fund. To provide all or a part of the amounts necessary30654
to fund deferred prizes awarded by the commission, the treasurer30655
of state, in consultation with the commission, may invest moneys30656
contained in the deferred prizes trust fund in obligations of the30657
type permitted for the investment of state funds but whose30658
maturities are thirty years or less. Investments of the deferred30659
prizes trust fund are not subject to the provisions of division30660
(A)(10) of section 135.143 of the Revised Code limiting to five30661
per cent the amount of the state's total average portfolio that30662
may be invested in debt interests and limiting to one-half of one30663
per cent the amount that may be invested in debt interests of a30664
single issuer.30665

       All purchases made under this division shall be effected on a30666
delivery versus payment method and shall be in the custody of the30667
treasurer of state.30668

       The treasurer of state may retain an investment advisor, if30669
necessary. The commission shall pay any costs incurred by the30670
treasurer of state in retaining an investment advisor.30671

       (D) The auditor of state shall conduct annual audits of all30672
funds and such any other audits as the auditor of state or the30673
general assembly considers necessary. The auditor of state may30674
examine all records, files, and other documents of the commission,30675
and such records of lottery sales agents as that pertain to their30676
activities as agents, for purposes of conducting authorized30677
audits.30678

       The state lottery commission shall establish an internal30679
audit program before the beginning of each fiscal year, subject to30680
the approval of the auditor of state. At the end of each fiscal30681
year, the commission shall prepare and submit an annual report to30682
the auditor of state for the auditor of state's review and30683
approval, specifying the internal audit work completed by the end30684
of that fiscal year and reporting on compliance with the annual30685
internal audit program. The form and content of the report shall30686
be prescribed by the auditor of state under division (C) of30687
section 117.20 of the Revised Code.30688

       (E) Whenever, in the judgment of the director of budget and30689
management, an amount of net state lottery proceeds is necessary30690
to be applied to the payment of debt service on obligations, all30691
as defined in sections 151.01 and 151.03 of the Revised Code, the30692
director shall transfer that amount directly from the state30693
lottery fund or from the lottery profits education fund to the30694
bond service fund defined in those sections. The provisions of30695
this division (E) of this section are subject to any prior pledges30696
or obligation of those amounts to the payment of bond service30697
charges as defined in division (C) of section 3318.21 of the30698
Revised Code, as referred to in division (B) of this section.30699

       Sec. 3773.56.  The Ohio athletic commission may appoint an30700
executive director and employ such persons as are necessary to30701
administer sections 3773.31 to 3773.57 and Chapter 4771. of the30702
Revised Code and fix their compensation. Such executive director30703
and employees shall serve in the unclassified status and at the30704
pleasure of the commission.30705

       All receipts received by the commission under sections30706
3773.31 to 3773.57 and Chapter 4771. of the Revised Code shall be30707
deposited in the occupational licensing and regulatory fund. All30708
vouchers of the commission shall be approved by the chairperson of30709
the commission.30710

       Sec. 3793.04.  The department of alcohol and drug addiction30711
services shall develop, administer, and revise as necessary a30712
comprehensive statewide alcohol and drug addiction services plan30713
for the implementation of this chapter. The plan shall emphasize30714
abstinence from the use of alcohol and drugs of abuse as the30715
primary goal of alcohol and drug addiction services. The council30716
on alcohol and drug addiction services shall advise the department30717
in the development and implementation of the plan.30718

       The plan shall provide for the allocation of state and30719
federal funds for service furnished by alcohol and drug addiction30720
programs under contract with boards of alcohol, drug addiction,30721
and mental health services and for distribution of the funds to30722
such boards. The plan shall specify the methodology that the30723
department will use for determining how funds will be allocated30724
and distributed. A portion of the funds shall be allocated on the30725
basis of the ratio of the population of each alcohol, drug30726
addiction, and mental health service district to the total30727
population of the state as. The portion of the funds allocated on30728
that basis for a fiscal year shall be not less than the average of30729
the amount that was allocated on that basis the three previous30730
fiscal years. The ratio shall be determined from the most recent30731
federal census or the most recent official estimate made by the30732
United States census bureau, whichever is more recent.30733

       The plan shall ensure that alcohol and drug addiction30734
services of a high quality are accessible to, and responsive to30735
the needs of, all persons, especially those who are members of30736
underserved groups, including, but not limited to, African30737
Americans, Hispanics, native Americans, Asians, juvenile and adult30738
offenders, women, and persons with special services needs due to30739
age or disability. The plan shall include a program to promote30740
and protect the rights of those who receive services.30741

       To aid in formulating the plan and in evaluating the30742
effectiveness and results of alcohol and drug addiction services,30743
the department, in consultation with the department of mental30744
health, shall establish and maintain an information system. The30745
department of alcohol and drug addiction services shall specify30746
the information that must be provided by boards of alcohol, drug30747
addiction, and mental health services and by alcohol and drug30748
addiction programs for inclusion in the system. The department30749
shall not collect any information for the purpose of identifying30750
by name any person who receives a service through a board, except30751
as required by the state or federal law to validate appropriate30752
reimbursement.30753

       In consultation with boards, programs, and persons receiving30754
services, the department shall establish guidelines for the use of30755
state and federal funds and for the boards' development of plans30756
for services required by sections 340.033 and 3793.05 of the30757
Revised Code.30758

       In any fiscal year, the department shall spend, or allocate30759
to boards, for methadone maintenance programs or any similar30760
programs not more than eight per cent of the total amount30761
appropriated to the department for the fiscal year.30762

       Sec. 3902.23.  Beginning one hundred eighty days after rules30763
adopted under section 3902.22 of the Revised Code take effect, no30764
third-party payer shall fail to use the standard claim form and30765
proof of loss prescribed in those rules, except as provided in30766
section 3729.15 of the Revised Code.30767

       Sec. 3923.28.  (A) Every policy of group sickness and30768
accident insurance providing hospital, surgical, or medical30769
expense coverage for other than specific diseases or accidents30770
only, and delivered, issued for delivery, or renewed in this state30771
on or after January 1, 1979, and that provides coverage for mental30772
or emotional disorders, shall provide benefits for services on an30773
outpatient basis for each eligible person under the policy who30774
resides in this state for mental or emotional disorders, or for30775
evaluations, that are at least equal to five hundred fifty dollars30776
in any calendar year or twelve-month period. The services shall30777
be legally performed by or under the clinical supervision of a30778
licensed physician or licensed psychologist, whether performed in30779
an office, in a hospital, or in a community mental health facility30780
so long as the hospital or community mental health facility is30781
approved by the joint commission on accreditation of healthcare30782
organizations, the council on accreditation for children and30783
family services, the rehabilitation accreditation commission, or,30784
until two years after the effective date of this amendment,30785
certified by the department of mental health as being in30786
compliance with standards established under division (I)(H) of30787
section 5119.01 of the Revised Code.30788

       (B) For purposes of this section "community mental health30789
facility" means a facility approved by a regional health planning30790
agency or a facility providing services under a board of alcohol,30791
drug addiction, and mental health services established under30792
Chapter 340. of the Revised Code, except that where a board30793
provides direct community mental health service, the approval of30794
such a board, as to the adequacy of a specific program of such30795
services that it provides as a community mental health facility30796
shall be by the director of mental health.30797

       (C) Outpatient benefits offered under division (A) of this30798
section shall be subject to reasonable contract limitations and30799
may be subject to reasonable deductibles and co-insurance costs.30800
Persons entitled to such benefit under more than one service or30801
insurance contract may be limited to a single30802
five-hundred-fifty-dollar outpatient benefit for services under30803
all contracts.30804

       (D)(C) In order to qualify for participation under division30805
(A) of this section, every facility specified in such division30806
shall have in effect a plan for utilization review and a plan for30807
peer review and every person specified in such division shall have30808
in effect a plan for peer review. Such plans shall have the30809
purpose of ensuring high quality patient care and effective and30810
efficient utilization of available health facilities and services.30811

       (E)(D) Nothing in this section shall be construed to require30812
an insurer to pay benefits which are greater than usual,30813
customary, and reasonable.30814

       (F)(E)(1) Services performed under the clinical supervision30815
of a licensed physician or licensed psychologist, in order to be30816
reimbursable under the coverage required in division (A) of this30817
section, shall meet both of the following requirements:30818

       (a) The services shall be performed in accordance with a30819
treatment plan that describes the expected duration, frequency,30820
and type of services to be performed;30821

       (b) The plan shall be reviewed and approved by a licensed30822
physician or licensed psychologist every three months.30823

       (2) Payment of benefits for services reimbursable under30824
division (F)(E)(1) of this section shall not be restricted to30825
services described in the treatment plan or conditioned upon30826
standards of clinical supervision that are more restrictive than30827
standards of a licensed physician or licensed psychologist, which30828
at least equal the requirements of division (F)(E)(1) of this30829
section.30830

       Sec. 3923.29.  (A) Every policy of group sickness and30831
accident insurance providing hospital, surgical, or medical30832
expense coverage for other than specific diseases or accidents30833
only, and delivered, issued for delivery, or renewed in this state30834
on or after January 1, 1979, shall provide for each eligible30835
person under the policy who resides in this state, outpatient,30836
inpatient, and intermediate primary care benefits for alcoholism30837
that are at least equal to five hundred fifty dollars in any30838
calendar year or twelve month period. The services shall be30839
legally performed by or under the clinical supervision of a30840
licensed physician or a licensed psychologist, whether performed30841
in an office, in a hospital, in a community mental health30842
facility, or in an alcoholism treatment facility so long as the30843
hospital, community mental health facility, or alcoholism30844
treatment facility is approved by the joint commission on30845
accreditation of hospitals or certified by the department of30846
health.30847

       (B) For purposes of this section "community mental health30848
facility" means a facility as defined in section 3923.28 of the30849
Revised Code.30850

       (C) The benefits mandated by division (A) of this section30851
shall be subject to reasonable contract limitations and may be30852
subject to reasonable deductibles and co-insurance costs. Persons30853
entitled to such benefit under more than one service or insurance30854
contract may be limited to a single five hundred fifty dollar30855
benefit for services under all contracts.30856

       (D)(C) For an eligible person, who receives treatment for30857
alcoholism from an approved or certified alcoholism treatment30858
facility, to remain entitled to the benefits mandated by division30859
(A) of this section, a licensed physician or a licensed30860
psychologist shall every three months certify that such person30861
needs to continue utilizing such treatment.30862

       (E)(D) In order to qualify for participation under division30863
(A) of this section, every facility specified in such division30864
shall have in effect a plan for utilization review and a plan for30865
peer review and every person specified in such division shall have30866
in effect a plan for peer review. Such plans shall have the30867
purpose of ensuring high quality patient care and effective and30868
efficient utilization of available health facilities and services.30869
Such person or facility shall also have in effect a program of30870
rehabilitation or a program of rehabilitation and detoxification.30871

       (F)(E) Nothing in this section shall be construed to require30872
an insurer to pay benefits which are greater than usual,30873
customary, and reasonable.30874

       Sec. 3923.30.  Every person, the state and any of its30875
instrumentalities, any county, township, school district, or other30876
political subdivisions and any of its instrumentalities, and any30877
municipal corporation and any of its instrumentalities, which30878
provides payment for health care benefits for any of its employees30879
resident in this state, which benefits are not provided by30880
contract with an insurer qualified to provide sickness and30881
accident insurance, or a health insuring corporation, shall30882
include the following benefits in its plan of health care benefits30883
commencing on or after January 1, 1979:30884

       (A) If such plan of health care benefits provides payment30885
for the treatment of mental or nervous disorders, then such plan30886
shall provide benefits for services on an outpatient basis for30887
each eligible employee and dependent for mental or emotional30888
disorders, or for evaluations, that are at least equal to the30889
following:30890

       (1) Payments not less than five hundred fifty dollars in a30891
twelve-month period, for services legally performed by or under30892
the clinical supervision of a licensed physician or a licensed30893
psychologist, whether performed in an office, in a hospital, or in30894
a community mental health facility so long as the hospital or30895
community mental health facility is approved by the joint30896
commission on accreditation of hospitals healthcare organizations,30897
the council on accreditation for children and family services, the30898
rehabilitation accreditation commission, or, until two years after30899
the effective date of this amendment, certified by the department30900
of mental health as being in compliance with standards established30901
under division (I)(H) of section 5119.01 of the Revised Code;30902

       (2) Such benefit shall be subject to reasonable limitations,30903
and may be subject to reasonable deductibles and co-insurance30904
costs.30905

       (3) In order to qualify for participation under this30906
division, every facility specified in this division shall have in30907
effect a plan for utilization review and a plan for peer review30908
and every person specified in this division shall have in effect a30909
plan for peer review. Such plans shall have the purpose of30910
ensuring high quality patient care and effective and efficient30911
utilization of available health facilities and services.30912

       (4) Such payment for benefits shall not be greater than30913
usual, customary, and reasonable.30914

       (5) For purposes of this division, "community mental health30915
facility" means a facility as defined in section 3923.28 of the30916
Revised Code.30917

       (6)(a) Services performed under the clinical supervision of30918
a licensed physician or licensed psychologist, in order to be30919
reimbursable under the coverage required in division (A) of this30920
section, shall meet both of the following requirements:30921

       (i) The services shall be performed in accordance with a30922
treatment plan that describes the expected duration, frequency,30923
and type of services to be performed;30924

       (ii) The plan shall be reviewed and approved by a licensed30925
physician or licensed psychologist every three months.30926

       (b) Payment of benefits for services reimbursable under30927
division (A)(6)(5)(a) of the section shall not be restricted to30928
services described in the treatment plan or conditioned upon30929
standards of a licensed physician or licensed psychologist, which30930
at least equal the requirements of division (A)(6)(5)(a) of this30931
section.30932

       (B) Payment for benefits for alcoholism treatment for30933
outpatient, inpatient, and intermediate primary care for each30934
eligible employee and dependent that are at least equal to the30935
following:30936

       (1) Payments not less than five hundred fifty dollars in a30937
twelve-month period for services legally performed by or under the30938
clinical supervision of a licensed physician or licensed30939
psychologist, whether performed in an office, or in a hospital or30940
a community mental health facility or alcoholism treatment30941
facility so long as the hospital, community mental health30942
facility, or alcoholism treatment facility is approved by the30943
joint commission on accreditation of hospitals or certified by the30944
department of health;30945

       (2) The benefits provided under this division shall be30946
subject to reasonable limitations and may be subject to reasonable30947
deductibles and co-insurance costs.30948

       (3) A licensed physician or licensed psychologist shall30949
every three months certify a patient's need for continued services30950
performed by such facilities.30951

       (4) In order to qualify for participation under this30952
division, every facility specified in this division shall have in30953
effect a plan for utilization review and a plan for peer review30954
and every person specified in this division shall have in effect a30955
plan for peer review. Such plans shall have the purpose of30956
ensuring high quality patient care and efficient utilization of30957
available health facilities and services. Such person or30958
facilities shall also have in effect a program of rehabilitation30959
or a program of rehabilitation and detoxification.30960

       (5) Nothing in this section shall be construed to require30961
reimbursement for benefits which is greater than usual, customary,30962
and reasonable.30963

       Sec. 4105.17.  (A) The fee for any inspection, or attempted30964
inspection that, due to no fault of a general inspector or the30965
division of industrial compliance, is not successfully completed,30966
by a general inspector of an elevator required to be inspected30967
under this chapter is thirty dollars plus five dollars for each30968
floor where the elevator stops. The superintendent of the30969
division of industrial compliance may assess a fee of thirty one30970
hundred twenty-five dollars plus five dollars for each floor where30971
an elevator stops for the reinspection of an elevator when a30972
previous attempt to inspect that elevator has been unsuccessful30973
through no fault of a general inspector or the division of30974
industrial compliance. The fee for issuing or renewing a30975
certificate of operation under section 4105.15 of the Revised Code30976
is thirty-five dollars.30977

       (B) All other fees to be charged for any examination given30978
or other service performed by the division of industrial30979
compliance pursuant to this chapter shall be prescribed by the30980
board of building standards established by section 3781.07 of the30981
Revised Code. The fees shall be reasonably related to the costs30982
of such examination or other service.30983

       (C) The board of building standards, subject to the approval30984
of the controlling board, may establish fees in excess of the fees30985
provided in division (A) of this section, provided that the fees30986
do not exceed the amounts established in division (A) of this30987
section by more than fifty per cent. Any moneys collected under30988
this section shall be paid into the state treasury to the credit30989
of the industrial compliance operating fund created in section30990
121.084 of the Revised Code.30991

       (D) Any person who fails to pay an inspection fee required30992
for any inspection conducted by the division pursuant to this30993
chapter within forty-five days after the inspection is conducted30994
shall pay a late payment fee equal to twenty-five per cent of the30995
inspection fee.30996

       (E) In addition to the fee assessed in division (A) of this30997
section, the board of building standards shall assess a fee of30998
three dollars and twenty-five cents for each certificate of30999
operation or renewal thereof issued under division (A) of this31000
section and for each permit issued under section 4105.16 of the31001
Revised Code. The board shall adopt rules, in accordance with31002
Chapter 119. of the Revised Code, specifying the manner by which31003
the superintendent of the division of industrial compliance shall31004
collect and remit to the board the fees assessed under this31005
division and requiring that remittance of the fees be made at31006
least quarterly.31007

       Sec. 4115.10.  (A) No person, firm, corporation, or public31008
authority that constructs a public improvement with its own31009
forces, the total overall project cost of which is fairly31010
estimated to be more than the amounts set forth in division (B)(1)31011
or (2) of section 4115.03 of the Revised Code, adjusted biennially31012
by the director of commerce pursuant to section 4115.034 of the31013
Revised Code, shall violate the wage provisions of sections31014
4115.03 to 4115.16 of the Revised Code, or suffer, permit, or31015
require any employee to work for less than the rate of wages so31016
fixed, or violate the provisions of section 4115.07 of the Revised31017
Code. Any employee upon any public improvement, except an31018
employee to whom or on behalf of whom restitution is made pursuant31019
to division (C) of section 4115.13 of the Revised Code, who is31020
paid less than the fixed rate of wages applicable thereto may31021
recover from such person, firm, corporation, or public authority31022
that constructs a public improvement with its own forces the31023
difference between the fixed rate of wages and the amount paid to31024
the employee and in addition thereto a sum equal to twenty-five31025
per cent of that difference. The person, firm, corporation, or31026
public authority who fails to pay the rate of wages so fixed also31027
shall pay a penalty to the director of seventy-five per cent of31028
the difference between the fixed rate of wages and the amount paid31029
to the employees on the public improvement. The director shall31030
deposit all moneys received from penalties paid to the director31031
pursuant to this section into the penalty enforcement fund, which31032
is hereby created. The penalty enforcement fund shall be in the31033
custody of the treasurer of state but shall not be part of the31034
state treasury. The director shall use the fund for the31035
enforcement of sections 4115.03 to 4115.16 of the Revised Code.31036
The employee may file suit for recovery within sixty days of the31037
director's determination of a violation of sections 4115.03 to31038
4115.16 of the Revised Code or is barred from further action under31039
this division. Where the employee prevails in a suit, the31040
employer shall pay the costs and reasonable attorney's fees31041
allowed by the court.31042

       (B) Any employee upon any public improvement who is paid31043
less than the prevailing rate of wages applicable thereto may file31044
a complaint in writing with the director upon a form furnished by31045
the director. At the written request of any employee paid less31046
than the prevailing rate of wages applicable, the director shall31047
take an assignment of a claim in trust for the assigning employee31048
and bring any legal action necessary to collect the claim. The31049
employer shall pay the costs and reasonable attorney's fees31050
allowed by the court if the employer is found in violation of31051
sections 4115.03 to 4115.16 of the Revised Code.31052

       (C) If after investigation pursuant to section 4115.13 of31053
the Revised Code, the director determines there is a violation of31054
sections 4115.03 to 4115.16 of the Revised Code and a period of31055
sixty days has elapsed from the date of the determination, and if:31056

       (1) No employee has brought suit pursuant to division (A) of31057
this section;31058

       (2) No employee has requested that the director take an31059
assignment of a wage claim pursuant to division (B) of this31060
section;31061

       The director shall bring any legal action necessary to31062
collect any amounts owed to employees and the bureau director. The31063
director shall pay over to the affected employees the amounts31064
collected to which the affected employees are entitled under31065
division (A) of this section. In any action in which the director31066
prevails, the employer shall pay the costs and reasonable31067
attorney's fees allowed by the court.31068

       (D) Where persons are employed and their rate of wages has31069
been determined as provided in section 4115.04 of the Revised31070
Code, no person, either for self or any other person, shall31071
request, demand, or receive, either before or after the person is31072
engaged, that the person so engaged pay back, return, donate,31073
contribute, or give any part or all of the person's wages, salary,31074
or thing of value, to any person, upon the statement,31075
representation, or understanding that failure to comply with such31076
request or demand will prevent the procuring or retaining of31077
employment, and no person shall, directly or indirectly, aid,31078
request, or authorize any other person to violate this section.31079
This division does not apply to any agent or representative of a31080
duly constituted labor organization acting in the collection of31081
dues or assessments of such organization.31082

       (E) The director shall enforce sections 4115.03 to 4115.1631083
of the Revised Code.31084

       (F) For the purpose of supplementing existing resources and31085
to assist in enforcing division (E) of this section, the director31086
may contract with a person registered as a public accountant under31087
Chapter 4701. of the Revised Code to conduct an audit of a person,31088
firm, corporation, or public authority.31089

       Sec. 4117.102. The state employment relations board shall31090
compile a list of the school districts in the state that have31091
filed with the board agreements entered into with teacher employee31092
organizations under this chapter. The board shall annually update31093
the list to reflect, for each district, for the current fiscal31094
year, the starting salary in the district for teachers with no31095
prior teaching experience who hold bachelors degrees. The board31096
shall send a copy of each annually updated list to the state board31097
of education.31098

       Sec. 4121.44.  (A) The administrator of workers'31099
compensation shall oversee the implementation of the Ohio workers'31100
compensation qualified health plan system as established under31101
section 4121.442 of the Revised Code.31102

       (B) The administrator shall direct the implementation of the31103
health partnership program administered by the bureau as set forth31104
in section 4121.441 of the Revised Code. To implement the health31105
partnership program, the bureau:31106

       (1) Shall certify one or more external vendors, which shall31107
be known as "managed care organizations," to provide medical31108
management and cost containment services in the health partnership31109
program for a period of two years beginning on the date of31110
certification, consistent with the standards established under31111
this section;31112

       (2) May recertify external vendors for additional periods of31113
two years; and31114

       (3) May integrate the certified vendors with bureau staff31115
and existing bureau services for purposes of operation and31116
training to allow the bureau to assume operation of the health31117
partnership program at the conclusion of the certification periods31118
set forth in division (B)(1) or (2) of this section.31119

       (C) Any vendor selected shall demonstrate all of the31120
following:31121

       (1) Arrangements and reimbursement agreements with a31122
substantial number of the medical, professional and pharmacy31123
providers currently being utilized by claimants.31124

       (2) Ability to accept a common format of medical bill data31125
in an electronic fashion from any provider who wishes to submit31126
medical bill data in that form.31127

       (3) A computer system able to handle the volume of medical31128
bills and willingness to customize that system to the bureau's31129
needs and to be operated by the vendor's staff, bureau staff, or31130
some combination of both staffs.31131

       (4) A prescription drug system where pharmacies on a31132
statewide basis have access to the eligibility and pricing, at a31133
discounted rate, of all prescription drugs.31134

       (5) A tracking system to record all telephone calls from31135
claimants and providers regarding the status of submitted medical31136
bills so as to be able to track each inquiry.31137

       (6) Data processing capacity to absorb all of the bureau's31138
medical bill processing or at least that part of the processing31139
which the bureau arranges to delegate.31140

       (7) Capacity to store, retrieve, array, simulate, and model31141
in a relational mode all of the detailed medical bill data so that31142
analysis can be performed in a variety of ways and so that the31143
bureau and its governing authority can make informed decisions.31144

       (8) Wide variety of software programs which translate31145
medical terminology into standard codes, and which reveal if a31146
provider is manipulating the procedures codes, commonly called31147
"unbundling."31148

       (9) Necessary professional staff to conduct, at a minimum,31149
authorizations for treatment, medical necessity, utilization31150
review, concurrent review, post-utilization review, and have the31151
attendant computer system which supports such activity and31152
measures the outcomes and the savings.31153

       (10) Management experience and flexibility to be able to31154
react quickly to the needs of the bureau in the case of required31155
change in federal or state requirements.31156

       (D)(1) Information contained in a vendor's application for31157
certification in the health partnership program, and other31158
information furnished to the bureau by a vendor for purposes of31159
obtaining certification or to comply with performance and31160
financial auditing requirements established by the adminstrator,31161
is for the exclusive use and information of the bureau in the31162
discharge of its official duties, and shall not be open to the31163
public or be used in any court in any proceeding pending therein,31164
unless the bureau is a party to the action or proceeding, but the31165
information may be tabulated and published by the bureau in31166
statistical form for the use and information of other state31167
departments and the public. No employee of the bureau, except as31168
otherwise authorized by the administrator, shall divulge any31169
information secured by the employee while in the employ of the31170
bureau in respect to a vendor's application for certification or31171
in respect to the business or other trade processes of any vendor31172
to any person other than the administrator or to the employee's31173
superior.31174

       (2) Notwithstanding the restrictions imposed by division31175
(D)(1) of this section, the governor, members of select or31176
standing committees of the senate or house of representatives, the31177
auditor of state, the attorney general, or their designees,31178
pursuant to the authority granted in this chapter and Chapter31179
4123. of the Revised Code, may examine any vendor application or31180
other information furnished to the bureau by the vendor. None of31181
those individuals shall divulge any information secured in the31182
exercise of that authority in respect to a vendor's application31183
for certification or in respect to the business or other trade31184
processes of any vendor to any person.31185

       (E) On and after January 1, 2001, a vendor shall not be any31186
insurance company holding a certificate of authority issued31187
pursuant to Title XXXIX of the Revised Code or any health insuring31188
corporation holding a certificate of authority under Chapter 1751.31189
of the Revised Code.31190

       (F) The administrator may limit freedom of choice of health31191
care provider or supplier by requiring, beginning with the period31192
set forth in division (B)(1) or (2) of this section, that31193
claimants shall pay an appropriate out-of-plan copayment for31194
selecting a medical provider not within the health partnership31195
program as provided for in this section.31196

       (G) The administrator, six months prior to the expiration of31197
the bureau's certification or recertification of the vendor or31198
vendors as set forth in division (B)(1) or (2) of this section,31199
may certify and provide evidence to the governor, the speaker of31200
the house of representatives, and the president of the senate that31201
the existing bureau staff is able to match or exceed the31202
performance and outcomes of the external vendor or vendors and31203
that the bureau should be permitted to internally administer the31204
health partnership program upon the expiration of the31205
certification or recertification as set forth in division (B)(1)31206
or (2) of this section.31207

       (H) The administrator shall establish and operate a bureau31208
of workers' compensation health care data program. The31209
administrator may contract with the Ohio health care data center31210
for such purposes. The administrator shall develop reporting31211
requirements from all employees, employers and medical providers,31212
medical vendors, and plans that participate in the workers'31213
compensation system. The administrator shall do all of the31214
following:31215

       (1) Utilize the collected data to measure and perform31216
comparison analyses of costs, quality, appropriateness of medical31217
care, and effectiveness of medical care delivered by all31218
components of the workers' compensation system.31219

       (2) Compile data to support activities of the selected31220
vendor or vendors and to measure the outcomes and savings of the31221
health partnership program.31222

       (3) Publish and report compiled data to the governor, the31223
speaker of the house of representatives, and the president of the31224
senate on the first day of each January and July, the measures of31225
outcomes and savings of the health partnership program and the31226
qualified health plan system. The administrator shall protect the31227
confidentiality of all proprietary pricing data.31228

       (I) Any rehabilitation facility the bureau operates is31229
eligible for inclusion in the Ohio workers' compensation qualified31230
health plan system or the health partnership program under the31231
same terms as other providers within health care plans or the31232
program.31233

       (J) In areas outside the state or within the state where no31234
qualified health plan or an inadequate number of providers within31235
the health partnership program exist, the administrator shall31236
permit employees to use a nonplan or nonprogram health care31237
provider and shall pay the provider for the services or supplies31238
provided to or on behalf of an employee for an injury or31239
occupational disease that is compensable under this chapter or31240
Chapter 4123., 4127., or 4131. of the Revised Code on a fee31241
schedule the administrator adopts.31242

       (K) No certified health care provider shall charge, assess,31243
or otherwise attempt to collect from an employee, employer, a31244
managed care organization, or the bureau any amount for covered31245
services or supplies that is in excess of the allowed amount paid31246
by a managed care organization, the bureau, or a qualified health31247
plan.31248

       (L) The administrator shall permit any employer or group of31249
employers who agree to abide by the rules adopted under this31250
section and sections 4121.441 and 4121.442 of the Revised Code to31251
provide services or supplies to or on behalf of an employee for an31252
injury or occupational disease that is compensable under this31253
chapter or Chapter 4123., 4127., or 4131. of the Revised Code31254
through qualified health plans of the Ohio workers' compensation31255
qualified health plan system pursuant to section 4121.442 of the31256
Revised Code or through the health partnership program pursuant to31257
section 4121.441 of the Revised Code. No amount paid under the31258
qualified health plan system pursuant to section 4121.442 of the31259
Revised Code by an employer who is a state fund employer shall be31260
charged to the employer's experience or otherwise be used in31261
merit-rating or determining the risk of that employer for the31262
purpose of the payment of premiums under this chapter, and if the31263
employer is a self-insuring employer, the employer shall not31264
include that amount in the paid compensation the employer reports31265
under section 4123.35 of the Revised Code.31266

       Sec. 4123.27.  Information contained in the annual statement31267
provided for in section 4123.26 of the Revised Code, and such31268
other information as may be furnished to the bureau of workers'31269
compensation by employers in pursuance of that section, is for the31270
exclusive use and information of the bureau in the discharge of31271
its official duties, and shall not be open to the public nor be31272
used in any court in any action or proceeding pending therein31273
unless the bureau is a party to the action or proceeding; but the31274
information contained in the statement may be tabulated and31275
published by the bureau in statistical form for the use and31276
information of other state departments and the public. No person31277
in the employ of the bureau, except those who are authorized by31278
the administrator of workers' compensation, shall divulge any31279
information secured by the person while in the employ of the31280
bureau in respect to the transactions, property, claim files,31281
records, or papers of the bureau or in respect to the business or31282
mechanical, chemical, or other industrial process of any company,31283
firm, corporation, person, association, partnership, or public31284
utility to any person other than the administrator or to the31285
superior of such employee of the bureau.31286

       Notwithstanding the restrictions imposed by this section, the31287
governor, select or standing committees of the general assembly,31288
the auditor of state, the attorney general, or their designees,31289
pursuant to the authority granted in this chapter and Chapter31290
4121. of the Revised Code, may examine any records, claim files,31291
or papers in possession of the industrial commission or the31292
bureau. They also are bound by the privilege that attaches to31293
these papers.31294

       The administrator shall report to the director of job and31295
family services or to the county director of job and family31296
services the name, address, and social security number or other31297
identification number of any person receiving workers'31298
compensation whose name or social security number or other31299
identification number is the same as that of a person required by31300
a court or child support enforcement agency to provide support31301
payments to a recipient or participant of public assistance, and31302
whose name is submitted to the administrator by the director under31303
section 5101.36 of the Revised Code. The administrator also shall31304
inform the director of the amount of workers' compensation paid to31305
the person during such period as the director specifies.31306

       Within fourteen days after receiving from the director of job31307
and family services a list of the names and social security31308
numbers of recipients or participants of public assistance31309
pursuant to section 5101.181 of the Revised Code, the31310
administrator shall inform the auditor of state of the name,31311
current or most recent address, and social security number of each31312
person receiving workers' compensation pursuant to this chapter31313
whose name and social security number are the same as that of a31314
person whose name or social security number was submitted by the31315
director. The administrator also shall inform the auditor of31316
state of the amount of workers' compensation paid to the person31317
during such period as the director specifies.31318

       The bureau and its employees, except for purposes of31319
furnishing the auditor of state with information required by this31320
section, shall preserve the confidentiality of recipients or31321
participants of public assistance in compliance with division (A)31322
of section 5101.181 of the Revised Code.31323

       For the purposes of this section, "public assistance" means31324
medical assistance provided through the medical assistance program31325
established under section 5111.01 of the Revised Code, Ohio works31326
first provided under Chapter 5107. of the Revised Code,31327
prevention, retention, and contingency assistance benefits and31328
services provided under Chapter 5108. of the Revised Code, or31329
disability assistance provided under Chapter 5115. of the Revised31330
Code.31331

       Sec. 4301.12.  The division of liquor control shall provide31332
for the custody, safekeeping, and deposit of all moneys, checks,31333
and drafts received by it or any of its employees or agents prior31334
to paying them to the treasurer of state as provided by section31335
113.08 of the Revised Code.31336

       A sum equal to three dollars and thirty-eight cents for each31337
gallon of spirituous liquor sold by the division during the period31338
covered by the payment shall be paid into the state treasury to31339
the credit of the general revenue fund. All moneys received from31340
permit fees shall be paid to the credit of the undivided liquor31341
permit fund established by section 4301.30 of the Revised Code.31342

       Except as otherwise provided by law, all moneys collected31343
under Chapters 4301. and 4303. of the Revised Code shall be paid31344
by the division into the state treasury to the credit of the31345
liquor control fund, which is hereby created. Amounts in the31346
liquor control fund may be used to pay the operating expenses of31347
the liquor control commission.31348

       Whenever, in the judgment of the director of budget and31349
management, the amount in the custody of the treasurer of state to31350
the credit of the liquor control fund is in excess of that needed31351
to meet the maturing obligations of the division, as working31352
capital for its further operations and, to pay the operating31353
expenses of the commission, and as required for the alcohol31354
testing program under section 3701.143 of the Revised Code, the31355
director shall transfer the excess to the state treasury to the31356
credit of the general revenue fund.31357

       Sec. 4301.17.  (A) Subject to local option as provided in31358
sections 4301.32 to 4301.40 of the Revised Code, five state liquor31359
stores or agencies may be established in each county. One31360
additional store may be established in any county for each thirty31361
thousand of population of such that county or major fraction31362
thereof in excess of the first forty thousand, according to the31363
last preceding federal census. A person engaged in a mercantile31364
business may act as the agent for the division of liquor control31365
for the sale of spirituous liquor in a municipal corporation, in31366
the unincorporated area of a township of not less than two31367
thousand population, or in an area designated and approved as a31368
resort area under section 4303.262 of the Revised Code, provided31369
that not more than one agency contract shall be awarded in the31370
unincorporated area of a county for each fifty thousand population31371
of the county. The division shall fix the compensation for such31372
an agent in such the manner as it deems considers best, but such31373
the compensation shall not exceed seven per cent of the gross31374
sales made by such the agent in any one year.31375

       Except as otherwise provided in this section, no mercantile31376
business that sells beer or intoxicating liquor for consumption on31377
the premises under a permit issued by the division shall operate31378
an agency store at such the premises or at any adjacent premises.31379
An agency to which a D-1 permit has been issued may offer for sale31380
tasting samples of beer, an agency to which a D-2 permit has been31381
issued may offer for sale tasting samples of wine and mixed31382
beverages, and an agency to which a D-5 permit has been issued may31383
offer for sale tasting samples of beer, wine, and mixed beverages,31384
but not spirituous liquor. A tasting sample shall not be sold for31385
the purpose of general consumption. As used in this section,31386
"tasting sample" means a small amount of beer, wine, or mixed31387
beverages that is provided in not more than four servings of not31388
more than two ounces each to an authorized purchaser and that31389
allows the purchaser to determine, by tasting only, the quality31390
and character of the beverage.31391

       (B) When an agency contract is proposed or when an existing31392
agency contract is assigned, before entering into any such31393
contract or consenting to any assignment, the division shall31394
notify the legislative authority of the municipal corporation in31395
which the agency store is to be located, or the board of county31396
commissioners and the board of township trustees of the county and31397
the township in which the agency store is to be located if the31398
agency store is to be located outside the corporate limits of a31399
municipal corporation, of the proposed contract or assignment, and31400
an opportunity shall be provided officials or employees of the31401
municipal corporation or county and township for a complete31402
hearing upon the advisability of entering into the agency contract31403
or consenting to the assignment. When the division sends notice31404
to the legislative authority of the political subdivision, the31405
department shall notify, by certified mail or by personal service,31406
the chief peace officer of the political subdivision, who may31407
appear and testify, either in person or through a representative,31408
at any hearing held on the advisability of entering into the31409
agency contract or consenting to the assignment.31410

       On or after July 21, 1986, if If the proposed agency store31411
would be located within five hundred feet of a school, church,31412
library, public playground, or township park, the division shall31413
not enter into an agency contract until it has provided notice of31414
the proposed contract to the authorities in control of the school,31415
church, library, public playground, or township park and has31416
provided such officials those authorities with an opportunity for31417
a complete hearing upon the advisability of entering into the31418
contract. If an agency store so located is operating under an31419
agency contract, the division may consent to the assignment of31420
that contract to operate an agency store at the same location,31421
provided that but the division shall not consent to an assignment31422
until it has notified the authorities in control of the school,31423
church, library, public playground, or township park and has31424
provided such officials those authorities with an opportunity for31425
a complete hearing upon the advisability of consenting to the31426
assignment.31427

       Any hearing provided for in this division shall be held in31428
the central office of the division, except that upon written31429
request of the legislative authority of the municipal corporation,31430
the board of county commissioners, or board of township trustees,31431
the hearing shall be held in the county seat of the county where31432
the proposed agency store is to be located.31433

       (C) All agency contracts entered into by the division31434
pursuant to this section shall be in writing and shall contain a31435
clause providing for the termination of the contract at will by31436
the division upon its giving ninety days' notice in writing to31437
such the agent of its intention to do so. Any agency contract may31438
include a clause requiring the agent to report to the appropriate31439
law enforcement agency the name and address of any individual31440
under twenty-one years of age who attempts to make an illegal31441
purchase.31442

       An agent may engage in the selling of beer, mixed beverages,31443
and wine pursuant to permits issued to the agent under Chapter31444
4303. of the Revised Code.31445

       The division shall issue a C-1 and C-2 permit to each agent31446
who prior to November 1, 1994, had not been issued both of these31447
permits, notwithstanding the population quota restrictions31448
contained in section 4303.29 of the Revised Code or in any rule of31449
the liquor control commission and notwithstanding the requirements31450
of section 4303.31 of the Revised Code. The location of a C-1 or31451
C-2 permit issued to such an agent shall not be transferred. The31452
division shall revoke any C-1 or C-2 permit issued to an agent31453
under this paragraph if the agent no longer operates an agency31454
store.31455

       No person shall operate, or have any interest, directly or31456
indirectly, in more than four eight state agencies in any one31457
county or more than eight sixteen state agencies in the state for31458
the sale of spirituous liquor. For purposes of this section, a31459
person has an interest in a state agency if the person is a31460
partner, member, officer, or director of, or a shareholder owning31461
ten per cent or more of the capital stock of, any legal entity31462
with which the department has entered into an agency contract.31463

       The division may enter into agreements with the department of31464
development to implement a minority loan program to provide31465
low-interest loans to minority business enterprises, as defined in31466
section 122.71 of the Revised Code, that are awarded liquor agency31467
contracts or assignments.31468

       (D) If the division closes a state liquor store and replaces31469
that store with an agency store, any employees of the division31470
employed at that state liquor store who lose their jobs at that31471
store as a result shall be given preference by the agent who31472
operates the agency store in filling any vacancies that occur31473
among the agent's employees, if such that preference does not31474
conflict with the agent's obligations pursuant to a collective31475
bargaining agreement.31476

       If the division closes a state liquor store and replaces the31477
store with an agency store, any employees of the division employed31478
at the state liquor store who lose their jobs at that store as a31479
result may displace other employees as provided in sections31480
124.321 to 124.328 of the Revised Code. If an employee cannot31481
displace other employees and is laid off, the employee shall be31482
reinstated in another job as provided in sections 124.321 to31483
124.328 of the Revised Code, except that the employee's rights of31484
reinstatement in a job at a state liquor store shall continue for31485
a period of two years after the date of the employee's layoff and31486
shall apply to jobs at state liquor stores located in the31487
employee's layoff jurisdiction and any layoff jurisdiction31488
adjacent to the employee's layoff jurisdiction.31489

       (E) The division shall require every such agent to give bond31490
with surety to the satisfaction of the division, in such the31491
amount as the division fixes, conditioned for the faithful31492
performance of the agent's duties as prescribed by the division.31493

       Sec. 4301.24.  No manufacturer shall aid or assist the holder31494
of any permit for sale at wholesale, and no manufacturer or31495
wholesale distributor shall aid or assist the holder of any permit31496
for sale at retail, by gift or loan of any money or property of31497
any description or other valuable thing, or by giving premiums or31498
rebates. No holder of any such permit shall accept the same,31499
provided that the manufacturer or wholesale distributor may31500
furnish to a retail permittee the inside signs or advertising and31501
the tap signs or devices authorized by divisions (F) and (G) of31502
section 4301.22 of the Revised Code.31503

       No manufacturer shall have any financial interest, directly31504
or indirectly, by stock ownership, or through interlocking31505
directors in a corporation, or otherwise, in the establishment,31506
maintenance, or promotion in the business of any wholesale31507
distributor. No retail permit holder shall have any interest,31508
directly or indirectly, in the operation of, or any ownership in,31509
the business of any wholesale distributor or manufacturer.31510

       No manufacturer or wholesale distributor shall, except as31511
authorized by section 4303.021 of the Revised Code, have any31512
financial interest, directly or indirectly, by stock ownership, or31513
through interlocking directors in a corporation, or otherwise, in31514
the establishment, maintenance, or promotion of the business of31515
any retail dealer; nor shall any manufacturer or wholesale31516
distributor or any stockholder thereof of a manufacturer or31517
wholesale distributor acquire, by ownership in fee, leasehold,31518
mortgage, or otherwise, directly or indirectly, any interest in31519
the premises whereon on which the business of any other person31520
engaged in the business of trafficking in beer or intoxicating31521
liquor is conducted. All contracts, covenants, conditions, and31522
limitations whereby any person engaged or proposing to engage in31523
the sale of beer or intoxicating liquors promises to confine the31524
person's sales of a particular kind or quality of beer or31525
intoxicating liquor to one or more products, or the products of a31526
specified manufacturer or wholesale distributor, or to give31527
preference to such those products, shall to the extent of such31528
that promise be void. The making of such a promise in any such31529
form shall be cause for the revocation or suspension of any permit31530
issued to any party. This section does not prevent the holder of31531
an A permit from securing and holding a wholesale distributor's31532
permit or permits and operating as a wholesale distributor.31533

       No manufacturer shall sell or offer to sell to any wholesale31534
distributor or retail permit holder, and no wholesale distributor31535
shall sell or offer to sell to any retail permit holder, and no31536
wholesale distributor or retail permit holder shall purchase or31537
receive from any manufacturer or wholesale distributor, any malt31538
or brewed beverages or wine manufactured in the United States31539
except for cash. No right of action shall exist to collect any31540
claims for credit extended contrary to this section. This section31541
does not prohibit a licensee from crediting to a purchaser the31542
actual prices charged for packages or containers returned by the31543
original purchaser as a credit on any sale or from refunding to31544
any purchaser the amount paid by such that purchaser for31545
containers or as a deposit on containers when title is retained by31546
the vendor, if such those containers or packages have been31547
returned to the manufacturer or distributor. This section does31548
not prohibit a manufacturer from extending usual and customary31549
credit for malt or brewed beverages or wine manufactured in the31550
United States and sold to customers who live or maintain places of31551
business outside this state when the beverages so sold are31552
actually transported and delivered to points outside this state.31553
No wholesale or retail permit shall be issued to an applicant31554
unless such the applicant has paid in full all accounts for beer31555
and malt beverages or wine, manufactured in the United States,31556
outstanding as of September 6, 1939. No beer or malt beverages or31557
wine manufactured in the United States shall be imported into the31558
state unless the same beer or malt beverages or wine has been paid31559
for in cash, and no consent to import any such beer or malt31560
beverages or wine manufactured in the United States shall be31561
issued by the division of liquor control until the A-2, B-1, or31562
B-5 permit holder establishes to the satisfaction of the division31563
that the same beer or malt beverages or wine has been paid for in31564
cash.31565

       This section does not prevent a manufacturer from securing31566
and holding any financial interest, directly or indirectly, by31567
stock ownership or through interlocking directors in a31568
corporation, or otherwise, in the establishment, maintenance, or31569
promotion of the business or premises of any C or D permit holder,31570
provided that the following conditions are met:31571

       (A) Either the manufacturer or one of its parent companies31572
is listed on a national securities exchange.31573

       (B) All purchases of alcoholic beverages by the C or D31574
permit holder are made from wholesale distributors in this state31575
or agency stores licensed by the division of liquor control.31576

       (C) If the C or D permit holder sells brands of alcoholic31577
beverages that are produced or distributed by the manufacturer31578
that holds the financial interest, the C or D permit holder also31579
sells other competing brands of alcoholic beverages produced by31580
other manufacturers, no preference is given to the products of the31581
manufacturer, and there is no exclusion, in whole or in part, of31582
products sold or offered for sale by other manufacturers,31583
suppliers, or importers of alcoholic beverages that constitutes a31584
substantial impairment of commerce.31585

       (D) The primary purpose of the C or D permit premises is a31586
purpose other than to sell alcoholic beverages, and the sale of31587
other goods and services exceeds fifty per cent of the total gross31588
receipts of the C or D permit holder at its premises.31589

       This section does not prevent a manufacturer from giving31590
financial assistance to the holder of a B permit for the purpose31591
of the holder purchasing an ownership interest in the business,31592
existing inventory and equipment, or property of another B permit31593
holder, including, but not limited to, participation in a limited31594
liability partnership, limited liability company, or any other31595
legal entity authorized to do business in this state. This section31596
does not permit a manufacturer to give financial assistance to the31597
holder of a B permit to purchase inventory or equipment used in31598
the daily operation of a B permit holder.31599

       Sec. 4301.422.  (A) Any person who makes sales of beer,31600
cider, wine, or mixed beverages to persons for resale at retail in31601
a county in which a tax has been enacted pursuant to section31602
4301.421 or 4301.424 of the Revised Code, and any manufacturer,31603
bottler, importer, or other person who makes sales at retail in31604
the county upon which the tax has not been paid, is liable for the31605
tax. Each person liable for the tax shall register with the tax31606
commissioner on a form prescribed by the commissioner and provide31607
whatever information the commissioner considers necessary.31608

       (B) Each person liable for the tax shall file a return and31609
pay the tax to the treasurer of state tax commissioner by the last31610
day of the month following the month in which the sale occurred.31611
The return is considered to be filed when received by the31612
treasurer of state tax commissioner. The return shall be31613
prescribed by the commissioner, and no person filing such a return31614
shall fail to provide the information specified on the return. If31615
the return is filed and the amount of tax shown on the return to31616
be due is paid on or before the date the return is required to be31617
filed, the person required to file the return shall receive an31618
administrative fee of two and one-half per cent of that person's31619
total tax liability under section 4301.421 of the Revised Code for31620
the purpose of offsetting additional costs incurred in collecting31621
and remitting the tax. Any person required to file a return who31622
fails to file timely may be required to forfeit and pay into the31623
state treasury an amount not exceeding fifty dollars or ten per31624
cent of the tax due, whichever is greater, as revenue arising from31625
the tax. That amount may be collected by assessment in the manner31626
specified in sections 4305.13 and 4305.131 of the Revised Code.31627

       (C) A tax levied pursuant to section 4301.421 or 4301.424 of31628
the Revised Code shall be administered by the tax commissioner.31629
The commissioner shall have all powers and authority incident to31630
such administration, including examination of records, audit,31631
refund, assessment, and seizure and forfeiture of untaxed31632
beverages. The procedures, rights, privileges, limitations,31633
prohibitions, responsibilities, and duties specified in sections31634
4301.48 to 4301.52, 4305.13, 4305.131, and 4307.01 to 4307.12 of31635
the Revised Code apply in the administration of the tax.31636

       (D) Each person required to pay the tax levied pursuant to31637
section 4301.421 or 4301.424 of the Revised Code who sells beer,31638
cider, wine, or mixed beverages for resale at retail within a31639
county in which the tax is levied shall clearly mark on all31640
invoices, billings, and similar documents the amount of tax and31641
the name of the county in which the tax is levied.31642

       (E) Each person required to pay the tax levied by section31643
4301.421 or 4301.424 of the Revised Code shall maintain complete31644
records of all sales for at least three years. The records shall31645
be open to inspection by the tax commissioner.31646

       (F) All money collected by the tax commissioner under this31647
section shall be paid to the treasurer of state as revenue arising31648
from the tax imposed by section 4301.421 or 4301.424 of the31649
Revised Code.31650

       Sec. 4301.43.  (A) As used in sections 4301.43 to 4301.50 of31651
the Revised Code:31652

       (1) "Gallon" or "wine gallon" means one hundred twenty-eight31653
fluid ounces.31654

       (2) "Sale" or "sell" includes exchange, barter, gift,31655
distribution, and, except with respect to A-4 permit holders,31656
offer for sale.31657

       (B) For the purposes of providing revenues for the support31658
of the state and encouraging the grape industries in the state, a31659
tax is hereby levied on the sale or distribution of wine in Ohio,31660
except for known sacramental purposes, at the rate of thirty cents31661
per wine gallon for wine containing not less than four per cent of31662
alcohol by volume and not more than fourteen per cent of alcohol31663
by volume, ninety-eight cents per wine gallon for wine containing31664
more than fourteen per cent but not more than twenty-one per cent31665
of alcohol by volume, one dollar and eight cents per wine gallon31666
for vermouth, and one dollar and forty-eight cents per wine gallon31667
for sparkling and carbonated wine and champagne, the tax to be31668
paid by the holders of A-2 and B-5 permits or by any other person31669
selling or distributing wine upon which no tax has been paid. From31670
the tax paid under this section on wine, vermouth, and sparkling31671
and carbonated wine and champagne, the treasurer of state shall31672
credit to the Ohio grape industries fund created under section31673
924.54 of the Revised Code a sum equal to one cent per gallon for31674
each gallon upon which the tax is paid.31675

       (C) For the purpose of providing revenues for the support of31676
the state, there is hereby levied a tax on prepared and bottled31677
highballs, cocktails, cordials, and other mixed beverages at the31678
rate of one dollar and twenty cents per wine gallon to be paid by31679
holders of A-4 permits or by any other person selling or31680
distributing those products upon which no tax has been paid. Only31681
one sale of the same article shall be used in computing the amount31682
of tax due. The tax on mixed beverages to be paid by holders of31683
A-4 permits under this section shall not attach until the31684
ownership of the mixed beverage is transferred for valuable31685
consideration to a wholesaler or retailer, and no payment of the31686
tax shall be required prior to that time.31687

       (D) During the period from June 30, 1995, until of July 1,31688
2001, through June 30, 2003, from the tax paid under this section31689
on wine, vermouth, and sparkling and carbonated wine and31690
champagne, the treasurer of state shall credit to the Ohio grape31691
industries fund created under section 924.54 of the Revised Code a31692
sum equal to two cents per gallon upon which the tax is paid. The31693
amount credited under this division is in addition to the amount31694
credited to the Ohio grape industries fund under division (B) of31695
this section.31696

       (E) For the purpose of providing revenues for the support of31697
the state, there is hereby levied a tax on cider at the rate of31698
twenty-four cents per wine gallon to be paid by the holders of A-231699
and B-5 permits or by any other person selling or distributing31700
cider upon which no tax has been paid. Only one sale of the same31701
article shall be used in computing the amount of the tax due.31702

       Sec. 4303.33.  (A) Every A-1 permit holder in this state,31703
every bottler, importer, wholesale dealer, broker, producer, or31704
manufacturer of beer outside this state and within the United31705
States, and every B-1 permit holder and importer importing beer31706
from any manufacturer, bottler, person, or group of persons31707
however organized outside the United States for sale or31708
distribution for sale in this state, on or before the eighteenth31709
day of each month, shall make and file with the treasurer of state31710
tax commissioner upon a form prescribed by the tax commissioner an31711
advance tax payment in an amount estimated to equal the taxpayer's31712
tax liability for the month in which the advance tax payment is31713
made. If the advance tax payment credits claimed on the report are31714
for advance tax payments received by the treasurer of state tax31715
commissioner on or before the eighteenth day of the month covered31716
by the report, the taxpayer is entitled to an additional credit of31717
three per cent of the advance tax payment and a discount of three31718
per cent shall be allowed the taxpayer at the time of filing the31719
report if filed as provided in division (B) of this section on any31720
amount by which the tax liability reflected in the report exceeds31721
the advance tax payment estimate by not more than ten per cent.31722
The additional three per cent credit and three per cent discount31723
shall be in consideration for advancing the payment of the tax and31724
other services performed by the permit holder and other taxpayers31725
in the collection of the tax. The treasurer of state shall stamp31726
or otherwise mark thereon the date the advance tax payment was31727
received by the treasurer and the amount of the advance tax31728
payment, and shall transmit that information to the tax31729
commissioner.31730

       "Advance tax payment credit" means credit for payments made31731
by an A-1 or B-1 permit holder and any other persons during the31732
period covered by a report which was made in anticipation of the31733
tax liability required to be reported on that report.31734

       "Tax liability" as used in division (A) of this section means31735
the total gross tax liability of an A-1 or B-1 permit holder and31736
any other persons for the period covered by a report before any31737
allowance for credits and discount.31738

       (B) Every A-1 permit holder in this state, every bottler,31739
importer, wholesale dealer, broker, producer, or manufacturer of31740
beer outside this state and within the United States, and every31741
B-1 permit holder importing beer from any manufacturer, bottler,31742
person, or group of persons however organized outside the United31743
States, on or before the tenth day of each month, shall make and31744
file a report for the preceding month upon a form prescribed by31745
the tax commissioner which report shall show the amount of beer31746
produced, sold, and distributed for sale in this state by the A-131747
permit holder, sold and distributed for sale in this state by each31748
manufacturer, bottler, importer, wholesale dealer, or broker31749
outside this state and within the United States, and the amount of31750
beer imported into this state from outside the United States and31751
sold and distributed for sale in this state by the B-1 permit31752
holder or importer.31753

       The report shall be filed by mailing it to the treasurer of31754
state tax commissioner, together with payment of the tax levied by31755
sections 4301.42 and 4305.01 of the Revised Code shown to be due31756
on the report after deduction of advance payment credits and any31757
additional credits or discounts provided for under this section.31758
The treasurer of state shall stamp or otherwise mark on each31759
report the date it was received by the treasurer, the amount of31760
the tax payment accompanying the report, and shall transmit the31761
report to the tax commissioner.31762

       (C) Every A-2 and A-4, B-2, B-3, B-4, and B-5 permit holder31763
in this state, on or before the eighteenth day of each month,31764
shall make and file a report with the treasurer of state tax31765
commissioner upon a form prescribed by the tax commissioner which31766
report shall show, on the report of each A-2 and A-4 permit holder31767
the amount of wine, cider, and mixed beverages produced and sold,31768
or sold in this state by each such A-2 and A-4 permit holder for31769
the next preceding calendar month and such other information as31770
the tax commissioner requires, and on the report of each such B-2,31771
B-3, B-4, and B-5 permit holder the amount of wine, cider, and31772
mixed beverages purchased from an importer, broker, wholesale31773
dealer, producer, or manufacturer located outside this state and31774
sold and distributed in this state by such B-2, B-3, B-4, and B-531775
permit holder, for the next preceding calendar month and such31776
other information as the tax commissioner requires.31777

       Every such A-2, A-4, B-2, B-3, B-4, and B-5 permit holder in31778
this state shall remit with the report the tax levied by sections31779
4301.43 and, if applicable, 4301.432 of the Revised Code less a31780
discount thereon of three per cent of the total tax so levied and31781
paid, provided the return is filed together with remittance of the31782
amount of tax shown to be due thereon, within the time prescribed.31783
The treasurer of state shall stamp or otherwise mark on all31784
reports the date it was received by the treasurer and the amount31785
of tax payment accompanying all reports and shall transmit the31786
return to the commissioner. Any permit holder or other persons31787
who fail to file a report under this section, for each day the31788
person so fails, may be required to forfeit and pay into the state31789
treasury the sum of one dollar as revenue arising from the tax31790
imposed by sections 4301.42, 4301.43, 4301.432, and 4305.01 of the31791
Revised Code, and that sum may be collected by assessment in the31792
manner provided in section 4305.13 of the Revised Code.31793

       (D) Every B-1 permit holder and importer in this state31794
importing beer from any manufacturer, bottler, person, or group of31795
persons however organized, outside the United States, if required31796
by the tax commissioner shall post a bond payable to the state in31797
such form and amount as the commissioner prescribes with surety to31798
the satisfaction of the tax commissioner, conditioned upon the31799
payment to the treasurer of state tax commissioner of taxes levied31800
by sections 4301.42 and 4305.01 of the Revised Code.31801

       (E) No such wine, beer, cider, or mixed beverages sold or31802
distributed in this state shall be taxed more than once under31803
sections 4301.42, 4301.43, and 4305.01 of the Revised Code.31804

       (F) As used in this section:31805

       (1) "Cider" has the same meaning as in section 4301.01 of the31806
Revised Code.31807

       (2) "Wine" has the same meaning as in section 4301.01 of the31808
Revised Code, except that "wine" does not include cider.31809

       (G) All money collected by the tax commissioner under this31810
section shall be paid to the treasurer of state as revenue arising31811
from the taxes levied by sections 4301.42, 4301.43, 4301.432, and31812
4305.01 of the Revised Code.31813

       Sec. 4303.331.  No permit holder shall purchase and import31814
into this state any beer from any manufacturer, bottler, importer,31815
wholesale dealer, or broker outside this state and within the31816
United States unless and until such manufacturer, bottler,31817
importer, wholesale dealer, or broker registers with the tax31818
commissioner and supplies such information as the commissioner may31819
require.31820

       The commissioner may by rule require any registrant to file31821
with the commissioner a bond payable to the state in such form and31822
amount as the commissioner prescribes with surety to the31823
satisfaction of the tax commissioner conditioned upon the making31824
of the report to be made to the treasurer of state tax31825
commissioner and the payment to the treasurer of state tax31826
commissioner of taxes levied by sections 4301.42 and 4305.01 of31827
the Revised Code, all as provided in section 4303.33 of the31828
Revised Code.31829

       Any such manufacturer, bottler, importer, wholesale dealer,31830
or broker shall, as a part of such registration, make the31831
secretary of state his its agent for the service of process or31832
notice of any assessment, action, or proceedings instituted in the31833
state against such person under sections 4303.33, 4301.42, and31834
4305.01 of the Revised Code.31835

       Such process or notice shall be served, by the officer to31836
whom it is directed or by the tax commissioner, or by the sheriff31837
of Franklin county, who may be deputized for such purpose by the31838
officer to whom the service is directed, upon the secretary of31839
state by leaving at the office of the secretary of state, at least31840
fifteen days before the return day of such process or notice, a31841
true and attested copy thereof, and by sending to the defendant by31842
certified mail, postage prepaid, a like and true attested copy,31843
with an endorsement thereon of the service upon the secretary of31844
state, addressed to such defendant at the address listed in the31845
registration or at the defendant's last known address.31846

       Any B-1 permit holder who purchases beer from any31847
manufacturer, bottler, importer, wholesale dealer, or broker31848
outside this state and within the United States who has not31849
registered with the tax commissioner and filed a bond as provided31850
in this section shall be liable for any tax due on any beer31851
purchased from such unregistered manufacturer, bottler, importer,31852
wholesale dealer, or broker and shall be subject to any penalties31853
provided in Chapters 4301., 4303., 4305., and 4307. of the Revised31854
Code.31855

       Any B-1 permit holder who purchases beer from any31856
manufacturer, bottler, importer, wholesale dealer, or broker31857
outside this state and within the United States who has complied31858
with this section shall not be liable for any tax due to the state31859
on any beer purchased from any such manufacturer, bottler,31860
importer, wholesale dealer, or broker.31861

       All money collected by the tax commissioner under this31862
section shall be paid to the treasurer of state as revenue arising31863
from the taxes levied by sections 4301.42, 4301.43, 4301.432, and31864
4305.01 of the Revised Code.31865

       Sec. 4503.10.  (A) The owner of every snowmobile,31866
off-highway motorcycle, and all-purpose vehicle required to be31867
registered under section 4519.02 of the Revised Code shall file an31868
application for registration under section 4519.03 of the Revised31869
Code. The owner of a motor vehicle, other than a snowmobile,31870
off-highway motorcycle, or all-purpose vehicle, that is not31871
designed and constructed by the manufacturer for operation on a31872
street or highway may not register it under this chapter except31873
upon certification of inspection pursuant to section 4513.02 of31874
the Revised Code by the sheriff or chief of police of the31875
municipal or township police with jurisdiction over the political31876
subdivision in which the owner of the motor vehicle resides.31877
Except as provided in section 4503.103 of the Revised Code, every31878
owner of every other motor vehicle not previously described in31879
this section and every person mentioned as owner in the last31880
certificate of title of a motor vehicle that is operated or driven31881
upon the public roads or highways shall cause to be filed each31882
year, by mail or otherwise, in the office of the registrar of31883
motor vehicles or a deputy registrar, a written or electronic31884
application or a preprinted registration renewal notice issued31885
under section 4503.102 of the Revised Code, the form of which31886
shall be prescribed by the registrar, for registration for the31887
following registration year, which shall begin on the first day of31888
January of every calendar year and end on the thirty-first day of31889
December in the same year. Applications for registration and31890
registration renewal notices shall be filed at the times31891
established by the registrar pursuant to section 4503.101 of the31892
Revised Code. A motor vehicle owner also may elect to renew a31893
motor vehicle registration by electronic means using electronic31894
signature in accordance with rules adopted by the registrar.31895
Except as provided in division (J) of this section, applications31896
for registration shall be made on blanks furnished by the31897
registrar for that purpose, containing the following information:31898

       (1) A brief description of the motor vehicle to be31899
registered, including the name of the manufacturer, the factory31900
number of the vehicle, the year's model, and, in the case of31901
commercial cars, the gross weight of the vehicle fully equipped31902
computed in the manner prescribed in section 4503.08 of the31903
Revised Code;31904

       (2) The name and residence address of the owner, and the31905
township and municipal corporation in which the owner resides;31906

       (3) The district of registration, which shall be determined31907
as follows:31908

       (a) In case the motor vehicle to be registered is used for31909
hire or principally in connection with any established business or31910
branch business, conducted at a particular place, the district of31911
registration is the municipal corporation in which that place is31912
located or, if not located in any municipal corporation, the31913
county and township in which that place is located.31914

       (b) In case the vehicle is not so used, the district of31915
registration is the municipal corporation or county in which the31916
owner resides at the time of making the application.31917

       (4) Whether the motor vehicle is a new or used motor31918
vehicle;31919

       (5) The date of purchase of the motor vehicle;31920

       (6) Whether the fees required to be paid for the31921
registration or transfer of the motor vehicle, during the31922
preceding registration year and during the preceding period of the31923
current registration year, have been paid. Each application for31924
registration shall be signed by the owner, either manually or by31925
electronic signature, or pursuant to obtaining a limited power of31926
attorney authorized by the registrar for registration, or other31927
document authorizing such signature. If the owner elects to renew31928
the motor vehicle registration with the registrar by electronic31929
means, the owner's manual signature is not required.31930

       (7) The owner's social security number, if assigned, or,31931
where a motor vehicle to be registered is used for hire or31932
principally in connection with any established business, the31933
owner's federal taxpayer identification number.31934

       (B) Each time the applicant first registers a motor vehicle31935
in the applicant's name, the applicant shall present for31936
inspection a certificate of title or a memorandum certificate31937
showing title to the motor vehicle to be registered in the31938
applicant. When a motor vehicle inspection and maintenance31939
program is in effect under section 3704.14 of the Revised Code and31940
rules adopted under it, each application for registration for a31941
vehicle required to be inspected under that section and those31942
rules shall be accompanied by an inspection certificate for the31943
motor vehicle issued in accordance with that section. The31944
application shall be refused if any of the following applies:31945

       (1) The application is not in proper form.31946

       (2) The application is prohibited from being accepted by31947
division (D) of section 2935.27, division (A) of section 2937.221,31948
division (A) of section 4503.13, division (B) of section 4507.168,31949
or division (B)(1) of section 4521.10 of the Revised Code.31950

       (3) A certificate of title or memorandum certificate of31951
title does not accompany the application.31952

       (4) All registration and transfer fees for the motor31953
vehicle, for the preceding year or the preceding period of the31954
current registration year, have not been paid.31955

       (5) The owner or lessee does not have an inspection31956
certificate for the motor vehicle as provided in section 3704.1431957
of the Revised Code, and rules adopted under it, if that section31958
is applicable.31959

       This section does not require the payment of license or31960
registration taxes on a motor vehicle for any preceding year, or31961
for any preceding period of a year, if the motor vehicle was not31962
taxable for that preceding year or period under sections 4503.02,31963
4503.04, 4503.11, 4503.12, and 4503.16 or Chapter 4504. of the31964
Revised Code. When a certificate of registration is issued upon31965
the first registration of a motor vehicle by or on behalf of the31966
owner, the official issuing the certificate shall indicate the31967
issuance with a stamp on the certificate of title or memorandum31968
certificate and on the inspection certificate for the motor31969
vehicle, if any. The official also shall indicate, by a stamp or31970
by such other means as the registrar prescribes, on the31971
registration certificate issued upon the first registration of a31972
motor vehicle by or on behalf of the owner the odometer reading of31973
the motor vehicle as shown in the odometer statement included in31974
or attached to the certificate of title. Upon each subsequent31975
registration of the motor vehicle by or on behalf of the same31976
owner, the official also shall so indicate the odometer reading of31977
the motor vehicle as shown on the immediately preceding31978
certificate of registration.31979

       The registrar shall include in the permanent registration31980
record of any vehicle required to be inspected under section31981
3704.14 of the Revised Code the inspection certificate number from31982
the inspection certificate that is presented at the time of31983
registration of the vehicle as required under this division.31984

       (C) In addition, a charge of twenty-five cents shall be made31985
for each reflectorized safety license plate issued, and a single31986
charge of twenty-five cents shall be made for each county31987
identification sticker or each set of county identification31988
stickers issued, as the case may be, to cover the cost of31989
producing the license plates and stickers, including material,31990
manufacturing, and administrative costs. Those fees shall be in31991
addition to the license tax. If the total cost of producing the31992
plates is less than twenty-five cents per plate, or if the total31993
cost of producing the stickers is less than twenty-five cents per31994
sticker or per set issued, any excess moneys accruing from the31995
fees shall be distributed in the same manner as provided by31996
section 4501.04 of the Revised Code for the distribution of31997
license tax moneys. If the total cost of producing the plates31998
exceeds twenty-five cents per plate, or if the total cost of31999
producing the stickers exceeds twenty-five cents per sticker or32000
per set issued, the difference shall be paid from the license tax32001
moneys collected pursuant to section 4503.02 of the Revised Code.32002

       (D) Each deputy registrar shall be allowed a fee of two32003
dollars and twenty-five cents three dollars commencing on July 1,32004
2001, three dollars and twenty-five cents commencing on January 1,32005
2003, and three dollars and fifty cents commencing on January 1,32006
2004, for each application for registration and registration32007
renewal notice the deputy registrar receives, which shall be for32008
the purpose of compensating the deputy registrar for the deputy32009
registrar's services, and such office and rental expenses, as may32010
be necessary for the proper discharge of the deputy registrar's32011
duties in the receiving of applications and renewal notices and32012
the issuing of licenses.32013

       (E) Upon the certification of the registrar, the county32014
sheriff or local police officials shall recover license plates32015
erroneously or fraudulently issued.32016

       (F) Each deputy registrar, upon receipt of any application32017
for registration or registration renewal notice, together with the32018
license fee and any local motor vehicle license tax levied32019
pursuant to Chapter 4504. of the Revised Code, shall transmit that32020
fee and tax, if any, in the manner provided in this section,32021
together with the original and duplicate copy of the application,32022
to the registrar. The registrar, subject to the approval of the32023
director of public safety, may deposit the funds collected by32024
those deputies in a local bank or depository to the credit of the32025
"state of Ohio, bureau of motor vehicles." Where a local bank or32026
depository has been designated by the registrar, each deputy32027
registrar shall deposit all moneys collected by the deputy32028
registrar into that bank or depository not more than one business32029
day after their collection and shall make reports to the registrar32030
of the amounts so deposited, together with any other information,32031
some of which may be prescribed by the treasurer of state, as the32032
registrar may require and as prescribed by the registrar by rule.32033
The registrar, within three days after receipt of notification of32034
the deposit of funds by a deputy registrar in a local bank or32035
depository, shall draw on that account in favor of the treasurer32036
of state. The registrar, subject to the approval of the director32037
and the treasurer of state, may make reasonable rules necessary32038
for the prompt transmittal of fees and for safeguarding the32039
interests of the state and of counties, townships, municipal32040
corporations, and transportation improvement districts levying32041
local motor vehicle license taxes. The registrar may pay service32042
charges usually collected by banks and depositories for such32043
service. If deputy registrars are located in communities where32044
banking facilities are not available, they shall transmit the fees32045
forthwith, by money order or otherwise, as the registrar, by rule32046
approved by the director and the treasurer of state, may32047
prescribe. The registrar may pay the usual and customary fees for32048
such service.32049

       (G) This section does not prevent any person from making an32050
application for a motor vehicle license directly to the registrar32051
by mail, by electronic means, or in person at any of the32052
registrar's offices, upon payment of a service fee of two dollars32053
and twenty-five cents three dollars commencing on July 1, 2001,32054
three dollars and twenty-five cents commencing on January 1, 2003,32055
and three dollars and fifty cents commencing on January 1, 2004,32056
for each application.32057

       (H) No person shall make a false statement as to the32058
district of registration in an application required by division32059
(A) of this section. Violation of this division is falsification32060
under section 2921.13 of the Revised Code and punishable as32061
specified in that section.32062

       (I)(1) Where applicable, the requirements of division (B) of32063
this section relating to the presentation of an inspection32064
certificate issued under section 3704.14 of the Revised Code and32065
rules adopted under it for a motor vehicle, the refusal of a32066
license for failure to present an inspection certificate, and the32067
stamping of the inspection certificate by the official issuing the32068
certificate of registration apply to the registration of and32069
issuance of license plates for a motor vehicle under sections32070
4503.102, 4503.12, 4503.14, 4503.15, 4503.16, 4503.171, 4503.172,32071
4503.19, 4503.40, 4503.41, 4503.42, 4503.43, 4503.44, 4503.46,32072
4503.47, and 4503.51 of the Revised Code.32073

       (2)(a) The registrar shall adopt rules ensuring that each32074
owner registering a motor vehicle in a county where a motor32075
vehicle inspection and maintenance program is in effect under32076
section 3704.14 of the Revised Code and rules adopted under it32077
receives information about the requirements established in that32078
section and those rules and about the need in those counties to32079
present an inspection certificate with an application for32080
registration or preregistration.32081

       (b) Upon request, the registrar shall provide the director32082
of environmental protection, or any person that has been awarded a32083
contract under division (D) of section 3704.14 of the Revised32084
Code, an on-line computer data link to registration information32085
for all passenger cars, noncommercial motor vehicles, and32086
commercial cars that are subject to that section. The registrar32087
also shall provide to the director of environmental protection a32088
magnetic data tape containing registration information regarding32089
passenger cars, noncommercial motor vehicles, and commercial cars32090
for which a multi-year registration is in effect under section32091
4503.103 of the Revised Code or rules adopted under it, including,32092
without limitation, the date of issuance of the multi-year32093
registration, the registration deadline established under rules32094
adopted under section 4503.101 of the Revised Code that was32095
applicable in the year in which the multi-year registration was32096
issued, and the registration deadline for renewal of the32097
multi-year registration.32098

       (J) Application for registration under the international32099
registration plan, as set forth in sections 4503.60 to 4503.66 of32100
the Revised Code, shall be made to the registrar on forms32101
furnished by the registrar. In accordance with international32102
registration plan guidelines and pursuant to rules adopted by the32103
registrar, the forms shall include the following:32104

       (1) A uniform mileage schedule;32105

       (2) The gross vehicle weight of the vehicle or combined32106
gross vehicle weight of the combination vehicle as declared by the32107
registrant;32108

       (3) Any other information the registrar requires by rule.32109

       Sec. 4503.102.  (A) The registrar of motor vehicles shall32110
adopt rules to establish a centralized system of motor vehicle32111
registration renewal by mail or by electronic means. Any person32112
owning a motor vehicle that was registered in the person's name32113
during the preceding registration year shall renew the32114
registration of the motor vehicle not more than ninety days prior32115
to the expiration date of the registration either by mail or by32116
electronic means through the centralized system of registration32117
established under this section, or in person at any office of the32118
registrar or at a deputy registrar's office.32119

       (B)(1) No less than forty-five days prior to the expiration32120
date of any motor vehicle registration, the registrar shall mail a32121
renewal notice to the person in whose name the motor vehicle is32122
registered. The renewal notice shall clearly state that the32123
registration of the motor vehicle may be renewed by mail or32124
electronic means through the centralized system of registration or32125
in person at any office of the registrar or at a deputy32126
registrar's office and shall be preprinted with information32127
including, but not limited to, the owner's name and residence32128
address as shown in the records of the bureau of motor vehicles, a32129
brief description of the motor vehicle to be registered, notice of32130
the license taxes and fees due on the motor vehicle, the toll-free32131
telephone number of the registrar as required under division32132
(D)(1) of section 4503.031 of the Revised Code, and any additional32133
information the registrar may require by rule. The renewal notice32134
shall be sent by regular mail to the owner's last known address as32135
shown in the records of the bureau of motor vehicles.32136

       (2) If the application for renewal of the registration of a32137
motor vehicle is prohibited from being accepted by the registrar32138
or a deputy registrar by division (D) of section 2935.27, division32139
(A) of section 2937.221, division (A) of section 4503.13, division32140
(B) of section 4507.168, or division (B)(1) of section 4521.10 of32141
the Revised Code, the registrar is not required to send a renewal32142
notice to the vehicle owner or vehicle lessee.32143

       (C) The owner of the motor vehicle shall verify the32144
information contained in the notice, sign it either manually or by32145
electronic means, and return it, either by mail or electronic32146
means, or the owner may take it in person to any office of the32147
registrar or of a deputy registrar, together with a financial32148
transaction device number, when permitted by rule of the32149
registrar, check, or money order in the amount of the registration32150
taxes and fees payable on the motor vehicle and a mail fee of two32151
dollars and twenty-five cents three dollars commencing on July 1,32152
2001, three dollars and twenty-five cents commencing on January 1,32153
2003, and three dollars and fifty cents commencing on January 1,32154
2004, plus postage as indicated on the notice, if the registration32155
is renewed by mail, and an inspection certificate for the motor32156
vehicle as provided in section 3704.14 of the Revised Code. If32157
the motor vehicle owner chooses to renew the motor vehicle32158
registration by electronic means, the owner shall proceed in32159
accordance with the rules the registrar adopts.32160

       (D) If all registration and transfer fees for the motor32161
vehicle for the preceding year or the preceding period of the32162
current registration year have not been paid, if division (D) of32163
section 2935.27, division (A) of section 2937.221, division (A) of32164
section 4503.13, division (B) of section 4507.168, or division32165
(B)(1) of section 4521.10 of the Revised Code prohibits acceptance32166
of the renewal notice, or if the owner or lessee does not have an32167
inspection certificate for the motor vehicle as provided in32168
section 3704.14 of the Revised Code, if that section is32169
applicable, the license shall be refused, and the registrar or32170
deputy registrar shall so notify the owner. This section does not32171
require the payment of license or registration taxes on a motor32172
vehicle for any preceding year, or for any preceding period of a32173
year, if the motor vehicle was not taxable for that preceding year32174
or period under section 4503.02, 4503.04, 4503.11, 4503.12, or32175
4503.16 or Chapter 4504. of the Revised Code.32176

       (E)(1) Failure to receive a renewal notice does not relieve32177
a motor vehicle owner from the responsibility to renew the32178
registration for the motor vehicle. Any person who has a motor32179
vehicle registered in this state and who does not receive a32180
renewal notice as provided in division (B) of this section prior32181
to the expiration date of the registration shall request an32182
application for registration from the registrar or a deputy32183
registrar and sign the application manually or by electronic means32184
and submit the application and pay any applicable license taxes32185
and fees to the registrar or deputy registrar.32186

       (2) If the owner of a motor vehicle submits an application32187
for registration and the registrar is prohibited by division (D)32188
of section 2935.27, division (A) of section 2937.221, division (A)32189
of section 4503.13, division (B) of section 4507.168, or division32190
(B)(1) of section 4521.10 of the Revised Code from accepting the32191
application, the registrar shall return the application and the32192
payment to the owner. If the owner of a motor vehicle submits a32193
registration renewal application to the registrar by electronic32194
means and the registrar is prohibited from accepting the32195
application as provided in this division, the registrar shall32196
notify the owner of this fact and deny the application and return32197
the payment or give a credit on the financial transaction device32198
account of the owner in the manner the registrar prescribes by32199
rule adopted pursuant to division (A) of this section.32200

       (F) Every deputy registrar shall post in a prominent place32201
at the deputy's office a notice informing the public of the mail32202
registration system required by this section and also shall post a32203
notice that every owner of a motor vehicle and every chauffeur32204
holding a certificate of registration is required to notify the32205
registrar in writing of any change of residence within ten days32206
after the change occurs. The notice shall be in such form as the32207
registrar prescribes by rule.32208

       (G) The two dollars and twenty-five cents three dollars fee32209
collected from July 1, 2001, through December 31, 2002, the three32210
dollars and twenty-five cents fee collected from January 1, 2003,32211
through December 31, 2003, and the three dollars and fifty cents32212
fee collected after January 1, 2004, plus postage and any32213
financial transaction device surcharge collected by the registrar32214
for registration by mail, shall be paid to the credit of the state32215
bureau of motor vehicles fund established by section 4501.25 of32216
the Revised Code.32217

       (H) Pursuant to section 113.40 of the Revised Code, the32218
registrar may implement a program permitting payment of motor32219
vehicle registration taxes and fees, driver's license and32220
commercial driver's license fees, and any other taxes, fees,32221
penalties, or charges imposed or levied by the state by means of a32222
financial transaction device. The registrar may adopt rules as32223
necessary for this purpose.32224

       (I) For persons who reside in counties where tailpipe32225
emissions inspections are required under the motor vehicle32226
inspection and maintenance program, the notice required by32227
division (B) of this section shall also include the toll-free32228
telephone number maintained by the Ohio environmental protection32229
agency to provide information concerning the locations of32230
emissions testing centers.32231

       Sec. 4503.12.  Upon the transfer of ownership of a motor32232
vehicle, the registration of the motor vehicle expires and the32233
original owner immediately shall remove the license plates from32234
the motor vehicle, except that:32235

       (A) If a statutory merger or consolidation results in the32236
transfer of ownership of a motor vehicle from a constituent32237
corporation to the surviving corporation, or if the incorporation32238
of a proprietorship or partnership results in the transfer of32239
ownership of a motor vehicle from the proprietorship or32240
partnership to the corporation, the registration shall be32241
continued upon the filing by the surviving or new corporation,32242
within thirty days of such transfer, of an application for an32243
amended certificate of registration, unless such registration is32244
prohibited by division (D) of section 2935.27, division (A) of32245
section 2937.221, division (B) of section 4507.168, or division32246
(B)(1) of section 4521.10 of the Revised Code. The application32247
shall be accompanied by a service fee of two dollars and32248
twenty-five cents three dollars commencing on July 1, 2001, three32249
dollars and twenty-five cents commencing on January 1, 2003, and32250
three dollars and fifty cents commencing on January 1, 2004, a32251
transfer fee of one dollar, and the original certificate of32252
registration. Upon a proper filing, the registrar of motor32253
vehicles shall issue an amended certificate of registration in the32254
name of the new owner.32255

       (B) If the death of the owner of a motor vehicle results in32256
the transfer of ownership of the motor vehicle to the surviving32257
spouse of the owner or if a motor vehicle is owned by two persons32258
under joint ownership with right of survivorship established under32259
section 2106.17 of the Revised Code and one of those persons dies,32260
the registration shall be continued upon the filing by the32261
surviving spouse of an application for an amended certificate of32262
registration, unless such registration is prohibited by division32263
(D) of section 2935.27, division (A) of section 2937.221, division32264
(A) of section 4503.13, division (B) of section 4507.168, or32265
division (B)(1) of section 4521.10 of the Revised Code. The32266
application shall be accompanied by a service fee of two dollars32267
and twenty-five cents three dollars commencing on July 1, 2001,32268
three dollars and twenty-five cents commencing on January 1, 2003,32269
and three dollars and fifty cents commencing on January 1, 2004, a32270
transfer fee of one dollar, the original certificate of32271
registration, and, in relation to a motor vehicle that is owned by32272
two persons under joint ownership with right of survivorship32273
established under section 2106.17 of the Revised Code, by a copy32274
of the certificate of title that specifies that the vehicle is32275
owned under joint ownership with right of survivorship. Upon a32276
proper filing, the registrar shall issue an amended certificate of32277
registration in the name of the surviving spouse.32278

       (C) If the original owner of a motor vehicle that has been32279
transferred makes application for the registration of another32280
motor vehicle at any time during the remainder of the registration32281
period for which the transferred motor vehicle was registered, the32282
owner, unless such registration is prohibited by division (D) of32283
section 2935.27, division (A) of section 2937.221, division (A) of32284
section 4503.13, division (E) of section 4503.234, division (B) of32285
section 4507.168, or division (B)(1) of section 4521.10 of the32286
Revised Code, may file an application for transfer of the32287
registration and, where applicable, the license plates,32288
accompanied by a service fee of two dollars and twenty-five cents32289
three dollars commencing on July 1, 2001, three dollars and32290
twenty-five cents commencing on January 1, 2003, and three dollars32291
and fifty cents commencing on January 1, 2004, a transfer fee of32292
one dollar, and the original certificate of registration. The32293
transfer of the registration and, where applicable, the license32294
plates from the motor vehicle for which they originally were32295
issued to a succeeding motor vehicle purchased by the same person32296
in whose name the original registration and license plates were32297
issued shall be done within a period not to exceed thirty days. 32298
During that thirty-day period, the license plates from the motor32299
vehicle for which they originally were issued may be displayed on32300
the succeeding motor vehicle, and the succeeding motor vehicle may32301
be operated on the public roads and highways in this state.32302

       At the time of application for transfer, the registrar shall32303
compute and collect the amount of tax due on the succeeding motor32304
vehicle, based upon the amount that would be due on a new32305
registration as of the date on which the transfer is made less a32306
credit for the unused portion of the original registration32307
beginning on that date. If the credit exceeds the amount of tax32308
due on the new registration, no refund shall be made. In32309
computing the amount of tax due and credits to be allowed under32310
this division, the provisions of division (B)(1)(a) and (b) of32311
section 4503.11 of the Revised Code shall apply. As to passenger32312
cars, noncommercial vehicles, motor homes, and motorcycles,32313
transfers within or between these classes of motor vehicles only32314
shall be allowed. If the succeeding motor vehicle is of a32315
different class than the motor vehicle for which the registration32316
originally was issued, new license plates also shall be issued32317
upon the surrender of the license plates originally issued and32318
payment of the fees provided in divisions (C) and (D) of section32319
4503.10 of the Revised Code.32320

       (D) The owner of a commercial car having a gross vehicle32321
weight or combined gross vehicle weight of more than ten thousand32322
pounds may transfer the registration of that commercial car to32323
another commercial car the owner owns without transferring32324
ownership of the first commercial car, unless registration of the32325
second commercial car is prohibited by division (D) of section32326
2935.27, division (A) of section 2937.221, division (A) of section32327
4503.13, division (B) of section 4507.168, or division (B)(1) of32328
section 4521.10 of the Revised Code. At any time during the32329
remainder of the registration period for which the first32330
commercial car was registered, the owner may file an application32331
for the transfer of the registration and, where applicable, the32332
license plates, accompanied by a service fee of two dollars and32333
twenty-five cents three dollars commencing on July 1, 2001, three32334
dollars and twenty-five cents commencing on January 1, 2003, and32335
three dollars and fifty cents commencing on January 1, 2004, a32336
transfer fee of one dollar, and the certificate of registration of32337
the first commercial car. The amount of any tax due or credit to32338
be allowed for a transfer of registration under this division32339
shall be computed in accordance with division (C) of this section.32340

       No commercial car to which a registration is transferred32341
under this division shall be operated on a public road or highway32342
in this state until after the transfer of registration is32343
completed in accordance with this division.32344

       (E) Upon application to the registrar or a deputy registrar,32345
a person who owns or leases a motor vehicle may transfer special32346
license plates assigned to that vehicle to any other vehicle that32347
the person owns or leases or that is owned or leased by the32348
person's spouse. The application shall be accompanied by a32349
service fee of two dollars and twenty-five cents three dollars32350
commencing on July 1, 2001, three dollars and twenty-five cents32351
commencing on January 1, 2003, and three dollars and fifty cents32352
commencing on January 1, 2004, a transfer fee of one dollar, and32353
the original certificate of registration. As appropriate, the32354
application also shall be accompanied by a power of attorney for32355
the registration of a leased vehicle and a written statement32356
releasing the special plates to the applicant. Upon a proper32357
filing, the registrar or deputy registrar shall assign the special32358
license plates to the motor vehicle owned or leased by the32359
applicant and issue a new certificate of registration for that32360
motor vehicle.32361

       As used in division (E) of this section, "special license32362
plates" means either of the following:32363

       (1) Any license plates for which the person to whom the32364
license plates are issued must pay an additional fee in excess of32365
the fees prescribed in section 4503.04 of the Revised Code,32366
Chapter 4504. of the Revised Code, and the service fee prescribed32367
in division (D) or (G) of section 4503.10 of the Revised Code;32368

       (2) License plates issued under section 4503.44 of the32369
Revised Code.32370

       Sec. 4503.182.  (A) A purchaser of a motor vehicle, upon32371
application and proof of purchase of the vehicle, may be issued a32372
temporary license placard or windshield sticker for the motor32373
vehicle.32374

       The purchaser of a vehicle applying for a temporary license32375
placard or windshield sticker under this section shall execute an32376
affidavit stating that the purchaser has not been issued32377
previously during the current registration year a license plate32378
that could legally be transferred to such vehicle.32379

       Placards or windshield stickers shall be issued only for the32380
applicant's use of the vehicle to enable the applicant to legally32381
operate the motor vehicle while proper title, license plates, and32382
a certificate of registration are being obtained, and shall be32383
displayed on no other motor vehicle.32384

       Placards or windshield stickers issued under this section are32385
valid for a period of thirty days from date of issuance and are32386
not transferable or renewable.32387

       The fee for such placards or windshield stickers is two32388
dollars plus a fee of two dollars and twenty-five cents three32389
dollars commencing on July 1, 2001, three dollars and twenty-five32390
cents commencing on January 1, 2003, and three dollars and fifty32391
cents commencing on January 1, 2004, for each such placard issued32392
by a deputy registrar.32393

       (B) The registrar of motor vehicles may issue to a motorized32394
bicycle dealer or a licensed motor vehicle dealer temporary32395
license placards to be issued to purchasers for use on vehicles32396
sold by the licensed dealer, in accordance with rules prescribed32397
by the registrar. The dealer shall notify the registrar within32398
forty-eight hours of proof of issuance on a form prescribed by the32399
registrar.32400

       The fee for each such placard issued by the registrar to a32401
licensed motor vehicle dealer is two dollars plus a fee of two32402
dollars and twenty-five cents three dollars commencing on July 1,32403
2001, three dollars and twenty-five cents commencing on January 1,32404
2003, and three dollars and fifty cents commencing on January 1,32405
2004.32406

       (C) The registrar of motor vehicles, at the registrar's32407
discretion, may issue a temporary license placard. Such a placard32408
may be issued in the case of extreme hardship encountered by a32409
citizen from this state or another state who has attempted to32410
comply with all registration laws, but for extreme circumstances32411
is unable to properly register the citizen's vehicle.32412

       (D) The registrar shall adopt rules, in accordance with32413
division (B) of section 111.15 of the Revised Code, to specify the32414
procedures for reporting the information from applications for32415
temporary license placards and windshield stickers and for32416
providing the information from these applications to law32417
enforcement agencies.32418

       (E) Temporary license placards issued under this section32419
shall bear a distinctive combination of seven letters, numerals,32420
or letters and numerals, and shall incorporate a security feature32421
that, to the greatest degree possible, prevents tampering with any32422
of the information that is entered upon a placard when it is32423
issued.32424

       (F) As used in this section, "motorized bicycle dealer"32425
means any person engaged in the business of selling at retail,32426
displaying, offering for sale, or dealing in motorized bicycles32427
who is not subject to section 4503.09 of the Revised Code.32428

       Sec. 4505.061.  If the application for a certificate of title32429
refers to a motor vehicle last previously registered in another32430
state, the application shall be accompanied by a physical32431
inspection certificate issued by the department of public safety32432
verifying the make, body type, model, and manufacturer's vehicle32433
identification number of the motor vehicle for which the32434
certificate of title is desired. The physical inspection32435
certificate shall be in such form as is designated by the32436
registrar of motor vehicles. The physical inspection of the motor32437
vehicle shall be made at a deputy registrar's office, or at an32438
established place of business operated by a licensed motor vehicle32439
dealer. Additionally, the physical inspection of a salvage32440
vehicle owned by an insurance company may be made at an32441
established place of business operated by a salvage motor vehicle32442
dealer licensed under Chapter 4738. of the Revised Code. The32443
deputy registrar, the motor vehicle dealer, or the salvage motor32444
vehicle dealer may charge a maximum fee of one dollar and fifty32445
cents three dollars commencing on July 1, 2001, three dollars and32446
twenty-five cents commencing on January 1, 2003, and three dollars32447
and fifty cents commencing on January 1, 2004, for conducting the32448
physical inspection.32449

       The clerk of the court of common pleas shall charge a fee of32450
one dollar and fifty cents for the processing of each physical32451
inspection certificate. The clerk shall retain fifty cents of the32452
one dollar and fifty cents so charged and shall pay the remaining32453
one dollar to the registrar by monthly returns, which shall be32454
forwarded to the registrar not later than the fifth day of the32455
month next succeeding that in which the certificate is received by32456
the clerk. The registrar shall pay such remaining sums into the32457
state bureau of motor vehicles fund established by section 4501.2532458
of the Revised Code.32459

       Sec. 4506.08.  (A) Each application for a commercial32460
driver's license temporary instruction permit shall be accompanied32461
by a fee of ten dollars; except as provided in division (B) of32462
this section, each application for a commercial driver's license,32463
restricted commercial driver's license, or renewal of such a32464
license shall be accompanied by a fee of twenty-five dollars; and32465
each application for a duplicate commercial driver's license shall32466
be accompanied by a fee of ten dollars. In addition, the32467
registrar of motor vehicles or deputy registrar may collect and32468
retain an additional fee of no more than two dollars and32469
twenty-five cents three dollars commencing on July 1, 2001, three32470
dollars and twenty-five cents commencing on January 1, 2003, and32471
three dollars and fifty cents commencing on January 1, 2004, for32472
each application for a commercial driver's license temporary32473
instruction permit, commercial driver's license, renewal of a32474
commercial driver's license, or duplicate commercial driver's32475
license received by the registrar or deputy. No fee shall be32476
charged for the annual issuance of a waiver for farm-related32477
service industries pursuant to section 4506.24 of the Revised32478
Code.32479

       Each deputy registrar shall transmit the fees collected to32480
the registrar at the time and in the manner prescribed by the32481
registrar by rule. The registrar shall pay the fees into the32482
state highway safety fund established in section 4501.06 of the32483
Revised Code.32484

       (B) Information regarding the driving record of any person32485
holding a commercial driver's license issued by this state shall32486
be furnished by the registrar, upon request and payment of a fee32487
of three dollars, to the employer or prospective employer of such32488
a person and to any insurer.32489

       Sec. 4507.23.  (A) Except as provided in division (H) of32490
this section, each application for a temporary instruction permit32491
and examination shall be accompanied by a fee of four dollars.32492

       (B) Except as provided in division (H) of this section, each32493
application for a driver's license made by a person who previously32494
held such a license and whose license has expired not more than32495
two years prior to the date of application, and who is required32496
under this chapter to give an actual demonstration of the person's32497
ability to drive, shall be accompanied by a fee of three dollars32498
in addition to any other fees.32499

       (C) Except as provided in divisions (E) and (H) of this32500
section, each application for a driver's license, or motorcycle32501
operator's endorsement, or renewal of a driver's license shall be32502
accompanied by a fee of six dollars. Except as provided in32503
division (H) of this section, each application for a duplicate32504
driver's license shall be accompanied by a fee of two dollars and32505
fifty cents. The duplicate driver's licenses issued under this32506
section shall be distributed by the deputy registrar in accordance32507
with rules adopted by the registrar of motor vehicles.32508

       (D) Except as provided in division (H) of this section, each32509
application for a motorized bicycle license or duplicate thereof32510
shall be accompanied by a fee of two dollars and fifty cents.32511

       (E) Except as provided in division (H) of this section, each32512
application for a driver's license or renewal of a driver's32513
license that will be issued to a person who is less than32514
twenty-one years of age shall be accompanied by whichever of the32515
following fees is applicable:32516

       (1) If the person is sixteen years of age or older, but less32517
than seventeen years of age, a fee of seven dollars and32518
twenty-five cents;32519

       (2) If the person is seventeen years of age or older, but32520
less than eighteen years of age, a fee of six dollars;32521

       (3) If the person is eighteen years of age or older, but32522
less than nineteen years of age, a fee of four dollars and32523
seventy-five cents;32524

       (4) If the person is nineteen years of age or older, but32525
less than twenty years of age, a fee of three dollars and fifty32526
cents;32527

       (5) If the person is twenty years of age or older, but less32528
than twenty-one years of age, a fee of two dollars and twenty-five32529
cents.32530

       (F) Neither the registrar nor any deputy registrar shall32531
charge a fee in excess of one dollar and fifty cents for32532
laminating a driver's license or, motorized bicycle license, or32533
temporary instruction permit identification cards as required by32534
sections 4507.13 and 4511.521 of the Revised Code. A deputy32535
registrar laminating a driver's license or, motorized bicycle32536
license, or temporary instruction permit identification cards32537
shall retain the entire amount of the fee charged for lamination,32538
less the actual cost to the registrar of the laminating materials32539
used for that lamination, as specified in the contract executed by32540
the bureau for the laminating materials and laminating equipment.32541
The deputy registrar shall forward the amount of the cost of the32542
laminating materials to the registrar for deposit as provided in32543
this section.32544

       (G) At the time and in the manner provided by section32545
4503.10 of the Revised Code, the deputy registrar shall transmit32546
the fees collected under divisions (A), (B), (C), (D), and (E),32547
and those portions of the fees specified in and collected under32548
division (F) of this section to the registrar. The registrar32549
shall pay two dollars and fifty cents of each fee collected under32550
divisions (A), (B), (C), (D), and (E)(1) to (4) of this section,32551
and the entire fee collected under division (E)(5) of this32552
section, into the state highway safety fund established in section32553
4501.06 of the Revised Code, and such fees shall be used for the32554
sole purpose of supporting driver licensing activities. The32555
remaining fees collected by the registrar under this section shall32556
be paid into the state bureau of motor vehicles fund established32557
in section 4501.25 of the Revised Code.32558

       (H) A disabled veteran who has a service-connected32559
disability rated at one hundred per cent by the veterans'32560
administration may apply to the registrar or a deputy registrar32561
for the issuance to that veteran, without the payment of any fee32562
prescribed in this section, of any of the following items:32563

       (1) A temporary instruction permit and examination;32564

       (2) A new, renewal, or duplicate driver's or commercial32565
driver's license;32566

       (3) A motorcycle operator's endorsement;32567

       (4) A motorized bicycle license or duplicate thereof;32568

       (5) Lamination of a driver's license or, motorized bicycle32569
license, or temporary instruction permit identification card as32570
provided in division (F) of this section, if the circumstances32571
specified in division (H)(5) of this section are met.32572

       If the driver's license or, motorized bicycle license, or32573
temporary instruction permit identification card of a disabled32574
veteran described in division (H) of this section is laminated by32575
a deputy registrar who is acting as a deputy registrar pursuant to32576
a contract with the registrar that is in effect on the effective32577
date of this amendment October 14, 1997, the disabled veteran32578
shall be required to pay the deputy registrar the lamination fee32579
provided in division (F) of this section. If the driver's license32580
or, motorized bicycle license, or temporary instruction permit32581
identification card of such a disabled veteran is laminated by a32582
deputy registrar who is acting as a deputy registrar pursuant to a32583
contract with the registrar that is executed after the effective32584
date of this amendment October 14, 1997, the disabled veteran is32585
not required to pay the deputy registrar the lamination fee32586
provided in division (F) of this section.32587

       A disabled veteran whose driver's license or, motorized32588
bicycle license, or temporary instruction permit identification32589
card is laminated by the registrar is not required to pay the32590
registrar any lamination fee.32591

       An application made under division (H) of this section shall32592
be accompanied by such documentary evidence of disability as the32593
registrar may require by rule.32594

       Sec. 4507.24.  (A) Except as provided in division (B) of32595
this section, each deputy registrar may collect a fee not to32596
exceed the following:32597

       (1) Three dollars and twenty-five cents Four dollars32598
commencing on July 1, 2001, four dollars and twenty-five cents32599
commencing on January 1, 2003, and four dollars and fifty cents32600
commencing on January 1, 2004, for each application for renewal of32601
a driver's license received by the deputy registrar, when the32602
applicant is required to submit to a screening of the applicant's32603
vision under section 4507.12 of the Revised Code;32604

       (2) Two dollars and twenty-five cents Three dollars32605
commencing on July 1, 2001, three dollars and twenty-five cents32606
commencing on January 1, 2003, and three dollars and fifty cents32607
commencing on January 1, 2004, for each application for a driver's32608
license, or motorized bicycle license, or for renewal of such a32609
license, received by the deputy registrar, when the applicant is32610
not required to submit to a screening of the applicant's vision32611
under section 4507.12 of the Revised Code.32612

       (B) The fees prescribed by division (A) of this section32613
shall be in addition to the fee for a temporary instruction permit32614
and examination, a driver's license, a motorized bicycle license,32615
or duplicates thereof, and shall compensate the deputy registrar32616
for the deputy registrar's services, for office and rental32617
expense, and for costs as provided in division (C) of this32618
section, as are necessary for the proper discharge of the deputy32619
registrar's duties under sections 4507.01 to 4507.39 of the32620
Revised Code.32621

       A disabled veteran who has a service-connected disability32622
rated at one hundred per cent by the veterans' administration is32623
required to pay the applicable fee prescribed in division (A) of32624
this section if the disabled veteran submits an application for a32625
driver's license or motorized bicycle license or a renewal of32626
either of these licenses to a deputy registrar who is acting as a32627
deputy registrar pursuant to a contract with the registrar that is32628
in effect on the effective date of this amendment. The disabled32629
veteran also is required to submit with the disabled veteran's32630
application such documentary evidence of disability as the32631
registrar may require by rule.32632

       A disabled veteran who submits an application described in32633
this division is not required to pay either of the fees prescribed32634
in division (A) of this section if the disabled veteran submits32635
the application to a deputy registrar who is acting as a deputy32636
registrar pursuant to a contract with the registrar that is32637
executed after the effective date of this amendment. The disabled32638
veteran still is required to submit with the disabled veteran's32639
application such documentary evidence of disability as the32640
registrar may require by rule.32641

       A disabled veteran who submits an application described in32642
this division directly to the registrar is not required to pay32643
either of the fees prescribed in division (A) of this section if32644
the disabled veteran submits with the disabled veteran's32645
application such documentary evidence of disability as the32646
registrar may require by rule.32647

       (C) Each deputy registrar shall transmit to the registrar of32648
motor vehicles, at such time and in such manner as the registrar32649
shall require by rule, an amount of each fee collected under32650
division (A)(1) of this section as shall be determined by the32651
registrar. The registrar shall pay all such moneys so received32652
into the state bureau of motor vehicles fund created in section32653
4501.25 of the Revised Code.32654

       Sec. 4507.50.  (A) The registrar of motor vehicles or a32655
deputy registrar, upon receipt of an application filed in32656
compliance with section 4507.51 of the Revised Code by any person32657
who is a resident or a temporary resident of this state and,32658
except as otherwise provided in this section, is not licensed as32659
an operator of a motor vehicle in this state or another licensing32660
jurisdiction, and, except as provided in division (B) of this32661
section, upon receipt of a fee of three dollars and fifty cents,32662
shall issue an identification card to that person.32663

       Any person who is a resident or temporary resident of this32664
state whose Ohio driver's or commercial driver's license has been32665
suspended or revoked, upon application in compliance with section32666
4507.51 of the Revised Code and, except as provided in division32667
(B) if of this section, payment of a fee of three dollars and32668
fifty cents, may be issued a temporary identification card. The32669
temporary identification card shall be identical to an32670
identification card, except that it shall be printed on its face32671
with a statement that the card is valid during the effective dates32672
of the suspension or revocation of the cardholder's license, or32673
until the birthday of the cardholder in the fourth year after the32674
date on which it is issued, whichever is shorter. The cardholder32675
shall surrender the identification card to the registrar or any32676
deputy registrar before the cardholder's driver's or commercial32677
driver's license is restored or reissued.32678

       Except as provided in division (B) of this section, the32679
deputy registrar shall be allowed a fee of two dollars and32680
twenty-five cents three dollars commencing on July 1, 2001, three32681
dollars and twenty-five cents commencing on January 1, 2003, and32682
three dollars and fifty cents commencing on January 1, 2004, for32683
each identification card issued under this section. The fee32684
allowed to the deputy registrar shall be in addition to the fee32685
for issuing an identification card.32686

       Neither the registrar nor any deputy registrar shall charge a32687
fee in excess of one dollar and fifty cents for laminating an32688
identification card or temporary identification card. A deputy32689
registrar laminating such a card shall retain the entire amount of32690
the fee charged for lamination, less the actual cost to the32691
registrar of the laminating materials used for that lamination, as32692
specified in the contract executed by the bureau for the32693
laminating materials and laminating equipment. The deputy32694
registrar shall forward the amount of the cost of the laminating32695
materials to the registrar for deposit as provided in this32696
section.32697

       The fee collected for issuing an identification card under32698
this section, except the fee allowed to the deputy registrar,32699
shall be paid into the state treasury to the credit of the state32700
bureau of motor vehicles fund created in section 4501.25 of the32701
Revised Code.32702

       (B) A disabled veteran who has a service-connected32703
disability rated at one hundred per cent by the veterans'32704
administration may apply to the registrar or a deputy registrar32705
for the issuance to that veteran of an identification card or a32706
temporary identification card under this section without payment32707
of any fee prescribed in division (A) of this section, including32708
any lamination fee.32709

       If the identification card or temporary identification card32710
of a disabled veteran described in this division is laminated by a32711
deputy registrar who is acting as a deputy registrar pursuant to a32712
contract with the registrar that is in effect on the effective32713
date of this amendment, the disabled veteran shall pay the deputy32714
registrar the lamination fee prescribed in division (A) of this32715
section. If the identification card or temporary identification32716
card is laminated by a deputy registrar who is acting as a deputy32717
registrar pursuant to a contract with the registrar that is32718
executed after the effective date of this amendment July 29, 1998,32719
the disabled veteran is not required to pay the deputy registrar32720
the lamination fee prescribed in division (A) of this section.32721

       A disabled veteran whose identification card or temporary32722
identification card is laminated by the registrar is not required32723
to pay the registrar any lamination fee.32724

       An application made under division (A) of this section shall32725
be accompanied by such documentary evidence of disability as the32726
registrar may require by rule.32727

       Sec. 4507.52.  Each identification card issued by the32728
registrar of motor vehicles or a deputy registrar shall display a32729
distinguishing number assigned to the cardholder, and shall32730
display the following inscription:32731

"STATE OF OHIO IDENTIFICATION CARD
32732

       This card is not valid for the purpose of operating a motor32733
vehicle. It is provided solely for the purpose of establishing32734
the identity of the bearer described on the card, who currently is32735
not licensed to operate a motor vehicle in the state of Ohio."32736

       The identification card shall display substantially the same32737
information as contained in the application and as described in32738
division (A)(1) of section 4507.51 of the Revised Code, including32739
the cardholder's social security number unless the cardholder32740
specifically requests that the cardholder's social security number32741
not be displayed on the card. If federal law requires the32742
cardholder's social security number to be displayed on the32743
identification card, the social security number shall be displayed32744
on the card notwithstanding a request to not display the number32745
pursuant to this section. The identification card also shall32746
display the color photograph of the cardholder. If the cardholder32747
has executed a durable power of attorney for health care or a32748
declaration governing the use or continuation, or the withholding32749
or withdrawal, of life-sustaining treatment and has specified that32750
the cardholder wishes the identification card to indicate that the32751
cardholder has executed either type of instrument, the card also32752
shall display any symbol chosen by the registrar to indicate that32753
the cardholder has executed either type of instrument. The card32754
shall be sealed in transparent plastic or similar material and32755
shall be so designed as to prevent its reproduction or alteration32756
without ready detection.32757

       The identification card for persons under twenty-one years of32758
age shall have characteristics prescribed by the registrar32759
distinguishing it from that issued to a person who is twenty-one32760
years of age or older, except that an identification card issued32761
to a person who applies no more than thirty days before the32762
applicant's twenty-first birthday shall have the characteristics32763
of an identification card issued to a person who is twenty-one32764
years of age or older.32765

       Every identification card issued to a resident of this state32766
shall expire, unless canceled or surrendered earlier, on the32767
birthday of the cardholder in the fourth year after the date on32768
which it is issued. Every identification card issued to a32769
temporary resident shall expire in accordance with rules adopted32770
by the registrar and is nonrenewable, but may be replaced with a32771
new identification card upon the applicant's compliance with all32772
applicable requirements. A cardholder may renew the cardholder's32773
identification card within ninety days prior to the day on which32774
it expires by filing an application and paying the prescribed fee32775
in accordance with section 4507.50 of the Revised Code.32776

       If a cardholder applies for a driver's or commercial driver's32777
license in this state or another licensing jurisdiction, the32778
cardholder shall surrender the cardholder's identification card to32779
the registrar or any deputy registrar before the license is32780
issued.32781

       If a card is lost, destroyed, or mutilated, the person to32782
whom the card was issued may obtain a duplicate by doing both of32783
the following:32784

       (A) Furnishing suitable proof of the loss, destruction, or32785
mutilation to the registrar or a deputy registrar;32786

       (B) Filing an application and presenting documentary32787
evidence under section 4507.51 of the Revised Code.32788

       Any person who loses a card and, after obtaining a duplicate,32789
finds the original, immediately shall surrender the original to32790
the registrar or a deputy registrar.32791

       A cardholder may obtain a replacement identification card32792
that reflects any change of the cardholder's name by furnishing32793
suitable proof of the change to the registrar or a deputy32794
registrar and surrendering the cardholder's existing card.32795

       When a cardholder applies for a duplicate or obtains a32796
replacement identification card, the cardholder shall pay a fee of32797
two dollars and fifty cents. A deputy registrar shall be allowed32798
an additional fee of two three dollars commencing on July 1, 2001,32799
three dollars and twenty-five cents commencing on January 1, 2003,32800
and three dollars and fifty cents commencing on January 1, 2004,32801
for issuing a duplicate or replacement identification card. A32802
disabled veteran who is a cardholder and has a service-connected32803
disability rated at one hundred per cent by the veterans'32804
administration may apply to the registrar or a deputy registrar32805
for the issuance of a duplicate or replacement identification card32806
without payment of any fee prescribed in this section, and without32807
payment of any lamination fee if the disabled veteran would not be32808
required to pay a lamination fee in connection with the issuance32809
of an identification card or temporary identification card as32810
provided in division (B) of section 4507.50 of the Revised Code.32811

       A duplicate or replacement identification card shall expire32812
on the same date as the card it replaces.32813

       The registrar shall cancel any card upon determining that the32814
card was obtained unlawfully, issued in error, or was altered. The32815
registrar also shall cancel any card that is surrendered to the32816
registrar or to a deputy registrar after the holder has obtained a32817
duplicate, replacement, or driver's or commercial driver's32818
license.32819

       No agent of the state or its political subdivisions shall32820
condition the granting of any benefit, service, right, or32821
privilege upon the possession by any person of an identification32822
card. Nothing in this section shall preclude any publicly32823
operated or franchised transit system from using an identification32824
card for the purpose of granting benefits or services of the32825
system.32826

       No person shall be required to apply for, carry, or possess32827
an identification card.32828

       (C) Except in regard to an identification card issued to a32829
person who applies no more than thirty days before the applicant's32830
twenty-first birthday, neither the registrar nor any deputy32831
registrar shall issue an identification card to a person under32832
twenty-one years of age that does not have the characteristics32833
prescribed by the registrar distinguishing it from the32834
identification card issued to persons who are twenty-one years of32835
age or older.32836

       Sec. 4511.81.  (A) When any child who is in either or both32837
of the following categories is being transported in a motor32838
vehicle, other than a taxicab or public safety vehicle as defined32839
in section 4511.01 of the Revised Code, that is registered in this32840
state and is required by the United States department of32841
transportation to be equipped with seat belts at the time of32842
manufacture or assembly, the operator of the motor vehicle shall32843
have the child properly secured in accordance with the32844
manufacturer's instructions in a child restraint system that meets32845
federal motor vehicle safety standards:32846

       (1) A child who is less than four years of age;32847

       (2) A child who weighs less than forty pounds.32848

       (B) When any child who is in either or both of the following32849
categories is being transported in a motor vehicle, other than a32850
taxicab, that is registered in this state and is owned, leased, or32851
otherwise under the control of a nursery school, kindergarten, or32852
day-care center, the operator of the motor vehicle shall have the32853
child properly secured in accordance with the manufacturer's32854
instructions in a child restraint system that meets federal motor32855
vehicle safety standards:32856

       (1) A child who is less than four years of age;32857

       (2) A child who weighs less than forty pounds.32858

       (C) The director of public safety shall adopt such rules as32859
are necessary to carry out this section.32860

       (D) The failure of an operator of a motor vehicle to secure32861
a child in a child restraint system as required by this section is32862
not negligence imputable to the child, is not admissible as32863
evidence in any civil action involving the rights of the child32864
against any other person allegedly liable for injuries to the32865
child, is not to be used as a basis for a criminal prosecution of32866
the operator of the motor vehicle other than a prosecution for a32867
violation of this section, and is not admissible as evidence in32868
any criminal action involving the operator of the motor vehicle32869
other than a prosecution for a violation of this section.32870

       (E) This section does not apply when an emergency exists32871
that threatens the life of any person operating a motor vehicle32872
and to whom this section otherwise would apply or the life of any32873
child who otherwise would be required to be restrained under this32874
section.32875

       (F) If a person who is not a resident of this state is32876
charged with a violation of division (A) or (B) of this section32877
and does not prove to the court, by a preponderance of the32878
evidence, that the person's use or nonuse of a child restraint32879
system was in accordance with the law of the state of which the32880
person is a resident, the court shall impose the fine levied by32881
division (H)(2) of section 4511.99 of the Revised Code.32882

       (G) There is hereby created in the state treasury the "child32883
highway safety fund," consisting of fines imposed pursuant to32884
divisions (H)(1) and (2) of section 4511.99 of the Revised Code32885
for violations of divisions (A) and (B) of this section. The32886
money in the fund shall be used by the department of health only32887
to defray the cost of verifying designating hospitals as pediatric32888
trauma centers under section 3702.161 3727.081 of the Revised Code32889
and to establish and administer a child highway safety program.32890
The purpose of the program shall be to educate the public about32891
child restraint systems generally and the importance of their32892
proper use. The program also shall include a process for32893
providing child restraint systems to persons who meet the32894
eligibility criteria established by the department, and a32895
toll-free telephone number the public may utilize to obtain32896
information about child restraint systems and their proper use.32897

       The director of health, in accordance with Chapter 119. of32898
the Revised Code, shall adopt any rules necessary to carry out32899
this section, including rules establishing the criteria a person32900
must meet in order to receive a child restraint system under the32901
department's child restraint system program; provided that rules32902
relating to the verification of pediatric trauma centers shall not32903
be adopted under this section.32904

       Sec. 4519.03.  (A) The owner of every snowmobile,32905
off-highway motorcycle, and all-purpose vehicle required to be32906
registered under section 4519.02 of the Revised Code shall file an32907
application for registration with the registrar of motor vehicles32908
or a deputy registrar, on blanks furnished by the registrar for32909
that purpose and containing all of the following information:32910

       (1) A brief description of the snowmobile, off-highway32911
motorcycle, or all-purpose vehicle, including the name of the32912
manufacturer, the factory or model number, and the vehicle32913
identification number;32914

       (2) The name, residence, and business address of the owner;32915

       (3) A statement that the snowmobile, off-highway motorcycle,32916
or all-purpose vehicle is equipped as required by section 4519.2032917
of the Revised Code, and any rule adopted thereunder. The32918
statement shall include a check list of the required equipment32919
items in such form as the registrar shall prescribe.32920

       The application shall be signed by the owner of the32921
snowmobile, off-highway motorcycle, or all-purpose vehicle and32922
shall be accompanied by a fee as provided in division (C) of32923
section 4519.04 of the Revised Code.32924

       If the application is not in proper form, or if the vehicle32925
for which registration is sought does not appear to be equipped as32926
required by section 4519.20 of the Revised Code or any rule32927
adopted thereunder, the registration shall be refused and no32928
registration sticker shall be issued.32929

       (B) On and after the effective date of this amendment July32930
1, 1999, no certificate of registration or renewal of such a32931
certificate shall be issued for an off-highway motorcycle or32932
all-purpose vehicle required to be registered under section32933
4519.02 of the Revised Code, and no certificate of registration32934
issued under this chapter for an off-highway motorcycle or32935
all-purpose vehicle that is sold or otherwise transferred shall be32936
transferred to the new owner of the off-highway motorcycle or32937
all-purpose vehicle as permitted by division (B) of section32938
4519.05 of the Revised Code, unless a certificate of title has32939
been issued under this chapter for the motorcycle or vehicle, and32940
the owner or new owner, as the case may be, presents the32941
certificate of title or a memorandum certificate of title for32942
inspection at the time the owner or new owner first submits a32943
registration application, registration renewal application, or32944
registration transfer application for the motorcycle or vehicle on32945
or after the effective date of this amendment July 1, 1999.32946

       (C) When the owner of an off-highway motorcycle or32947
all-purpose vehicle first registers it in the owner's name, and a32948
certificate of title has been issued for the motorcycle or32949
vehicle, the owner shall present for inspection a certificate of32950
title or memorandum certificate of title showing title to the32951
off-highway motorcycle or all-purpose vehicle in the name of the32952
owner. If, when the owner of such a motorcycle or vehicle first32953
makes application to register it in the owner's name, the32954
application is not in proper form or if the certificate of title32955
or memorandum certificate of title does not accompany the32956
registration, the registration shall be refused and neither a32957
certificate of registration nor a registration sticker shall be32958
issued. When a certificate of registration and registration32959
sticker are issued upon the first registration of an off-highway32960
motorcycle or all-purpose vehicle by or on behalf of the owner,32961
the official issuing them shall indicate the issuance with a stamp32962
on the certificate of title or memorandum certificate of title.32963

       (D) Each deputy registrar shall be allowed a fee of two32964
dollars and twenty-five cents three dollars commencing on July 1,32965
2001, three dollars and twenty-five cents commencing on January 1,32966
2003, and three dollars and fifty cents commencing on January 1,32967
2004, for each application or renewal application received by the32968
deputy registrar, which shall be for the purpose of compensating32969
the deputy registrar for services, and office and rental expense,32970
as may be necessary for the proper discharge of the deputy32971
registrar's duties in the receiving of applications and the32972
issuing of certificates of registration.32973

       Each deputy registrar, upon receipt of any application for32974
registration, together with the registration fee, shall transmit32975
the fee, together with the original and duplicate copy of the32976
application, to the registrar in such manner and at such times as32977
the registrar, subject to the approval of the director of public32978
safety and the treasurer of state, shall prescribe by rule.32979

       Sec. 4519.10.  (A) The purchaser of an off-highway32980
motorcycle or all-purpose vehicle, upon application and proof of32981
purchase, may obtain a temporary license placard for it. The32982
application for such a placard shall be signed by the purchaser of32983
the off-highway motorcycle or all-purpose vehicle. The temporary32984
license placard shall be issued only for the applicant's use of32985
the off-highway motorcycle or all-purpose vehicle to enable the32986
applicant to operate it legally while proper title and a32987
registration sticker are being obtained and shall be displayed on32988
no other off-highway motorcycle or all-purpose vehicle. A32989
temporary license placard issued under this section shall be in a32990
form prescribed by the registrar of motor vehicles, shall differ32991
in some distinctive manner from a placard issued under section32992
4503.182 of the Revised Code, shall be valid for a period of32993
thirty days from the date of issuance, and shall not be32994
transferable or renewable. The placard either shall consist of or32995
be coated with such material as will enable it to remain legible32996
and relatively intact despite the environmental conditions to32997
which the placard is likely to be exposed during the thirty-day32998
period for which it is valid. The purchaser of an off-highway32999
motorcycle or all-purpose vehicle shall attach the temporary33000
license placard to it, in a manner prescribed by rules the33001
registrar shall adopt, so that the placard numerals or letters are33002
clearly visible.33003

       The fee for a temporary license placard issued under this33004
section shall be two dollars. If the placard is issued by a33005
deputy registrar, the deputy registrar shall charge an additional33006
fee of two dollars and twenty-five cents three dollars commencing33007
on July 1, 2001, three dollars and twenty-five cents commencing on33008
January 1, 2003, and three dollars and fifty cents commencing on33009
January 1, 2004, which the deputy registrar shall retain. The33010
deputy registrar shall transmit each two-dollar fee received by33011
the deputy registrar under this section to the registrar, who33012
shall pay the two dollars to the treasurer of state for deposit33013
into the state bureau of motor vehicles fund established by33014
section 4501.25 of the Revised Code.33015

       (B) The registrar may issue temporary license placards to a33016
dealer to be issued to purchasers for use on vehicles sold by the33017
dealer, in accordance with rules prescribed by the registrar. The33018
dealer shall notify the registrar within forty-eight hours of33019
proof of issuance on a form prescribed by the registrar.33020

       The fee for each such placard issued by the registrar to a33021
dealer shall be two dollars plus a fee of two dollars and33022
twenty-five cents.33023

       Sec. 4519.56.  (A) An application for a certificate of title33024
shall be sworn to before a notary public or other officer33025
empowered to administer oaths by the lawful owner or purchaser of33026
the off-highway motorcycle or all-purpose vehicle and shall33027
contain at least the following information in a form and together33028
with any other information the registrar of motor vehicles may33029
require:33030

       (1) Name, address, and social security number or employer's33031
tax identification number of the applicant;33032

       (2) Statement of how the off-highway motorcycle or33033
all-purpose vehicle was acquired;33034

       (3) Name and address of the previous owner;33035

       (4) A statement of all liens, mortgages, or other33036
encumbrances on the off-highway motorcycle or all-purpose vehicle,33037
and the name and address of each holder thereof;33038

       (5) If there are no outstanding liens, mortgages, or other33039
encumbrances, a statement of that fact;33040

       (6) A description of the off-highway motorcycle or33041
all-purpose vehicle, including the make, year, series or model, if33042
any, body type, and manufacturer's vehicle identification number.33043

       If the off-highway motorcycle or all-purpose vehicle contains33044
a permanent identification number placed thereon by the33045
manufacturer, this number shall be used as the vehicle33046
identification number. Except as provided in division (B) of this33047
section, if the application for a certificate of title refers to33048
an off-highway motorcycle or all-purpose vehicle that contains33049
such a permanent identification number, but for which no33050
certificate of title has been issued previously by this state, the33051
application shall be accompanied by a physical inspection33052
certificate as described in that division.33053

       If there is no manufacturer's vehicle identification number33054
or if the manufacturer's vehicle identification number has been33055
removed or obliterated, the registrar, upon receipt of a33056
prescribed application and proof of ownership, but prior to33057
issuance of a certificate of title, shall assign a vehicle33058
identification number for the off-highway motorcycle or33059
all-purpose vehicle. This assigned vehicle identification number33060
shall be permanently affixed to or imprinted upon the off-highway33061
motorcycle or all-purpose vehicle by the state highway patrol. The33062
state highway patrol shall assess a fee of fifty dollars for33063
affixing the number to the off-highway motorcycle or all-purpose33064
vehicle and shall deposit each such fee in the state highway33065
safety fund established by section 4501.06 of the Revised Code.33066

       (B) Except in the case of a new off-highway motorcycle or33067
all-purpose vehicle sold by a dealer licensed under Chapter 4517.33068
of the Revised Code title to which is evidenced by a33069
manufacturer's or importer's certificate, if the application for a33070
certificate of title refers to an off-highway motorcycle or33071
all-purpose vehicle that contains a permanent identification33072
number placed thereon by the manufacturer, but for which no33073
certificate of title previously has been issued by this state, the33074
application shall be accompanied by a physical inspection33075
certificate issued by the department of public safety verifying33076
the make, year, series or model, if any, body type, and33077
manufacturer's vehicle identification number of the off-highway33078
motorcycle or all-purpose vehicle for which the certificate of33079
title is desired. The physical inspection certificate shall be in33080
such form as is designated by the registrar. The physical33081
inspection shall be made at a deputy registrar's office or at an33082
established place of business operated by a licensed motor vehicle33083
dealer. The deputy registrar or motor vehicle dealer may charge a33084
maximum fee of one dollar and fifty cents three dollars commencing33085
on July 1, 2001, three dollars and twenty-five cents commencing on33086
January 1, 2003, and three dollars and fifty cents commencing on33087
January 1, 2004, for conducting the physical inspection.33088

       The clerk of the court of common pleas shall charge a fee of33089
one dollar and fifty cents for the processing of each physical33090
inspection certificate. The clerk shall retain fifty cents of the33091
one dollar and fifty cents so charged and shall pay the remaining33092
one dollar to the registrar by monthly returns, which shall be33093
forwarded to the registrar not later than the fifth day of the33094
month next succeeding that in which the certificate is received by33095
the clerk. The registrar shall pay such remaining sums into the33096
state bureau of motor vehicles fund established by section 4501.2533097
of the Revised Code.33098

       Sec. 4519.69.  If the application for a certificate of title33099
refers to an off-highway motorcycle or all-purpose vehicle last33100
previously registered in another state, the application shall be33101
accompanied by a physical inspection certificate issued by the33102
department of public safety verifying the make, year, series or33103
model, if any, body type, and manufacturer's identification number33104
of the off-highway motorcycle or all-purpose vehicle for which the33105
certificate of title is desired. The physical inspection33106
certificate shall be in such form as is designated by the33107
registrar of motor vehicles. The physical inspection of the33108
off-highway motorcycle or all-purpose vehicle shall be made at a33109
deputy registrar's office, or at an established place of business33110
operated by a licensed motor vehicle dealer. Additionally, the33111
physical inspection of a salvage off-highway motorcycle or33112
all-purpose vehicle owned by an insurance company may be made at33113
an established place of business operated by a salvage motor33114
vehicle dealer licensed under Chapter 4738. of the Revised Code.33115
The deputy registrar, the motor vehicle dealer, or the salvage33116
motor vehicle dealer may charge a maximum fee of one dollar and33117
fifty cents three dollars commencing on July 1, 2001, three33118
dollars and twenty-five cents commencing on January 1, 2003, and33119
three dollars and fifty cents commencing on January 1, 2004, for33120
conducting the physical inspection.33121

       The clerk of the court of common pleas shall charge a fee of33122
one dollar and fifty cents for the processing of each physical33123
inspection certificate. The clerk shall retain fifty cents of the33124
one dollar and fifty cents so charged and shall pay the remaining33125
one dollar to the registrar by monthly returns, which shall be33126
forwarded to the registrar not later than the fifth day of the33127
month next succeeding that in which the certificate is received by33128
the clerk. The registrar shall pay such remaining sums into the33129
state treasury to the credit of the state bureau of motor vehicles33130
fund established in section 4501.25 of the Revised Code.33131

       Sec. 4701.10.  (A) The accountancy board, upon application,33132
shall issue Ohio permits to practice public accounting to holders33133
of the CPA certificate of certified public accountant issued under33134
section 4701.06 or 4701.061 of the Revised Code and to persons33135
registered under sections 4701.07 and 4701.09 of the Revised Code33136
or the PA registration. Subject to division (D)(H)(1) of this33137
section, there shall be a triennial Ohio permit fee in an amount33138
to be determined by the board not to exceed one hundred fifty33139
dollars. All Ohio permits shall expire on the last day of33140
December of the year assigned by the board and, subject to33141
division (D)(H)(1) of this section, shall be renewed triennially33142
for a period of three years by certificate holders and registrants33143
in good standing upon payment of a triennial renewal fee not to33144
exceed one hundred fifty dollars. For the purpose of implementing33145
this section and enforcing section 4701.11 of the Revised Code,33146
the board may issue an Ohio permit for less than three years'33147
duration. A prorated fee shall be determined by the board for33148
that Ohio permit.33149

       (B) The accountancy board may issue Ohio registrations to33150
holders of the CPA certificate and the PA registration who are not33151
engaged in the practice of public accounting. Such persons shall33152
not convey to the general public that they are actively engaged in33153
the practice of public accounting in this state. Subject to33154
division (H)(1) of this section, there shall be a triennial Ohio33155
registration fee in an amount to be determined by the board but33156
not exceeding fifty-five dollars. All Ohio registrations shall33157
expire on the last day of December of the year assigned by the33158
board and, subject to division (H)(1) of this section, shall be33159
renewed triennially for a period of three years upon payment by33160
certificate holders and registrants in good standing of a renewal33161
fee not to exceed fifty-five dollars.33162

       (C) Any person who receives a CPA certificate and who33163
applies for an initial Ohio permit or Ohio registration more than33164
sixty days after issuance of the CPA certificate may, at the33165
board's discretion, be subject to a late filing fee not exceeding33166
one hundred dollars.33167

        (D) Any person to whom the board has issued an Ohio permit33168
who is engaged in the practice of public accounting and who fails33169
to renew the permit by the expiration date shall be subject to a33170
late filing fee not exceeding one hundred dollars for each full33171
month or part of a month after the expiration date in which such33172
person did not possess a permit, up to a maximum of one thousand33173
two hundred dollars. The board may waive or reduce the late33174
filing fee for just cause upon receipt of a written request from33175
such person.33176

        (E) Any person to whom the board has issued an Ohio permit33177
or Ohio registration who is not engaged in the practice of public33178
accounting and who fails to renew the permit or registration by33179
the expiration date shall be subject to a late filing fee not33180
exceeding fifty dollars for each full month or part of a month33181
after the expiration date in which such person did not possess a33182
permit or registration, up to a maximum of three hundred dollars.33183
The board may waive or reduce the late filing fee for just cause33184
upon receipt of a written request from such person.33185

        (F) Failure of any a CPA certificate holder or registrant PA33186
registration holder to apply for a triennial either an Ohio permit33187
to practice or an Ohio registration within three years one year33188
from the expiration date of the Ohio permit to practice or Ohio33189
registration last obtained or renewed, or three years one year33190
from the date upon which the CPA certificate holder or registrant33191
was granted a CPA certificate or registration, shall result in33192
suspension of the CPA certificate or PA registration until all33193
fees required under divisions (D) and (E) of this section have33194
been paid, unless the board determines the failure to have been33195
due to excusable neglect. In that case, the renewal fee or the33196
fee for the issuance or renewal of the original Ohio permit or33197
Ohio registration, as the case may be, shall be the amount that33198
the board shall determine, but not in excess of fifty dollars plus33199
the fee for each triennial period or part of a period the33200
certificate holder or registrant did not have either an Ohio33201
permit or an Ohio registration.33202

       (B) All certificate holders and registrants who are not in33203
the practice of public accounting in this state shall register33204
with the board every three years at a fee, not to exceed33205
fifty-five dollars, established by the board. Such persons shall33206
not convey to the general public that they are actively engaged in33207
the practice of public accounting in this state.33208

       (C)(G) The board shall suspend the certificate or33209
registration of any person failing to obtain an Ohio permit in33210
accordance with this section, except that the board by rule may33211
exempt persons from the requirement of holding an Ohio permit or33212
Ohio registration for specified reasons, including, but not33213
limited to, retirement, health reasons, military service, foreign33214
residency, or other just cause.33215

       (D)(H)(1) On and after January 1, 1995, the The board, by33216
rule adopted in accordance with Chapter 119. of the Revised Code,33217
shall increase:33218

       (a) May provide for the issuance of Ohio permits and Ohio33219
registrations for less than three years' duration at prorated33220
fees;33221

       (b) Shall add a surcharge to the triennial Ohio permit and33222
renewal Ohio registration fee imposed pursuant to this section by33223
of at least fifteen dollars but no more than thirty dollars for a33224
three-year Ohio permit or Ohio registration, at least ten dollars33225
but no more than twenty dollars for a two-year Ohio permit or Ohio33226
registration, and at least five dollars but no more than ten33227
dollars for a one-year Ohio permit or Ohio registration.33228

       (2) Beginning with the first quarter of 1995 and each Each33229
quarter thereafter, the board, for the purpose provided in section33230
4743.05 of the Revised Code, shall certify to the director of33231
budget and management the number of triennial Ohio permits and33232
Ohio registrations issued or renewed under this chapter during the33233
preceding quarter and the amount equal to that number times the33234
amount by which of the triennial surcharge added to each Ohio33235
permit and renewal Ohio registration fee is increased by the board33236
under division (D)(H)(1) of this section.33237

       Sec. 4701.16.  (A) After notice and hearing as provided in33238
Chapter 119. of the Revised Code, the accountancy board may33239
discipline as described in division (B) of this section a person33240
holding an Ohio permit, an Ohio registration, a firm registration,33241
a CPA certificate, or a PA registration or any other person whose33242
activities are regulated by the board for any one or any33243
combination of the following causes:33244

       (1) Fraud or deceit in obtaining a firm registration or in33245
obtaining a CPA certificate, a PA registration, an Ohio permit, or33246
an Ohio registration;33247

       (2) Dishonesty, fraud, or gross negligence in the practice33248
of public accounting;33249

       (3) Violation of any of the provisions of section 4701.14 of33250
the Revised Code;33251

       (4) Violation of a rule of professional conduct promulgated33252
by the board under the authority granted by this chapter;33253

       (5) Conviction of a felony under the laws of any state or of33254
the United States;33255

       (6) Conviction of any crime, an element of which is33256
dishonesty or fraud, under the laws of any state or of the United33257
States;33258

       (7) Cancellation, revocation, suspension, or refusal to33259
renew authority to practice as a certified public accountant, a33260
public accountant, or a public accounting firm by any other state,33261
for any cause other than failure to pay registration fees in that33262
other state;33263

       (8) Suspension or revocation of the right to practice before33264
any state or federal agency;33265

       (9) Failure of a holder of a CPA certificate or PA33266
registration to obtain an Ohio permit or an Ohio registration, or33267
the failure of a public accounting firm to obtain a firm33268
registration;33269

       (10) Conduct discreditable to the public accounting33270
profession or to the holder of an Ohio permit, Ohio registration,33271
or foreign certificate;33272

       (11) Failure of a public accounting firm to comply with33273
section 4701.04 of the Revised Code.33274

       (B) For any of the reasons specified in division (A) of this33275
section, the board may do any of the following:33276

       (1) Revoke, suspend, or refuse to renew any CPA certificate33277
or PA registration or any Ohio permit, Ohio registration, or firm33278
registration;33279

       (2) Disqualify a person who is not a holder of an Ohio33280
permit or a foreign certificate from owning an equity interest in33281
a public accounting firm or qualified firm;33282

       (3) Publicly censure a registered firm or a holder of a CPA33283
certificate, a PA registration, an Ohio permit, or an Ohio33284
registration;33285

       (4) Levy against a registered firm or a holder of a CPA33286
certificate, a PA registration, an Ohio permit, or an Ohio33287
registration a penalty or fine not to exceed one five thousand33288
dollars for each offense. Any fine shall be reasonable and in33289
relation to the severity of the offense.33290

       (5) In the case of violations of division (A)(2) or (4) of33291
this section, require completion of remedial continuing education33292
programs prescribed by the board in addition to those required by33293
section 4701.11 of the Revised Code;33294

       (6) In the case of violations of division (A)(2) or (4) of33295
this section, require the holder of a CPA certificate, PA33296
registration, or firm registration to submit to a peer review by a33297
professional committee designated by the board, which committee33298
shall report to the board concerning that holder's compliance with33299
generally accepted accounting principles, generally accepted33300
auditing standards, or other generally accepted technical33301
standards;33302

       (7) Revoke or suspend the privileges to offer or render33303
attest services in this state or to use a CPA title or designation33304
in this state of an individual who holds a foreign certificate.33305

       (C) If the board levies a fine against or suspends the33306
certificate of a person or registration of a person or firm for a33307
violation of division (A)(2) or (4) of this section, it may waive33308
all or any portion of the fine or suspension if the holder of the33309
CPA certificate, PA registration, or firm registration complies33310
fully with division (B)(5) or (6) of this section.33311

       Sec. 4707.01.  As used in sections 4707.01 to 4707.22 and33312
4707.99 of the Revised Code:33313

       (A) "Auction" means a sale of real or personal property,33314
goods, or chattels by means of verbal exchange or physical gesture33315
between an auctioneer or apprentice auctioneer and members of his33316
the audience, the exchanges and gestures consisting of a series of33317
invitations for offers made by the auctioneer and offers by33318
members of the audience, with the right to acceptance of offers33319
with the auctioneer or apprentice auctioneer.33320

       (B) "Auctioneer" means any person who engages, or who by33321
advertising or otherwise holds himself self out as being able to33322
engage, in the calling for, recognition of, and the acceptance of,33323
offers for the purchase of real or personal property, goods, or33324
chattels at auction either directly or through the use of other33325
licensed auctioneers or apprentice auctioneers.33326

       (C) "Apprentice auctioneer" means any individual who is33327
sponsored by an auctioneer to deal or engage in any activities33328
mentioned in division (A) of this section.33329

       (D) "Auction company" means any person, excluding licensed33330
auctioneers, who does business solely in his the auctioneer's33331
individual name, who sells, either directly or through agents,33332
real or personal property, goods, or chattels at auction, or who33333
arranges, sponsors, manages, conducts, or advertises auctions and33334
who was licensed as an auction company by the department of33335
commerce agriculture as of May 1, 1991. An auction company does33336
not mean either of the following:33337

       (1) A sale barn or livestock auction market that is used33338
exclusively for the auctioneering of livestock and is licensed by33339
the department of agriculture under Chapter 943. of the Revised33340
Code;33341

       (2) A business that is licensed by the bureau of motor33342
vehicles under Chapter 4517. of the Revised Code and is33343
exclusively engaged in the auction sale of motor vehicles to33344
dealers licensed by either the bureau of motor vehicles or a33345
bureau of motor vehicles of another jurisdiction or its33346
equivalent.33347

       (E) "Special auctioneer" means any person who is licensed as33348
an auction company by the department of commerce agriculture as of33349
May 1, 1991, and currently is subject to section 4707.071 of the33350
Revised Code.33351

       Sec. 4707.011.  The department of commerce agriculture shall33352
administer this chapter through the division of real estate and33353
professional licensing and the superintendent of real estate and33354
professional licensing.33355

       Sec. 4707.02.  No person shall act as an auctioneer,33356
apprentice auctioneer, or special auctioneer within this state33357
without a license issued by the department of commerce33358
agriculture. No auction shall be conducted in this state except33359
by an auctioneer licensed by the department.33360

       The department shall not issue or renew a license if the33361
applicant or licensee has been convicted of a felony or crime33362
involving fraud in this or another state at any time during the33363
ten years immediately preceding application or renewal.33364

       This section does not apply to:33365

       (A) Sales at auction conducted by or under the direction of33366
any public authority, or sales required by law to be at auction33367
other than sales pursuant to a judicial order or decree;33368

       (B) The owner of any real or personal property desiring to33369
sell the property at auction, provided that the property was not33370
acquired for the purpose of resale.33371

       Sec. 4707.03.  A state auctioneers commission shall be33372
created within the department of commerce agriculture as follows:33373

       (A) The governor, with the advice and consent of the senate,33374
shall appoint a commission consisting of three members, each of33375
whom immediately prior to the date of his appointment has been a33376
resident of this state for five years, and whose vocation for a33377
period of at least five years has been that of an auctioneer.33378
Terms of office shall be for three years, commencing on the tenth33379
day of October and ending on the ninth day of October. Each33380
member shall hold office from the date of his appointment until33381
the end of the term for which he was appointed. Any member33382
appointed to fill a vacancy occurring prior to the expiration of33383
the term for which his the member's predecessor was appointed33384
shall hold office for the remainder of such term. Any member33385
shall continue in office subsequent to the expiration date of his33386
the member's term until his the member's successor takes office,33387
or until a period of sixty days has elapsed, whichever occurs33388
first.33389

       (B) At no time shall there be more than two members of the33390
same political party serving on the commission.33391

       Sec. 4707.04.  (A) The state auctioneers commission shall,33392
upon qualification of the member appointed in each year, select33393
from its members a chairman chairperson, and shall serve in an33394
advisory capacity to the department of commerce agriculture for33395
the purpose of carrying out sections 4707.01 to 4707.22 of the33396
Revised Code. The commission shall meet not less than four times33397
annually.33398

       (B) Each commissioner shall receive his the commissioner's33399
actual and necessary expenses incurred in the discharge of such33400
duties.33401

       Sec. 4707.05.  All fees and charges collected by the33402
department of commerce agriculture pursuant to this chapter shall33403
be paid into the state treasury to the credit of the auctioneers33404
fund, which is hereby created. All expenses incurred by the33405
department in administering this chapter shall be paid out of the33406
fund. The total expenses incurred by the department in the33407
administration of this chapter shall not exceed the total fees,33408
charges, fines, and penalties imposed under sections 4707.08,33409
4707.10, and 4707.99 of the Revised Code and paid to the treasurer33410
of state. The department may conduct education programs for the33411
enlightenment and benefit of all auctioneers who have paid fees33412
pursuant to sections 4707.08 and 4707.10 of the Revised Code.33413

       Out of the moneys credited pursuant to this section, the fund33414
shall be assessed a proportionate share of the administrative33415
costs of the department in accordance with procedures prescribed33416
by the director of commerce agriculture and approved by the33417
director of budget and management. The assessment shall be paid33418
from the auctioneers fund to the division of administration fund.33419

       Sec. 4707.06.  The department of commerce agriculture shall33420
maintain a record of the names and addresses of all auctioneers33421
and apprentice auctioneers, and special auctioneers licensed by33422
the department. This record shall also include a list of all33423
persons whose licenses have been suspended or revoked, as well as33424
any other information relative to the enforcement of sections33425
4707.01 to 4707.22 of the Revised Code, as the department may deem33426
of interest to the public.33427

       Sec. 4707.07.  (A) The department of commerce agriculture33428
may grant auctioneers' licenses to those persons deemed qualified33429
by the department. Each person who applies for an auctioneer's33430
license shall furnish to the department, on forms provided by the33431
department, satisfactory proof that the applicant:33432

       (1) Has a good reputation;33433

       (2) Is of trustworthy character;33434

       (3) Has attained the age of at least eighteen years;33435

       (4) Has done one of the following:33436

       (a) Met the apprenticeship requirements set forth in section33437
4707.09 of the Revised Code;33438

       (b) Met the requirements of section 4707.12 of the Revised33439
Code.33440

       (5) Has a general knowledge of the following:33441

       (a) The requirements of the Revised Code relative to33442
auctioneers;33443

       (b) The auction profession;33444

       (c) The principles involved in conducting an auction.33445

       (B) Auctioneers who served apprenticeships and who hold33446
licenses issued before May 1, 1991, and who seek renewal of their33447
licenses, are not subject to the additional apprenticeship33448
requirements imposed by section 4707.08 of the Revised Code.33449

       (C) The department may issue an auctioneer's license to a33450
partnership, association, or corporation if all the partners,33451
members, or officers thereof who are authorized to perform the33452
functions of an auctioneer as agents of the applicant are33453
themselves licensed as auctioneers under this chapter.33454

       An application for an auctioneer's license filed by a33455
partnership or association shall contain a listing of the names of33456
all of the licensed partners, members, or other persons who are33457
authorized to perform the functions of an auctioneer as agents of33458
the applicant. An application filed by a corporation shall33459
contain the names of its president and of each of its licensed33460
officers and any other person who is authorized to perform the33461
functions of an auctioneer as an agent of the applicant.33462

       (D) A licensee may do business under more than one33463
registered name if the names have been approved by the department.33464
The department may reject the application of any person seeking33465
licensure under this chapter if the name or names to be used by33466
the applicant are likely to mislead the public, or if the name or33467
names do not distinguish the applicant from the name or names of33468
any existing person licensed under this chapter. If an applicant33469
applies to the department to do business under more than two33470
names, the department may charge a fee of ten dollars for the33471
third name and each additional name.33472

       Sec. 4707.071.  (A) On May 1, 1991, all persons licensed as33473
auction companies under former section 4707.071 of the Revised33474
Code shall comply with all provisions of this chapter that are33475
applicable to auctioneers except as provided in divisions (B) and33476
(C) of this section. Such persons, however, do not have to serve33477
an apprenticeship or attend a course of study under section33478
4707.09 of the Revised Code or submit to an examination under33479
section 4707.08 of the Revised Code as long as they do not engage33480
in the calling for, recognition of, and the acceptance of, offers33481
for the purchase of personal property at auction and do not33482
conduct auctions at any location other than the definite place of33483
business required in section 4707.14 of the Revised Code.33484

       (B) The principal owner of each auction company which is33485
licensed as of May 1, 1991, who pays the annual renewal fee33486
specified in division (A) of section 4707.10 of the Revised Code33487
during the first renewal period following May 1, 1991, shall be33488
issued a special auctioneer's license, for the sale of personal33489
property subject to division (A) of this section. Each principal33490
owner shall apply for an annual license. In applying for an33491
annual license, each person licensed as an auction company on May33492
1, 1991, shall designate an individual as principal owner by33493
submitting documentation substantiating that the individual is in33494
fact the principal owner and shall identify a definite place of33495
business as required in section 4707.14 of the Revised Code. A33496
person licensed as an auctioneer shall not be entitled to a33497
special auctioneer's license.33498

       (C) A special auctioneer's license issued under this section33499
to the principal owner of a former auction company does not33500
entitle the principal owner or former auction company to conduct33501
auctions at any location other than the definite place of business33502
required in section 4707.14 of the Revised Code. Notwithstanding33503
section 4707.10 of the Revised Code, the department of agriculture33504
shall not issue a new special auctioneer's license if the definite33505
place of business identified by the licensee in the licensee's33506
initial application for a special auctioneer license has changed33507
or if the name under which the licensee is doing business has33508
changed. No person other than an owner, officer, member, or agent33509
of the former auction company who personally has himself passed33510
the examination prescribed in section 4707.08 of the Revised Code33511
and been licensed as an auctioneer shall engage in the calling33512
for, recognition of, and the acceptance of, offers for the33513
purchase of real or personal property, goods, or chattels at33514
auction in connection with a former auction company that has been33515
issued a special auctioneer's license.33516

       (D) A person licensed as a special auctioneer shall not33517
engage in the sale of real property at auction.33518

       Sec. 4707.072.  The department of commerce agriculture may33519
grant one-auction licenses to any nonresident person deemed33520
qualified by the department. Any person who applies for a33521
one-auction license shall attest, on forms provided by the33522
department, and furnish to the department, satisfactory proof that33523
the license applicant or any auctioneer affiliated with the33524
applicant meets the following requirements:33525

       (A) Has a good reputation;33526

       (B) Is of trustworthy character;33527

       (C) Has attained the age of at least eighteen years;33528

       (D) Has a general knowledge of the requirements of the33529
Revised Code relative to auctioneers, the auction profession, and33530
the principles involved in conducting an auction;33531

       (E) Has two years of professional auctioneering experience33532
immediately preceding the date of application and the experience33533
includes the personal conduct by the applicant of at least twelve33534
auction sales in any state, or has met the requirements of section33535
4707.12 of the Revised Code;33536

       (F) Has paid a fee of one hundred dollars, which shall be33537
credited to the auctioneers fund;33538

       (G) Has provided proof of the bond required under section33539
4707.11 of the Revised Code.33540

       Sec. 4707.08.  (A) The department of commerce agriculture33541
shall hold written examinations four times each year for the33542
purpose of testing the qualifications required for obtaining a33543
license under section 4707.07 of the Revised Code and twelve times33544
each year for obtaining a license under section 4707.09 of the33545
Revised Code. In addition to the written examination, auctioneer33546
license applicants shall pass an oral examination administered by33547
the state auctioneers commission on the same date and at the same33548
location as the written examination. An examination shall not be33549
required for the renewal of any license unless such license has33550
been revoked, suspended, or allowed to expire without renewal, in33551
which case the applicant shall take and pass the appropriate33552
examinations offered by the department.33553

       An examination fee of twenty-five dollars shall be collected33554
from each person taking the auctioneer examination and fifteen33555
dollars from each person taking the apprentice auctioneer33556
examination to defray expenses of holding such examinations.33557

       (B) All applications and proofs must be filed by each33558
applicant before the scheduled date of examination, and must be33559
accompanied by a bond and license fee.33560

       Sec. 4707.09.  The department of commerce agriculture may33561
grant apprentice auctioneers' licenses to those persons deemed33562
qualified by the department. Every applicant for an apprentice33563
auctioneer's license must pass an examination relating to the33564
skills, knowledge, and statutes and regulations governing33565
auctioneers. Every applicant for an apprentice auctioneer's33566
license shall furnish to the department, on forms provided by the33567
department, satisfactory proof that the applicant:33568

       (A) Has a good reputation;33569

       (B) Is of trustworthy character;33570

       (C) Has attained the age of at least eighteen years;33571

       (D) Has obtained a written promise of a licensed auctioneer33572
to sponsor the applicant during his the applicant's33573
apprenticeship.33574

       Before an apprentice may take the auctioneer's license33575
examination, he the apprentice shall serve an apprenticeship of at33576
least twelve months, successfully complete a course of study in33577
auctioneering at an institution that is approved every three years33578
by the state auctioneers commission, and conduct, as a bid caller,33579
at least twelve auction sales under the direct supervision of the33580
sponsoring licensed auctioneer, which sales shall be certified by33581
the licensed auctioneer on the apprentice's application for an33582
auctioneer's license.33583

       If an auctioneer intends to terminate his sponsorship of an33584
apprentice auctioneer, the sponsoring auctioneer shall notify the33585
apprentice auctioneer of his the sponsoring auctioneer's intention33586
by certified mail, return receipt requested, at least ten days33587
prior to the effective date of termination and, at the same time,33588
shall deliver or mail by certified mail to the department of33589
commerce agriculture a copy of the termination notice and the33590
license of the apprentice auctioneer. No apprentice auctioneer33591
shall perform any acts under authority of his the apprentice's33592
license after the effective date of the termination until he the33593
apprentice receives a new license bearing the name and address of33594
his the apprentice's new sponsor. No more than one license shall33595
be issued to any apprentice auctioneer for the same period of33596
time.33597

       No licensed auctioneer shall have under his the licensed33598
auctioneer's sponsorship more than two apprentice auctioneers at33599
one time.33600

       An apprentice auctioneer may terminate his the apprentice's33601
sponsorship with an auctioneer by notifying the auctioneer of his33602
the apprentice's intention by certified mail, return receipt33603
requested, at least ten days prior to the effective date of33604
termination. At the same time, he the apprentice shall deliver or33605
mail by certified mail to the department of commerce agriculture a33606
copy of the termination notice. Upon receiving the termination33607
notice, the sponsoring auctioneer shall promptly deliver or mail33608
by certified mail to the department the license of the apprentice33609
auctioneer.33610

       The termination of a sponsorship, regardless of who initiates33611
the termination, shall not be cause for an apprentice auctioneer33612
to lose credit for any certified sales he the apprentice conducted33613
or apprenticeship time he the apprentice served under the direct33614
supervision of the former sponsor.33615

       Sec. 4707.10.  (A) The fee for each auctioneer's, apprentice33616
auctioneer's, or special auctioneer's license issued by the33617
department of commerce agriculture is one hundred dollars, and the33618
annual renewal fee for any such license is one hundred dollars.33619
All licenses expire annually on the last day of June of each year33620
and shall be renewed according to the standard renewal procedures33621
of Chapter 4745. of the Revised Code, or the procedures of this33622
section. Any licensee under this chapter who wishes to renew his33623
the licensee's license but fails to do so before the first day of33624
July shall reapply for licensure in the same manner and pursuant33625
to the same requirements as for initial licensure, unless before33626
the first day of September of the year of expiration, the former33627
licensee pays to the department, in addition to the regular33628
renewal fee, a late renewal penalty of one hundred dollars.33629

       (B) Any person who fails to renew his the person's license33630
before the first day of July is prohibited from engaging in any33631
activity specified or comprehended in section 4707.01 of the33632
Revised Code until such time as his the person's license is33633
renewed or a new license is issued. Renewal of a license between33634
the first day of July and the first day of September does not33635
relieve any person from complying with this division. The33636
department may refuse to renew the license of or issue a new33637
license to any person who violates this division.33638

       (C) The department shall prepare and deliver to each33639
licensee a permanent license certificate and an annual renewal33640
card, the appropriate portion of which shall be carried on the33641
person of the licensee at all times when engaged in any type of33642
auction activity, and part of which shall be posted with the33643
permanent certificate in a conspicuous location at the licensee's33644
place of business.33645

       (D) Notice in writing shall be given to the department by33646
each auctioneer or apprentice auctioneer licensee of any change of33647
principal business location or any change or addition to the name33648
or names under which business is conducted, whereupon the33649
department shall issue a new license for the unexpired period. Any33650
change of business location or change or addition of names without33651
notification to the department shall automatically cancel any33652
license previously issued. For each new auctioneer or apprentice33653
auctioneer license issued upon the occasion of a change in33654
business location or a change in or an addition of names under33655
which business is conducted, the department may collect a fee of33656
ten dollars for each change in location, or name or each added33657
name unless the notification of the change occurs concurrently33658
with the renewal application.33659

       Sec. 4707.11.  Each application for an auctioneer's,33660
apprentice auctioneer's, or auction company license shall be33661
accompanied by a bond in the sum of ten thousand dollars, except33662
that:33663

       (A) An individual licensed as an auctioneer under this33664
chapter that applies for an auction company license shall not be33665
required to file a bond for the auction company license if the33666
applicant has filed a bond in connection with the auctioneer's33667
license.33668

       (B) A partnership, association, or corporation that applies33669
for an auction company license shall file a blanket bond in the33670
name of such partnership, association, or corporation in an amount33671
equal to ten thousand dollars times the number of members,33672
employees, or officers thereof who are authorized to perform the33673
functions of an auctioneer as agents of the applicant. The33674
maximum total amount payable under such blanket bond for a failure33675
of each such individual member or officer of the applicant to33676
conduct business in accordance with sections 4707.01 to 4707.22 of33677
the Revised Code shall be ten thousand dollars.33678

       (C) A licensed auctioneer member, employee, or officer of a33679
partnership, association, or corporation licensed as an auction33680
company under this chapter shall not be required to file a bond in33681
his the licensee's own name in connection with his the33682
auctioneer's license; except that if such auctioneer acts at any33683
time in any auction capacity other than as an agent for such33684
auction company, the auctioneer must file an individual bond, as33685
set forth in this section. The bond may be either a cash bond or33686
a surety bond and, if a surety bond, it shall be executed by a33687
surety company authorized to do business in this state. Such33688
surety bond shall be made to the department of agriculture and the33689
bond shall be conditioned that the applicant shall conduct his the33690
applicant's business in accordance with sections 4707.01 to33691
4707.22 of the Revised Code. All bonds shall be in a form33692
approved by the department.33693

       The department shall not issue an auctioneer's, apprentice33694
auctioneer's, or auction company license until bond has been filed33695
in accordance with this section.33696

       Sec. 4707.111.  The state, through the department of commerce33697
agriculture and in accordance with this chapter, shall solely33698
regulate auctioneers and the conduct of auction sales.33699

       By enactment of this chapter, it is the intent of the general33700
assembly to preempt municipal corporations and other political33701
subdivisions from the regulation and licensing of auctioneers and33702
auction sales.33703

       At least twenty-four hours prior to an auction, the person33704
licensed under this chapter to conduct the auction shall notify33705
the chief of police of the municipal corporation in which the33706
auction site is located, or if the site is in the unincorporated33707
area of a county, the county sheriff as to the location and time33708
of the auction and give to that officer a general description of33709
the items offered for sale.33710



       Sec. 4707.12.  A nonresident may operate as an auctioneer,33711
apprentice auctioneer, or special auctioneer within the state by33712
conforming to this chapter.33713

       The department of commerce agriculture may, within its33714
discretion, waive the testing and schooling requirements for a33715
nonresident, provided he the nonresident holds a valid auctioneer33716
or apprentice auctioneer license issued by a state with which the33717
department has entered into a reciprocal licensing agreement.33718
Nonresidents wishing to so operate in this state shall make33719
application in writing to the department and furnish the33720
department with proof of their ability to conduct an auction,33721
proof of license and bond if they reside in a state with these33722
requirements, as well as other information which the department33723
may request.33724

       This section does not apply to nonresident auctioneers who33725
reside in states under the laws of which similar recognition and33726
courtesies are not extended to licensed auctioneers of this state.33727

       Sec. 4707.13.  Any nonresident who applies for permission to33728
operate as an auctioneer within this state shall file an33729
irrevocable consent with the department of commerce agriculture33730
that suits and actions may be commenced against such applicant in33731
any court of competent jurisdiction within this state by service33732
of process upon the secretary of state. Said consent shall agree33733
that the service of such process shall be held in all courts to be33734
valid and binding as if service had been made upon the applicant33735
within this state.33736

       Sec. 4707.15.  The department of commerce agriculture may33737
suspend or revoke the license of any auctioneer, apprentice33738
auctioneer, or special auctioneer for any of the following causes:33739

       (A) Obtaining a license through false or fraudulent33740
representation;33741

       (B) Making any substantial misrepresentation in an33742
application for an auctioneer's, apprentice auctioneer's, or33743
special auctioneer's license;33744

       (C) A continued course of misrepresentation or for making33745
false promises through agents, advertising, or otherwise;33746

       (D) Failing to account for or remit, within a reasonable33747
time, any money belonging to others that comes into his the33748
licensee's possession, and for commingling funds of others with33749
his the licensee's own, or failing to keep such funds of others in33750
an escrow or trustee account, except that in the case of a33751
transaction involving real estate, such funds shall be maintained33752
in accordance with division (A)(26) of section 4735.18 of the33753
Revised Code;33754

       (E) Paying valuable consideration to any person who has33755
violated this chapter;33756

       (F) Conviction in a court of competent jurisdiction of this33757
state or any other state of a criminal offense involving fraud or33758
a felony;33759

       (G) Violation of this chapter;33760

       (H) Failure to furnish voluntarily at the time of execution,33761
copies of all written instruments prepared by the auctioneer;33762

       (I) Any conduct of an auctioneer which demonstrates bad33763
faith, dishonesty, incompetency, or untruthfulness;33764

       (J) Any other conduct that constitutes improper, fraudulent,33765
or dishonest dealings;33766

       (K) Failing prior to the sale at public auction to enter33767
into a written contract with the owner or consignee of any33768
property to be sold, containing the terms and conditions upon33769
which such licensee received the property for sale;33770

       (L) The use of any power of attorney to circumvent this33771
chapter;33772

       (M) Failure to display a notice conspicuously at the clerk's33773
desk or on a bid card that clearly states the terms and conditions33774
of the sale, the name of the auctioneer or special auctioneer33775
conducting the sale, and that the auctioneer or special auctioneer33776
is licensed by the department of commerce agriculture and has33777
filed a bond;33778

       (N) Failure to notify the department of any conviction of a33779
felony or crime involving fraud within fifteen days of conviction;33780

       (O) Acting in the capacity of an auctioneer, whether for33781
valuable consideration or not, for any special auctioneer that is33782
not licensed under this chapter.33783

       Sec. 4707.152.  In lieu of suspending or revoking a license33784
under section 4707.15 of the Revised Code, the department of33785
commerce agriculture may issue a written reprimand to any33786
licensee who violates any provision of this chapter.33787

       Sec. 4707.16.  (A) The department of commerce agriculture33788
may, upon its own motion, and shall upon the verified written33789
complaint of any person, investigate the actions of any33790
auctioneer, apprentice auctioneer, or special auctioneer, any33791
applicant for an auctioneer's, apprentice auctioneer's, or special33792
auctioneer's license, or any person who assumes to act in that33793
capacity, if the complaint, together with other evidence presented33794
in connection with it, makes out a prima-facie case.33795

       If the department determines that any such applicant is not33796
entitled to receive a license, a license shall not be granted to33797
such applicant, and if the department determines that any licensee33798
is guilty of a violation of section 4707.14 or 4707.15 of the33799
Revised Code, the department may suspend or revoke the license.33800
Any auctioneer, apprentice auctioneer, or special auctioneer who33801
has had his the auctioneer's, apprentice auctioneer's, or special33802
auctioneer's license revoked shall not be issued another such33803
license for a period of two years from the date of revocation.33804

       (B) The department of commerce may investigate complaints33805
concerning the violation of sections 4707.02 and 4707.15 of the33806
Revised Code and may subpoena witnesses in connection with such33807
investigations as provided in this section. The department may33808
make application to the court of common pleas for an order33809
enjoining the violation of sections 4707.02 and 4707.15 of the33810
Revised Code, and upon a showing by the department that any33811
licensed auctioneer, apprentice auctioneer, or special auctioneer33812
has violated or is about to violate section 4707.15 of the Revised33813
Code, or any person has violated or is about to violate section33814
4707.02 of the Revised Code, an injunction, restraining order, or33815
other order as may be appropriate shall be granted by the court.33816

       (C) The department of commerce may compel by subpoena the33817
attendance of witnesses to testify in relation to any matter over33818
which it has jurisdiction and which is the subject of inquiry and33819
investigation by it, and require the production of any book,33820
paper, or document pertaining to such matter. In case any person33821
fails to file any statement or report, obey any subpoena, give33822
testimony, or produce any books, records, or papers as required by33823
such a subpoena, the court of common pleas of any county in the33824
state, upon application made to it by the department, shall compel33825
obedience by attachment proceedings for contempt, as in the case33826
of disobedience of the requirements of a subpoena issued from such33827
court, or a refusal to testify therein.33828

       (D) When the department determines that a person not33829
licensed under this chapter is engaged in or is believed to be33830
engaged in activities for which a license is required under this33831
chapter, the department may issue an order to that person33832
requiring him the person to show cause as to why he the person33833
should not be subject to licensing under this chapter. If the33834
department, after a hearing, determines that the activities in33835
which the person is engaged are subject to licensing under this33836
chapter, the department may issue a cease-and-desist order which33837
shall describe the person and activities which are subject to the33838
order. A cease-and-desist order issued under this section shall33839
be enforceable in and may be appealed to the common pleas courts33840
of this state under Chapter 119. of the Revised Code.33841

       Sec. 4707.19.  The department of commerce agriculture may33842
make reasonable rules necessary for the implementation of the33843
provisions of this chapter pursuant to Chapter 119. of the Revised33844
Code. The department may hear testimony in matters relating to33845
the duties imposed on it, and any person authorized by the33846
director of commerce agriculture may administer oaths. The33847
department may require other proof of the honesty, truthfulness,33848
and good reputation of any person named in the application for an33849
auctioneer's, apprentice auctioneer's, or special auctioneer's33850
license before admitting the applicant to an examination or33851
issuing a license.33852

       Sec. 4707.20.  (A) No person shall act as an auctioneer or33853
special auctioneer on a sale at auction until the person has first33854
entered into a written contract or agreement in duplicate with the33855
owner or consignee of any property to be sold, containing the33856
terms and conditions upon which the licensee receives or accepts33857
the property for sale at auction. The contracts or agreements33858
shall, for a period of two years, be kept on file in the office of33859
every person so licensed. No apprentice auctioneer shall be33860
authorized to enter into such contract or agreement without the33861
written consent of the apprentice auctioneer's sponsoring33862
auctioneer and all contracts or agreements shall be made in the33863
name of and on behalf of the sponsoring auctioneer.33864

       (B) On all contracts or agreements between an auctioneer or33865
special auctioneer and the owner or consignee, there shall appear33866
a prominent statement indicating that the auctioneer or special33867
auctioneer is licensed by the department of commerce agriculture,33868
and is bonded in favor of the state.33869

       (C) The auctioneer or special auctioneer who contracts with33870
the owner is liable for the settlement of all money received,33871
including the payment of all expenses incurred only by the33872
licensee and the distribution of all funds, in connection with an33873
auction.33874

       Sec. 4707.21.  No auctioneer, apprentice auctioneer, or33875
special auctioneer shall willfully neglect or refuse to furnish33876
the department of commerce agriculture statistics or other33877
information in his the auctioneer's, apprentice auctioneer's, or33878
special auctioneer's possession or under his the auctioneer's,33879
apprentice auctioneer's, or special auctioneer's control, which he33880
the auctioneer, apprentice auctioneer, or special auctioneer is33881
authorized to collect; nor shall he the auctioneer, apprentice33882
auctioneer, or special auctioneer neglect or refuse, for more than33883
thirty days, to answer questions submitted on circulars; nor shall33884
he the auctioneer, apprentice auctioneer, or special auctioneer33885
knowingly answer any such questions falsely; nor shall he the33886
auctioneer, apprentice auctioneer, or special auctioneer refuse to33887
obey subpoenas and give testimony. Licensees shall keep records33888
relative to any auction sale for at least two years from the date33889
of sale. These records shall include settlement sheets, written33890
contracts, and copies of any advertising that lists the items for33891
sale.33892

       Sec. 4707.23.  On receipt of a notice pursuant to section33893
3123.43 of the Revised Code, the department of commerce33894
agriculture shall comply with sections 3123.41 to 3123.50 of the33895
Revised Code and any applicable rules adopted under section33896
3123.63 of the Revised Code with respect to a license issued33897
pursuant to this chapter.33898

       Sec. 4707.99.  (A) Whoever acts as an auctioneer, apprentice33899
auctioneer, or special auctioneer as defined in section 4707.01 of33900
the Revised Code, without first obtaining a license, upon33901
conviction thereof, shall be fined not less than one hundred nor33902
more than one thousand dollars, or imprisoned not more than ninety33903
days, or both.33904

       (B) Whoever violates this chapter or any rule promulgated by33905
the department of commerce agriculture in the administration of33906
this chapter, for the violation of which no penalty is provided,33907
shall be fined not less than fifty nor more than two hundred33908
dollars.33909

       (C) Whoever violates section 4707.151 of the Revised Code33910
shall be fined not more than fifty thousand dollars, or imprisoned33911
not more than one year, or both.33912

       Sec. 4713.10.  The state board of cosmetology shall charge33913
and collect the following fees:33914

       (A) For application to take the examination for a license to33915
practice cosmetology, or any branch thereof, twenty-one dollars;33916

       (B) For the re-examination of any applicant who has33917
previously failed to pass the examination, fourteen twenty-one33918
dollars;33919

       (C) For the issuance or renewal of a cosmetology,33920
manicurist, or esthetics instructor's license, thirty dollars;33921

       (D) For the issuance or renewal of a managing33922
cosmetologist's, managing manicurist's, or managing esthetician's33923
license, thirty dollars;33924

       (E) For the issuance or renewal of a cosmetology school33925
license, two hundred fifty dollars;33926

       (F) For the inspection and issuance of a new beauty salon,33927
nail salon, or esthetics salon or the change of name or ownership33928
of a beauty salon, nail salon, or esthetics salon license, sixty33929
dollars;33930

       (G) For the renewal of a beauty salon, nail salon, or33931
esthetics salon license, fifty dollars;33932

       (H) For the issuance or renewal of a cosmetologist's,33933
manicurist's, or esthetician's license, thirty dollars;33934

       (I) For the restoration of any lapsed license which may be33935
restored pursuant to section 4713.11 of the Revised Code, and in33936
addition to the payments required by that section, thirty dollars;33937

       (J) For the issuance of a license under section 4713.09 of33938
the Revised Code, sixty dollars;33939

       (K) For the issuance of a duplicate of any license, fifteen33940
dollars;33941

       (L) For the preparation and mailing of a licensee's records33942
to another state for a reciprocity license, fifty dollars;33943

       (M) For the processing of any fees related to a check from a33944
licensee returned to the board for insufficient funds, an33945
additional twenty dollars.33946

       Each applicant shall, in addition to the fees specified,33947
furnish the applicant's own models.33948

       Sec. 4715.03.  (A) The state dental board shall organize by33949
the election from its members of a president and a secretary. It33950
shall hold meetings monthly at least eight months a year at such33951
times and places as the board designates. A majority of the33952
members of the board shall constitute a quorum. The board shall33953
make such reasonable rules as it determines necessary pursuant to33954
Chapter 119. of the Revised Code.33955

       (B) A concurrence of a majority of the members of the board33956
shall be required to grant, refuse, suspend, place on probationary33957
status, revoke, refuse to renew, or refuse to reinstate a license33958
or censure a license holder.33959

       (C) The board shall adopt rules establishing standards for33960
the safe practice of dentistry and dental hygiene by qualified33961
practitioners and shall, through its policies and activities,33962
promote such practice.33963

       The board shall adopt rules in accordance with Chapter 119.33964
of the Revised Code establishing universal blood and body fluid33965
precautions that shall be used by each person licensed under this33966
chapter who performs exposure prone invasive procedures. The33967
rules shall define and establish requirements for universal blood33968
and body fluid precautions that include the following:33969

       (1) Appropriate use of hand washing;33970

       (2) Disinfection and sterilization of equipment;33971

       (3) Handling and disposal of needles and other sharp33972
instruments;33973

       (4) Wearing and disposal of gloves and other protective33974
garments and devices.33975

       (D) The board shall administer and enforce the provisions of33976
this chapter. The board shall investigate evidence which appears33977
to show that any person has violated any provision of this33978
chapter. Any person may report to the board under oath any33979
information such person may have appearing to show a violation of33980
any provision of this chapter. In the absence of bad faith, any33981
person who reports such information or who testifies before the33982
board in any disciplinary proceeding conducted pursuant to Chapter33983
119. of the Revised Code is not liable for civil damages as a33984
result of his making the report or providing testimony. If after33985
investigation the board determines that there are reasonable33986
grounds to believe that a violation of this chapter has occurred,33987
the board shall conduct disciplinary proceedings pursuant to33988
Chapter 119. of the Revised Code or provide for a license holder33989
to participate in the quality intervention program established33990
under section 4715.031 of the Revised Code. The board shall not33991
dismiss any complaint or terminate any investigation except by a33992
majority vote of its members. For the purpose of any disciplinary33993
proceeding or any investigation conducted prior to a disciplinary33994
proceeding under this division, the board may administer oaths,33995
order the taking of depositions, issue subpoenas, compel the33996
attendance and testimony of persons at depositions and compel the33997
production of books, accounts, papers, documents, or other33998
tangible things. The hearings and investigations of the board33999
shall be considered civil actions for the purposes of section34000
2305.251 of the Revised Code. Notwithstanding section 121.22 of34001
the Revised Code, proceedings of the board relative to the34002
investigation of a complaint or the determination whether there34003
are reasonable grounds to believe that a violation of this chapter34004
has occurred are confidential and are not subject to discovery in34005
any civil action.34006

       (E) The board shall examine or cause to be examined eligible34007
applicants to practice dentistry and dental hygiene. The board may34008
distinguish by rule different classes of qualified personnel34009
according to skill levels and require all or only certain of these34010
classes of qualified personnel to be examined and certified by the34011
board.34012

       (F) In accordance with Chapter 119. of the Revised Code, the34013
board shall adopt, and may amend or rescind, rules establishing34014
the eligibility criteria, the application and permit renewal34015
procedures, and safety standards applicable to a dentist licensed34016
under this chapter who applies for a permit to employ or use34017
conscious intravenous sedation. These rules shall include all of34018
the following:34019

       (1) The eligibility requirements and application procedures34020
for an eligible dentist to obtain a conscious intravenous sedation34021
permit;34022

       (2) The minimum educational and clinical training standards34023
required of applicants, which shall include satisfactory34024
completion of an advanced cardiac life support course;34025

       (3) The facility equipment and inspection requirements;34026

       (4) Safety standards;34027

       (5) Requirements for reporting adverse occurrences.34028

       Sec. 4715.031. (A) The state dental board shall develop and34029
implement a quality intervention program. The board may propose34030
that the holder of a license issued by the board participate in34031
the program if the board determines pursuant to an investigation34032
conducted under section 4715.03 of the Revised Code that there are34033
reasonable grounds to believe the license holder has violated a34034
provision of this chapter due to a clinical or communication34035
problem that could be improved through participation in the34036
program and determines that the license holder's participation in34037
the program is appropriate. The board shall refer a license34038
holder who agrees to participate in the program to an educational34039
and assessment service provider selected by the board.34040

       The board shall select educational and assessment service34041
providers, which may include quality intervention program panels34042
of case reviewers. A provider selected by the board to provide34043
services to a license holder shall recommend to the board the34044
educational and assessment services the license holder should34045
receive under the program. The license holder may begin34046
participation in the program if the board approves the services34047
the provider recommends. The license holder shall pay the amounts34048
charged by the provider for the services.34049

       The board shall monitor a license holder's progress in the34050
program and determine whether the license holder has successfully34051
completed the program. If the board determines that the license34052
holder has successfully completed the program, it may continue to34053
monitor the license holder, take other action it considers34054
appropriate, or both. If the board determines that the license34055
holder has not successfully completed the program, it shall34056
commence disciplinary proceedings against the license holder under34057
section 4715.03 of the Revised Code.34058

       The board may adopt rules in accordance with Chapter 119. of34059
the Revised Code to further implement the quality intervention34060
program.34061

       Sec. 4715.13.  Applicants for licenses to practice dentistry34062
or for a general anesthesia permit or a conscious intravenous34063
sedation permit shall pay to the secretary of the state dental34064
board the following fees:34065

       (A) For license by examination, one hundred forty-one ninety34066
dollars if issued in an odd-numbered year or two three hundred34067
thirty-five seventeen dollars if issued in an even-numbered year;34068

       (B) For license by endorsement, one hundred forty-one ninety34069
dollars if issued in an odd-numbered year or two three hundred34070
thirty-five seventeen dollars if issued in an even-numbered year;34071

       (C) For duplicate license, to be granted upon proof of loss34072
of the original, fifteen twenty dollars;34073

       (D) For a general anesthesia permit, ninety-four one hundred34074
twenty-seven dollars;34075

       (E) For a conscious intravenous sedation permit, ninety-four34076
one hundred twenty-seven dollars.34077

       The fee in division (A) of this section may be refunded to an34078
applicant who is unavoidably prevented from attending the34079
examination, or the applicant may be examined at the next regular34080
or special meeting of the board without an additional fee.34081

       An applicant who fails the first examination may be34082
re-examined at the next regular or special meeting of the board34083
without an additional fee.34084

       Sec. 4715.14.  (A) Each person who is licensed to practice34085
dentistry in Ohio shall, on or before the first day of January of34086
each even-numbered year, register with the state dental board. 34087
The registration shall be made on a form prescribed by the board34088
and furnished by the secretary, shall include the licensee's name,34089
address, license number, and such other reasonable information as34090
the board may consider necessary, and shall include payment of a34091
biennial registration fee of one two hundred sixty-three twenty34092
dollars. This fee shall be paid to the treasurer of state. All34093
such registrations shall be in effect for the two-year period34094
beginning on the first day of January of the even-numbered year34095
and ending on the last day of December of the following34096
odd-numbered year, and shall be renewed in accordance with the34097
standard renewal procedure of sections 4745.01 to 4745.03 of the34098
Revised Code. The failure of a licensee to renew the licensee's34099
registration in accordance with this section shall result in an34100
automatic suspension of the licensee's license to practice34101
dentistry.34102

       (B) Any dentist whose license has been suspended under this34103
section may be reinstated by the payment of the biennial34104
registration fee and in addition thereto sixty eighty-one dollars34105
to cover costs of the reinstatement; excepting that to any34106
licensed dentist who desires to temporarily retire from practice,34107
and who has given the board notice in writing to that effect, the34108
board shall grant such a retirement, provided only that at that34109
time all previous registration fees and additional costs of34110
reinstatement have been paid.34111

       (C) Each dentist licensed to practice, whether a resident or34112
not, shall notify the secretary in writing of any change in the34113
dentist's office address or employment within ten days after such34114
change has taken place. On the first day of July of every34115
even-numbered year, the secretary shall issue a printed roster of34116
the names and addresses so registered.34117

       Sec. 4715.16.  (A) Upon payment of a fee of seven ten34118
dollars and fifty cents, the state dental board may without34119
examination issue a limited resident's license to any person who34120
is a graduate of a dental college, is authorized to practice in34121
another state or country or qualified to take the regular34122
licensing examination in this state, and furnishes the board34123
satisfactory proof of having been appointed a dental resident at34124
an accredited dental college in this state or at an accredited34125
program of a hospital in this state, but has not yet been licensed34126
as a dentist by the board. Any person receiving a limited34127
resident's license may practice dentistry only in connection with34128
programs operated by the dental college or hospital at which the34129
person is appointed as a resident as designated on the person's34130
limited resident's license, and only under the direction of a34131
licensed dentist who is a member of the dental staff of the34132
college or hospital or a dentist holding a current limited34133
teaching license issued under division (B) of this section, and34134
only on bona fide patients of such programs. The holder of a34135
limited resident's license may be disciplined by the board34136
pursuant to section 4715.30 of the Revised Code.34137

       (B) Upon payment of seventy-five one hundred one dollars and34138
upon application endorsed by an accredited dental college in this34139
state, the board may without examination issue a limited teaching34140
license to a dentist who is a graduate of a dental college, is34141
authorized to practice dentistry in another state or country, and34142
has full-time appointment to the faculty of the endorsing dental34143
college. A limited teaching license is subject to annual renewal34144
in accordance with the standard renewal procedure of Chapter 4745.34145
of the Revised Code, and automatically expires upon termination of34146
the full-time faculty appointment. A person holding a limited34147
teaching license may practice dentistry only in connection with34148
programs operated by the endorsing dental college. The board may34149
discipline the holder of a limited teaching license pursuant to34150
section 4715.30 of the Revised Code.34151

       (C)(1) As used in this division:34152

       (a) "Continuing dental education practicum" or "practicum"34153
means a course of instruction, approved by the American dental34154
association, Ohio dental association, or academy of general34155
dentistry, that is designed to improve the clinical skills of a34156
dentist by requiring the dentist to participate in clinical34157
exercises on patients.34158

       (b) "Director" means the person responsible for the operation34159
of a practicum.34160

       (2) Upon payment of seventy-five one hundred one dollars and34161
application endorsed by the director of a continuing dental34162
education practicum, the board shall, without examination, issue a34163
temporary limited continuing education license to a resident of a34164
state other than Ohio who is licensed to practice dentistry in34165
such state and is in good standing, is a graduate of an accredited34166
dental college, and is registered to participate in the endorsing34167
practicum. The determination of whether a dentist is in good34168
standing shall be made by the board.34169

       A dentist holding a temporary limited continuing education34170
license may practice dentistry only on residents of the state in34171
which the dentist is permanently licensed or on patients referred34172
by a dentist licensed pursuant to section 4715.12 or 4715.15 of34173
the Revised Code to an instructing dentist licensed pursuant to34174
one of those sections, and only while participating in a required34175
clinical exercise of the endorsing practicum on the premises of34176
the facility where the practicum is being conducted.34177

       Practice under a temporary limited continuing education34178
license shall be under the direct supervision and full34179
professional responsibility of an instructing dentist licensed34180
pursuant to section 4715.12 or 4715.15 of the Revised Code, shall34181
be limited to the performance of those procedures necessary to34182
complete the endorsing practicum, and shall not exceed thirty days34183
of actual patient treatment in any year.34184

       (3) A director of a continuing dental education practicum34185
who endorses an application for a temporary limited continuing34186
education license shall, prior to making the endorsement, notify34187
the state dental board in writing of the identity of the sponsors34188
and the faculty of the practicum and the dates and locations at34189
which it will be offered. The notice shall also include a brief34190
description of the course of instruction. The board may prohibit34191
a continuing dental education practicum from endorsing34192
applications for temporary limited continuing education licenses34193
if the board determines that the practicum is engaged in34194
activities that constitute a threat to public health and safety or34195
do not constitute bona fide continuing dental education, or that34196
the practicum permits activities which otherwise violate this34197
chapter. Any continuing dental education practicum prohibited34198
from endorsing applications may request an adjudication pursuant34199
to Chapter 119. of the Revised Code.34200

       A temporary limited continuing education license shall be34201
valid only when the dentist is participating in the endorsing34202
continuing dental education practicum and shall expire at the end34203
of one year. If the dentist fails to complete the endorsing34204
practicum in one year, the board may, upon the dentist's34205
application and payment of a fee of seventy-five dollars, renew34206
the temporary limited continuing education license for a34207
consecutive one-year period. Only two renewals may be granted.34208
The holder of a temporary limited continuing education license may34209
be disciplined by the board pursuant to section 4715.30 of the34210
Revised Code.34211

       (D) The board shall act either to approve or to deny any34212
application for a limited license pursuant to division (A), (B),34213
or (C) of this section not later than sixty days of the date the34214
board receives the application.34215

       Sec. 4715.21.  Each person who desires to practice as a34216
dental hygienist shall file with the secretary of the state dental34217
board a written application for a license, under oath, upon the34218
form prescribed. Such applicant shall furnish satisfactory proof34219
of being at least eighteen years of age and of good moral34220
character. An applicant shall present a diploma or certificate of34221
graduation from an accredited dental hygiene school and shall pay34222
the examination fee of seventy-one ninety-six dollars if the34223
license is issued in an odd-numbered year or one hundred nine34224
forty-seven dollars if issued in an even-numbered year. Those34225
passing such examination as the board prescribes relating to34226
dental hygiene shall receive a certificate of registration34227
entitling them to practice. If an applicant fails to pass the34228
first examination the applicant may apply for a re-examination at34229
the next regular or special examination meeting of the board.34230

       No applicant shall be admitted to more than two examinations34231
without first presenting satisfactory proof that the applicant has34232
successfully completed such refresher courses in an accredited34233
dental hygiene school as the state dental board may prescribe.34234

       An accredited dental hygiene school shall be one accredited34235
by the council on dental education of the American dental34236
association or whose educational standards are recognized by the34237
council on dental education of the American dental association and34238
approved by the state dental board.34239

       Sec. 4715.24.  (A) Each person who is licensed to practice34240
as a dental hygienist in Ohio shall, on or before the first day of34241
January of each even-numbered year, register with the state dental34242
board. The registration shall be made on a form prescribed by the34243
board and furnished by the secretary, shall include the licensee's34244
name, address, license number, and such other reasonable34245
information as the board may consider necessary, and shall include34246
payment of a biennial registration fee of seventy-five one hundred34247
one dollars. This fee shall be paid to the treasurer of state.34248
All such registrations shall be in effect for the two-year period34249
beginning on the first day of January of each even-numbered year34250
and ending on the last day of December of the following34251
odd-numbered year, and shall be renewed in accordance with the34252
standard renewal procedure of sections 4745.01 to 4745.03 of the34253
Revised Code. The failure of a licensee to renew registration in34254
accordance with this section shall result in the automatic34255
suspension of the licensee's license to practice as a dental34256
hygienist.34257

       (B) Any dental hygienist whose license has been suspended34258
under this section may be reinstated by the payment of the34259
biennial registration fee and in addition thereto twenty-three34260
thirty-one dollars to cover the costs of reinstatement.34261

       (C) The license of a dental hygienist shall be exhibited in34262
a conspicuous place in the room in which the dental hygienist34263
practices. Each dental hygienist licensed to practice, whether a34264
resident or not, shall notify the secretary in writing of any34265
change in the dental hygienist's office address or employment34266
within ten days after the change takes place.34267

       Sec. 4715.27.  The state dental board may issue a license to34268
an applicant who furnishes satisfactory proof of being at least34269
eighteen years of age, of good moral character and who34270
demonstrates, to the satisfaction of the board, knowledge of the34271
laws, regulations, and rules governing the practice of a dental34272
hygienist; who proves, to the satisfaction of the board, intent to34273
practice as a dental hygienist in this state; who is a graduate34274
from an accredited school of dental hygiene and who holds a34275
license by examination from a similar dental board, and who passes34276
an examination as prescribed by the board relating to dental34277
hygiene.34278

       Upon payment of forty-three fifty-eight dollars and upon34279
application endorsed by an accredited dental hygiene school in34280
this state, the state dental board may without examination issue a34281
teacher's certificate to a dental hygienist, authorized to34282
practice in another state or country. A teacher's certificate34283
shall be subject to annual renewal in accordance with the standard34284
renewal procedure of sections 4745.01 to 4745.03 of the Revised34285
Code, and shall not be construed as authorizing anything other34286
than teaching or demonstrating the skills of a dental hygienist in34287
the educational programs of the accredited dental hygiene school34288
which endorsed the application.34289

       Sec. 4717.02.  (A) There is hereby created the board of34290
embalmers and funeral directors consisting of seven members to be34291
appointed by the governor with the advice and consent of the34292
senate. Four Five members shall be licensed embalmers and34293
practicing funeral directors, each with at least ten consecutive34294
years of experience in this state immediately preceding the date34295
of the person's appointment. One member; one of these members34296
shall be knowledgeable and experienced in operating a crematory34297
and is not required to be, but may be, a licensed embalmer or34298
funeral director. Two members shall represent the public; at34299
least one of the two these members shall be at least sixty years34300
of age.34301

       (B) Terms of office are for five years, commencing on the34302
first day of July and ending on the last day of June. Each34303
member shall hold office from the date of the member's appointment34304
until the end of the term for which the member was appointed.34305
Before entering upon the duties of the office, each member shall34306
take and file with the secretary of state an oath of office as34307
required by Section 7 of Article XV, Ohio Constitution.34308

       (C) The governor may remove a member of the board for34309
neglect of duty, incompetency, or immoral conduct. Vacancies34310
shall be filled in the manner provided for original appointments.34311
Any member appointed to fill a vacancy occurring prior to the34312
expiration date of the term for which the member's predecessor was34313
appointed shall hold office as a member for the remainder of that34314
term. A member shall continue in office subsequent to the34315
expiration date of the member's term until the member's successor34316
takes office, or until a period of sixty days has elapsed,34317
whichever occurs first.34318

       (D) Each member of the board shall receive an amount fixed34319
under division (J) of section 124.15 of the Revised Code for each34320
day, not to exceed sixty days per year, employed in the discharge34321
of the member's duties as a board member, together with any34322
necessary expenses incurred in the performance of those duties.34323

       Sec. 4717.07.  (A) The board of embalmers and funeral34324
directors shall charge and collect the following fees:34325

       (1) For the issuance of an initial embalmer's or funeral34326
director's license, five dollars;34327

       (2) For the issuance of an embalmer or funeral director34328
registration, twenty-five dollars;34329

       (3) For filing an embalmer or funeral director certificate34330
of apprenticeship, ten dollars;34331

       (4) For the application to take the examination for a34332
license to practice as an embalmer or funeral director, or to34333
retake a section of the examination, thirty-five dollars;34334

       (5) For the biennial renewal of an embalmer's or funeral34335
director's license, sixty one hundred twenty dollars;34336

       (6) For the initial issuance and renewal of a license to34337
operate a funeral home, one hundred twenty-five dollars and34338
biennial renewal of a license to operate a funeral home, two34339
hundred fifty dollars;34340

       (7) For the reinstatement of a lapsed embalmer's or funeral34341
director's license, the renewal fee prescribed in division (A)(5)34342
of this section plus fifty dollars for each month or portion of a34343
month the license is lapsed until reinstatement;34344

       (8) For the reinstatement of a lapsed license to operate a34345
funeral home, the renewal fee prescribed in division (A)(6) of34346
this section plus fifty dollars for each month or portion of a34347
month the license is lapsed until reinstatement;34348

       (9) For the initial issuance and renewal of a license to34349
operate an embalming facility, one hundred dollars and biennial34350
renewal of a license to operate an embalming facility, two hundred34351
dollars;34352

       (10) For the reinstatement of a lapsed license to operate an34353
embalming facility, the renewal fee prescribed in division (A)(9)34354
of this section plus fifty dollars for each month or portion of a34355
month the license is lapsed until reinstatement;34356

       (11) For the initial issuance and renewal of a license to34357
operate a crematory facility, one hundred dollars and biennial34358
renewal of a license to operate a crematory facility, two hundred34359
dollars;34360

       (12) For the reinstatement of a lapsed license to operate a34361
crematory facility, the renewal fee prescribed in division (A)(11)34362
of this section plus fifty dollars for each month or portion of a34363
month the license is lapsed until reinstatement;34364

       (13) For the issuance of a duplicate of a license issued34365
under this chapter, four dollars.34366

       (B) In addition to the fees set forth in division (A) of34367
this section, an applicant shall pay the examination fee assessed34368
by any examining agency the board uses for any section of an34369
examination required under this chapter.34370

       (C) Subject to the approval of the controlling board, the34371
board of embalmers and funeral directors may establish fees in34372
excess of the amounts set forth in this section, provided that34373
these fees do not exceed the amounts set forth in this section by34374
more than fifty per cent.34375

       Sec. 4717.08.  (A) Every license issued under this chapter34376
expires on the last day of December of the each even-numbered year34377
of its issuance and shall be renewed on or before that date34378
according to the standard license renewal procedure set forth in34379
Chapter 4745. of the Revised Code. Licenses not renewed by the34380
last day of December of each even-numbered year are lapsed.34381

       (B) A holder of a lapsed license to operate a funeral home,34382
license to operate an embalming facility, or license to operate a34383
crematory facility may reinstate the license with the board by34384
paying the lapsed license fee established under section 4717.07 of34385
the Revised Code.34386

       (C) A holder of a lapsed embalmer's or funeral director's34387
license may reinstate the license with the board by paying the34388
lapsed license fee established under section 4717.07 of the34389
Revised Code, except that if the license is lapsed for more than34390
one hundred eighty days after its expiration date, the holder also34391
shall take and pass the Ohio laws examination for each license as34392
a condition for reinstatement.34393

       Sec. 4717.09.  (A) Every two years, licensed embalmers and34394
funeral directors shall attend between twelve and thirty hours of34395
educational programs as a condition for renewal of their licenses.34396
The board of embalmers and funeral directors shall determine, by34397
rule, the educational programs that meet the continuing education34398
requirements and the number of hours a licensee shall attend adopt34399
rules governing the administration and enforcement of the34400
continuing education requirements of this section. The board may34401
contract with a professional organization or association or other34402
third party to assist it in performing functions necessary to34403
administer and enforce the continuing education requirements of34404
this section. A professional organization or association or other34405
third party with whom the board so contracts may charge a34406
reasonable fee for performing these functions to licensees or to34407
the persons who provide continuing education programs.34408

       (B) A person holding both an embalmer's license and a34409
funeral director's license need meet only the continuing education34410
requirements established by the board for one or the other of34411
those licenses in order to satisfy the requirement of division (A)34412
of this section.34413

       (C) The board shall not renew the license of a licensee who34414
fails to meet the continuing education requirements of this34415
section and who has not been granted a waiver or exemption under34416
division (D) of this section.34417

       (D) Any licensee who fails to meet the continuing education34418
requirements of this section because of undue hardship or34419
disability, or who is not actively engaged in the practice of34420
funeral directing or embalming in this state, may apply to the34421
board for a waiver or an exemption. The board shall determine, by34422
rule, the procedures for applying for a waiver or an exemption34423
from continuing education requirements under this section and34424
under what conditions a waiver or an exemption may be granted.34425

       Sec. 4723.062.  The board of nursing may solicit and accept34426
grants and services to develop and maintain a program that34427
addresses patient safety and health care issues related to the34428
supply of and demand for nurses and other health care workers. The34429
board shall not solicit or accept a grant or service that34430
interferes with the board's independence or objectivity.34431

        All money received by the board under this section shall be34432
deposited into the nursing special issue fund which is hereby34433
created in the state treasury. The board shall use money in the34434
fund to pay the costs it incurs in implementing this section.34435

       Sec. 4723.08.  (A) The board of nursing may impose fees not34436
to exceed the following limits:34437

       (1) For application for licensure by examination to practice34438
nursing as a registered nurse or as a licensed practical nurse,34439
fifty dollars;34440

       (2) For application for licensure by endorsement to practice34441
nursing as a registered nurse or as a licensed practical nurse,34442
fifty dollars;34443

       (3) For application for a certificate of authority to34444
practice nursing as a certified registered nurse anesthetist,34445
clinical nurse specialist, certified nurse-midwife, or certified34446
nurse practitioner, one hundred dollars;34447

       (4) For application for a temporary dialysis technician34448
certificate, the amount specified in rules adopted under section34449
4723.79 of the Revised Code;34450

       (5) For application for a full dialysis technician34451
certificate, the amount specified in rules adopted under section34452
4723.79 of the Revised Code;34453

       (6) For application for a certificate to prescribe, fifty34454
dollars;34455

       (7) For verification of a nursing license, certificate of34456
authority, or dialysis technician certificate to another34457
jurisdiction, fifteen dollars;34458

       (8) For providing a replacement copy of a nursing license,34459
certificate of authority, or dialysis technician certificate,34460
fifteen dollars;34461

       (9) For biennial renewal of a nursing license that expires34462
on or before August 31, 2003, thirty-five dollars;34463

       (10) Except as provided in division (C) of this section, for34464
For biennial renewal of a nursing license that expires on or after34465
September 1, 2003, forty-five dollars;34466

       (11) For biennial renewal of a certificate of authority to34467
practice nursing as a certified registered nurse anesthetist,34468
clinical nurse specialist, certified nurse mid-wife, or certified34469
nurse practitioner that expires on or before August 31, 2005, one34470
hundred dollars;34471

       (12) For biennial renewal of a certificate of authority to34472
practice nursing as a certified registered nurse anesthetist,34473
clinical nurse specialist, certified nurse-midwife, or certified34474
nurse practitioner that expires on or after September 1, 2005, 34475
eighty-five dollars;34476

       (11)(13) For renewal of a certificate to prescribe, fifty34477
dollars;34478

       (12)(14) For biennial renewal of a dialysis technician34479
certificate, the amount specified in rules adopted under section34480
4723.79 of the Revised Code;34481

       (13)(15) For processing a late application for renewal of a34482
nursing license, certificate of authority, or dialysis technician34483
certificate, fifty dollars;34484

       (14)(16) For application for authorization to approve34485
continuing nursing education programs and courses from an34486
applicant accredited by a national accreditation system for34487
nursing, five hundred dollars;34488

       (15)(17) For application for authorization to approve34489
continuing nursing education programs and courses from an34490
applicant not accredited by a national accreditation system for34491
nursing, one thousand dollars;34492

       (16)(18) For each year for which authorization to approve34493
continuing nursing education programs and courses is renewed, one34494
hundred fifty dollars;34495

       (17)(19) For application for approval to operate a dialysis34496
training program, the amount specified in rules adopted under34497
section 4723.79 of the Revised Code;34498

       (18)(20) For reinstatement of a lapsed nursing license or,34499
certificate of authority, or dialysis technician certificate, one34500
hundred dollars;34501

       (19)(21) For written verification of a nursing license,34502
certificate of authority, or dialysis technician certificate,34503
other than verification to another jurisdiction, five dollars. The34504
board may contract for services pertaining to this verification34505
process and the collection of the fee, and may permit the34506
contractor to retain a portion of the fees as compensation, before34507
any amounts are deposited into the state treasury.34508

       (22) For processing a check returned to the board by a34509
financial institution as noncollectible, twenty-five dollars.34510

       (B) Each quarter, for purposes of transferring funds under34511
section 4743.05 of the Revised Code to the nurse education34512
assistance fund created in section 3333.28 of the Revised Code,34513
the board of nursing shall certify to the director of budget and34514
management the number of biennial licenses renewed under this34515
chapter during the preceding quarter and the amount equal to that34516
number times five dollars.34517

        (C) The fee for biennial renewal of a certificate of34518
authority to practice nursing as a certified nurse-midwife,34519
certified registered nurse anesthetist, certified nurse34520
practitioner, or clinical nurse specialist that expires on or34521
before August 31, 2005, is one hundred dollars.34522

       Sec. 4723.32.  This chapter does not prohibit any of the34523
following:34524

       (A) The practice of nursing by a student currently enrolled34525
in and actively pursuing completion of a prelicensure nursing34526
education program approved by the board of nursing, if the34527
student's practice is under the auspices of the program and the34528
student acts under the supervision of a registered nurse serving34529
for the program as a faculty member, teaching assistant, or34530
preceptor;34531

       (B) The rendering of medical assistance to a licensed34532
physician, licensed dentist, or licensed podiatrist by a person34533
under the direction, supervision, and control of such licensed34534
physician, dentist, or podiatrist;34535

       (C) The activities of persons employed as nursing aides,34536
attendants, orderlies, or other auxiliary workers in patient34537
homes, nurseries, nursing homes, hospitals, home health agencies,34538
or other similar institutions;34539



       (D) The provision of nursing services to family members or34541
in emergency situations;34542

       (E) The care of the sick when done in connection with the34543
practice of religious tenets of any church and by or for its34544
members;34545

       (F) The practice of nursing as a certified registered nurse34546
anesthetist, clinical nurse specialist, certified nurse-midwife,34547
or certified nurse practitioner by a student currently enrolled34548
in and actively pursuing completion of a program of study leading34549
to initial authorization by the board to practice nursing in the34550
specialty, if both of the following are the case:34551

       (1) The program qualifies the student to sit for the34552
examination of a national certifying organization listed in34553
division (A)(3) of section 4723.41 of the Revised Code or approved34554
by the board under section 4723.46 of the Revised Code, or the34555
program prepares the student to receive a master's degree in34556
accordance with division (A)(2) of section 4723.41 of the Revised34557
Code;34558

       (2) The student's practice is under the auspices of the34559
program and the student acts under the supervision of a registered34560
nurse serving for the program as a faculty member, teaching34561
assistant, or preceptor.34562

       (G) The activities of an individual who currently holds a34563
license to practice nursing in another jurisdiction, if the34564
individual's license has not been revoked, the individual is not34565
currently under suspension or on probation, the individual does34566
not represent the individual as being licensed under this chapter,34567
and one of the following is the case:34568

       (1) The individual is engaging in the practice of nursing by34569
discharging official duties while employed by or under contract34570
with the United States government or any agency thereof;34571

       (2) The individual is engaging in the practice of nursing as34572
an employee of an individual, agency, or corporation located in34573
the other jurisdiction in a position with employment34574
responsibilities that include transporting patients into, out of,34575
or through this state, as long as each trip in this state does not34576
exceed seventy-two hours;34577

       (3) The individual is consulting with an individual licensed34578
in this state to practice any health-related profession;34579

       (4) The individual is engaging in activities associated with34580
teaching in this state as a guest lecturer at or for a nursing34581
education program, continuing nursing education program, or34582
in-service presentation;34583

       (5) The individual is conducting evaluations of nursing care34584
that are undertaken on behalf of an accrediting organization,34585
including the national league for nursing accrediting committee,34586
the joint commission on accreditation of healthcare organizations,34587
or any other nationally recognized accrediting organization;34588

       (6) The individual is providing nursing care to an34589
individual who is in this state on a temporary basis, not to34590
exceed six months in any one calendar year, if the nurse is34591
directly employed by or under contract with the individual or a34592
guardian or other person acting on the individual's behalf;34593

       (7) The individual is providing nursing care during any34594
disaster, natural or otherwise, that has been officially declared34595
to be a disaster by a public announcement issued by an appropriate34596
federal, state, county, or municipal official.34597

       Sec. 4723.79.  The board of nursing shall adopt rules to34598
administer and enforce sections 4723.71 to 4723.79 of the Revised34599
Code. The board shall adopt the rules in accordance with Chapter34600
119. of the Revised Code. The rules shall establish or specify34601
all of the following:34602

       (A) The application process, fee, and requirements for34603
approval, reapproval, and withdrawing the approval of a dialysis34604
training program under section 4723.74 of the Revised Code. The34605
requirements shall include standards that must be satisfied34606
regarding curriculum, length of training, and instructions in34607
patient care.34608

       (B) The application process, fee, and requirements for34609
issuance of a certificate under section 4723.75 of the Revised34610
Code, except that the amount of the fee shall be no greater than34611
the fee charged under division (A)(1) of section 4723.08 of the34612
Revised Code;34613

       (C) The application process, fee, and requirements for34614
issuance of a temporary certificate under section 4723.76 of the34615
Revised Code;34616

       (D) The process for approval of testing organizations under34617
section 4723.751 of the Revised Code;34618

       (E) Subjects to be included in a certification examination34619
provided for in division (B)(1) of section 4723.75 of the Revised34620
Code;34621

       (F) The schedule, fees, and continuing education34622
requirements for renewal of a certificate under section 4723.77 of34623
the Revised Code, except that the fee for the renewal of a34624
certificate shall be no greater than the fee charged under34625
division (A)(9) of section 4723.08 of the Revised Code or,34626
effective September 1, 2003, division (A)(10) of that section;34627

       (G) Standards and procedures for establishing and34628
maintaining the dialysis registry required by section 4723.78 of34629
the Revised Code, including standards and procedures that persons34630
must follow in providing the information to be included in the34631
registry;34632

       (H) Standards for the administration of medication by34633
dialysis technicians under section 4723.72 of the Revised Code;34634

       (I) The information a dialysis provider is to provide to the34635
board when attesting to a person's competence to perform dialysis;34636

       (J) Standards and procedures for the supervision of dialysis34637
technicians who provide dialysis care in a patient's home,34638
including monthly home visits by a registered nurse to monitor the34639
quality of the dialysis care;34640

       (K) Any other procedures or requirements necessary for the34641
administration and enforcement of sections 4723.71 to 4723.79 of34642
the Revised Code.34643

       Sec. 4725.44.  (A) The Ohio optical dispensers board shall34644
be responsible for the administration of sections 4725.40 to34645
4725.59 of the Revised Code and, in particular, shall process34646
applications for licensure as licensed dispensing opticians;34647
schedule, administer, and supervise the qualifying examinations34648
for licensure or contract with a testing service to schedule,34649
administer, and supervise the qualifying examination for34650
licensure; issue licenses to qualified individuals; revoke and34651
suspend licenses; and maintain adequate records with respect to34652
its operations and responsibilities.34653

       (B) The board shall adopt, amend, or rescind rules, pursuant34654
to Chapter 119. of the Revised Code, for the licensure of34655
dispensing opticians, and such other rules as are required by or34656
necessary to carry out the responsibilities imposed by sections34657
4725.40 to 4725.59 of the Revised Code.34658

       (C) The board shall have no authority to adopt rules34659
governing the employment of dispensing opticians, the location or34660
number of optical stores, advertising of optical products or34661
services, or the manner in which such products can be displayed.34662

       Sec. 4725.48.  (A) Any person who desires to engage in34663
optical dispensing, except as provided in section 4725.47 of the34664
Revised Code, shall file a properly completed written application34665
for an examination with the Ohio optical dispensers board or with34666
the testing service the board has contracted with pursuant to34667
section 4725.49 of the Revised Code. The application for34668
examination shall be made on a form provided by the board or34669
testing service and shall be accompanied by an examination fee the34670
board shall establish by rule. Applicants must return the34671
application to the board or testing service at least sixty days34672
prior to the date the examination is scheduled to be administered.34673

       (B) Except as provided in section 4725.47 of the Revised34674
Code, any person who desires to engage in optical dispensing shall34675
file a properly completed written application for a license with34676
the board with the appropriate license fee as set forth under34677
section 4725.50 of the Revised Code.34678

       No person shall be eligible to take any examination apply for34679
a license under this division, unless he the person is at least34680
eighteen years of age, is of good moral character, is free of34681
contagious or infectious disease, and has received a passing34682
score, as determined by the board, on the examination administered34683
under division (A) of this section, is a graduate of an accredited34684
high school of any state, or has received an equivalent education34685
equivalent thereto.34686

       (B) Except as provided in division (C) of this section, each34687
person who desires to dispense optical aids shall be eligible to34688
take the qualifying examination for such practice, if, in addition34689
to satisfying the criteria of division (A) of this section, he and34690
has successfully completed either of the following:34691

       (1) Two years of supervised experience under a licensed34692
dispensing optician, optometrist, or physician engaged in the34693
practice of ophthalmology, up to one year of which may be34694
continuous experience of not less than thirty hours a week in an34695
optical laboratory;34696

       (2) A two-year college level program in optical dispensing34697
that has been approved by the board and that includes, but is not34698
limited to, courses of study in mathematics, science, English,34699
anatomy and physiology of the eye, applied optics, ophthalmic34700
optics, measurement and inspection of lenses, lens grinding and34701
edging, ophthalmic lens design, keratometry, and the fitting and34702
adjusting of spectacle lenses and frames and contact lenses,34703
including methods of fitting contact lenses and post-fitting care.34704

       (C) A registered apprentice or a student in an approved34705
college level program in optical dispensing may take the34706
qualifying examination after completion of one year of the34707
apprenticeship or program but shall not be eligible for licensure34708
until he has completed the second year of the apprenticeship or34709
program.34710

       (D) Any person who desires to obtain a license to practice34711
as an ocularist shall file a properly completed written34712
application with the board accompanied by the appropriate fee and34713
proof that the applicant has met the requirements for licensure.34714
The board shall establish, by rule, the application fee and the34715
minimum requirements for licensure, including education,34716
examination, or experience standards recognized by the board as34717
national standards for ocularists. The board shall issue a34718
license to practice as an ocularist to an applicant who satisfies34719
the requirements of this division and rules adopted pursuant to34720
this division.34721

       Sec. 4725.49.  (A) The Ohio optical dispensers board shall34722
examine each applicant eligible for examination under section34723
4725.48 of the Revised Code. The board may provide for the34724
examination of applicants by designing, preparing, and34725
administering the qualifying examinations or by contracting with a34726
testing service that is nationally recognized as being capable of34727
determining competence to dispense optical aids as a licensed34728
spectacle dispensing optician, a licensed contact lens dispensing34729
optician, or a licensed spectacle-contact lens dispensing34730
optician. Any examination used shall be designed to measure34731
specific performance requirements, be professionally constructed34732
and validated, and be independently and objectively administered34733
and scored in order to determine the applicant's competence to34734
dispense optical aids.34735

       (B) The board shall ensure that it, or the testing service34736
it contracts with, does all of the following:34737

       (1) Provides public notice as to the date, time, and place34738
for each examination at least ninety days prior to the34739
examination;34740

       (2) Offers each qualifying examination at least twice each34741
year in Columbus, except as provided in division (C) of this34742
section;34743

       (3) Provides to each applicant all forms necessary to apply34744
for examination;34745

       (4) Provides all materials and equipment necessary for the34746
applicant to take the examination.34747

       (C) If the number of applicants for any qualifying34748
examination is less than ten, the examination may be postponed.34749
The board or testing service shall provide the applicant with34750
written notification of the postponement and of the next date the34751
examination is scheduled to be administered.34752

       (D) No limitation shall be placed upon the number of times34753
that an applicant may repeat any qualifying examination, except34754
that, if an applicant fails an examination for a third time, the34755
board may require that the applicant, prior to retaking the34756
examination, undergo additional study in the areas of the34757
examination in which he the applicant experienced difficulty.34758

       Sec. 4729.65.  (A) Except as provided in division (B) of34759
this section, all receipts of the state board of pharmacy, from34760
any source, shall be deposited into the state treasury to the34761
credit of the occupational licensing and regulatory pharmacy board34762
operating fund, which is hereby created. All moneys derived from34763
fees the board is entitled to collect under this chapter shall be34764
deposited to the credit of the fund. All moneys deposited into34765
the state treasury pursuant to this section shall be used solely34766
for the administration and enforcement of this chapter. All34767
vouchers of the board shall be approved by the president or34768
executive director of the board, or both, as authorized by the34769
board. All initial issuance fees and renewal fees required by34770
sections 4729.01 to 4729.54 of the Revised Code shall be payable34771
by the applicant at the time of making application.34772

       (B)(1) There is hereby created in the state treasury the34773
board of pharmacy drug law enforcement fund. All moneys that are34774
derived from any fines, mandatory fines, or forfeited bail to34775
which the board may be entitled under Chapter 2925., division34776
(C)(1) of section 2923.42, or division (B)(5) of section 2925.4234777
of the Revised Code and all moneys that are derived from34778
forfeitures of property to which the board may be entitled34779
pursuant to Chapter 2925. of the Revised Code, section 2923.32,34780
2923.35, 2923.44, 2923.45, 2923.46, or 2933.43 of the Revised34781
Code, any other section of the Revised Code, or federal law shall34782
be deposited into the fund. Subject to division (B)(2) of this34783
section, division (D)(2)(c) of section 2923.35, division (B)(5) of34784
section 2923.44, division (B)(7)(c) of section 2923.46, and34785
divisions (D)(1)(c) and (3) of section 2933.43 of the Revised34786
Code, the moneys in the fund shall be used solely to subsidize the34787
drug law enforcement efforts of the board.34788

       (2) Notwithstanding any contrary provision in the Revised34789
Code, moneys that are derived from forfeitures of property34790
pursuant to federal law and that are deposited into the board of34791
pharmacy drug law enforcement fund in accordance with division34792
(B)(1) of this section shall be used and accounted for in34793
accordance with the applicable federal law, and the board34794
otherwise shall comply with that law in connection with the34795
moneys.34796

       (C) All fines and forfeited bonds assessed and collected34797
under prosecution or prosecution commenced in the enforcement of34798
this chapter shall be paid to the executive director of the board34799
within thirty days and by the executive director paid into the34800
state treasury to the credit of the occupational licensing and34801
regulatory pharmacy board operating fund. The board, subject to34802
the approval of the controlling board and except for fees required34803
to be established by the board at amounts "adequate" to cover34804
designated expenses, may establish fees in excess of the amounts34805
provided by this chapter, provided that such fees do not exceed34806
the amounts permitted by this chapter by more than fifty per cent.34807

       Sec. 4731.14.  (A) As used in this section, "graduate34808
medical education" has the same meaning as in section 4731.091 of34809
the Revised Code.34810

       (B) The state medical board shall issue its certificate to34811
practice medicine and surgery or osteopathic medicine and surgery34812
as follows:34813

       (1) The board shall issue its certificate to each individual34814
who was admitted to the board's examination by meeting the34815
educational requirements specified in division (B)(1) or (3) of34816
section 4731.091 of the Revised Code if the individual passes the34817
examination, pays a certificate issuance fee of three hundred34818
dollars, and submits evidence satisfactory to the board that the34819
individual has successfully completed not less than twelve months34820
of graduate medical education or its equivalent as determined by34821
the board.34822

       (2) Except as provided in section 4731.142 of the Revised34823
Code, the board shall issue its certificate to each individual who34824
was admitted to the board's examination by meeting the educational34825
requirements specified in division (B)(2) of section 4731.091 of34826
the Revised Code if the individual passes the examination, pays a34827
certificate issuance fee of three hundred dollars, submits34828
evidence satisfactory to the board that the individual has34829
successfully completed not less than twenty-four months of34830
graduate medical education through the second-year level of34831
graduate medical education or its equivalent as determined by the34832
board, and, if the individual passed the examination prior to34833
completing twenty-four months of graduate medical education or its34834
equivalent, the individual continues to meet the moral character34835
requirements for admission to the board's examination.34836

       (C) Each certificate issued by the board shall be signed by34837
its president and secretary, and attested by its seal. The34838
certificate shall be on a form prescribed by the board and shall34839
indicate the medical degree held by the individual to whom the34840
certificate is issued. If the individual holds the degree of34841
doctor of medicine, the certificate shall state that the34842
individual is authorized to practice medicine and surgery pursuant34843
to the laws of this state. If the individual holds the degree of34844
doctor of osteopathic medicine, the certificate shall state that34845
the individual is authorized to practice osteopathic medicine and34846
surgery pursuant to the laws of this state. If the individual34847
holds a medical degree other than the degree of doctor of medicine34848
or doctor of osteopathic medicine, the certificate shall indicate34849
the diploma, degree, or other document issued by the medical34850
school or institution the individual attended and shall state that34851
the individual is authorized to practice medicine and surgery34852
pursuant to the laws of this state.34853

       (D) The certificate shall be prominently displayed in the34854
certificate holder's office or place where a major portion of the34855
certificate holder's practice is conducted and shall entitle the34856
holder to practice either medicine and surgery or osteopathic34857
medicine and surgery provided the certificate holder maintains34858
current registration as required by section 4731.281 of the34859
Revised Code and provided further that such certificate has not34860
been revoked, suspended, or limited by action of the state medical34861
board pursuant to this chapter.34862

       (E) An affirmative vote of not less than six members of the34863
board is required for the issuance of a certificate.34864

       (F) If an individual receives an initial or renewed training34865
certificate under section 4731.291 of the Revised Code and not34866
later than four months thereafter applies for a certificate under34867
this section, the fee required by division (B)(1) of this section34868
shall be reduced by the amount of the fee paid for the training34869
certificate.34870


       Sec. 4731.53.  At the time an applicant files an application,34872
the applicant shall file with the secretary of the state medical34873
board evidence of preliminary education showing that the applicant34874
has satisfactorily completed at least two years of collegiate work34875
in an approved college of arts and sciences in addition to high34876
school graduation. When the entrance examiner finds the34877
preliminary education of the applicant sufficient, the entrance34878
examiner shall issue a certificate of preliminary examination upon34879
the payment to the treasurer of the board of a fee of thirty-five34880
dollars. Such certificate shall be attested by the secretary.34881

       The applicant shall also present a diploma from a college of34882
podiatric medicine and surgery in good standing as defined by the34883
board at the time the diploma was issued. The applicant shall34884
present an affidavit that the applicant is the person named in the34885
diploma and is the lawful possessor thereof stating the34886
applicant's age, residence, the school at which the applicant34887
obtained education in podiatric medicine and surgery, the time34888
spent in the study of podiatric medicine and surgery, and such34889
other facts as the board may require.34890

       The applicant shall also present proof of completion of one34891
year of postgraduate training in a podiatric internship,34892
residency, or clinical fellowship program accredited by the34893
council on podiatric medical education or the American podiatric34894
medical association.34895

       Sec. 4731.573.  (A) An individual seeking to pursue an34896
internship, residency, or clinical fellowship program in podiatric34897
medicine and surgery in this state, who does not hold a34898
certificate to practice podiatric medicine and surgery issued34899
under this chapter, shall apply to the state medical board for a34900
training certificate. The application shall be made on forms that34901
the board shall furnish and shall be accompanied by an application34902
fee of seventy-five dollars.34903

       An applicant for a training certificate shall furnish to the34904
board all of the following:34905

       (1) Evidence satisfactory to the board that the applicant is34906
at least eighteen years of age and is of good moral character;34907

       (2) Evidence satisfactory to the board that the applicant34908
has been accepted or appointed to participate in this state in one34909
of the following:34910

       (a) An internship or residency program accredited by either34911
the council on podiatric medical education or the American34912
podiatric medical association;34913

       (b) A clinical fellowship program at an institution with a34914
residency program accredited by either the council on podiatric34915
medical education or the American podiatric medical association34916
that is in a clinical field the same as or related to the clinical34917
field of the fellowship program.34918

       (3) Information identifying the beginning and ending dates34919
of the period for which the applicant has been accepted or34920
appointed to participate in the internship, residency, or clinical34921
fellowship program;34922

       (4) Any other information that the board requires.34923

       (B) If no grounds for denying a certificate under section34924
4731.22 of the Revised Code apply and the applicant meets the34925
requirements of division (A) of this section, the board shall34926
issue a training certificate to the applicant. The board shall34927
not require an examination as a condition of receiving a training34928
certificate.34929

       A training certificate issued pursuant to this section shall34930
be valid only for the period of one year, but may in the34931
discretion of the board and upon application duly made, be renewed34932
annually for a maximum of five years. The fee for renewal of a34933
training certificate shall be thirty-five dollars.34934

       The board shall maintain a register of all individuals who34935
hold training certificates.34936

       (C) The holder of a valid training certificate shall be34937
entitled to perform such acts as may be prescribed by or34938
incidental to the holder's internship, residency, or clinical34939
fellowship program, but the holder shall not be entitled otherwise34940
to engage in the practice of podiatric medicine and surgery in34941
this state. The holder shall limit activities under the34942
certificate to the programs of the hospitals or facilities for34943
which the training certificate is issued. The holder shall train34944
only under the supervision of the podiatrists responsible for34945
supervision as part of the internship, residency, or clinical34946
fellowship program. A training certificate may be revoked by the34947
board upon proof, satisfactory to the board, that the holder34948
thereof has engaged in practice in this state outside the scope of34949
the internship, residency, or clinical fellowship program for34950
which the training certificate has been issued, or upon proof,34951
satisfactory to the board, that the holder thereof has engaged in34952
unethical conduct or that there are grounds for action against the34953
holder under section 4731.22 of the Revised Code.34954

       (D) The board may adopt rules as the board finds necessary34955
to effect the purpose of this section.34956


       Sec. 4734.20.  (A) Except for persons seeking to practice34958
chiropractic under a special limited license issued pursuant to34959
section 4734.27 of the Revised Code, each person seeking to34960
practice chiropractic in this state shall apply in writing to34961
the state chiropractic board for a license to practice34962
chiropractic. The application shall be made under oath, on a form34963
prescribed by the board, and shall be accompanied by a fee of two34964
hundred fifty dollars.34965

       (B) Except as provided in sections 4734.23 and 4734.24 of34966
the Revised Code, to receive a chiropractic license, an applicant34967
must meet the following conditions:34968

       (1) The applicant must be at least twenty-one years of age, 34969
be of good moral character, and possess a high school education34970
or its equivalent.34971

       (2) The applicant must have successfully completed, prior to34972
matriculation at a school or college of chiropractic, at least two34973
years of college credit in the arts and sciences at a college or34974
university accredited by a state or regional accrediting34975
organization recognized by the board, except that the board may34976
adopt rules in accordance with Chapter 119. of the Revised Code34977
that require completion of additional years of college credit or34978
receipt of a college degree in an area specified in the rules.34979

       (3) The applicant must be a graduate of and hold the34980
degree of doctor of chiropractic from a school or college of34981
chiropractic approved by the board under section 4734.21 of the34982
Revised Code.34983

       (4) The applicant must have received one of the following34984
from the national board of chiropractic examiners, as appropriate34985
according to the date of the applicant's graduation from a school34986
or college of chiropractic:34987

       (a) If the applicant graduated on or after January 1, 1970,34988
but before January 1, 1989, a "diplomate certificate" or34989
"certificate of attainment" evidencing passage of parts I and II34990
and the physiotherapy section of the national board's34991
examinations;34992

       (b) If the applicant graduated on or after January 1, 1989,34993
but before January 1, 2000 2002, a "certificate of attainment"34994
evidencing passage of parts I, II, and III and the physiotherapy34995
section of the national board's examinations;34996

       (c) If the applicant graduated on or after January 1, 200034997
2002, a "certificate of attainment" evidencing passage of parts I,34998
II, III, and IV and the physiotherapy section of the national34999
board's examinations.35000

       (5) The applicant must have passed the board's jurisprudence35001
examination conducted under section 4734.22 of the Revised Code.35002

       (C) The board shall issue a license to practice chiropractic35003
to each applicant who files a complete application, pays all35004
applicable fees, and meets the conditions specified in division35005
(B) of this section. The burden of proof is on the applicant, to35006
prove by clear and convincing evidence to the board, that the35007
applicant meets the conditions for receipt of the license.35008

       The board may conduct any investigation it considers35009
appropriate to verify an applicant's credentials, moral character,35010
and fitness to receive a license. In conducting an investigation,35011
the board may request information from the records maintained by35012
the federal bureau of investigation, the bureau of criminal35013
identification and investigation, and any other repositories of35014
criminal records held in this or another state. The board may35015
charge the applicant a fee for conducting the investigation. The35016
amount of the fee shall not exceed the expenses the board incurs35017
in conducting the investigation and may include any fees that must35018
be paid to obtain information in the criminal record.35019

       Sec. 4736.12.  (A) The state board of sanitarian35020
registration shall charge the following fees:35021

       (1) To apply as a sanitarian-in-training, fifty-five35022
fifty-seven dollars;35023

       (2) For sanitarians-in-training to apply for registration as35024
sanitarians, fifty-five fifty-seven dollars. The applicant shall35025
pay this fee only once regardless of the number of times the35026
applicant takes an examination required under section 4736.08 of35027
the Revised Code.35028

       (3) For persons other than sanitarians-in-training to apply35029
for registration as sanitarians, including persons meeting the35030
requirements of section 4736.16 of the Revised Code, one hundred35031
ten fourteen dollars. The applicant shall pay this fee only once35032
regardless of the number of times the applicant takes an35033
examination required under section 4736.08 of the Revised Code.35034

       (4) The renewal fee for registered sanitarians shall be35035
fixed by the board and shall not exceed fifty-eight sixty-one35036
dollars.35037

       (5) The renewal fee for sanitarians-in-training shall be35038
fixed by the board and shall not exceed fifty-eight sixty-one35039
dollars.35040

       (6) For late application for renewal, twenty-five dollars.35041

       The board of sanitarian registration, with the approval of35042
the controlling board, may establish fees in excess of the amounts35043
provided in this section, provided that such fees do not exceed35044
the amounts permitted by this section by more than fifty per cent.35045

       (B) The board of sanitarian registration shall charge35046
separate fees for examinations as required by section 4736.08 of35047
the Revised Code, provided that the fees are not in excess of the35048
actual cost to the board of conducting the examinations.35049

       (C) The board of sanitarian registration may adopt rules35050
establishing fees for all of the following:35051

       (1) Application for the registration of a training agency35052
approved under rules adopted by the board pursuant to section35053
4736.11 of the Revised Code and for the annual registration35054
renewal of an approved training agency.35055

       (2) Application for the review of continuing education hours35056
submitted for the board's approval by approved training agencies35057
or by registered sanitarians or sanitarians-in-training.35058

       Sec. 4736.14.  The state board of sanitarian registration35059
may, upon application and proof of valid registration, issue a35060
certificate of registration to any resident of this state person35061
who is or has been registered as a sanitarian by any other state,35062
if the requirements of that state at the time of such registration35063
are determined by the board to be at least equivalent to the35064
requirements of this chapter.35065

       Sec. 4743.05.  Except as otherwise provided in sections35066
section 4701.20, and 4729.65 of the Revised Code, all money35067
collected under Chapters 3773., 4701., 4703., 4709., 4713., 4715.,35068
4717., 4723., 4725., 4729., 4732., 4733., 4734., 4736., 4741.,35069
4753., 4755., 4757., 4759., and 4761. of the Revised Code, and35070
until December 31, 2004, money collected under Chapter 4779. of35071
the Revised Code, shall be paid into the state treasury to the35072
credit of the occupational licensing and regulatory fund, which is35073
hereby created for use in administering such chapters. Money35074
deposited to the credit of the fund under section 4731.24 of the35075
Revised Code shall be used until July 1, 1998, for administering35076
Chapters 4730. and 4731. of the Revised Code.35077

       At the end of each quarter, the director of budget and35078
management shall transfer from the occupational licensing and35079
regulatory fund to the nurse education assistance fund created in35080
section 3333.28 of the Revised Code the amount certified to the35081
director under division (B) of section 4723.08 of the Revised35082
Code.35083

       At the end of the first quarter of 1995 and at the end of35084
each quarter thereafter, the director shall transfer from the35085
occupational licensing and regulatory fund to the certified public35086
accountant education assistance fund created in section 4701.26 of35087
the Revised Code the amount certified to the director under35088
division (D)(H)(2) of section 4701.10 of the Revised Code.35089

       Sec. 4755.01.  As used in sections 4755.01 to 4755.12 and35090
section 4755.99 of the Revised Code:35091

       (A) "Occupational therapy" means the evaluation of learning35092
and performance skills and the analysis, selection, and adaptation35093
of activities for an individual whose abilities to cope with daily35094
living, perform tasks normally performed at his the individual's35095
stage of development, and perform vocational tasks are threatened35096
or impaired by developmental deficiencies, the aging process,35097
environmental deprivation, or physical, psychological, or social35098
injury or illness, through specific techniques which include:35099

       (1) Planning and implementing activities and programs to35100
improve sensory and motor functioning at the level of performance35101
normal for the individual's stage of development;35102

       (2) Teaching skills, behaviors, and attitudes crucial to the35103
individual's independent, productive, and satisfying social35104
functioning;35105

       (3) Designing, fabricating, applying, recommending, and35106
instructing in the use of selected orthotic or prosthetic devices35107
and other equipment which assists the individual to adapt to his35108
the individual's potential or actual impairment;35109

       (4) Analyzing, selecting, and adapting activities to35110
maintain the individual's optimal performance of tasks and to35111
prevent further disability;35112

       (5) Administration of topical drugs that have been prescribed35113
by a licensed health professional authorized to prescribe drugs,35114
as defined in section 4729.01 of the Revised Code.35115

       (B) "Occupational therapist" means a person who is licensed35116
to practice occupational therapy and who offers such services to35117
the public under any title incorporating the words "occupational35118
therapy," "occupational therapist," or any similar title or35119
description of services.35120

       (C) "Occupational therapy assistant" means a person licensed35121
to apply the more standard occupational therapy techniques under35122
the general supervision of an occupational therapist.35123

       Sec. 4761.05.  (A) The Ohio respiratory care board shall35124
issue a license to any applicant who complies with the35125
requirements of section 4761.04 of the Revised Code, files the35126
prescribed application form, and pays the fee or fees required35127
under section 4761.07 of the Revised Code. The license entitles35128
the holder to practice respiratory care. The licensee shall35129
display the license in a conspicuous place at the licensee's35130
principal place of business.35131

       (B)(1) The board shall issue a limited permit to any35132
applicant who meets the requirements of division (A)(1) of section35133
4761.04 of the Revised Code, files the prescribed application35134
form, pays the fee required under section 4761.07 of the Revised35135
Code, and meets either of the following requirements:35136

       (a) Is enrolled in and is in good standing in a respiratory35137
care educational program approved by the board that meets the35138
requirements of division (A)(2) of section 4761.04 of the Revised35139
Code leading to a degree or certificate of completion or is a35140
graduate of the program;35141

       (b) Is employed as a provider of respiratory care in this35142
state and was employed as a provider of respiratory care in this35143
state prior to March 14, 1989.35144

       (2) The limited permit authorizes the holder to provide35145
respiratory care under the supervision of a respiratory care35146
professional. A person issued a limited permit under division35147
(B)(1)(a) of this section may practice respiratory care under the35148
limited permit for not more than the earliest of the following:35149

       (a) Three years after the date the limited permit is issued;35150

       (b) One year following the date of receipt of a certificate35151
of completion from a board-approved respiratory care education35152
program;35153

       (c) Until the holder completes or discontinues participation35154
in the educational program.35155

       The board may extend the term of a limited permit in cases of35156
unusual hardship. The holder seeking an extension shall petition35157
the board in the form and manner prescribed by the board in rules35158
adopted under section 4761.03 of the Revised Code. This division35159
does not require a student enrolled in an educational program35160
leading to a degree or certificate of completion in respiratory35161
care approved by the board to obtain a limited permit to perform35162
any duties that are part of the required course of study.35163

       (3) A person issued a limited permit under division35164
(B)(1)(b) of this section may practice under a limited permit for35165
not more than three years, except that this restriction does not35166
apply to a permit holder who, on March 14, 1989, has been employed35167
as a provider of respiratory care for an average of not less than35168
twenty-five hours per week for a period of not less than five35169
years by a hospital.35170

       (C) All holders of licenses and limited permits issued under35171
this section shall display, in a conspicuous place on their35172
persons, information that identifies the type of authorization35173
under which they practice.35174

       Sec. 4771.22. The Ohio athletic commission shall deposit all35175
money it receives under this chapter to the credit of the athlete35176
agents registration fund, which is hereby created in the state35177
treasury. The commission shall use the fund to administer and35178
enforce this chapter.35179

       Sec. 4775.01.  As used in this chapter:35180

       (A) "Motor vehicle" has the same meaning as in section35181
4501.01 of the Revised Code.35182

       (B) "Collision" means an occurrence in which two or more35183
objects, whether mobile or stationary, contact one another in a35184
manner that causes the alteration of the surface, structure, or35185
appearance, whether separately or collectively, of an object that35186
is party to the occurrence.35187

       (C) "Collision repair" means any and all restorative or35188
replacement procedures that are performed on and affect or35189
potentially affect the structural, life safety, and cosmetic35190
components of a motor vehicle that has been damaged as a result of35191
a collision. "Collision repair" also includes any procedure that35192
is employed for the purpose of repairing, restoring, replacing, or35193
refinishing, whether wholly or separately, any structural, life35194
safety, or cosmetic component of a motor vehicle to a condition35195
approximating or replicating the function, use, or appearance of35196
the component prior to a collision.35197

       (D) "Motor vehicle collision repair operator" means a any35198
person who owns or manages, in whole or in part, a motor vehicle35199
collision repair facility, whether or not mechanical or other35200
repairs also are performed at the facility, sole proprietorship,35201
foreign or domestic partnership, limited liability corporation, or35202
other legal entity that is not an employee or agent of a principal35203
and performs five or more motor vehicle collision repairs in a35204
calendar year, but does not mean any of the following:35205



       (1) An employee, other than a manager, of a motor vehicle35207
collision repair operator;35208

       (2) A motor vehicle dealer licensed pursuant to sections35209
4517.01 to 4517.45 of the Revised Code;35210

       (3) A motor vehicle dealer licensed pursuant to sections35211
4517.01 to 4517.45 of the Revised Code who also is the owner, part35212
owner, or operator of a motor vehicle collision repair facility;35213

       (4) A motor vehicle auction owner licensed pursuant to35214
sections 4517.01 to 4517.45 of the Revised Code;35215

       (5) A motor vehicle leasing dealer licensed pursuant to35216
sections 4517.01 to 4517.45 of the Revised Code;35217

       (6) A motor vehicle salvage dealer licensed pursuant to35218
sections 4738.01 to 4738.18 Chapter 4738. of the Revised Code;35219

       (7) A person or lessee who owns or leases ten or more motor35220
vehicles used principally in connection with any established35221
business and who does not perform motor vehicle collision repairs35222
on motor vehicles other than the motor vehicles used principally35223
in connection with the established business;35224

       (8) A motor vehicle renting dealer as defined in division35225
(A)(2) of section 4549.65 of the Revised Code who does not perform35226
motor vehicle collision repairs on motor vehicles other than the35227
motor vehicles used in connection with the established motor35228
vehicle renting business;35229

       (9) A person who performs collision repairs to the motor35230
vehicles of a single commercial, industrial, or governmental35231
establishment exclusively and does not offer or provide motor35232
vehicle collision repair service to the general public;35233

       (10) The owner, part owner, or officer of, or instructor35234
employed by, an educational institution that provides instruction35235
in motor vehicle collision repair while the owner, part owner,35236
officer of, or instructor is engaging in activity in furtherance35237
of instruction in motor vehicle collision repair.35238

       (C)(E) "Motor vehicle collision repair facility" means a35239
business location in from which five or more separate motor35240
vehicle collision repairs are performed for the general public on35241
motor vehicles in a twelve-month period, commencing with the day35242
of the month in which the first such repair is made.35243

       Sec. 4775.02.  (A) No person shall act as a motor vehicle35244
collision repair operator unless the person is registered in35245
accordance with this chapter.35246

       (B) Any person or entity that conducts or attempts to35247
conduct business as a motor vehicle collision repair operator in35248
violation of this chapter performs an unfair and deceptive act or35249
practice in violation of section 1345.02 of the Revised Code.35250

       Sec. 4775.08.  (A) The initial and annual renewal fee for a35251
motor vehicle collision repair registration certificate and for a35252
temporary motor vehicle collision repair registration certificate35253
is one hundred fifty dollars for each business location at which35254
the motor vehicle collision repair operator conducts business as35255
an operator, except that the board of motor vehicle collision35256
repair registration, with the approval of the controlling board,35257
may establish fees in excess of or less than that amount, provided35258
that such fees do not exceed or are not less than that amount by35259
more than fifty per cent.35260

       The board shall adjust the fees as necessary in order to35261
provide for the expenses associated with carrying out this chapter35262
without causing an excessive build-up of surplus funds in the35263
motor vehicle collision repair registration fund, which is hereby35264
created in the state treasury.35265

       (B) If the board has notified or attempted to notify a motor35266
vehicle collision repair operator that the operator is required to35267
be registered under this chapter, and the operator fails to35268
register, the initial fee for the registration of such an35269
unregistered operator for each business location at which the35270
operator conducts business as an operator, is the initial fee then35271
in effect plus an additional amount equal to the initial fee then35272
in effect for each calendar year that the operator is not35273
registered after the board has notified or attempted to notify the35274
operator. 35275

       (C) The board shall deposit all fees and fines collected35276
under this chapter into the motor vehicle collision repair35277
registration fund, which is hereby created in the state treasury.35278
The board shall use the fund solely for the administration and35279
enforcement of this chapter.35280

       Sec. 4775.99.  (A) Whoever violates section 4775.02 of the35281
Revised Code shall be fined not more than one thousand dollars on35282
a first offense. On each subsequent offense, the offender shall35283
be fined not less than one thousand nor more than five thousand35284
dollars.35285

       (B) After conducting an investigation and upon establishing35286
that a violation of section 4775.02 of the Revised Code has35287
occurred, the board of motor vehicle collision repair35288
registration, in addition to any other action it may take or any35289
other penalty imposed pursuant to this chapter, may impose an35290
administrative fine on the person or entity that committed the35291
violation in an amount of not more than one thousand dollars on a35292
first offense. On each subsequent offense, the board may impose35293
an administrative fine of not less than one thousand dollars nor35294
more than five thousand dollars. If the administrative fine is35295
not paid, the attorney general, upon the board's request, shall35296
commence a civil action to collect the administrative fine.35297

       Sec. 4779.01.  As used in this chapter:35298

       (A) "Accommodative" means designed with the primary goal of35299
conforming to the anatomy of a particular individual.35300

       (B) "Full-time" means not less than one thousand six hundred35301
hours per year.35302

       (C) "Inlay" means any removable material on which the foot35303
rests inside a shoe and that may be an integral design component35304
of the shoe.35305

       (D) "Orthotics" means the evaluation, measurement, design,35306
fabrication, assembly, fitting, adjusting, servicing, or training35307
in the use of an orthotic or pedorthic device, or the repair,35308
replacement, adjustment, or service of an existing orthotic or35309
pedorthic device. It does not include upper extremity adaptive35310
equipment used to facilitate the activities of daily living,35311
finger splints, wrist splints, prefabricated elastic or fabric35312
abdominal supports with or without metal or plastic reinforcing35313
stays and other prefabricated soft goods requiring minimal35314
fitting, nontherapeutic accommodative inlays, shoes that are not35315
manufactured or modified for a particular individual,35316
prefabricated foot care products, durable medical equipment,35317
dental appliances, pedorthic devices, or devices implanted into35318
the body by a physician.35319

       (E) "Orthotic device" means a custom fabricated or fitted35320
medical device used to support, correct, or alleviate35321
neuromuscular or musculoskeletal dysfunction, disease, injury, or35322
deformity.35323

       (F) "Pedorthics" means the evaluation, measurement, design,35324
fabrication, assembly, fitting, adjusting, servicing, or training35325
in the use of a pedorthic device, or the repair, replacement,35326
adjustment, or servicing of a pedorthic device.35327

       (G) "Pedorthics device" means a custom fabricated or fitted35328
therapeutic shoe, shoe modification for therapeutic purposes,35329
prosthetic filler of the forefoot, or foot orthosis for use from35330
the apex of the medical malleus medial malleolus and below. It35331
does not include an arch support, a nontherapeutic accommodative35332
inlay, nontherapeutic accommodative footwear, prefabricated35333
footcare products, or unmodified, over-the-counter shoes.35334

       (H) "Prosthetics" means the evaluation, measurement, design,35335
fabrication, assembly, fitting, adjusting, servicing, or training35336
in the use of a prosthesis or pedorthic device, or the repair,35337
replacement, adjustment, or service of a prosthesis or pedorthic35338
device.35339

       (I) "Prosthesis" means a custom fabricated or fitted medical35340
device used to replace a missing appendage or other external body35341
part. It includes an artificial limb, hand, or foot, but does not35342
include devices implanted into the body by a physician, artificial35343
eyes, intraocular lenses, dental appliances, ostomy products,35344
cosmetic devices such as breast prostheses, eyelashes, wigs, or35345
other devices that do not have a significant impact on the35346
musculoskeletal functions of the body.35347

       Sec. 4779.02.  (A) Except as provided in division (B) of this35348
section, no person shall practice or represent that the person is35349
authorized to practice orthotics, prosthetics, or pedorthics35350
unless the person holds a current, valid license issued or renewed35351
under this chapter.35352

       (B) Division (A) of this section does not apply to any of35353
the following:35354

       (1) An individual who holds a current, valid license,35355
certificate, or registration issued under Chapter 4723., 4730.,35356
4731., 4734., or 4755. of the Revised Code and is practicing35357
within the individual's scope of practice under statutes and rules35358
regulating the individual's profession;35359

       (2) An individual who practices orthotics, prosthetics, or35360
pedorthics as an employee of the federal government and is engaged35361
in the performance of duties prescribed by statutes and35362
regulations of the United States;35363

       (3) An individual who provides orthotic, prosthetic, or35364
pedorthic services under the supervision of a licensed orthotist,35365
prosthetist, or pedorthist in accordance with section 4779.04 of35366
the Revised Code;35367

       (4) An individual who provides orthotic, prosthetic, or35368
pedorthic services as part of an educational, certification, or35369
residency program approved by the board under sections 4779.25 to35370
4779.27 of the Revised Code;35371

       (5) An individual who provides orthotic, prosthetic, or35372
pedorthic services under the direct supervision of an individual35373
authorized under Chapter 4731. of the Revised Code to practice35374
medicine and surgery or osteopathic medicine and surgery.35375

       Sec. 4779.16.  The state board of orthotics, prosthetics, and35376
pedorthics shall issue a license under section 4779.09 of the35377
Revised Code to practice orthotics, prosthetics, orthotics and35378
prosthetics, or pedorthics without examination to an applicant who35379
meets the requirements of divisions (A) and (B) of this section:35380

       (A) Not later than July 27, 2001, applies to the board in35381
accordance with section 4779.09 of the Revised Code;35382

       (B)(1) In the case of an applicant for a license to practice35383
orthotics, is actively practicing or teaching orthotics on October35384
27, 2000, and complies with division (B)(2)(1)(a) or (b) of this35385
section:35386

       (a) The applicant meets all of the following requirements:35387

       (i) Holds a bachelor's degree or higher from a nationally35388
accredited college or university in the United States;35389

       (ii) Has completed a certificate program in orthotics35390
approved by the board under section 4779.26 of the Revised Code;35391

       (iii) Is certified in orthotics by the American board for35392
certification in orthotics and prosthetics, the board of35393
orthotist/prosthetist certification, or an equivalent successor35394
organization recognized by the board;35395

       (iv) Has completed a residency program approved by the board35396
under section 4779.27 of the Revised Code.35397

       (b) The individual meets both of the following requirements:35398

       (i) Has a minimum of three years of documented, full-time35399
experience practicing or teaching orthotics;35400

       (ii) Has passed the certification examination in orthotics35401
developed by the American board of certification in orthotics and35402
prosthetics, the board of orthotist/prosthetist certification, or35403
an equivalent organization recognized by the board.35404

       (2) In the case of an applicant for a license to practice35405
prosthetics, is actively practicing or teaching prosthetics on 35406
October 27, 2000, and complies with division (B)(2)(a) or (b) of35407
this section:35408

       (a) The applicant meets all of the following requirements:35409

       (i) Holds a bachelor's degree or higher from a nationally35410
accredited college or university in the United States;35411

       (ii) Has completed a certificate program in prosthetics35412
approved by the board under section 4779.26 of the Revised Code;35413

       (iii) Is certified in prosthetics by the American board for35414
certification in orthotics and prosthetics, the board of35415
orthotist/prosthetist certification, or an equivalent successor35416
organization recognized by the board;35417

       (iv) Has completed a residency program approved by the board35418
under section 4779.27 of the Revised Code.35419

       (b) The applicant meets both of the following requirements:35420

       (i) Has a minimum of three years of documented, full-time35421
experience practicing or teaching prosthetics;35422

       (ii) Has passed the certification examination in prosthetics35423
of the American board of certification in orthotics and35424
prosthetics, the board of orthotist/prosthetist certification, or35425
an equivalent organization recognized by the board.35426

       (3) In the case of an applicant for a license to practice35427
orthotics and prosthetics, the applicant complies with division35428
(B)(3)(a) or (b) of this section:35429

       (a) The applicant meets all of the following requirements:35430

       (i) Holds a bachelor's degree or higher from an accredited35431
college or university in the United States;35432

       (ii) Has completed a certificate program in orthotics and35433
prosthetics approved by the board under section 4779.26 of the35434
Revised Code;35435

       (iii) Has completed a residency program in orthotics and35436
prosthetics approved under section 4779.27 of the Revised Code;35437

       (iv) Is certified in orthotics and prosthetics by the35438
American board for certification in orthotics and prosthetics, the35439
board of orthotist/prosthetist certification, or an equivalent35440
successor organization recognized by the board;35441

       (b) The applicant meets both of the following requirements:35442

       (i) Has a minimum of six years of documented, full-time35443
experience practicing or teaching orthotics and prosthetics;35444

       (ii) Has passed the orthotics and prosthetics certification35445
examination requirements of the American board for certification35446
in orthotics and prosthetics, the board of orthotist/prosthetist35447
certification, or an equivalent organization recognized by the35448
board.35449

       (4) In the case of an applicant for a license to practice35450
pedorthics, is actively practicing or teaching pedorthics on35451
October 27, 2000, and is certified in pedorthics by the board for35452
certification in pedorthics.35453

       Sec. 4779.19.  A license issued under section 4779.09 of the35454
Revised Code or renewed under section 4779.20 of the Revised Code35455
is valid for not less than three years and not more than four35456
years and from the date of issuance until the date it expires,35457
unless earlier suspended or revoked. An initial license and each35458
renewed license expires on the thirty-first day of January35459
immediately succeeding the date of issuance.35460

       Sec. 4779.20.  (A) An individual seeking to renew a license35461
issued under section 4779.09 of the Revised Code shall, on or35462
before the thirty-first day of January of the year in which the35463
license expires pursuant to section 4779.19 of the Revised Code,35464
apply for renewal. The state board of orthotics, prosthetics, and35465
pedorthics shall send renewal notices at least one month prior to35466
the expiration date.35467

       Applications shall be submitted to the board on forms the35468
board prescribes and furnishes. Each application shall be35469
accompanied by a renewal fee specified in rules adopted by the35470
board under section 4779.08 of the Revised Code, except that the35471
board may waive part of the renewal fee for the first renewal of35472
an initial license that expires one hundred days or less after it35473
is issued.35474

       (B) To be eligible for renewal other than a first renewal,35475
the Beginning with the fourth renewal and every third renewal35476
thereafter, a license holder must certify to the board one of the35477
following:35478

       (1) In the case of an individual licensed as an orthotist or35479
prosthetist, the individual has completed within the preceding35480
three years forty-five continuing education units granted by the35481
board under section 4779.24 of the Revised Code;35482

       (2) In the case of an individual licensed as a prosthetist35483
and orthotist, the individual has completed within the preceding35484
three years seventy-five continuing education units granted by the35485
board under section 4779.24 of the Revised Code;35486

       (3) In the case of an individual licensed as a pedorthist,35487
the individual has completed within the previous three years the35488
continuing education courses required by the board for35489
certification in pedorthics or an equivalent organization35490
recognized by the board.35491

       Sec. 4779.26.  The state board of orthotics, prosthetics, and35492
pedorthics shall recognize a certificate program in orthotics,35493
prosthetics, or orthotics and prosthetics if the program satisfies35494
all of the following requirements:35495

       (A) Meets the requirements in divisions (B), (C), (D), (E),35496
(F), (K), and (L) of section 4779.24 4779.25 of the Revised Code;35497

       (B) In the case of a certificate program in orthotics, the35498
program does all of the following:35499

       (1) Provides not less than two semesters or three quarters35500
of instruction in orthotics;35501

       (2) Requires students to complete not less than two hundred35502
fifty hours of supervised clinical experience that focuses on35503
patient-related activities, recommendation, measurement,35504
impression-taking, model rectification, fabrication, fitting, and35505
evaluating patients in the use and function of orthotics;35506

       (3) Meets the requirements in divisions (G) and (H) of35507
section 4779.25 of the Revised Code.35508

       (C) In the case of a certificate program in prosthetics, the35509
program does all of the following:35510

       (1) Provides not less than two semesters or three quarters35511
of instruction in prosthetics;35512

       (2) Requires students to complete not less than two hundred35513
fifty hours of supervised clinical experience that focuses on35514
patient-related activities, recommendation, measurement,35515
impression-taking, model rectification, fabrication, fitting, and35516
evaluating patients in the use and function of prosthetics;35517

       (3) Meets the requirements in divisions (F) and (I) of35518
section 4779.25 of the Revised Code.35519

       (D) In the case of a certificate program in orthotics and35520
prosthetics, the program does both of the following:35521

       (1) Provides not less than two semesters or three quarters35522
of instruction in orthotics and two semesters or three quarters of35523
instruction in prosthetics;35524

       (2) Meets the requirements in divisions (H) and (I) of35525
section 4779.25 of the Revised Code.35526

       Sec. 4905.071. (A) As used in this section, "personal35527
information" has the same meaning as in section 1347.01 of the35528
Revised Code.35529

        (B)(1) Personal information of an individual that is35530
obtained by the public utilities commission, reduced to written or35531
electronic form, and used in implementing lawful, regulatory35532
authority of the commission is not a public record pursuant to35533
section 149.43 or 4901.12 of the Revised Code and is not open to35534
inspection pursuant to section 4905.07 of the Revised Code, unless35535
the individual waives nondisclosure under those sections.35536

        (2) Notwithstanding division (B)(1) of this section and35537
solely for the purpose of resolving a consumer complaint or a35538
complaint filed or presented pursuant to section 4905.26 or35539
4909.153 of the Revised Code or assisting the consumers' counsel35540
in carrying out the authority conferred by Chapter 4911. of the35541
Revised Code, the commission may disclose personal information35542
described in division (B)(1) of this section without that35543
information becoming a public record pursuant to section 149.43 or35544
4901.12 of the Revised Code or being open to inspection pursuant35545
to section 4905.07 of the Revised Code.35546

       Sec. 4905.87. (A) To the extent funding is available in the35547
biomass energy program fund, the public utilities commission shall35548
maintain a program to promote the development and use of biomass35549
energy.35550

       (B) The biomass energy program fund is hereby created in the35551
state treasury. Money received by the commission for the program35552
maintained under this section shall be credited to the fund, and35553
used for that program.35554


       Sec. 4911.17.  There is hereby created a nine-member35556
consumers' counsel governing board consisting of three35557
representatives of organized groups representing each of the35558
following areas: labor; residential consumers; and family farmers.35559
No more than five members of this board may be members of the same35560
political party.35561

       The members of the board shall be appointed by the attorney35562
general with the advice and consent of the senate.35563

       No later than January 1, 1977, the attorney general shall35564
make initial appointments to the board. Of the initial35565
appointments made to the board, three shall be for a term ending35566
one year after September 1, 1976, three shall be for a term ending35567
two years after that date, and three shall be for a term ending35568
three years after that date. Thereafter, terms of office shall be35569
for three years, each term ending on the same day of the same35570
month of the year as did the term that it succeeds. Each member35571
shall hold office from the date of the member's appointment until35572
the end of the term for which the member was appointed. Any35573
member appointed to fill a vacancy occurring prior to the35574
expiration of the term for which the member's predecessor was35575
appointed shall hold office for the remainder of that term. Any35576
member shall continue in office subsequent to the expiration date35577
of the member's term until the member's successor takes office.35578

       The governing board shall meet within thirty days after all35579
appointments have been made and select from among its membership a35580
chairperson and vice-chairperson. The board shall meet at least35581
every other third month thereafter of the year. Meetings may be35582
held more often at the request of a majority of the members or35583
upon call of the chairperson. A At the first meeting of each year,35584
the board shall select a chairperson and vice-chairperson. With35585
the approval of the board, the chairperson may designate the35586
vice-chairperson to perform the duties of the chairperson,35587
including those provided in section 4901.021 of the Revised Code.35588

       A majority of the members constitutes a quorum. No action35589
shall be taken without the concurrence of a majority of the full35590
membership of the board. The consumers' counsel shall at all35591
times remain responsible to the governing board. Members of the35592
board shall be compensated at the rate of one hundred fifty35593
dollars per board meeting attended in person, not to exceed one35594
thousand two hundred dollars per year. All members shall be35595
reimbursed for actual and necessary expenses incurred in the35596
performance of the their official duties.35597

       The board shall submit to the general assembly no later than35598
the first day of April, annually, a report outlining the35599
expenditures of the office of consumers' counsel, a full record of35600
participation in any and all proceedings, and an outline of other35601
relevant activities of the office.35602

       Sec. 4921.18.  (A) Every motor transportation company or35603
common carrier by motor vehicle operating in this state shall, at35604
the time of the issuance of a certificate of public convenience35605
and necessity to it and annually thereafter on or between the35606
first and the fifteenth days of July of each year, pay to the35607
public utilities commission, for and on behalf of the treasurer of35608
state, the following taxes:35609

       (1) For each motor-propelled or motor-drawn vehicle used for35610
transporting persons, multiply the normal number of passengers35611
that can be seated at one time in each such vehicle by four thirty35612
dollars;35613

       (2) For each commercial tractor, as defined in section35614
4501.01 of the Revised Code, used for transporting property,35615
thirty dollars;35616

       (3) For each motor truck transporting property, twenty35617
dollars;35618

       (4) For each motor-propelled vehicle used for transporting35619
both persons and property simultaneously, the tax shall be35620
computed on the basis of either property transportation or35621
passenger capacity, and the basis which yields the greater revenue35622
shall apply.35623

       (B) A trailer used by a motor transportation company or35624
common carrier by motor vehicle shall not be taxed under this35625
section.35626

       (C) The annual tax levied by this section does not apply in35627
those cases where the commission finds that the movement of35628
agricultural commodities or foodstuffs produced therefrom requires35629
a temporary and seasonal use of vehicular equipment for a period35630
of not more than ninety days. In such event the tax on such35631
vehicular equipment shall be twenty-five per cent of the annual35632
tax levied by this section. If any vehicular equipment is used in35633
excess of such ninety-day period the annual tax levied by this35634
section shall be paid.35635

       (D) Any motor-propelled or motor-drawn vehicle used for35636
transporting persons, commercial tractor as defined in section35637
4501.01 of the Revised Code, or motor truck used for the35638
transportation of property, with respect to which the tax imposed35639
by this section has been paid, may be used by another motor35640
transportation company or common carrier, or by a private motor35641
carrier or contract carrier, without further payment of the tax35642
imposed by this section or by section 4923.11 of the Revised Code.35643

       (E) The commission shall account for the taxes collected35644
pursuant to this section, and shall pay such taxes to the35645
treasurer of state pursuant to section 4923.12 of the Revised Code35646
on or before the fifteenth day of each month for the taxes35647
collected in each preceding month.35648

       (F) All taxes levied upon the issuance of a certificate to35649
any motor transportation company or common carrier by motor35650
vehicle shall be reckoned as from the beginning of the quarter in35651
which such certificate is issued or the use of equipment under any35652
existing certificate began.35653

       Sec. 4923.11.  (A) Every private motor carrier or contract35654
carrier by motor vehicle operating in this state shall, at the35655
time of the issuance of its permit, and annually thereafter on or35656
between the first and fifteenth days of July of each year, pay to35657
the public utilities commission for and on behalf of the treasurer35658
of state, the following taxes:35659

       (1) For each motor-propelled or motor-drawn vehicle used for35660
transporting persons, multiply the normal number of passengers35661
that can be seated at one time in each such vehicle by four thirty35662
dollars;35663

       (2) For each commercial tractor, as defined in section35664
4501.01 of the Revised Code, used for transporting property,35665
thirty dollars;35666

       (3) For each motor truck transporting property, twenty35667
dollars;35668

       (4) For each motor-propelled vehicle used for transporting35669
both persons and property simultaneously, the tax shall be35670
computed on the basis of either property transportation or35671
passenger capacity, and the basis which yields the greater revenue35672
shall apply.35673

       (B) A trailer used by a private motor carrier or contract35674
carrier by motor vehicle shall not be taxed under this section.35675

       (C) The annual tax levied by this section does not apply in35676
those cases where the commission finds that the movement of35677
agricultural commodities or foodstuffs produced from agricultural35678
commodities requires a temporary and seasonal use of vehicular35679
equipment for a period of not more than ninety days. In that35680
event the tax on such vehicular equipment shall be twenty-five per35681
cent of the annual tax levied by this section. If any vehicular35682
equipment is used in excess of such ninety-day period the annual35683
tax levied by this section shall be paid.35684

       (D) Any motor-propelled or motor-drawn vehicle used for35685
transporting persons, commercial tractor as defined in section35686
4501.01 of the Revised Code, or motor truck used for the35687
transportation of property, with respect to which the tax imposed35688
by this section has been paid, may be used by a motor35689
transportation company or common carrier, or by another private35690
motor carrier or contract carrier, without further payment of the35691
tax imposed by this section or by section 4921.18 of the Revised35692
Code.35693

       (E) The commission shall account for the taxes collected35694
pursuant to this section, and shall pay such taxes to the35695
treasurer of state pursuant to section 4923.12 of the Revised Code35696
on or before the fifteenth day of each month for the taxes35697
collected in each preceding month.35698

       (F) All taxes levied upon the issuance of a permit to any35699
private motor carrier or contract carrier by motor vehicle shall35700
be reckoned as from the beginning of the quarter in which such35701
permit is issued or the use of equipment under any existing permit35702
began.35703

       Sec. 5101.14.  (A) Within available funds, the department of35704
job and family services shall make payments to the counties within35705
thirty days after the beginning of each calendar quarter for a35706
part of their costs for services to children performed pursuant to35707
Chapter 5153. of the Revised Code.35708

       Funds provided to the county under this section shall be35709
deposited into the children services fund created pursuant to35710
section 5101.144 of the Revised Code.35711

       (B)(1) The funds distributed under this section shall be35712
used for the following:35713

       (a) Home-based services to children and families;35714

       (b) Protective services to children;35715

       (c) To find, develop, and approve adoptive homes;35716

       (d) Short-term, out-of-home care and treatment for children;35717

       (e) Costs for the care of a child who resides with a35718
caretaker relative, other than the child's parent, and is in the35719
legal custody of a public children services agency pursuant to a35720
voluntary temporary custody agreement entered into under division35721
(A) of section 5103.15 of the Revised Code or in the legal custody35722
of a public children services agency or the caretaker relative35723
pursuant to an allegation or adjudication of abuse, neglect, or35724
dependency made under Chapter 2151. of the Revised Code;35725

       (f) Other services a public children services agency35726
considers necessary to protect children from abuse, neglect, or35727
dependency.35728

       (2) No funds distributed under this section shall be used35729
for the costs of maintaining a child in a children's home owned35730
and operated by the county.35731

       (C) In each fiscal year, the amount of funds available for35732
distribution under this section shall be allocated to counties as35733
follows:35734

       (1) If the amount is less than the amount initially35735
appropriated for the immediately preceding fiscal year, each35736
county shall receive an amount equal to the percentage of the35737
funding it received in the immediately preceding fiscal year,35738
exclusive of any releases from or additions to the allocation or35739
any sanctions imposed under this section;35740

       (2) If the amount is equal to the amount initially35741
appropriated for the immediately preceding fiscal year, each35742
county shall receive an amount equal to the amount it received in35743
the preceding fiscal year, exclusive of any releases from or35744
additions to the allocation or any sanctions imposed under this35745
section;35746

       (3) If the amount is greater than the amount initially35747
appropriated for the immediately preceding fiscal year, each35748
county shall receive the amount determined under division (C)(2)35749
of this section as a base allocation, plus a percentage of the35750
amount that exceeds the amount initially appropriated for the35751
immediately preceding fiscal year. The amount exceeding the35752
amount initially appropriated in the immediately preceding fiscal35753
year shall be allocated to the counties as follows:35754

       (a) Twelve per cent divided equally among all counties;35755

       (b) Forty-eight per cent in the ratio that the number of35756
residents of the county under the age of eighteen bears to the35757
total number of such persons residing in this state;35758

       (c) Forty per cent in the ratio that the number of residents35759
of the county with incomes under the federal poverty guideline35760
bears to the total number of such persons in this state.35761

       As used in division (C)(3)(c) of this section, "federal35762
poverty guideline" means the poverty guideline as defined by the35763
United States office of management and budget and revised by the35764
United States secretary of health and human services in accordance35765
with section 673 of the "Community Services Block Grant Act," 9535766
Stat. 511 (1981), 42 U.S.C.A. 9902, as amended.35767

       (D) The director of job and family services may adopt rules35768
as necessary for the allocation of funds under this section. The35769
rules shall be adopted in accordance with section 111.15 of the35770
Revised Code.35771

       (E)(1) As used in this division, "services to children"35772
includes only means children's protective services, home-based35773
services to children and families, foster home services,35774
residential treatment services, adoptive services, and independent35775
living services.35776

       (2) Except as otherwise provided in this section, the35777
allocation of funds for a fiscal year to a county under this35778
section shall be reduced by the department if in the preceding35779
calendar year the total amount expended for services to children35780
from local funds and funds distributed to the county under section35781
5101.46 of the Revised Code was less than the total expended from35782
those sources that source in the second preceding calendar year.35783
The reduction shall be equal to the difference between the total35784
expended in the preceding calendar year and the total expended in35785
the second preceding calendar year.35786

       The determination of whether the amount expended for services35787
to children was less in the preceding calendar year than in the35788
second preceding calendar year shall not include a difference due35789
to any of the following factors to the extent that the difference35790
does not exceed the amount attributable to that factor:35791

       (a) An across-the-board reduction in the county budget as a35792
whole;35793

       (b) A reduced or failed levy specifically earmarked for35794
children services;35795

       (c) A reduced allocation of funds to the county under section35796
5101.24 of the Revised Code;35797

       (d) The closure of, or a reduction in the operating capacity35798
of, a children's home owned and operated by the county.35799

       (3) Funds withheld under this division may be reallocated by35800
the department to other counties. The department may grant whole35801
or partial waivers of the provisions of this division.35802

       (F) Children who are in the temporary or permanent custody35803
of a certified public or private nonprofit agency or institution,35804
or who are in adoptions subsidized under division (B) of section35805
5153.163 of the Revised Code are eligible for medical assistance35806
through the medical assistance program established under section35807
5111.01 of the Revised Code.35808

       (G) Within ninety days after the end of each fiscal year,35809
each county shall return any unspent funds to the department.35810

       (H) The department shall prepare an annual report detailing35811
on a county-by-county basis the services provided with funds35812
distributed under this section. The report shall be submitted to35813
the general assembly by the thirtieth day of September each year35814
and also shall be made available to the public.35815

       (I) In accordance with Chapter 119. of the Revised Code, the35816
director shall adopt, and may amend and rescind, rules prescribing35817
reports on expenditures to be submitted by the counties as35818
necessary for the implementation of this section.35819

       Sec. 5101.141.  (A) The department of job and family35820
services shall act as the single state agency to administer35821
federal payments for foster care and adoption assistance made35822
pursuant to Title IV-E of the "Social Security Act," 94 Stat. 501,35823
42 U.S.C.A. 670 (1980), as amended. The director of job and35824
family services shall adopt rules to implement this authority. 35825
Internal management rules governing financial and administrative35826
requirements applicable to public children services agencies,35827
private child placing agencies, and private noncustodial agencies35828
shall be adopted in accordance with section 111.15 of the Revised35829
Code. Rules establishing eligibility, program participation, and35830
other requirements shall be adopted in accordance with Chapter35831
119. of the Revised Code. A public children services agency to35832
which the department distributes Title IV-E funds shall administer35833
the funds in accordance with those rules.35834

       (B)(1) The county, on behalf of each child eligible for35835
foster care maintenance payments under Title IV-E of the "Social35836
Security Act," shall make payments to cover the cost of providing35837
all of the following:35838

       (a) The child's food, clothing, shelter, daily supervision,35839
and school supplies;35840

       (b) The child's personal incidentals;35841

       (c) Reasonable travel to the child's home for visitation.35842

       (2) In addition to payments made under division (B)(1) of35843
this section, the county may, on behalf of each child eligible for35844
foster care maintenance payments under Title IV-E of the "Social35845
Security Act," make payments to cover the cost of providing the35846
following:35847

       (a) Liability insurance with respect to the child;35848

       (b) If the county is participating in the demonstration35849
project established under division (A) of section 5101.142 of the35850
Revised Code, services provided under the project.35851

       (3) With respect to a child who is in a child-care35852
institution, including any type of group home designed for the35853
care of children or any privately operated program consisting of35854
two or more certified foster homes operated by a common35855
administrative unit, the foster care maintenance payments made by35856
the county on behalf of the child shall include the reasonable35857
cost of the administration and operation of the institution, group35858
home, or program, as necessary to provide the items described in35859
divisions (B)(1) and (2) of this section.35860

       (C) To the extent that either foster care maintenance35861
payments under division (B) of this section or Title IV-E adoption35862
assistance payments for maintenance costs require the expenditure35863
of county funds, the board of county commissioners shall report35864
the nature and amount of each expenditure of county funds to the35865
department.35866

       (D) The department shall distribute to public children35867
services agencies that incur and report such expenditures federal35868
financial participation received for administrative and training35869
costs incurred in the operation of foster care maintenance and35870
adoption assistance programs. The department may withhold not35871
more than two three per cent of the federal financial35872
participation received. The funds withheld may be used only to35873
fund the Ohio child welfare training program established under35874
section 5153.60 of the Revised Code and the university partnership35875
program for college and university students majoring in social35876
work who have committed to work for a public children services35877
agency upon graduation. The funds withheld shall be in addition to35878
any administration and training cost for which the department is35879
reimbursed through its own cost allocation plan.35880

       (E) All federal financial participation funds received by a35881
county pursuant to this section shall be deposited into the35882
county's children services fund created pursuant to section35883
5101.144 of the Revised Code.35884

       (F) The department shall periodically publish and distribute35885
the maximum amounts that the department will reimburse public35886
children services agencies for making payments on behalf of35887
children eligible for foster care maintenance payments.35888

       (G) The department, by and through its director, is hereby35889
authorized to develop, participate in the development of,35890
negotiate, and enter into one or more interstate compacts on35891
behalf of this state with agencies of any other states, for the35892
provision of medical assistance and other social services to35893
children in relation to whom all of the following apply:35894

       (1) They have special needs.35895

       (2) This state or another state that is a party to the35896
interstate compact is providing adoption assistance on their35897
behalf.35898

       (3) They move into this state from another state or move out35899
of this state to another state.35900

       Sec. 5101.145.  (A) For the purposes of this section, "Title35901
IV-E" means Title IV-E of the "Social Security Act," 94 Stat. 501,35902
42 U.S.C.A. 670 (1980).35903

       (B) In adopting rules under section 5101.141 of the Revised35904
Code regarding financial requirements applicable to public35905
children services agencies, private child placing agencies, and35906
private noncustodial agencies, the department of job and family35907
services shall establish both of the following:35908

       (1) A single form for the agencies to report costs35909
reimbursable under Title IV-E and costs reimbursable under35910
medicaid;35911

       (2) Procedures to monitor cost reports submitted by the35912
agencies.35913

       (C) The procedures established under division (B)(2) of this35914
section shall be implemented not later than October 1, 2003. The35915
procedures shall be used to do both of the following:35916

       (1) Determine which of the costs are reimbursable under35917
Title IV-E;35918

       (2) Ensure that costs reimbursable under medicaid are35919
excluded from determinations made under division (C)(1) of this35920
section.35921

       Sec. 5101.184.  (A) The director of job and family services35922
shall work with the tax commissioner to collect overpayments of35923
assistance under Chapter 5107., 5111., or 5115., former Chapter35924
5113., or sections section 5101.54 to 5101.543 of the Revised Code35925
from refunds of state income taxes for taxable year 1992 and35926
thereafter that are payable to the recipients of such35927
overpayments.35928

       Any overpayment of assistance, whether obtained by fraud or35929
misrepresentation, as the result of an error by the recipient or35930
by the agency making the payment, or in any other manner, may be35931
collected under this section. Any reduction under section 5747.1235932
or 5747.121 of the Revised Code to an income tax refund shall be35933
made before a reduction under this section. No reduction shall be35934
made under this section if the amount of the refund is less than35935
twenty-five dollars after any reduction under section 5747.12 of35936
the Revised Code. A reduction under this section shall be made35937
before any part of the refund is contributed under section35938
5747.113 of the Revised Code to the natural areas and preserves35939
fund or the nongame and endangered wildlife fund, or is credited35940
under section 5747.12 of the Revised Code against tax due in any35941
subsequent year.35942

       The director and the tax commissioner, by rules adopted in35943
accordance with Chapter 119. of the Revised Code, shall establish35944
procedures to implement this division. The procedures shall35945
provide for notice to a recipient of assistance and an opportunity35946
for the recipient to be heard before the recipient's income tax35947
refund is reduced.35948

       (B) The director of job and family services may enter into35949
agreements with the federal government to collect overpayments of35950
assistance from refunds of federal income taxes that are payable35951
to recipients of the overpayments.35952

       Sec. 5101.071.        Sec.  .        Sec. 5101.251.  (A) Not later than ninety days35953
after the effective date of this section December 8, 1994, the35954
director of job and family services shall develop and provide a35955
training program to assist caseworkers in county departments of35956
job and family services and public children services agencies in35957
understanding the dynamics of domestic violence and the35958
relationship domestic violence has to child abuse. The program35959
shall be coordinated with other department of job and family35960
services programs regarding family violence.35961

       (B) Not later than ninety days after the effective date of35962
this section December 9, 1994, the director of job and family35963
services shall adopt internal management rules in accordance with35964
section 111.15 of the Revised Code establishing policies for35965
dealing with domestic violence and the victims of domestic35966
violence. The rules shall include all of the following:35967

       (1) A rule designating types and categories of employees of35968
county departments of job and family services and employees of35969
public children services agencies to receive training in the35970
handling of domestic violence cases and a policy for the training35971
of the designated types and categories of employees in the35972
handling of those cases.35973

       (2) Guidelines directing how county departments of job and35974
family services and county children services boards shall respond35975
to identified domestic violence problems and to the needs of35976
children directly or indirectly involved in situations involving35977
domestic violence.35978

       (C) Each county department of job and family services and35979
each public children services agency shall require its employees35980
to complete the training described in divisions (A) and (B) of35981
this section in accordance with the rules adopted by the director35982
of job and family services pursuant to division (B) of this35983
section.35984

       Sec. 5101.36.  Any application for public assistance gives a35985
right of subrogation to the department of job and family services35986
for any workers' compensation benefits payable to a person who is35987
subject to a support order, as defined in section 3119.01 of the35988
Revised Code, on behalf of the applicant, to the extent of any35989
public assistance payments made on the applicant's behalf. If the35990
director of job and family services, in consultation with a child35991
support enforcement agency and the administrator of the bureau of35992
workers' compensation, determines that a person responsible for35993
support payments to a recipient of public assistance is receiving35994
workers' compensation, the director shall notify the administrator35995
of the amount of the benefit to be paid to the department of job35996
and family services.35997

       For purposes of this section, "public assistance" means35998
medical assistance provided through the medical assistance program35999
established under section 5111.01 of the Revised Code,; Ohio works36000
first provided under Chapter 5107. of the Revised Code,;36001
prevention, retention, and contingency assistance benefits and36002
services provided under Chapter 5108. of the Revised Code,; or36003
disability assistance provided under Chapter 5115. of the Revised36004
Code.36005

       Sec. 5101.50.  (A) As used in this section and in sections36006
5101.51 to 5101.518 5101.5110 of the Revised Code:36007

       (1) "Children's health insurance program" means the program36008
authrized authorized by Title XXI of the "Social Security Act,"36009
111 Stat. 552 (1997), 42 U.S.C.A. 1397aa.36010

       (2) "Federal poverty guidelines" has the same meaning as in36011
section 5101.46 of the Revised Code.36012

       (B) The director of job and family services may continue to36013
operate the children's health insurance program initially36014
authorized by an executive order issued under section 107.17 of36015
the Revised Code as long as federal financial participation is36016
available for the program. If operated, the program shall provide36017
health assistance to uninsured individuals under nineteen years of36018
age with family incomes not exceeding one hundred fifty per cent36019
of the federal poverty guidelines. In accordance with 42 U.S.C.A.36020
1397aa, the director may provide for the health assistance to meet36021
the requirements of 42 U.S.C.A. 1397cc, to be provided under the36022
medicaid program established under Chapter 5111. of the Revised36023
Code, or to be a combination of both.36024

       Sec. 5101.5110. (A) The director of job and family services36025
may submit a waiver request to the United States secretary of36026
health and human services to provide health assistance to any36027
individual who meets all of the following requirements:36028

       (1) Is the parent of a child under nineteen years of age who36029
resides with the parent and is eligible for health assistance36030
under the children's health insurance program part I or II or the36031
medicaid program established under Chapter 5111. of the Revised36032
Code;36033

       (2) Is uninsured;36034

       (3) Has a family income that does not exceed one hundred per36035
cent of the federal poverty guidelines.36036

       (B) A waiver request the director submits under division (A)36037
of this section may seek federal funds allotted to the state under36038
Title XXI of the "Social Security Act," 111 Stat. 558 (1997), 4236039
U.S.C.A. 1397dd, as amended, that are not otherwise used to fund36040
the children's health insurance program parts I and II.36041

       (C) If a waiver request the director submits under division36042
(A) of this section is granted, the director may adopt rules in36043
accordance with Chapter 119. of the Revised Code as necessary for36044
the efficient administration of the program authorization by the36045
waiver.36046

       Sec. 5101.521.  When the body of a dead person is found in a36047
township or municipal corporation, and such person was not an36048
inmate of a correctional, benevolent, or charitable institution of36049
this state, and the body is not claimed by any person for private36050
interment or cremation at the person's own expense, or delivered36051
for the purpose of medical or surgical study or dissection in36052
accordance with section 1713.34 of the Revised Code, or the person36053
was not eligible for burial assistance under section 5101.52 of36054
the Revised Code, it shall be disposed of as follows:36055

       (A) If the person was a legal resident of the county, the36056
proper officers of the township or municipal corporation in which36057
the person's body was found shall cause it to be buried or36058
cremated at the expense of the township or municipal corporation36059
in which the person had a legal residence at the time of death.36060

       (B) If the person had a legal residence in any other county36061
of the state at the time of death, the superintendent of the36062
county home of the county in which such body was found shall cause36063
it to be buried or cremated at the expense of the township or36064
municipal corporation in which the person had a legal residence at36065
the time of death.36066

       (C) If the person was an inmate of a correctional36067
institution of the county or a patient or resident of a benevolent36068
institution of the county, the person had no legal residence in36069
the state, or the person's legal residence is unknown, the36070
superintendent shall cause the person to be buried or cremated at36071
the expense of the county.36072

       Such officials shall provide, at the grave of the person or,36073
if the person's cremated remains are buried, at the grave of the36074
person's cremated remains, a stone or concrete marker on which the36075
person's name and age, if known, and date of death shall be36076
inscribed.36077

       A political subdivision is not relieved of its duty to bury36078
or cremate a person at its expense under this section when the36079
body is claimed by an indigent person.36080

       Sec. 5101.54.  (A) The director of job and family services36081
shall administer the food stamp program in accordance with the36082
"Food Stamp Act of 1977," 91 Stat. 958, 7 U.S.C.A. 2011, as36083
amended. The department may:36084

       (1) Prepare and submit to the secretary of the United States36085
department of agriculture a plan for the administration of the36086
food stamp program;36087

       (2) Prescribe forms for applications, certificates, reports,36088
records, and accounts of county departments of job and family36089
services, and other matters;36090

       (3) Require such reports and information from each county36091
department of job and family services as may be necessary and36092
advisable;36093

       (4) Administer and expend any sums appropriated by the36094
general assembly for the purposes of this section and all sums36095
paid to the state by the United States as authorized by the Food36096
Stamp Act of 1977;36097

       (5) Conduct such investigations as are necessary;36098

       (6) Enter into interagency agreements and cooperate with36099
investigations conducted by the department of public safety,36100
including providing information for investigative purposes,36101
exchanging property and records, passing through federal financial36102
participation, modifying any agreements with the United States36103
department of agriculture, providing for the supply, security, and36104
accounting of food stamp coupons benefits for investigative36105
purposes, and meeting any other requirements necessary for the36106
detection and deterrence of illegal activities in the state food36107
stamp program;36108

       (7) Adopt rules in accordance with Chapter 119. of the36109
Revised Code governing employment and training requirements of36110
recipients of food stamp benefits, including rules specifying36111
which recipients are subject to the requirements and establishing36112
sanctions for failure to satisfy the requirements. The rules36113
shall be consistent with 7 U.S.C.A. 2015 and, to the extent36114
practicable, may provide for food stamp benefit recipients to36115
participate in work activities, developmental activities, and36116
alternative work activities established under sections 5107.40 to36117
5107.69 of the Revised Code that are comparable to programs36118
authorized by 7 U.S.C.A. 2015(d)(4). The rules may reference36119
rules adopted under section 5107.05 of the Revised Code governing36120
work activities, developmental activities, and alternative work36121
activities established under sections 5107.40 to 5107.69 of the36122
Revised Code.36123

       (8) Adopt rules in accordance with section 111.15 of the36124
Revised Code that are consistent with the Food Stamp Act of 1977,36125
as amended, and regulations adopted thereunder governing the36126
following:36127

       (a) Eligibility requirements for the food stamp program;36128

       (b) Sanctions for failure to comply with eligibility36129
requirements;36130

       (c) Allotment of food stamp coupons benefits;36131

       (d) To the extent permitted under federal statutes and36132
regulations, a system under which some or all recipients of food36133
stamp benefits subject to employment and training requirements36134
established by rules adopted under division (A)(7) of this section36135
receive food stamp benefits after satisfying the requirements;36136

       (e) Administration of the program by county departments of36137
job and family services;36138

       (f) Other requirements necessary for the efficient36139
administration of the program.36140

       (9) Submit a plan to the United States secretary of36141
agriculture for the department of job and family services to36142
operate a simplified food stamp program pursuant to 7 U.S.C.A.36143
2035 under which requirements governing the Ohio works first36144
program established under Chapter 5107. of the Revised Code also36145
govern the food stamp program in the case of households receiving36146
food stamp benefits and participating in Ohio works first.36147

       (B) Except while in the custody of the United States postal36148
service, food stamps and any document necessary to obtain food36149
stamps are the property of the department of job and family36150
services from the time they are received in accordance with36151
federal regulations by the department from the federal agency36152
responsible for such delivery until they are received by a36153
household entitled to receive them or by the authorized36154
representative of the household.36155

       (C) A household that is entitled to receive food stamps36156
under the "Food Stamp Act of 1977," 91 Stat. 958, 7 U.S.C.A. 2011,36157
as amended, and that is determined to be in immediate need of food36158
assistance, shall receive certification of eligibility for program36159
benefits, pending verification, within twenty-four hours, or, if36160
mitigating circumstances occur, within seventy-two hours, after36161
application, if:36162

       (1) The results of the application interview indicate that36163
the household will be eligible upon full verification;36164

       (2) Information sufficient to confirm the statements in the36165
application has been obtained from at least one additional source,36166
not a member of the applicant's household. Such information shall36167
be recorded in the case file, and shall include:36168

       (a) The name of the person who provided the name of the36169
information source;36170

       (b) The name and address of the information source;36171

       (c) A summary of the information obtained.36172

       The period of temporary eligibility shall not exceed one36173
month from the date of certification of temporary eligibility. If36174
eligibility is established by full verification, benefits shall36175
continue without interruption as long as eligibility continues.36176

       At the time of application, the county department of job and36177
family services shall provide to a household described in this36178
division a list of community assistance programs that provide36179
emergency food.36180

       (D) All applications shall be approved or denied through36181
full verification within thirty days from receipt of the36182
application by the county department of job and family services.36183

       (E) Nothing in this section shall be construed to prohibit36184
the certification of households that qualify under federal36185
regulations to receive food stamps without charge under the "Food36186
Stamp Act of 1977," 91 Stat. 958, 7 U.S.C.A. 2011, as amended.36187

       (F) Any person who applies for food stamps under this36188
section shall receive a voter registration application under36189
section 3503.10 of the Revised Code.36190

       Sec. 5101.80.  (A) The department of job and family services36191
shall do all of the following:36192

       (1) Prepare and submit to the United States secretary of36193
health and human services a Title IV-A state plan, and amendments36194
to the plan that the department determines necessary, for the Ohio36195
works first program established under Chapter 5107. of the Revised36196
Code and the prevention, retention, and contingency program36197
established under Chapter 5108. of the Revised Code;36198

       (2) Prescribe forms for applications, certificates, reports,36199
records, and accounts of county departments of job and family36200
services, and other matters related to the Ohio works first36201
program and the prevention, retention, and contingency program;36202

       (3) Make such reports, in such form and containing such36203
information as the department may find necessary to assure the36204
correctness and verification of such reports, regarding the Ohio36205
works first program and the prevention, retention, and contingency36206
program;36207

       (4) Require reports and information from each county36208
department of job and family services as may be necessary or36209
advisable regarding the Ohio works first program and the36210
prevention, retention, and contingency program;36211

       (5) Afford a fair hearing in accordance with section 5101.3536212
of the Revised Code to any applicant for, or participant or former36213
participant of, the Ohio works first program or the prevention,36214
retention, and contingency program aggrieved by a decision36215
regarding either program;36216

       (6) Administer and expend, pursuant to Chapters 5107. and36217
5108. of the Revised Code, any sums appropriated by the general36218
assembly for the purpose of those chapters and all sums paid to36219
the state by the secretary of the treasury of the United States as36220
authorized by Title IV-A of the "Social Security Act," 49 Stat.36221
620 (1935), 42 U.S.C. 301, as amended;36222

       (7) Conduct investigations as are necessary regarding the36223
Ohio works first program and the prevention, retention, and36224
contingency program;36225

       (8) Enter into reciprocal agreements with other states36226
relative to the provision of Ohio works first and prevention,36227
retention, and contingency to residents and nonresidents;36228

       (9) Contract with a private entity to conduct an independent36229
on-going evaluation of the Ohio works first program and the36230
prevention, retention, and contingency program. The contract must36231
require the private entity to do all of the following:36232

       (a) Examine issues of process, practice, impact, and36233
outcomes;36234

       (b) Study former participants of Ohio works first who have36235
not participated in Ohio works first for at least one year to36236
determine whether they are employed, the type of employment in36237
which they are engaged, the amount of compensation they are36238
receiving, whether their employer provides health insurance,36239
whether and how often they have received assistance benefits or36240
services under the prevention, retention, and contingency program,36241
and whether they are successfully self sufficient;36242

       (c) Provide the department an initial report of the36243
evaluation not later than two years after October 1, 1997, and36244
provide subsequent with reports at times the department specifies.36245

       (10) Not later than March 1, 1998, and the first day of each36246
September and March thereafter until September 1, 2001, prepare a36247
county by county report concerning individuals who cease to36248
participate in Ohio works first that contains the reasons the36249
individuals ceased to participate, including employment, marital36250
status, and relocation;36251

       (11) Not later than January 1, 2001, and the first day of36252
each January and July thereafter, prepare a report containing36253
information on the following:36254

       (a) A county by county breakdown of individuals who cease to36255
participate in Ohio works first and the reasons the individuals36256
ceased to participate, including Individuals exhausting the time36257
limits for participation set forth in section 5107.18 of the36258
Revised Code.36259

       (b) Individuals who have been exempted from the time limits36260
set forth in section 5107.18 of the Revised Code and the reasons36261
for the exemption.36262

       (12)(11) Not later than January 1, 2001, and on a quarterly36263
basis thereafter until December 1, 2003, prepare, to the extent36264
the necessary data is available to the department, a report based36265
on information determined under section 5107.80 of the Revised36266
Code that states how many former Ohio works first participants36267
entered the workforce during the most recent previous quarter for36268
which the information is known and includes information regarding36269
the earnings of those former participants. The report shall36270
include a county-by-county breakdown and shall not contain the36271
names or social security numbers of former participants.36272

       (B) The department shall provide copies of the reports it36273
receives under division (A)(9) of this section and prepares under36274
divisions (A)(10), (11), and (12) of this section to the governor,36275
the president and minority leader of the senate, and the speaker36276
and minority leader of the house of representatives. The36277
department shall provide copies of the reports to any private or36278
government entity on request.36279

       (C) An authorized representative of the department or a36280
county department of job and family services shall have access to36281
all records and information bearing thereon for the purposes of36282
investigations conducted pursuant to this section.36283

       Sec. 5101.821.  Except as otherwise approved by the director36284
of budget and management, the department of job and family36285
services shall deposit federal funds received under Title IV-A of36286
the "Social Security Act," 42 U.S.C.A. 601, 110 Stat. 2113 (1996),36287
into the temporary assistance for needy families (TANF) federal36288
fund, which is hereby created in the state treasury. The36289
department shall use money in the fund for the Ohio works first36290
program established under Chapter 5107. of the Revised Code; the36291
prevention, retention, and contingency program established under36292
Chapter 5108. of the Revised Code; and any other purposes36293
consistent with Title IV-A, federal regulations, federal waivers36294
granted by the United States secretary of health and human36295
services, state law, the Title IV-A state plan and amendments36296
submitted to the United States secretary of health and human36297
services under section 5101.80 of the Revised Code, and rules36298
adopted by the department under section 5107.05 of the Revised36299
Code.36300

       Sec. 5101.83.  (A) As used in this section:36301

       (1) "Assistance group" has the same meaning as in sections36302
5107.02 and 5108.01 of the Revised Code, except that it also means36303
a group provided benefits and services under the prevention,36304
retention, and contingency program because the members of the36305
group share a common need for benefits and services.36306

       (2) "Fraudulent assistance" means assistance and service,36307
including cash assistance, provided under the Ohio works first36308
program established under Chapter 5107., or benefits and services36309
provided under the prevention, retention, and contingency program36310
established under Chapter 5108. of the Revised Code, to or on36311
behalf of an assistance group that is provided as a result of36312
fraud by a member of the assistance group, including an36313
intentional violation of the program's requirements. "Fraudulent36314
assistance" does not include assistance or servces services to or36315
on be half behalf of an assistance group that is provided as a36316
result of an error that is the fault of a county department of job36317
and family services or the state department of job and family36318
services.36319

       (B) If a county director of job and family services36320
determines that an assistance group has received fraudulent36321
assistance, the assistance group is ineligible to participate in36322
the Ohio works first program or the prevention, retention, and36323
contingency program until a member of the assistance group repays36324
the cost of the fraudulent assistance. If a member repays the36325
cost of the fraudulent assistance and the assistance group36326
otherwise meets the eligibility requirements for the Ohio works36327
first program or the prevention, retention, and contingency36328
program, the assistance group shall not be denied the opportunity36329
to participate in the program.36330

       This section does not limit the ability of a county36331
department of job and family services to recover erroneous36332
payments under section 5107.76 of the Revised Code.36333

       The state department of job and family services shall adopt36334
rules in accordance with Chapter 119. of the Revised Code to36335
implement this section.36336

       Sec. 5101.85.  As used in sections 5101.851 to 5101.85436337
5101.853 of the Revised Code, "kinship caregiver" means any of the36338
following who is eighteen years of age or older and is caring for36339
a child in place of the child's parents:36340

       (A) The following individuals related by blood or adoption36341
to the child:36342

       (1) Grandparents, including grandparents with the prefix36343
"great," "great-great," or "great-great-great";36344

       (2) Siblings;36345

       (3) Aunts, uncles, nephews, and nieces, including such36346
relatives with the prefix "great," "great-great," "grand," or36347
"great-grand";36348

       (4) First cousins and first cousins once removed.36349

       (B) Stepparents and stepsiblings of the child;36350

       (C) Spouses and former spouses of individuals named in36351
divisions (A) and (B) of this section;36352

       (D) A legal guardian of the child;36353

       (E) A legal custodian of the child.36354

       Sec. 5101.853.        Sec.  .        Sec. 5101.851.  (A) As used in this section,36355
"qualified state expenditures" has the meaning provided by section36356
409(a)(7)(B)(i) of the "Personal Responsibility and Work36357
Opportunity Reconciliation Act of 1996," 110 Stat. 2105, 4236358
U.S.C.A. 609(a)(7)(B)(i).36359

       (B) Using qualified state expenditures and based on the36360
recommendations of the kinship care services planning council, the36361
The department of job and family services shall may establish a36362
program providing support services to kinship caregivers statewide36363
program of kinship care navigators to assist kinship caregivers36364
who are seeking information regarding, or assistance obtaining,36365
services and benefits available at the state and local level that36366
addresses address the needs of those caregivers residing in each36367
county. The department shall establish the program no later than36368
March 31, 2000. The program shall provide to kinship caregivers36369
information and referral services and assistance obtaining support36370
services that include including the following:36371

       (1)(A) Publicly funded child day-care;36372

       (2)(B) Respite care;36373

       (3)(C) Training related to caring for special needs36374
children;36375

       (4)(D) A toll-free telephone number that may be called to36376
obtain basic information about the rights of, and services36377
available to, kinship caregivers;36378

       (5)(E) Legal services.36379

       Sec. 5101.852. Within available funds, the department of job36380
and family services shall make payments to public children36381
services agencies for the purpose of permitting the agencies to36382
provide kinship care navigator information and referral services36383
and assistance obtaining support services to kinship caregivers36384
pursuant to the kinship care navigator program. The department36385
may provide training and technical assistance concerning the needs36386
of kinship caregivers to employees of public children services36387
agencies and to persons or entities that serve kinship caregivers36388
or perform the duties of a kinship care navigator and are under36389
contract with an agency.36390

       Sec. 5101.854.        Sec.  .        Sec. 5101.853.  The department of job and family36391
services shall may adopt rules in accordance with Chapter 119. of36392
the Revised Code to implement the kinship care navigators program36393
to provide support services to kinship caregivers. To the extent36394
permitted by federal law and the Revised Code, the rules may36395
expand eligibility for programs administered by the department in36396
a manner making kinship caregivers eligible for the programs. The36397
rules shall be adopted under Chapter 119. of the Revised Code,36398
except that rules governing fiscal and administrative matters36399
related to implementation of the navigators program are internal36400
management rules and shall be adopted under section 111.15 of the36401
Revised Code.36402

       Sec. 5103.031.  (A) Except as provided in section 5103.03336403
of the Revised Code, the department of job and family services may36404
not issue a certificate under section 5103.03 of the Revised Code36405
to a foster home unless the foster caregiver successfully36406
completes the following amount of preplacement training through36407
the Ohio child welfare training program or a preplacement training36408
program operated under section 5103.034 of the Revised Code:36409

       (1) If the foster home is a family foster home, at least36410
twelve hours;36411

       (2) If the foster home is a specialized foster home, at36412
least thirty-six hours.36413

       (B) No child may be placed in a family foster home unless36414
the foster caregiver completes at least twelve additional hours of36415
preplacement training through the Ohio child welfare training36416
program or a preplacement training program operated under section36417
5103.034 of the Revised Code.36418

       Sec. 5103.033.  The department of job and family services may36419
issue or renew a certificate under section 5103.03 of the Revised36420
Code to a foster home for the care of a child who is in the36421
custody of a public children services agency or private child36422
placing agency pursuant to an agreement entered into under section36423
5103.15 of the Revised Code regarding a child who was less than36424
six months of age on the date the agreement was executed if the36425
foster caregiver successfully completes the following amount of36426
training:36427

       (A) For an initial certificate, at least twelve hours of36428
preplacement training through the Ohio child welfare training36429
program or a preplacement training program operated under section36430
5103.034 of the Revised Code;36431

       (B) For renewal of a certificate, at least twelve hours each36432
year of continuing training in accordance with the foster36433
caregiver's needs assessment and continuing training plan36434
developed and implemented under section 5103.034 5103.035 of the36435
Revised Code.36436

       Sec. 5103.036.  For the purpose of determining whether a36437
foster caregiver has satisfied the requirement of section 5103.03136438
or 5103.032 of the Revised Code, a recommending agency shall36439
accept training obtained from the Ohio child welfare training36440
program or pursuant to a preplacement training program or36441
continuing training program operated under section 5103.034 of the36442
Revised Code regardless of whether the agency operated the36443
preplacement training program or continuing training program. The36444
agency may require that the foster caregiver successfully complete36445
additional training as a condition of the agency recommending that36446
the department of job and family services certify or recertify the36447
foster caregiver's foster home under section 5103.03 of the36448
Revised Code.36449

       Sec. 5103.0312.  The department of job and family services A36450
public children services agency, private child placing agency, or36451
private noncustodial agency acting as a recommending agency for36452
foster caregivers who hold certificates issued under section36453
5103.03 of the Revised Code shall pay those foster caregivers who36454
have been issued a foster home certificate and had at least one36455
foster child placed in their home a stipend to reimburse them for36456
attending training courses provided by the Ohio child welfare36457
training program or pursuant to a preplacement training program or36458
continuing training program operated under section 5103.034 of the36459
Revised Code. The payment shall be based on a per diem stipend36460
rate established by the department of job and family services. The36461
payment to foster caregivers stipend rate shall be the same36462
regardless of the type of recommending agency from which a foster36463
caregiver seeks a recommendation. The department shall pay a36464
foster caregiver for attending preplacement training courses36465
during the first month a foster child is placed in the foster36466
caregiver's home, pursuant to rules adopted under section36467
5103.0316 of the Revised Code, reimburse the recommending agency36468
for stipend payments it makes in accordance with this section.36469

       Sec. 5103.0313.  The department of job and family services36470
shall reimburse a the following for the cost of providing36471
preplacement and continuing training to foster caregivers:36472

       (A) The Ohio child welfare training program;36473

       (B) A public children services agency, private child placing36474
agency, or private noncustodial agency for the cost to the agency36475
of providing training to a foster caregiver through a preplacement36476
training program or continuing training program operated under36477
section 5103.034 of the Revised Code. The36478

       The reimbursement shall be on a per diem basis and limited to36479
the cost associated with the trainer, obtaining a site at which36480
the training is provided, and the administration of the training.36481
A reimbursement rate shall be the same regardless of whether the36482
training program is operated by the Ohio child welfare training36483
program or a public children services agency, private child36484
placing agency, or private noncustodial agency.36485

       Sec. 5103.0314.  The department of job and family services36486
shall not reimburse a recommending agency for the cost of any36487
training the agency requires a foster caregiver to undergo as a36488
condition of the agency recommending the department certify or36489
recertify the foster caregiver's foster home under section 5103.0336490
of the Revised Code if the training is in addition to the minimum36491
training required by section 5103.031 or 5103.032 of the Revised36492
Code.36493

       Sec. 5103.0316.  Not later than ninety days after the36494
effective date of this section January 1, 2001, the department of36495
job and family services shall adopt rules in accordance with36496
Chapter 119. of the Revised Code as necessary for the efficient36497
administration of sections 5103.031 to 5103.0316 of the Revised36498
Code. The rules shall provide for all of the following:36499

       (A) For the purpose of section 5103.038 of the Revised Code,36500
the date by which a public children services agency, private child36501
placing agency, or private noncustodial agency that seeks to36502
operate a preplacement training program or continuing training36503
program under section 5103.034 of the Revised Code must submit to36504
the department a proposal outlining the program;36505

       (B) Requirements governing the department's reimbursement of36506
the Ohio child welfare training program and public children36507
services agencies, private child placing agencies, and private36508
noncustodial agencies under section sections 5103.0312 and36509
5103.0313 of the Revised Code;36510

       (C) Any other matter the department considers appropriate.36511

       Sec. 5103.07.  The department of job and family services36512
shall administer funds received under Title IV-B of the "Social36513
Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 620, as amended,36514
and the "Child Abuse Prevention and Treatment Act," 88 Stat. 436515
(1974), 42 U.S.C.A. 5101, as amended, and the "Family Violence36516
Prevention and Services Act," 98 Stat. 1757 (1984), 42 U.S.C.A.36517
10401, as amended. In administering these funds, the department36518
may establish a child welfare services program, and a child abuse36519
and neglect prevention and adoption reform program, and a family36520
violence prevention program. The department has all powers36521
necessary for the adequate administration of these funds and36522
programs. The director of job and family services may adopt36523
internal management rules in accordance with section 111.15 of the36524
Revised Code and issue appropriate orders as necessary for the36525
adequate administration of these funds and programs to carry out36526
the purposes of this section.36527

       Sec. 5104.341.  (A) Except as provided in division (B) of36528
this section, both of the following apply:36529

       (1) An eligibility determination made under section 5104.3436530
of the Revised Code for publicly funded child day-care is valid36531
for one year;36532

       (2) A The county department of job and family services shall36533
redetermine the appropriate level of a fee charged under division36534
(B) of section 5104.34 of the Revised Code shall not be changed36535
every six months during the one-year period, unless a caretaker36536
parent requests that the fee be reduced due to changes in income,36537
family size, or both and the county department of job and family36538
services approves the reduction.36539

       (B) Division (A) of this section does not apply in either of36540
the following circumstances:36541

       (1) The publicly funded child day-care is provided under36542
division (B)(4) of section 5104.35 of the Revised Code;36543

       (2) The recipient of the publicly funded child day-care36544
ceases to be eligible for publicly funded child day-care.36545

       Sec. 5107.02.  As used in this chapter:36546

       (A) "Adult" means an individual who is not a minor child.36547

       (B) "Assistance group" means a group of individuals treated36548
as a unit for purposes of determining eligibility for and the36549
amount of assistance provided under Ohio works first.36550

       (C) "Custodian" means an individual who has legal custody, as36551
defined in section 2151.011 of the Revised Code, of a minor child36552
or comparable status over a minor child created by a court of36553
competent jurisdiction in another state.36554

       (D) "Guardian" means an individual that is granted authority36555
by a probate court pursuant to Chapter 2111. of the Revised Code,36556
or a court of competent jurisdiction in another state, to exercise36557
parental rights over a minor child to the extent provided in the36558
court's order and subject to residual parental rights of the minor36559
child's parents.36560

       (E) "Minor child" means either of the following:36561

       (1) An individual who has not attained age eighteen;36562

       (2) An individual who has not attained age nineteen and is a36563
full-time student in a secondary school or in the equivalent level36564
of vocational or technical training.36565

       (F) "Minor head of household" means a minor child who is a36566
either of the following:36567

       (1) At least six months pregnant and a member of an36568
assistance group that does not include an adult;36569

       (2) A parent of a child included in the same assistance36570
group that does not include an adult.36571

       (G) "Ohio works first" means the program established by this36572
chapter known as temporary assistance for needy families in Title36573
IV-A.36574

       (H) "Payment standard" means the amount specified in rules36575
adopted under section 5107.05 of the Revised Code that is the36576
maximum amount of cash assistance an assistance group may receive36577
under Ohio works first from state and federal funds.36578

       (I) "Specified relative" means the following individuals who36579
are age eighteen or older:36580

       (1) The following individuals related by blood or adoption:36581

       (a) Grandparents, including grandparents with the prefix36582
"great," "great-great," or "great-great-great";36583

       (b) Siblings;36584

       (c) Aunts, uncles, nephews, and nieces, including such36585
relatives with the prefix "great," "great-great," "grand," or36586
"great-grand";36587

       (d) First cousins and first cousins once removed.36588

       (2) Stepparents and stepsiblings;36589

       (3) Spouses and former spouses of individuals named in36590
division (I)(1) or (2) of this section.36591

       (J) "Title IV-A" or "Title IV-D" means Title IV-A or Title36592
IV-D of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.36593
301, as amended.36594

       Sec. 5107.10.  (A) As used in this section:36595

       (1) "Countable income," "gross earned income," and "gross36596
unearned income" have the meanings established in rules adopted36597
under section 5107.05 of the Revised Code.36598

       (2) "Gross income" means gross earned income and gross36599
unearned income.36600

       (3) "Strike" means continuous concerted action in failing to36601
report to duty; willful absence from one's position; or stoppage36602
of work in whole from the full, faithful, and proper performance36603
of the duties of employment, for the purpose of inducing,36604
influencing, or coercing a change in wages, hours, terms, and36605
other conditions of employment. "Strike" does not include a36606
stoppage of work by employees in good faith because of dangerous36607
or unhealthful working conditions at the place of employment that36608
are abnormal to the place of employment.36609

       (B) Under the Ohio works first program, an assistance group36610
shall receive, except as otherwise provided by this chapter,36611
time-limited cash assistance. In the case of an assistance group36612
that includes a minor head of household or adult, assistance shall36613
be provided in accordance with the self-sufficiency contract36614
entered into under section 5107.14 of the Revised Code.36615

       (C) To be eligible to participate in Ohio works first, an36616
assistance group must meet all of the following requirements:36617

       (1) The assistance group, except as provided in division (E)36618
of this section, must include at least one of the following:36619

       (a) A minor child who, except as provided in section 5107.2436620
of the Revised Code, resides with a parent, or specified relative36621
caring for the child, or, to the extent permitted by Title IV-A36622
and federal regulations adopted until Title IV-A, resides with a36623
guardian or custodian caring for the child;36624

       (b) A parent residing with and caring for the parent's minor36625
child who receives supplemental security income under Title XVI of36626
the "Social Security Act," 86 Stat. 1475 (1972), 42 U.S.C.A. 1383,36627
as amended, or federal, state, or local adoption assistance;36628

       (c) A specified relative residing with and caring for a36629
minor child who is related to the specified relative in a manner36630
that makes the specified relative a specified relative and36631
receives supplemental security income or federal, state, or local36632
foster care or adoption assistance;36633

       (d) A woman at least six months pregnant.36634

       (2) The assistance group must meet the income requirements36635
established by division (D) of this section.36636

       (3) No member of the assistance group may be involved in a36637
strike.36638

       (4) The assistance group must satisfy the requirements for36639
Ohio works first established by this chapter and sections 5101.19,36640
5101.58, 5101.59, and 5101.83 of the Revised Code.36641

       (5) The assistance group must meet requirements for Ohio36642
works first established by rules adopted under section 5107.05 of36643
the Revised Code.36644

       (D)(1) Except as provided in division (D)(3) of this36645
section, to determine whether an assistance group is initially36646
eligible to participate in Ohio works first, a county department36647
of job and family services shall do the following:36648

       (a) Determine whether the assistance group's gross income36649
exceeds the following amount:36650

Size of Assistance Group Gross Income 36651

1 $423 36652
2 $537 36653
3 $630 36654
4 $750 36655
5 $858 36656
6 $942 36657
7 $1,038 36658
8 $1,139 36659
9 $1,241 36660
10 $1,343 36661
11 $1,440 36662
12 $1,542 36663
13 $1,643 36664
14 $1,742 36665
15 $1,844 36666

       For each person in the assistance group that brings the36667
assistance group to more than fifteen persons, add one hundred two36668
dollars to the amount of gross income for an assistance group of36669
fifteen specified in division (D)(1)(a) of this section.36670

       In making this determination, the county department shall36671
disregard amounts that federal statutes or regulations and36672
sections 5101.17 and 5117.10 of the Revised Code require be36673
disregarded. The assistance group is ineligible to participate in36674
Ohio works first if the assistance group's gross income, less the36675
amounts disregarded, exceeds the amount specified in division36676
(D)(1)(a) of this section.36677

       (b) If the assistance group's gross income, less the amounts36678
disregarded pursuant to division (D)(1)(a) of this section, does36679
not exceed the amount specified in that division, determine36680
whether the assistance group's countable income is less than the36681
payment standard. The assistance group is ineligible to36682
participate in Ohio works first if the assistance group's36683
countable income equals or exceeds the payment standard.36684

       (2) To determine whether an assistance group participating36685
in Ohio works first continues to be eligible to participate, a36686
county department of job and family services shall determine36687
whether the assistance group's countable income continues to be36688
less than the payment standard. In making this determination, the36689
county department shall disregard the first two hundred fifty36690
dollars and fifty per cent of the remainder of the assistance36691
group's gross earned income. No amounts shall be disregarded from36692
the assistance group's gross unearned income. The assistance36693
group ceases to be eligible to participate in Ohio works first if36694
its countable income, less the amounts disregarded, equals or36695
exceeds the payment standard.36696

       (3) If an assistance group reapplies to participate in Ohio36697
works first not more than four months after ceasing to36698
participate, a county department of job and family services shall36699
use the income requirement established by division (D)(2) of this36700
section to determine eligibility for resumed participation rather36701
than the income requirement established by division (D)(1) of this36702
section.36703

       (E)(1) An assistance group may continue to participate in36704
Ohio works first even though a public children services agency36705
removes the assistance group's minor children from the assistance36706
group's home due to abuse, neglect, or dependency if the agency36707
does both of the following:36708

       (a) Notifies the county department of job and family36709
services at the time the agency removes the children that it36710
believes the children will be able to return to the assistance36711
group within six months;36712

       (b) Informs the county department at the end of each of the36713
first five months after the agency removes the children that the36714
parent, guardian, custodian, or specified relative of the children36715
is cooperating with the case plans prepared for the children under36716
section 2151.412 of the Revised Code and that the agency is making36717
reasonable efforts to return the children to the assistance group.36718

       (2) An assistance group may continue to participate in Ohio36719
works first pursuant to division (E)(1) of this section for not36720
more than six payment months. This division does not affect the36721
eligibility of an assistance group that includes a woman at least36722
six months pregnant.36723

       Sec. 5107.14.  An assistance group is ineligible to36724
participate in Ohio works first unless the minor head of household36725
or each adult member of the assistance group, not later than36726
thirty days after applying for or undergoing a redetermination of36727
eligibility for the program, enters into a written36728
self-sufficiency contract with the county department of job and36729
family services. The contract shall set forth the rights and36730
responsibilities of the assistance group as applicants for and36731
participants of the program, including work responsibilities36732
established under sections 5107.40 to 5107.69 of the Revised Code36733
and other requirements designed to assist the assistance group in36734
achieving self sufficiency and personal responsibility. The36735
county department shall provide without charge a copy of the36736
contract to each assistance group member who signs it.36737

       Each self-sufficiency contract shall include, based on36738
appraisals conducted under section 5107.41 of the Revised Code and36739
assessments conducted under section 5107.70 of the Revised Code,36740
the following:36741

       (A) The assistance group's plan, developed under section36742
5107.41 of the Revised Code, to achieve the goal of self36743
sufficiency and personal responsibility through unsubsidized36744
employment within the time limit for participating in Ohio works36745
first established by section 5107.18 of the Revised Code;36746

       (B) Work activities, developmental activities, and36747
alternative work activities to which members of the assistance36748
group are assigned under sections 5107.40 to 5107.69 of the36749
Revised Code;36750

       (C) The responsibility of a caretaker member of the36751
assistance group to cooperate in establishing a minor child's36752
paternity and establishing, modifying, and enforcing a support36753
order for the child in accordance with section 5107.22 of the36754
Revised Code;36755

       (D) Other responsibilities that members of the assistance36756
group must satisfy to participate in Ohio works first and the36757
consequences for failure or refusal to satisfy the36758
responsibilities;36759

       (E) An agreement that the assistance group will comply with36760
the conditions of participating in Ohio works first established by36761
this chapter and sections 5101.19, 5101.58, 5101.59, and 5101.8336762
of the Revised Code;36763

       (F) Assistance and services the county department will36764
provide to the assistance group;36765

       (G) Assistance and services the child support enforcement36766
agency and public children services agency will provide to the36767
assistance group pursuant to a plan of cooperation entered into36768
under section 307.983 of the Revised Code;36769

       (H) Other provisions designed to assist the assistance group36770
in achieving self sufficiency and personal responsibility;36771

       (I) Procedures for assessing whether responsibilities are36772
being satisfied and whether the contract should be amended;36773

       (J) Procedures for amending the contract.36774

       Sec. 5107.18.  (A) Except as provided in divisions (B), (C),36775
(D), and (E) of this section, an assistance group is ineligible to36776
participate in Ohio works first if the assistance group includes36777
an adult individual who has participated in the program for36778
thirty-six months as any of the following: an adult head of36779
household, minor head of household, or spouse of an adult head of36780
household or minor head of household. The time limit applies36781
regardless of whether the thirty-six months are consecutive.36782

       (B) An assistance group that has ceased to participate in36783
Ohio works first pursuant to division (A) of this section for at36784
least twenty-four months, whether consecutive or not, may reapply36785
to participate in the program if good cause exists as determined36786
by the county department of job and family services. Good cause36787
may include losing employment, inability to find employment,36788
divorce, domestic violence considerations, and unique personal36789
circumstances. The assistance group must provide a county36790
department of job and family services verification acceptable to36791
the county department of whether any members of the assistance36792
group had employment during the period the assistance group was36793
not participating in Ohio works first and the amount and sources36794
of the assistance group's income during that period. If a county36795
department is satisfied that good cause exists for the assistance36796
group to reapply to participate in Ohio works first, the36797
assistance group may reapply. Except as provided in divisions36798
(C), (D), and (E) of this section, the assistance group may not36799
participate in Ohio works first for more than twenty-four36800
additional months. The time limit applies regardless of whether36801
the twenty-four months are consecutive.36802

       (C) In determining the number of months a parent or pregnant36803
woman has received assistance under Title IV-A, a county36804
department of job and family services shall disregard any month36805
during which the parent or pregnant woman was a minor child but36806
was neither a minor head of household nor married to the head of36807
an assistance group.36808

       (D) In determining the number of months an adult has36809
received assistance under Title IV-A, a county department of job36810
and family services shall disregard any month during which the36811
adult lived on an Indian reservation or in an Alaska native36812
village, as those terms are used in 42 U.S.C.A. 608(a)(7)(D), if,36813
during the month, at least one thousand individuals lived on the36814
reservation or in the village and at least fifty per cent of the36815
adults living on the reservation or in the village were36816
unemployed.36817

       (E) A county department of job and family services may36818
exempt not more than twenty per cent of the average monthly number36819
of Ohio works first participants assistance groups from the time36820
limit established by this section on the grounds that the county36821
department determines that the time limit is a hardship. In the36822
case of the time limit established by division (A) of this36823
section, a county department may not exempt an assistance group36824
until the group has exhausted its thirty-six months of cash36825
assistance.36826

       (F) The department of job and family services shall36827
continually monitor the percentage of the average monthly number36828
of Ohio works first participants assistance groups in each county36829
that is exempted under division (E) of this section from the time36830
limit established by this section. On determining that the36831
percentage in any county equals or exceeds eighteen per cent, the36832
department shall immediately notify the county department of job36833
and family services.36834

       (G) Only participation in Ohio works first on or after36835
October 1, 1997, applies to the time limit established by this36836
section. The time limit applies regardless of the source of36837
funding for the program. Assistance under Title IV-A provided by36838
any state applies to the time limit. The time limit is a lifetime36839
limit. No assistance group shall receive assistance under the36840
program in violation of the time limit for assistance under Title36841
IV-A established by section 408(a)(7) of the "Social Security36842
Act," as amended by the "Personal Responsibility and Work36843
Opportunity Reconciliation Act of 1996," 110 Stat. 2105, 4236844
U.S.C.A. 608 (a)(7).36845

       Sec. 5108.01.  As used in this chapter:36846

       (A) "Assistance group" means a group of individuals treated36847
as a unit for purposes of determining eligibility for the36848
prevention, retention, and contingency program.36849

       (B) "Minor child" means either of the following:36850

       (1) An individual who has not attained age eighteen;36851

       (2) An individual who has not attained age nineteen and is a36852
full-time student in a secondary school or in the equivalent level36853
of vocational or technical training.36854

       (C) "Prevention, retention, and contingency program" means36855
the program established by this chapter and funded in part with36856
federal funds provided under Title IV-A.36857

       (D)(C) "Title IV-A" means Title IV-A of the "Social Security36858
Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as amended.36859

       Sec. 5108.06.        Sec.  .        Sec. 5108.03.  Under the prevention, retention, and36860
contingency program, an assistance group that includes at least36861
one minor child or a pregnant woman and meets the program's36862
eligibility requirements a county department of job and family36863
services shall receive assistance or provide benefits and services36864
needed that individuals need to overcome immediate barriers to36865
achieving or maintaining self sufficiency and personal36866
responsibility. A county department shall provide the benefits and36867
services in accordance with either the model design for the36868
program that the department of job and family services develops36869
under section 5108.05 of the Revised Code or the county36870
department's own policies for the program developed under section36871
5108.06 of the Revised Code.36872

       Sec. 5108.07.        Sec.  .        Sec. 5108.05.  The department of job and family36873
services shall develop a model design for the prevention,36874
retention, and contingency program that county departments of job36875
and family services may adopt under section 5108.08 5108.06 of the36876
Revised Code. The model design must be consistent with Title IV-A,36877
federal regulations, state law, the Title IV-A state plan36878
submitted to the United States secretary of health and human36879
services under section 5101.80 of the Revised Code, and amendments36880
to the plan. No rules shall be adopted to develop the model36881
design. The department shall provide each county department a36882
written copy of the model design.36883

       Sec. 5108.08.        Sec.  .        Sec. 5108.06.  Each county department of job and36884
family services shall either adopt the model design for the36885
prevention, retention, and contingency program the department of36886
job and family services develops under section 5108.07 5108.05 of36887
the Revised Code or develop its own policies for the program. To36888
develop its own policies, a county department shall adopt a36889
written statement of the policies governing the program. The36890
policies may be a modification of the model design, different from36891
the model design, or a combination. The policies shall establish36892
or specify eligibility requirements, assistance or services to be36893
provided under the program, administrative requirements, and other36894
matters the county department determines necessary. A county36895
department may amend its statement of policies to modify,36896
terminate, and establish new policies. The policies must be36897
consistent with Title IV-A, federal regulations, state law, the36898
Title IV-A state plan submitted to the United States secretary of36899
health and human services under section 5101.80 of the Revised36900
Code, and amendments to the plan.36901

       A county department of job and family services shall inform36902
the department of job and family services of whether it has36903
adopted the model design or developed its own policies for the36904
prevention, retention, and contingency program. If a county36905
department develops its own policies, it shall provide the36906
department a written copy of the statement of policies and any36907
amendments it adopts to the statement.36908

       Sec. 5108.07.  The model design for the prevention,36909
retention, and contingency program that the department of job and36910
family services develops under section 5108.05 of the Revised Code36911
and policies for the program that a county department of job and36912
family services may develop under section 5108.06 of the Revised36913
Code shall establish or specify eligibility requirements for36914
assistance groups that apply for the program under section 5108.1036915
of the Revised Code, benefits and services to be provided under36916
the program to assistance groups, administrative requirements, and36917
other matters the department, in the case of the model design, or36918
a county department, in the case of county policies, determine are36919
necessary.36920

       The model design and a county department's policies may36921
establish eligibility requirements for, and specify benefits and36922
services to be provided to, types of groups, such as students in36923
the same class, that share a common need for the benefits and36924
services. If the model design or a county department's policies36925
include such a provision, the model design or county department's36926
policies shall require that each individual who is to receive the36927
benefits and services meet the eligibility requirements36928
established for the type of group of which the individual is a36929
member. The model design or county department's policies also36930
shall require that the county department providing the benefits36931
and services certify the group's eligibility, specify the duration36932
that the group is to receive the benefits and services, and36933
maintain the eligibility information for each member of the group36934
receiving the benefits and services. 36935

       The model design and a county department's policies may36936
specify benefits and services that a county department may provide36937
for the general public, including billboards that promote the36938
prevention, and reduction in the incidence, of out-of-wedlock36939
pregnancies or encourage the formation and maintenance of36940
two-parent families.36941

       The model design and a county department's policies must be36942
consistent with Title IV-A, federal regulations, state law, the36943
Title IV-A state plan submitted to the United States secretary of36944
health and human services under section 5101.80 of the Revised36945
Code, and amendments to the plan. All benefits and services to be36946
provided under the model design or a county department's policies36947
must be allowable uses of federal Title IV-A funds as specified in36948
42 U.S.C.A. 604(a), except that they may not be "assistance" as36949
defined in 45 C.F.R. 260.31(a). The benefits and services shall36950
be benefits and services that 45 C.F.R. 260.31(b) excludes from36951
the definition of assistance.36952

       Sec. 5108.08. Benefits and services provided under the36953
prevention, retention, and contingency program are inalienable36954
whether by way of assignment, charge, or otherwise and exempt from36955
execution, attachment, garnishment, and other like process.36956

       Sec. 5108.09.  When a state hearing under division (B) of36957
section 5101.35 of the Revised Code or an administrative appeal36958
under division (C) of that section is held regarding the36959
prevention, retention, and contingency program, the hearing36960
officer, director of job and family services, or director's36961
designee shall base the decision in the hearing or appeal on the36962
following:36963

       (A) If the county department of job and family services36964
involved in the hearing or appeal adopted the department of job36965
and family services' model design for the program developed under36966
section 5108.07 5108.05 of the Revised Code, the model design;36967

       (B) If the county department developed its own policies for36968
the program, the county department's written statement of policies36969
adopted under section 5108.08 5108.06 of the Revised Code and any36970
amendments the county department adopted to the statement.36971

       Sec. 5108.10.  An assistance group seeking to participate in36972
the prevention, retention, and contingency program shall apply to36973
a county department of job and family services using an36974
application containing information the county department requires.36975

       When a county department receives an application for36976
participation in the prevention, retention, and contingency36977
program, it shall promptly make an investigation and record of the36978
circumstances of the applicant in order to ascertain the facts36979
surrounding the application and to obtain such other information36980
as may be required. On completion of the investigation, the36981
county department shall determine whether the applicant is36982
eligible to participate, the assistance benefits or services the36983
applicant should receive, and the approximate date when36984
participation is to begin.36985

       Sec. 5111.01.  As used in this chapter, "medical assistance36986
program" or "medicaid" means the program that is authorized by36987
this section chapter and provided by the department if of job and36988
family services under this chapter, Title XIX of the "Social36989
Security Act," 49 79 Stat. 620 286 (1935 1965), 42 U.S.C.A. 30136990
1396, as amended, and the waivers of Title XIX requirements36991
granted to the department by the health care financing36992
administration of the United States department of health and human36993
services.36994

       The department of job and family services shall act as the36995
single state agency to supervise the administration of the36996
medicaid program. As the single state agency, the department36997
shall comply with 42 C.F.R. 431.10(e). The department's rules36998
governing medicaid are binding on other agencies that administer36999
components of the medicaid program. No agency may establish, by37000
rule or otherwise, a policy governing medicaid that is37001
inconsistent with a medicaid policy established, in rule or37002
otherwise, by the director of job and family services. 37003

       (A) The department of job and family services may provide37004
medical assistance under the medicaid program as long as federal37005
funds are provided for such assistance, to the following:37006

       (1) Families with children that meet either of the following37007
conditions:37008

       (a) The family meets the income, resource, and family37009
composition requirements in effect on July 16, 1996, for the37010
former aid to dependent children program as those requirements37011
were established by Chapter 5107. of the Revised Code, federal37012
waivers granted pursuant to requests made under former section37013
5101.09 of the Revised Code, and rules adopted by the department37014
or any changes the department makes to those requirements in37015
accordance with paragraph (a)(2) of section 114 of the "Personal37016
Responsibility and Work Opportunity Reconciliation Act of 1996,"37017
110 Stat. 2177, 42 U.S.C.A. 1396u-1, for the purpose of37018
implementing section 5111.019 of the Revised Code. An adult loses37019
eligibility for medical assistance under division (A)(1)(a) of37020
this section pursuant to division (E) of section 5107.16 of the37021
Revised Code.37022

       (b) The family does not meet the requirements specified in37023
division (A)(1)(a) of this section but is eligible for medical37024
assistance pursuant to section 5101.18 of the Revised Code.37025

       (2) Aged, blind, and disabled persons who meet the following37026
conditions:37027

       (a) Receive federal aid under Title XVI of the "Social37028
Security Act," or are eligible for but are not receiving such aid,37029
provided that the income from all other sources for individuals37030
with independent living arrangements shall not exceed one hundred37031
seventy-five dollars per month. The income standards hereby37032
established shall be adjusted annually at the rate that is used by37033
the United States department of health and human services to37034
adjust the amounts payable under Title XVI.37035

       (b) Do not receive aid under Title XVI, but meet any of the37036
following criteria:37037

       (i) Would be eligible to receive such aid, except that their37038
income, other than that excluded from consideration as income37039
under Title XVI, exceeds the maximum under division (A)(2)(a) of37040
this section, and incurred expenses for medical care, as37041
determined under federal regulations applicable to section 209(b)37042
of the "Social Security Amendments of 1972," 86 Stat. 1381, 4237043
U.S.C.A. 1396a(f), as amended, equal or exceed the amount by which37044
their income exceeds the maximum under division (A)(2)(a) of this37045
section;37046

       (ii) Received aid for the aged, aid to the blind, or aid for37047
the permanently and totally disabled prior to January 1, 1974, and37048
continue to meet all the same eligibility requirements;37049

       (iii) Are eligible for medical assistance pursuant to37050
section 5101.18 of the Revised Code.37051

       (3) Persons to whom federal law requires, as a condition of37052
state participation in the medicaid program, that medical37053
assistance be provided;37054

       (4) Persons under age twenty-one who meet the income37055
requirements for the Ohio works first program established under37056
Chapter 5107. of the Revised Code but do not meet other37057
eligibility requirements for the program. The director shall37058
adopt rules in accordance with Chapter 119. of the Revised Code37059
specifying which Ohio works first requirements shall be waived for37060
the purpose of providing medicaid eligibility under division37061
(A)(4) of this section.37062

       (B) If funds are appropriated for such purpose by the37063
general assembly, the department may provide medical assistance to37064
persons in groups designated by federal law as groups to which a37065
state, at its option, may provide medical assistance under the37066
medicaid program.37067

       (C) The department may expand eligibility for medical37068
assistance to include individuals under age nineteen with family37069
incomes at or below one hundred fifty per cent of the federal37070
poverty guidelines, except that the eligibility expansion shall37071
not occur unless the department receives the approval of the37072
federal government. The department may implement the eligibility37073
expansion authorized under this division on any date selected by37074
the department, but not sooner than January 1, 1998.37075

       (D) In addition to any other authority or requirement to37076
adopt rules under this chapter, the director may adopt rules in37077
accordance with section 111.15 of the Revised Code as the director37078
considers necessary to establish standards, procedures, and other37079
requirements regarding the provision of medical assistance. The37080
rules may establish requirements to be followed in applying for37081
medical assistance, making determinations of eligibility for37082
medical assistance, and verifying eligibility for medical37083
assistance. The rules may include special conditions as the37084
department determines appropriate for making applications,37085
determining eligibility, and verifying eligibility for any medical37086
assistance that the department may provide pursuant to division37087
(C) of this section and section 5111.014 or 5111.019 of the37088
Revised Code.37089

       Sec. 5111.0110. (A) The director of job and family services37090
shall submit to the United States secretary of health and human37091
services an amendment to the state medicaid plan to implement the37092
"Breast and Cervical Cancer Prevention and Treatment Act of 2000,"37093
114 Stat. 1381, 42 U.S.C.A. 1396a, as amended, to provide medical37094
assistance to women who meet all of the following requirements:37095

       (1) Are under age sixty-five;37096

       (2) Are not otherwise eligible for medicaid;37097

       (3) Have been screened for breast and cervical cancer under37098
the centers for disease control and prevention breast and cervical37099
cancer early detection program established under 42 U.S.C.A. 300k37100
in accordance with 42 U.S.C.A. 300n;37101

       (4) Need treatment for breast or cervical cancer;37102

       (5) Are not otherwise covered under creditable coverage, as37103
defined in 42 U.S.C.A. 300gg(c).37104

       (B) If the United States secretary of health and human37105
services approves the state medicaid plan amendment submitted37106
under division (A) of this section, the director of job and family37107
services shall implement the amendment. The medical assistance37108
provided under the amendment shall be limited to medical37109
assistance provided during the period in which a woman who meets37110
the requirements of division (A) of this section requires37111
treatment for breast or cervical cancer.37112

       Sec. 5111.022.  (A) The state plan for providing medical37113
assistance under Title XIX of the "Social Security Act," 49 Stat.37114
620, 42 U.S.C.A. 301, as amended, shall include provision of the37115
following mental health services when provided by facilities37116
described in division (B) of this section:37117

       (1) Outpatient mental health services, including, but not37118
limited to, preventive, diagnostic, therapeutic, rehabilitative,37119
and palliative interventions rendered to individuals in an37120
individual or group setting by a mental health professional in37121
accordance with a plan of treatment appropriately established,37122
monitored, and reviewed;37123

       (2) Partial-hospitalization mental health services of three37124
to fourteen hours per service day, rendered by persons directly37125
supervised by a mental health professional;37126

       (3) Unscheduled, emergency mental health services of a kind37127
ordinarily provided to persons in crisis when rendered by persons37128
supervised by a mental health professional.37129

       (B) Services shall be included in the state plan only when37130
provided by community mental health facilities that have quality37131
assurance programs accredited by the joint commission on37132
accreditation of healthcare organizations or certified by the37133
department of mental health or department of job and family37134
services.37135

       (C) The comprehensive annual plan shall certify the37136
availability of sufficient unencumbered community mental health37137
state subsidy and local funds to match Title XIX reimbursement37138
funds earned by the facilities. Reimbursement for eligible37139
services shall be based on the prospective cost of providing the37140
services as developed in standards adopted as part of the37141
comprehensive annual plan.37142

       (D) As used in this section, "mental health professional"37143
means a person qualified to work with mentally ill persons under37144
the minimum standards established by the director of mental health37145
pursuant to section 5119.61 5119.611 of the Revised Code.37146

       (E) With respect to services established by division (A) of37147
this section, the department of job and family services shall37148
enter into a separate contract with the department of mental37149
health. The terms of the contract between the department of job37150
and family services and the department of mental health shall37151
specify both of the following:37152

       (1) That the department of mental health and boards of37153
alcohol, drug addiction, and mental health services shall provide37154
state and local matching funds for Title XIX of the "Social37155
Security Act," for reimbursement of services established by37156
division (A) of this section;37157

       (2) How the community mental health facilities described in37158
division (B) of this section will be paid for providing the37159
services established by division (A) of this section.37160

       Sec. 5111.041.  (A) As used in this section, "habilitation:37161

       (1) "Habilitation center" means a habilitation center37162
certified under section 5123.041 of the Revised Code by the37163
director of mental retardation and developmental disabilities for37164
the provision of to provide habilitation center services under37165
this section.37166

       (2) "Habilitation center services" means services provided37167
by a habilitation center.37168

       (B) Habilitation centers shall verify the availability of37169
matching funds for Title XIX of the Social Security Act for37170
reimbursement of habilitation services as defined in section37171
5123.041 of the Revised Code and such matching funds shall be37172
provided in accordance with 42 C.F.R. 433.45 To the extent37173
provided in rules adopted under division (C) of this section and37174
permitted by the availability of funds, the medicaid program shall37175
cover habilitation center services.37176

        (C) The director of job and family services shall adopt37177
rules in accordance with Chapter 119. of the Revised Code37178
governing the medicaid program's coverage of habilitation center37179
services. The rules shall establish or provide for all of the37180
following:37181

        (1) The requirements a habilitation center must meet to37182
obtain certification under section 5123.041 of the Revised Code;37183

       (2) Making habilitation center services available to37184
medicaid recipients with a medical need for the services;37185

       (3) The amount, duration, and scope of the medicaid37186
program's coverage of the habilitation center services, including37187
all of the following:37188

       (a) The conditions under which the medicaid program covers37189
the habilitation center services;37190

       (b) The amount the medicaid program pays for the37191
habilitation center services or the method by which the amount is37192
determined;37193

       (c) The manner in which the medicaid program pays for the37194
habilitation center services. 37195

       (D) A county board of mental retardation and developmental37196
disabilities that has medicaid local administrative authority37197
under division (B) of section 5126.055 of the Revised Code for37198
habilitation center services shall pay the nonfederal share of37199
medicaid expenditures for the services if all of the following37200
apply:37201

       (1) The habilitation center services are provided to a37202
medicaid recipient who is a current resident of the county that37203
the county board serves;37204

       (2) The county board has determined, under section 5126.04137205
of the Revised Code, that the medicaid recipient is eligible for37206
county board services;37207

       (3) The habilitation center services are provided by a37208
habilitation center with a medicaid provider agreement.37209

        (4) No school district is required to pay the nonfederal37210
share under division (E) of this section.37211

        (E) A school district shall pay the nonfederal share of37212
medicaid expenditures for habilitation center services if all of37213
the following apply:37214

       (1) The habilitation center services are provided to a37215
medicaid recipient who is a student enrolled in a school of the37216
district;37217

       (2) The habilitation center services are included in the37218
student's individualized education program provided under section37219
3323.08 of the Revised Code;37220

       (3) The school district has a medicaid provider agreement to37221
provide habilitation center services;37222

       (4) The habilitation center services are provided by a37223
habilitation center with a medicaid provider agreement.37224

       (F) The departments of mental retardation and developmental37225
disabilities and job and family services may approve, reduce,37226
deny, or terminate a service included in the individualized37227
service plan developed for a medicaid recipient eligible for37228
habilitation center services. The departments shall consider the37229
recommendations a county board of mental retardation and37230
developmental disabilities makes under division (B)(1) of section37231
5126.055 of the Revised Code. If either department approves,37232
reduces, denies, or terminates a service, that department shall37233
timely notify the medicaid recipient that the recipient may37234
request a hearing under section 5101.35 of the Revised Code.37235

       Sec. 5111.042. The departments of mental retardation and37236
developmental disabilities and job and family services may37237
approve, reduce, deny, or terminate a service included in the37238
individualized service plan developed for a medicaid recipient37239
with mental retardation or other developmental disability who is37240
eligible for medicaid case management services. The departments37241
shall consider the recommendations a county board of mental37242
retardation and developmental disabilities makes under division37243
(B)(1) of section 5126.055 of the Revised Code. If either37244
department approves, reduces, denies, or terminates a service,37245
that department shall timely notify the medicaid recipient that37246
the recipient may request a hearing under section 5101.35 of the37247
Revised Code.37248

       Sec. 5111.081. The prescription drug rebates fund is hereby37249
created in the state treasury. All rebates paid by drug37250
manufacturers to the department of job and family services in37251
accordance with a rebate agreement required by 42 U.S.C.A. 1396r-837252
shall be credited to the fund. The department of job and family37253
services shall use money credited to the fund to pay for medicaid37254
services and contracts.37255

       Sec. 5111.17.  (A) As used in this section, "community-based37256
clinic" means a clinic that provides prenatal, family planning,37257
well child, or primary care services and is funded in whole or in37258
part by the state or federal government.37259

       (B) On receipt of a waiver from the United States department37260
of health and human services of any federal requirement that would37261
otherwise be violated, the department of job and family services37262
shall may establish in Franklin, Hamilton, and Lucas some or all37263
counties a managed care system under which designated recipients37264
of medical assistance are required to obtain medical health care37265
services from providers designated by the department. The37266
department may stagger implementation of the managed care system,37267
but the system shall be implemented in at least one county not37268
later than January 1, 1995, and in all three counties not later37269
than July 1, 1996.37270

       (C)(B) The department, by rule adopted under this section,37271
may require any recipients in any other county to receive all or37272
some of their care through managed care organizations that37273
contract with the department and are paid by the department37274
pursuant to a capitation or other risk-based methodology37275
prescribed in the rules, and to receive their care only from37276
providers designated by the organizations may enter into contracts37277
with managed care organizations to authorize the organizations to37278
provide, or arrange for the provision of, health care services to37279
medical assistance recipients participating in a managed care37280
system established under this section.37281

       (D) In accordance with rules adopted under division (G) of37282
this section, the department may issue requests for proposals from37283
managed care organizations interested in contracting with the37284
department to provide managed care to participating medical37285
assistance recipients.37286

       (E) A health insuring corporation under contract with the37287
department under this section may enter into an agreement with any37288
community-based clinic for the provision of medical services to37289
medical assistance recipients participating in the managed care37290
system if the clinic is willing to accept the terms, conditions,37291
and payment procedures established by the health insuring37292
corporation.37293

       (F)(C) For the purpose of determining the amount the37294
department pays hospitals under section 5112.08 of the Revised37295
Code and the amount of disproportionate share hospital payments37296
paid by the medicare program established under Title XVIII of the37297
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as37298
amended, each managed care organization under contract with the37299
department to provide managed care hospital services to37300
participating medical assistance recipients shall keep detailed37301
records for each hospital with which it contracts about the cost37302
to the hospital of providing the care, payments made by the37303
organization to the hospital for the care, utilization of hospital37304
services by medical assistance recipients participating in managed37305
care, and other utilization data required by the department.37306

       (G)(D) The director of job and family services shall may37307
adopt rules in accordance with Chapter 119. of the Revised Code to37308
implement this section.37309

       Sec. 5111.171. (A) The department of job and family services37310
may provide financial incentive awards to managed care37311
organizations that contract with the department under section37312
5111.17 of the Revised Code to provide health care services to37313
participating medical assistance recipients and that meet or37314
exceed performance standards specified in provider agreements or37315
rules adopted by the department. The department may specify in a37316
contract with a managed care organization the amounts of financial37317
incentive awards, methodology for distributing awards, types of37318
awards, and standards for administration by the department.37319

       (B) There is hereby created in the state treasury the health37320
care compliance fund. The fund shall consist of all fines imposed37321
on and collected from managed care organizations for failure to37322
nmeet performance standards or other requirements specified in37323
provider agreements or rules adopted by the department. All37324
investment earnings of the fund shall be credited to the fund.37325
Moneys credited to the fund shall be used solely for the following37326
purposes:37327

       (1) To reimburse managed care organizations that have paid37328
fines for failures to meet performance standards or other37329
requirements and that have come into compliance by meeting37330
requirements as specified by the department;37331

       (2) To provide financial incentive awards established37332
pursuant to division (A) of this section and specified in37333
contracts between managed care organizations and the department.37334

       Sec. 5111.231.  (A)(1) The department of job and family37335
services shall determine case-mix scores for nursing facilities37336
using data for each resident, regardless of payment source, from a37337
resident assessment instrument specified in rules adopted in37338
accordance with Chapter 119. of the Revissed Revised Code pursuant37339
to section 19119 1919(e)(5) of the "Social Security Act," 49 Stat.37340
620 (1935), 42 U.S.C.A. 1396r(e)(5), as amended, and the case-mix37341
values established by the United States department of health and37342
human services. Except as modified in rules adopted under37343
division (A)(1)(c) of this section, the department also shall use37344
the grouper methodology used on June 30, 1999, by the United37345
States department of health and human services for prospective37346
payment of skilled nursing facilities under the medicare program37347
established by Title XVIII of the "Social Security Act," 49 Stat.37348
620 (1935), 42 U.S.C.A. 301, as amended. The director of job and37349
family services may adopt rules in accordance with Chapter 119. of37350
the Revised Code that do any of the following:37351

       (a) Adjust the case-mix values to reflect changes in37352
relative wage differentials that are specific to this state;37353

       (b) Express all of the case-mix values in numeric terms that37354
are different from the terms specified by the United States37355
department of health and human services but that do not alter the37356
relationship of the case-mix values to one another;37357

       (c) Modify the grouper methodology as follows:37358

       (i) Establish a different hierarchy for assigning residents37359
to case-mix categories under the methodology;37360

       (ii) Prohibit the use of the index maximizer element of the37361
methodology;37362

       (iii) Incorporate changes to the methodology the United37363
States department of health and human services makes after June37364
30, 1999;37365

       (iv) Make other changes the medicaid long-term care37366
reimbursement study council established by section 5111.34 of the37367
Revised Code approves.37368

       (2) The department shall determine case-mix scores for37369
intermediate care facilities for the mentally retarded using data37370
for each resident, regardless of payment source, from a resident37371
assessment instrument and grouper methodology prescribed in rules37372
adopted in accordance with Chapter 119. of the Revised Code and37373
expressed in case-mix values established by the department in37374
those rules. The department may change the grouper methodology37375
prescribed in rules in effect on June 30, 1999, only if the37376
medicaid long-term care reimbursement study council approves the37377
change.37378

       (B) Not later than fifteen days after the end of each37379
calendar quarter, each nursing facility and intermediate care37380
facility for the mentally retarded shall submit to the department37381
the complete assessment data, from the instrument specified in37382
rules adopted under division (A) of this section, for each37383
resident, regardless of payment source, who was in the facility or37384
on hospital or therapeutic leave from the facility on the last day37385
of the quarter.37386

       Except as provided in division (C) of this section, the37387
department, after the end of each calendar year and pursuant to37388
procedures specified in rules adopted in accordance with Chapter37389
119. of the Revised Code, shall calculate an annual average37390
case-mix score for each nursing facility and intermediate care37391
facility for the mentally retarded using the facility's quarterly37392
case-mix scores for that calendar year.37393

       (C)(1) If a facility does not timely submit information for37394
a calendar quarter necessary to calculate its case-mix score, or37395
submits incomplete or inaccurate information for a calendar37396
quarter, the department may assign the facility a quarterly37397
average case-mix score that is five per cent less than the37398
facility's quarterly average case-mix score for the preceding37399
calendar quarter. If the facility was subject to an exception37400
review under division (C) of section 5111.27 of the Revised Code37401
for the preceding calendar quarter, the department may assign a37402
quarterly average case-mix score that is five per cent less than37403
the score determined by the exception review. If the facility was37404
assigned a quarterly average case-mix score for the preceding37405
quarter, the department may assign a quarterly average case-mix37406
score that is five per cent less than that score assigned for the37407
preceding quarter.37408

       The department may use a quarterly average case-mix score37409
assigned under division (C)(1) of this section, instead of a37410
quarterly average case-mix score calculated based on the37411
facility's submitted information, to calculate the facility's rate37412
for direct care costs being established under section 5111.23 of37413
the Revised Code for one or more months, as specified in rules37414
adopted under division (D) of this section, of the quarter for37415
which the rate established under section 5111.23 of the Revised37416
Code will be paid.37417

       Before taking action under division (C)(1) of this section,37418
the department shall permit the facility a reasonable period of37419
time, specified in rules adopted under division (D) of this37420
section, to correct the information. In the case of an37421
intermediate care facility for the mentally retarded, the37422
department shall not assign a quarterly average case-mix score due37423
to late submission of corrections to assessment information unless37424
the facility fails to submit corrected information prior to the37425
eighty-first day after the end of the calendar quarter to which37426
the information pertains. In the case of a nursing facility, the37427
department shall not assign a quarterly average case-mix score due37428
to late submission of corrections to assessment information unless37429
the facility fails to submit corrected information prior to the37430
earlier of the eighty-first day after the end of the calendar37431
quarter to which the information pertains or the deadline for37432
submission of such corrections established by regulations adopted37433
by the United States department of health and human services under37434
Titles XVIII and XIX of the Social Security Act.37435

       (2) If a facility is paid a rate calculated using a37436
quarterly average case-mix score assigned under division (C)(1) of37437
this section for more than six months in a calendar year, the37438
department may assign the facility a cost per case-mix unit that37439
is five per cent less than the facility's actual or assigned cost37440
per case-mix unit for the preceding calendar year. The department37441
may use the assigned cost per case-mix unit, instead of37442
calculating the facility's actual cost per case-mix unit in37443
accordance with section 5111.23 of the Revised Code, to establish37444
the facility's rate for direct care costs for the following fiscal37445
year.37446

       (3) The department shall take action under division (C)(1)37447
or (2) of this section only in accordance with rules adopted under37448
division (D) of this section. The department shall not take an37449
action that affects rates for prior payment periods except in37450
accordance with sections 5111.27 and 5111.28 of the Revised Code.37451

       (D) The director may adopt rules in accordance with Chapter37452
119. of the Revised Code that do any of the following:37453

       (1) Specify the medium or media through which the completed37454
assessment information shall be submitted;37455

       (2) Establish procedures under which the department will37456
review assessment information for accuracy and notify the facility37457
of any information that requires correction;37458

       (3) Establish procedures for facilities to correct37459
assessment information. The procedures may prohibit an37460
intermediate care facility for the mentally retarded from37461
submitting corrected assessment information, for the purpose of37462
calculating its annual average case-mix score, more than two37463
calendar quarters after the end of the quarter to which the37464
information pertains or, if the information pertains to the37465
quarter ending the thirty-first day of December, after the37466
thirty-first day of the following March. The procedures may limit37467
the content of corrections by nursing facilities in the manner37468
required by regulations adopted by the United States department of37469
health and human services under Titles XVIII and XIX of the Social37470
Security Act and prohibit a nursing facility from submitting37471
corrected assessment information, for the purpose of calculating37472
its annual average case-mix score, more than the earlier of the37473
following:37474

       (a) Two calendar quarters after the end of the quarter to37475
which the information pertains or, if the information pertains to37476
the quarter ending the thirty-first day of December, after the37477
thirty-first day of the following March;37478

       (b) The deadline for submission of such corrections37479
established by regulations adopted by the United States department37480
of health and human services under Titles XVIII and XIX of the37481
Social Security Act.37482

       (4) Specify when and how the department will assign case-mix37483
scores or costs per case-mix unit under division (C) of this37484
section if information necessary to calculate the facility's37485
average annual or quarterly case-mix score is not provided or37486
corrected in accordance with the procedures established by the37487
rules. Notwithstanding any other provision of sections 5111.20 to37488
5111.32 of the Revised Code, the rules also may provide for37489
exclusion of case-mix scores assigned under division (C) of this37490
section from calculation of the facility's annual average case-mix37491
score and the maximum cost per case-mix unit for the facility's37492
peer group.37493

       Sec. 5111.25.  (A) The department of job and family services37494
shall pay each eligible nursing facility a per resident per day37495
rate for its reasonable capital costs established prospectively37496
each fiscal year for each facility. Except as otherwise provided37497
in sections 5111.20 to 5111.32 of the Revised Code, the rate shall37498
be based on the facility's capital costs for the calendar year37499
preceding the fiscal year in which the rate will be paid. The37500
rate shall equal the sum of divisions (A)(1) to (3) of this37501
section:37502

       (1) The lesser of the following:37503

       (a) Eighty-eight and sixty-five one-hundredths per cent of37504
the facility's desk-reviewed, actual, allowable, per diem cost of37505
ownership and eighty-five per cent of the facility's actual,37506
allowable, per diem cost of nonextensive renovation determined37507
under division (F) of this section;37508

       (b) Eighty-eight and sixty-five one-hundredths per cent of37509
the following limitation:37510

       (i) For the fiscal year beginning July 1, 1993, sixteen37511
dollars per resident day;37512

       (ii) For the fiscal year beginning July 1, 1994, sixteen37513
dollars per resident day, adjusted to reflect the rate of37514
inflation for the twelve-month period beginning July 1, 1992, and37515
ending June 30, 1993, using the consumer price index for shelter37516
costs for all urban consumers for the north central region,37517
published by the United States bureau of labor statistics;37518

       (iii) For subsequent fiscal years, the limitation in effect37519
during the previous fiscal year, adjusted to reflect the rate of37520
inflation for the twelve-month period beginning on the first day37521
of July for the calendar year preceding the calendar year that37522
precedes the fiscal year and ending on the following thirtieth day37523
of June, using the consumer price index for shelter costs for all37524
urban consumers for the north central region, published by the37525
United States bureau of labor statistics.37526

       (2) Any efficiency incentive determined under division (D)37527
of this section;37528

       (3) Any amounts for return on equity determined under37529
division (H) of this section.37530

       Buildings shall be depreciated using the straight line method37531
over forty years or over a different period approved by the37532
department. Components and equipment shall be depreciated using37533
the straight-line method over a period designated in rules adopted37534
by the director of job and family services in accordance with37535
Chapter 119. of the Revised Code, consistent with the guidelines37536
of the American hospital association, or over a different period37537
approved by the department. Any rules adopted under this division37538
that specify useful lives of buildings, components, or equipment37539
apply only to assets acquired on or after July 1, 1993.37540
Depreciation for costs paid or reimbursed by any government agency37541
shall not be included in cost of ownership or renovation unless37542
that part of the payment under sections 5111.20 to 5111.32 of the37543
Revised Code is used to reimburse the government agency.37544

       (B) The capital cost basis of nursing facility assets shall37545
be determined in the following manner:37546

       (1) For purposes of calculating the rate to be paid for the37547
fiscal year beginning July 1, 1993, for facilities with dates of37548
licensure on or before June 30, 1993, the capital cost basis shall37549
be equal to the following:37550

       (a) For facilities that have not had a change of ownership37551
during the period beginning January 1, 1993, and ending June 30,37552
1993, the desk-reviewed, actual, allowable capital cost basis that37553
is listed on the facility's cost report for the cost reporting37554
period ending December 31, 1992, plus the actual, allowable37555
capital cost basis of any assets constructed or acquired after37556
December 31, 1992, but before July 1, 1993, if the aggregate37557
capital costs of those assets would increase the facility's rate37558
for capital costs by twenty or more cents per resident per day.37559

       (b) For facilities that have a date of licensure or had a37560
change of ownership during the period beginning January 1, 1993,37561
and ending June 30, 1993, the actual, allowable capital cost basis37562
of the person or government entity that owns the facility on June37563
30, 1993.37564

       Capital cost basis shall be calculated as provided in37565
division (B)(1) of this section subject to approval by the United37566
States health care financing administration of any necessary37567
amendment to the state plan for providing medical assistance.37568

       The department shall include the actual, allowable capital37569
cost basis of assets constructed or acquired during the period37570
beginning January 1, 1993, and ending June 30, 1993, in the37571
calculation for the facility's rate effective July 1, 1993, if the37572
aggregate capital costs of the assets would increase the37573
facility's rate by twenty or more cents per resident per day and37574
the facility provides the department with sufficient documentation37575
of the costs before June 1, 1993. If the facility provides the37576
documentation after that date, the department shall adjust the37577
facility's rate to reflect the costs of the assets one month after37578
the first day of the month after the department receives the37579
documentation.37580

       (2) Except as provided in division (B)(4) of this section,37581
for purposes of calculating the rates to be paid for fiscal years37582
beginning after June 30, 1994, for facilities with dates of37583
licensure on or before June 30, 1993, the capital cost basis of37584
each asset shall be equal to the desk-reviewed, actual, allowable,37585
capital cost basis that is listed on the facility's cost report37586
for the calendar year preceding the fiscal year during which the37587
rate will be paid.37588

       (3) For facilities with dates of licensure after June 30,37589
1993, the capital cost basis shall be determined in accordance37590
with the principles of the medicare program established under37591
Title XVIII of the "Social Security Act," 49 Stat. 620 (1935), 4237592
U.S.C.A. 301, as amended, except as otherwise provided in sections37593
5111.20 to 5111.32 of the Revised Code.37594

       (4) Except as provided in division (B)(5) of this section,37595
if a provider transfers an interest in a facility to another37596
provider after June 30, 1993, there shall be no increase in the37597
capital cost basis of the asset if the providers are related37598
parties. If the providers are not related parties or if they are37599
related parties and division (B)(5) of this section requires the37600
adjustment of the capital cost basis under this division, the37601
basis of the asset shall be adjusted by the lesser of the37602
following:37603

       (a) One-half of the change in construction costs during the37604
time that the transferor held the asset, as calculated by the37605
department of job and family services using the "Dodge building37606
cost indexes, northeastern and north central states," published by37607
Marshall and Swift;37608

       (b) One-half of the change in the consumer price index for37609
all items for all urban consumers, as published by the United37610
States bureau of labor statistics, during the time that the37611
transferor held the asset.37612

       (5) If a provider transfers an interest in a facility to37613
another provider who is a related party, the capital cost basis of37614
the asset shall be adjusted as specified in division (B)(4) of37615
this section for a transfer to a provider that is not a related37616
party if all of the following conditions are met:37617

       (a) The related party is a relative of owner;37618

       (b) Except as provided in division (B)(5)(c)(ii) of this37619
section, the provider making the transfer retains no ownership37620
interest in the facility;37621

       (c) The department of job and family services determines37622
that the transfer is an arm's length transaction pursuant to rules37623
the department shall adopt in accordance with Chapter 119. of the37624
Revised Code no later than December 31, 2000. The rules shall37625
provide that a transfer is an arm's length transaction if all of37626
the following apply:37627

       (i) Once the transfer goes into effect, the provider that37628
made the transfer has no direct or indirect interest in the37629
provider that acquires the facility or the facility itself,37630
including interest as an owner, officer, director, employee,37631
independent contractor, or consultant, but excluding interest as a37632
creditor.37633

       (ii) The provider that made the transfer does not reacquire37634
an interest in the facility except through the exercise of a37635
creditor's rights in the event of a default. If the provider37636
reacquires an interest in the facility in this manner, the37637
department shall treat the facility as if the transfer never37638
occurred when the department calculates its reimbursement rates37639
for capital costs.37640

       (iii) The transfer satisfies any other criteria specified in37641
the rules.37642

       (d) Except in the case of hardship caused by a catastrophic37643
event, as determined by the department, or in the case of a37644
provider making the transfer who is at least sixty-five years of37645
age, not less than twenty years have elapsed since, for the same37646
facility, the capital cost basis was adjusted most recently under37647
division (B)(5) of this section or actual, allowable cost of37648
ownership was determined most recently under division (C)(9) of37649
this section.37650

       (C) As used in this division, "lease expense" means lease37651
payments in the case of an operating lease and depreciation37652
expense and interest expense in the case of a capital lease. As37653
used in this division, "new lease" means a lease, to a different37654
lessee, of a nursing facility that previously was operated under a37655
lease.37656

       (1) Subject to the limitation specified in division (A)(1)37657
of this section, for a lease of a facility that was effective on37658
May 27, 1992, the entire lease expense is an actual, allowable37659
cost of ownership during the term of the existing lease. The37660
entire lease expense also is an actual, allowable cost of37661
ownership if a lease in existence on May 27, 1992, is renewed37662
under either of the following circumstances:37663

       (a) The renewal is pursuant to a renewal option that was in37664
existence on May 27, 1992;37665

       (b) The renewal is for the same lease payment amount and37666
between the same parties as the lease in existence on May 27,37667
1992.37668

       (2) Subject to the limitation specified in division (A)(1)37669
of this section, for a lease of a facility that was in existence37670
but not operated under a lease on May 27, 1992, actual, allowable37671
cost of ownership shall include the lesser of the annual lease37672
expense or the annual depreciation expense and imputed interest37673
expense that would be calculated at the inception of the lease37674
using the lessor's entire historical capital asset cost basis,37675
adjusted by the lesser of the following amounts:37676

       (a) One-half of the change in construction costs during the37677
time the lessor held each asset until the beginning of the lease,37678
as calculated by the department using the "Dodge building cost37679
indexes, northeastern and north central states," published by37680
Marshall and Swift;37681

       (b) One-half of the change in the consumer price index for37682
all items for all urban consumers, as published by the United37683
States bureau of labor statistics, during the time the lessor held37684
each asset until the beginning of the lease.37685

       (3) Subject to the limitation specified in division (A)(1)37686
of this section, for a lease of a facility with a date of37687
licensure on or after May 27, 1992, that is initially operated37688
under a lease, actual, allowable cost of ownership shall include37689
the annual lease expense if there was a substantial commitment of37690
money for construction of the facility after December 22, 1992,37691
and before July 1, 1993. If there was not a substantial37692
commitment of money after December 22, 1992, and before July 1,37693
1993, actual, allowable cost of ownership shall include the lesser37694
of the annual lease expense or the sum of the following:37695

       (a) The annual depreciation expense that would be calculated37696
at the inception of the lease using the lessor's entire historical37697
capital asset cost basis;37698

       (b) The greater of the lessor's actual annual amortization37699
of financing costs and interest expense at the inception of the37700
lease or the imputed interest expense calculated at the inception37701
of the lease using seventy per cent of the lessor's historical37702
capital asset cost basis.37703

       (4) Subject to the limitation specified in division (A)(1)37704
of this section, for a lease of a facility with a date of37705
licensure on or after May 27, 1992, that was not initially37706
operated under a lease and has been in existence for ten years,37707
actual, allowable cost of ownership shall include the lesser of37708
the annual lease expense or the annual depreciation expense and37709
imputed interest expense that would be calculated at the inception37710
of the lease using the entire historical capital asset cost basis37711
of the lessor, adjusted by the lesser of the following:37712

       (a) One-half of the change in construction costs during the37713
time the lessor held each asset until the beginning of the lease,37714
as calculated by the department using the "Dodge building cost37715
indexes, northeastern and north central states," published by37716
Marshall and Swift;37717

       (b) One-half of the change in the consumer price index for37718
all items for all urban consumers, as published by the United37719
States bureau of labor statistics, during the time the lessor held37720
each asset until the beginning of the lease.37721

       (5) Subject to the limitation specified in division (A)(1)37722
of this section, for a new lease of a facility that was operated37723
under a lease on May 27, 1992, actual, allowable cost of ownership37724
shall include the lesser of the annual new lease expense or the37725
annual old lease payment. If the old lease was in effect for ten37726
years or longer, the old lease payment from the beginning of the37727
old lease shall be adjusted by the lesser of the following:37728

       (a) One-half of the change in construction costs from the37729
beginning of the old lease to the beginning of the new lease, as37730
calculated by the department using the "Dodge building cost37731
indexes, northeastern and north central states," published by37732
Marshall and Swift;37733

       (b) One-half of the change in the consumer price index for37734
all items for all urban consumers, as published by the United37735
States bureau of labor statistics, from the beginning of the old37736
lease to the beginning of the new lease.37737

       (6) Subject to the limitation specified in division (A)(1)37738
of this section, for a new lease of a facility that was not in37739
existence or that was in existence but not operated under a lease37740
on May 27, 1992, actual, allowable cost of ownership shall include37741
the lesser of annual new lease expense or the annual amount37742
calculated for the old lease under division (C)(2), (3), (4), or37743
(6) of this section, as applicable. If the old lease was in37744
effect for ten years or longer, the lessor's historical capital37745
asset cost basis shall be adjusted by the lesser of the following37746
for purposes of calculating the annual amount under division37747
(C)(2), (3), (4), or (6) of this section:37748

       (a) One-half of the change in construction costs from the37749
beginning of the old lease to the beginning of the new lease, as37750
calculated by the department using the "Dodge building cost37751
indexes, northeastern and north central states," published by37752
Marshall and Swift;37753

       (b) One-half of the change in the consumer price index for37754
all items for all urban consumers, as published by the United37755
States bureau of labor statistics, from the beginning of the old37756
lease to the beginning of the new lease.37757

       In the case of a lease under division (C)(3) of this section37758
of a facility for which a substantial commitment of money was made37759
after December 22, 1992, and before July 1, 1993, the old lease37760
payment shall be adjusted for the purpose of determining the37761
annual amount.37762

       (7) For any revision of a lease described in division37763
(C)(1), (2), (3), (4), (5), or (6) of this section, or for any37764
subsequent lease of a facility operated under such a lease, other37765
than execution of a new lease, the portion of actual, allowable37766
cost of ownership attributable to the lease shall be the same as37767
before the revision or subsequent lease.37768

       (8) Except as provided in division (C)(9) of this section,37769
if a provider leases an interest in a facility to another provider37770
who is a related party, the related party's actual, allowable cost37771
of ownership shall include the lesser of the annual lease expense37772
or the reasonable cost to the lessor.37773

       (9) If a provider leases an interest in a facility to37774
another provider who is a related party, regardless of the date of37775
the lease, the related party's actual, allowable cost of ownership37776
shall include the annual lease expense, subject to the limitations37777
specified in divisions (C)(1) to (7) of this section, if all of37778
the following conditions are met:37779

       (a) The related party is a relative of owner;37780

       (b) If the lessor retains an ownership interest, it is,37781
except as provided in division (C)(9)(c)(ii) of this section, in37782
only the real property and any improvements on the real property;37783

       (c) The department of job and family services determines37784
that the lease is an arm's length transaction pursuant to rules37785
the department shall adopt in accordance with Chapter 119. of the37786
Revised Code no later than December 31, 2000. The rules shall37787
provide that a lease is an arm's length transaction if all of the37788
following apply:37789

       (i) Once the lease goes into effect, the lessor has no37790
direct or indirect interest in the lessee or, except as provided37791
in division (C)(9)(b) of this section, the facility itself,37792
including interest as an owner, officer, director, employee,37793
independent contractor, or consultant, but excluding interest as a37794
lessor.37795

       (ii) The lessor does not reacquire an interest in the37796
facility except through the exercise of a lessor's rights in the37797
event of a default. If the lessor reacquires an interest in the37798
facility in this manner, the department shall treat the facility37799
as if the lease never occurred when the department calculates its37800
reimbursement rates for capital costs.37801

       (iii) The lease satisfies any other criteria specified in37802
the rules.37803

       (d) Except in the case of hardship caused by a catastrophic37804
event, as determined by the department, or in the case of a lessor37805
who is at least sixty-five years of age, not less than twenty37806
years have elapsed since, for the same facility, the capital cost37807
basis was adjusted most recently under division (B)(5) of this37808
section or actual, allowable cost of ownership was determined most37809
recently under division (C)(9) of this section.37810

       (10) This division does not apply to leases of specific37811
items of equipment.37812

       (D)(1) Subject to division (D)(2) of this section, the37813
department shall pay each nursing facility an efficiency incentive37814
that is equal to fifty per cent of the difference between the37815
following:37816

       (a) Eighty-eight and sixty-five one-hundredths per cent of37817
the facility's desk-reviewed, actual, allowable, per diem cost of37818
ownership;37819

       (b) The applicable amount specified in division (E) of this37820
section.37821

       (2) The efficiency incentive paid to a nursing facility37822
shall not exceed the greater of the following:37823

       (a) The efficiency incentive the facility was paid during37824
the fiscal year ending June 30, 1994;37825

       (b) Three dollars per resident per day, adjusted annually37826
for rates paid beginning July 1, 1994, for the inflation rate for37827
the twelve-month period beginning on the first day of July of the37828
calendar year preceding the calendar year that precedes the fiscal37829
year for which the efficiency incentive is determined and ending37830
on the thirtieth day of the following June, using the consumer37831
price index for shelter costs for all urban consumers for the37832
north central region, as published by the United States bureau of37833
labor statistics.37834

       (3) For purposes of calculating the efficiency incentive,37835
depreciation for costs that are paid or reimbursed by any37836
government agency shall be considered as costs of ownership, and37837
renovation costs that are paid under division (F) of this section37838
shall not be considered costs of ownership.37839

       (E) The following amounts shall be used to calculate37840
efficiency incentives for nursing facilities under this section:37841

       (1) For facilities with dates of licensure prior to January37842
1, 1958, four dollars and twenty-four cents per patient day;37843

       (2) For facilities with dates of licensure after December37844
31, 1957, but prior to January 1, 1968:37845

       (a) Five dollars and twenty-four cents per patient day if37846
the cost of construction was three thousand five hundred dollars37847
or more per bed;37848

       (b) Four dollars and twenty-four cents per patient day if37849
the cost of construction was less than three thousand five hundred37850
dollars per bed.37851

       (3) For facilities with dates of licensure after December37852
31, 1967, but prior to January 1, 1976:37853

       (a) Six dollars and twenty-four cents per patient day if the37854
cost of construction was five thousand one hundred fifty dollars37855
or more per bed;37856

       (b) Five dollars and twenty-four cents per patient day if37857
the cost of construction was less than five thousand one hundred37858
fifty dollars per bed, but exceeded three thousand five hundred37859
dollars per bed;37860

       (c) Four dollars and twenty-four cents per patient day if37861
the cost of construction was three thousand five hundred dollars37862
or less per bed.37863

       (4) For facilities with dates of licensure after December37864
31, 1975, but prior to January 1, 1979:37865

       (a) Seven dollars and twenty-four cents per patient day if37866
the cost of construction was six thousand eight hundred dollars or37867
more per bed;37868

       (b) Six dollars and twenty-four cents per patient day if the37869
cost of construction was less than six thousand eight hundred37870
dollars per bed but exceeded five thousand one hundred fifty37871
dollars per bed;37872

       (c) Five dollars and twenty-four cents per patient day if37873
the cost of construction was five thousand one hundred fifty37874
dollars or less per bed, but exceeded three thousand five hundred37875
dollars per bed;37876

       (d) Four dollars and twenty-four cents per patient day if37877
the cost of construction was three thousand five hundred dollars37878
or less per bed.37879

       (5) For facilities with dates of licensure after December37880
31, 1978, but prior to January 1, 1981:37881

       (a) Seven dollars and seventy-four cents per patient day if37882
the cost of construction was seven thousand six hundred37883
twenty-five dollars or more per bed;37884

       (b) Seven dollars and twenty-four cents per patient day if37885
the cost of construction was less than seven thousand six hundred37886
twenty-five dollars per bed but exceeded six thousand eight37887
hundred dollars per bed;37888

       (c) Six dollars and twenty-four cents per patient day if the37889
cost of construction was six thousand eight hundred dollars or37890
less per bed but exceeded five thousand one hundred fifty dollars37891
per bed;37892

       (d) Five dollars and twenty-four cents per patient day if37893
the cost of construction was five thousand one hundred fifty37894
dollars or less but exceeded three thousand five hundred dollars37895
per bed;37896

       (e) Four dollars and twenty-four cents per patient day if37897
the cost of construction was three thousand five hundred dollars37898
or less per bed.37899

       (6) For facilities with dates of licensure in 1981 or any37900
year thereafter prior to December 22, 1992, the following amount:37901

       (a) For facilities with construction costs less than seven37902
thousand six hundred twenty-five dollars per bed, the applicable37903
amounts for the construction costs specified in divisions37904
(E)(5)(b) to (e) of this section;37905

       (b) For facilities with construction costs of seven thousand37906
six hundred twenty-five dollars or more per bed, six dollars per37907
patient day, provided that for 1981 and annually thereafter prior37908
to December 22, 1992, department shall do both of the following to37909
the six-dollar amount:37910

       (i) Adjust the amount for fluctuations in construction costs37911
calculated by the department using the "Dodge building cost37912
indexes, northeastern and north central states," published by37913
Marshall and Swift, using 1980 as the base year;37914

       (ii) Increase the amount, as adjusted for inflation under37915
division (E)(6)(b)(i) of this section, by one dollar and37916
seventy-four cents.37917

       (7) For facilities with dates of licensure on or after37918
January 1, 1992, seven dollars and ninety-seven cents, adjusted37919
for fluctuations in construction costs between 1991 and 1993 as37920
calculated by the department using the "Dodge building cost37921
indexes, northeastern and north central states," published by37922
Marshall and Swift, and then increased by one dollar and37923
seventy-four cents.37924

       For the fiscal year that begins July 1, 1994, each of the37925
amounts listed in divisions (E)(1) to (7) of this section shall be37926
increased by twenty-five cents. For the fiscal year that begins37927
July 1, 1995, each of those amounts shall be increased by an37928
additional twenty-five cents. For subsequent fiscal years, each37929
of those amounts, as increased for the prior fiscal year, shall be37930
adjusted to reflect the rate of inflation for the twelve-month37931
period beginning on the first day of July of the calendar year37932
preceding the calendar year that precedes the fiscal year and37933
ending on the following thirtieth day of June, using the consumer37934
price index for shelter costs for all urban consumers for the37935
north central region, as published by the United States bureau of37936
labor statistics.37937

       If the amount established for a nursing facility under this37938
division is less than the amount that applied to the facility37939
under division (B) of former section 5111.25 of the Revised Code,37940
as the former section existed immediately prior to December 22,37941
1992, the amount used to calculate the efficiency incentive for37942
the facility under division (D)(2) of this section shall be the37943
amount that was calculated under division (B) of the former37944
section.37945

       (F) Beginning July 1, 1993, regardless of the facility's37946
date of licensure or the date of the nonextensive renovations, the37947
rate for the costs of nonextensive renovations for nursing37948
facilities shall be eighty-five per cent of the desk-reviewed,37949
actual, allowable, per diem, nonextensive renovation costs. This37950
division applies to nonextensive renovations regardless of whether37951
they are made by an owner or a lessee. If the tenancy of a lessee37952
that has made nonextensive renovations ends before the37953
depreciation expense for the renovation costs has been fully37954
reported, the former lessee shall not report the undepreciated37955
balance as an expense.37956

       (1) For a nonextensive renovation made after July 1, 1993,37957
to qualify for payment under this division, both of the following37958
conditions must be met:37959

       (a) At least five years have elapsed since the date of37960
licensure of the portion of the facility that is proposed to be37961
renovated, except that this condition does not apply if the37962
renovation is necessary to meet the requirements of federal,37963
state, or local statutes, ordinances, rules, or policies.37964

       (b) The provider has obtained prior approval from the37965
department of job and family services, and if required the37966
director of health has granted a certificate of need for the37967
renovation under section 3702.52 of the Revised Code. The37968
provider shall submit a plan that describes in detail the changes37969
in capital assets to be accomplished by means of the renovation37970
and the timetable for completing the project. The time for37971
completion of the project shall be no more than eighteen months37972
after the renovation begins. The department of job and family37973
services shall adopt rules in accordance with Chapter 119. of the37974
Revised Code that specify criteria and procedures for prior37975
approval of renovation projects. No provider shall separate a37976
project with the intent to evade the characterization of the37977
project as a renovation or as an extensive renovation. No37978
provider shall increase the scope of a project after it is37979
approved by the department of job and family services unless the37980
increase in scope is approved by the department.37981

       (2) The payment provided for in this division is the only37982
payment that shall be made for the costs of a nonextensive37983
renovation. Nonextensive renovation costs shall not be included37984
in costs of ownership, and a nonextensive renovation shall not37985
affect the date of licensure for purposes of calculating the37986
efficiency incentive under divisions (D) and (E) of this section.37987

       (G) The owner of a nursing facility operating under a37988
provider agreement shall provide written notice to the department37989
of job and family services at least forty-five days prior to37990
entering into any contract of sale for the facility or voluntarily37991
terminating participation in the medical assistance program. After37992
the date on which a transaction of sale is closed, the owner shall37993
refund to the department the amount of excess depreciation paid to37994
the facility by the department for each year the owner has37995
operated the facility under a provider agreement and prorated37996
according to the number of medicaid patient days for which the37997
facility has received payment. If a nursing facility is sold37998
after five or fewer years of operation under a provider agreement,37999
the refund to the department shall be equal to the excess38000
depreciation paid to the facility. If a nursing facility is sold38001
after more than five years but less than ten years of operation38002
under a provider agreement, the refund to the department shall38003
equal the excess depreciation paid to the facility multiplied by38004
twenty per cent, multiplied by the difference between ten and the38005
number of years that the facility was operated under a provider38006
agreement. If a nursing facility is sold after ten or more years38007
of operation under a provider agreement, the owner shall not38008
refund any excess depreciation to the department. The owner of a38009
facility that is sold or that voluntarily terminates participation38010
in the medical assistance program also shall refund any other38011
amount that the department properly finds to be due after the38012
audit conducted under this division. For the purposes of this38013
division, "depreciation paid to the facility" means the amount38014
paid to the nursing facility for cost of ownership pursuant to38015
this section less any amount paid for interest costs, amortization38016
of financing costs, and lease expenses. For the purposes of this38017
division, "excess depreciation" is the nursing facility's38018
depreciated basis, which is the owner's cost less accumulated38019
depreciation, subtracted from the purchase price net of selling38020
costs but not exceeding the amount of depreciation paid to the38021
facility.38022

       A cost report shall be filed with the department within38023
ninety days after the date on which the transaction of sale is38024
closed or participation is voluntarily terminated. The report38025
shall show the accumulated depreciation, the sales price, and38026
other information required by the department. The department38027
shall provide for a bank, trust company, or savings and loan38028
association to hold in escrow the amount of the last two monthly38029
payments to a nursing facility made pursuant to division (A)(1) of38030
section 5111.22 of the Revised Code before a sale or termination38031
of participation shall be held in escrow by a bank, trust company,38032
or savings and loan association, except that if or, if the owner38033
fails, within the time required by this division, to notify the38034
department before entering into a contract of sale for the38035
facility, the amount of the first two monthly payments made to the38036
facility after the department learns of the contract, regardless38037
of whether a new owner is in possession of the facility. If the38038
amount the owner will be required to refund under this section is38039
likely to be less than the amount of the last two monthly payments38040
otherwise put into escrow under this division, the department38041
shall take one of the following actions instead of withholding the38042
amount of the last two monthly payments:38043

       (1) In the case of an owner that owns other facilities that38044
participate in the medical assistance program, obtain a promissory38045
note in an amount sufficient to cover the amount likely to be38046
refunded;38047

       (2) In the case of all other owners, withhold the amount of38048
the last monthly payment to the nursing facility or, if the owner38049
fails, within the time required by this division, to notify the38050
department before entering into a contract of sale for the38051
facility, the amount of the first monthly payment made to the38052
facility after the department learns of the contract, regardless38053
of whether a new owner is in possession of the facility.38054

       The department shall, within ninety days following the filing38055
of the cost report, audit the cost report and issue an audit38056
report to the owner. The department also may audit any other cost38057
report that the facility has filed during the previous three38058
years. In the audit report, the department shall state its38059
findings and the amount of any money owed to the department by the38060
nursing facility. The findings shall be subject to adjudication38061
conducted in accordance with Chapter 119. of the Revised Code. No38062
later than fifteen days after the owner agrees to a settlement,38063
any funds held in escrow less any amounts due to the department38064
shall be released to the owner and amounts due to the department38065
shall be paid to the department. If the amounts in escrow are38066
less than the amounts due to the department, the balance shall be38067
paid to the department within fifteen days after the owner agrees38068
to a settlement. If the department does not issue its audit38069
report within the ninety-day period, the department shall release38070
any money held in escrow to the owner. For the purposes of this38071
section, a transfer of corporate stock, the merger of one38072
corporation into another, or a consolidation does not constitute a38073
sale.38074

       If a nursing facility is not sold or its participation is not38075
terminated after notice is provided to the department under this38076
division, the department shall order any payments held in escrow38077
released to the facility upon receiving written notice from the38078
owner that there will be no sale or termination. After written38079
notice is received from a nursing facility that a sale or38080
termination will not take place, the facility shall provide notice38081
to the department at least forty-five days prior to entering into38082
any contract of sale or terminating participation at any future38083
time.38084

       (H) The department shall pay each eligible proprietary38085
nursing facility a return on the facility's net equity computed at38086
the rate of one and one-half times the average interest rate on38087
special issues of public debt obligations issued to the federal38088
hospital insurance trust fund for the cost reporting period,38089
except that no facility's return on net equity shall exceed one38090
dollar fifty cents per patient day.38091

       When calculating the rate for return on net equity, the38092
department shall use the greater of the facility's inpatient days38093
during the applicable cost reporting period or the number of38094
inpatient days the facility would have had during that period if38095
its occupancy rate had been ninety-five per cent.38096

       (I) If a nursing facility would receive a lower rate for38097
capital costs for assets in the facility's possession on July 1,38098
1993, under this section than it would receive under former38099
section 5111.25 of the Revised Code, as the former section existed38100
immediately prior to December 22, 1992, the facility shall receive38101
for those assets the rate it would have received under the former38102
section for each fiscal year beginning on or after July 1, 1993,38103
until the rate it would receive under this section exceeds the38104
rate it would have received under the former section. Any38105
facility that receives a rate calculated under the former section38106
5111.25 of the Revised Code for assets in the facility's38107
possession on July 1, 1993, also shall receive a rate calculated38108
under this section for costs of any assets it constructs or38109
acquires after July 1, 1993.38110

       Sec. 5111.251.  (A) The department of job and family38111
services shall pay each eligible intermediate care facility for38112
the mentally retarded for its reasonable capital costs, a per38113
resident per day rate established prospectively each fiscal year38114
for each intermediate care facility for the mentally retarded.38115
Except as otherwise provided in sections 5111.20 to 5111.32 of the38116
Revised Code, the rate shall be based on the facility's capital38117
costs for the calendar year preceding the fiscal year in which the38118
rate will be paid. The rate shall equal the sum of the following:38119

       (1) The facility's desk-reviewed, actual, allowable, per38120
diem cost of ownership for the preceding cost reporting period,38121
limited as provided in divisions (C) and (F) of this section;38122

       (2) Any efficiency incentive determined under division (B)38123
of this section;38124

       (3) Any amounts for renovations determined under division38125
(D) of this section;38126

       (4) Any amounts for return on equity determined under38127
division (I) of this section.38128

       Buildings shall be depreciated using the straight line method38129
over forty years or over a different period approved by the38130
department. Components and equipment shall be depreciated using38131
the straight line method over a period designated by the director38132
of job and family services in rules adopted in accordance with38133
Chapter 119. of the Revised Code, consistent with the guidelines38134
of the American hospital association, or over a different period38135
approved by the department of job and family services. Any rules38136
adopted under this division that specify useful lives of38137
buildings, components, or equipment apply only to assets acquired38138
on or after July 1, 1993. Depreciation for costs paid or38139
reimbursed by any government agency shall not be included in costs38140
of ownership or renovation unless that part of the payment under38141
sections 5111.20 to 5111.32 of the Revised Code is used to38142
reimburse the government agency.38143

       (B) The department of job and family services shall pay to38144
each intermediate care facility for the mentally retarded an38145
efficiency incentive equal to fifty per cent of the difference38146
between any desk-reviewed, actual, allowable cost of ownership and38147
the applicable limit on cost of ownership payments under division38148
(C) of this section. For purposes of computing the efficiency38149
incentive, depreciation for costs paid or reimbursed by any38150
government agency shall be considered as a cost of ownership, and38151
the applicable limit under division (C) of this section shall38152
apply both to facilities with more than eight beds and facilities38153
with eight or fewer beds. The efficiency incentive paid to a38154
facility with eight or fewer beds shall not exceed three dollars38155
per patient day, adjusted annually for the inflation rate for the38156
twelve-month period beginning on the first day of July of the38157
calendar year preceding the calendar year that precedes the fiscal38158
year for which the efficiency incentive is determined and ending38159
on the thirtieth day of the following June, using the consumer38160
price index for shelter costs for all urban consumers for the38161
north central region, as published by the United States bureau of38162
labor statistics.38163

       (C) Cost of ownership payments to intermediate care38164
facilities for the mentally retarded with more than eight beds38165
shall not exceed the following limits:38166

       (1) For facilities with dates of licensure prior to January38167
1, l958, not exceeding two dollars and fifty cents per patient38168
day;38169

       (2) For facilities with dates of licensure after December38170
31, l957, but prior to January 1, l968, not exceeding:38171

       (a) Three dollars and fifty cents per patient day if the38172
cost of construction was three thousand five hundred dollars or38173
more per bed;38174

       (b) Two dollars and fifty cents per patient day if the cost38175
of construction was less than three thousand five hundred dollars38176
per bed.38177

       (3) For facilities with dates of licensure after December38178
31, l967, but prior to January 1, l976, not exceeding:38179

       (a) Four dollars and fifty cents per patient day if the cost38180
of construction was five thousand one hundred fifty dollars or38181
more per bed;38182

       (b) Three dollars and fifty cents per patient day if the38183
cost of construction was less than five thousand one hundred fifty38184
dollars per bed, but exceeds three thousand five hundred dollars38185
per bed;38186

       (c) Two dollars and fifty cents per patient day if the cost38187
of construction was three thousand five hundred dollars or less38188
per bed.38189

       (4) For facilities with dates of licensure after December38190
31, l975, but prior to January 1, l979, not exceeding:38191

       (a) Five dollars and fifty cents per patient day if the cost38192
of construction was six thousand eight hundred dollars or more per38193
bed;38194

       (b) Four dollars and fifty cents per patient day if the cost38195
of construction was less than six thousand eight hundred dollars38196
per bed but exceeds five thousand one hundred fifty dollars per38197
bed;38198

       (c) Three dollars and fifty cents per patient day if the38199
cost of construction was five thousand one hundred fifty dollars38200
or less per bed, but exceeds three thousand five hundred dollars38201
per bed;38202

       (d) Two dollars and fifty cents per patient day if the cost38203
of construction was three thousand five hundred dollars or less38204
per bed.38205

       (5) For facilities with dates of licensure after December38206
31, l978, but prior to January 1, l980, not exceeding:38207

       (a) Six dollars per patient day if the cost of construction38208
was seven thousand six hundred twenty-five dollars or more per38209
bed;38210

       (b) Five dollars and fifty cents per patient day if the cost38211
of construction was less than seven thousand six hundred38212
twenty-five dollars per bed but exceeds six thousand eight hundred38213
dollars per bed;38214

       (c) Four dollars and fifty cents per patient day if the cost38215
of construction was six thousand eight hundred dollars or less per38216
bed but exceeds five thousand one hundred fifty dollars per bed;38217

       (d) Three dollars and fifty cents per patient day if the38218
cost of construction was five thousand one hundred fifty dollars38219
or less but exceeds three thousand five hundred dollars per bed;38220

       (e) Two dollars and fifty cents per patient day if the cost38221
of construction was three thousand five hundred dollars or less38222
per bed.38223

       (6) For facilities with dates of licensure after December38224
31, 1979, but prior to January 1, 1981, not exceeding:38225

       (a) Twelve dollars per patient day if the beds were38226
originally licensed as residential facility beds by the department38227
of mental retardation and developmental disabilities;38228

       (b) Six dollars per patient day if the beds were originally38229
licensed as nursing home beds by the department of health.38230

       (7) For facilities with dates of licensure after December38231
31, 1980, but prior to January 1, 1982, not exceeding:38232

       (a) Twelve dollars per patient day if the beds were38233
originally licensed as residential facility beds by the department38234
of mental retardation and developmental disabilities;38235

       (b) Six dollars and forty-five cents per patient day if the38236
beds were originally licensed as nursing home beds by the38237
department of health.38238

       (8) For facilities with dates of licensure after December38239
31, 1981, but prior to January 1, 1983, not exceeding:38240

       (a) Twelve dollars per patient day if the beds were38241
originally licensed as residential facility beds by the department38242
of mental retardation and developmental disabilities;38243

       (b) Six dollars and seventy-nine cents per patient day if38244
the beds were originally licensed as nursing home beds by the38245
department of health.38246

       (9) For facilities with dates of licensure after December38247
31, 1982, but prior to January 1, 1984, not exceeding:38248

       (a) Twelve dollars per patient day if the beds were38249
originally licensed as residential facility beds by the department38250
of mental retardation and developmental disabilities;38251

       (b) Seven dollars and nine cents per patient day if the beds38252
were originally licensed as nursing home beds by the department of38253
health.38254

       (10) For facilities with dates of licensure after December38255
31, 1983, but prior to January 1, 1985, not exceeding:38256

       (a) Twelve dollars and twenty-four cents per patient day if38257
the beds were originally licensed as residential facility beds by38258
the department of mental retardation and developmental38259
disabilities;38260

       (b) Seven dollars and twenty-three cents per patient day if38261
the beds were originally licensed as nursing home beds by the38262
department of health.38263

       (11) For facilities with dates of licensure after December38264
31, 1984, but prior to January 1, 1986, not exceeding:38265

       (a) Twelve dollars and fifty-three cents per patient day if38266
the beds were originally licensed as residential facility beds by38267
the department of mental retardation and developmental38268
disabilities;38269

       (b) Seven dollars and forty cents per patient day if the38270
beds were originally licensed as nursing home beds by the38271
department of health.38272

       (12) For facilities with dates of licensure after December38273
31, 1985, but prior to January 1, 1987, not exceeding:38274

       (a) Twelve dollars and seventy cents per patient day if the38275
beds were originally licensed as residential facility beds by the38276
department of mental retardation and developmental disabilities;38277

       (b) Seven dollars and fifty cents per patient day if the38278
beds were originally licensed as nursing home beds by the38279
department of health.38280

       (13) For facilities with dates of licensure after December38281
31, 1986, but prior to January 1, 1988, not exceeding:38282

       (a) Twelve dollars and ninety-nine cents per patient day if38283
the beds were originally licensed as residential facility beds by38284
the department of mental retardation and developmental38285
disabilities;38286

       (b) Seven dollars and sixty-seven cents per patient day if38287
the beds were originally licensed as nursing home beds by the38288
department of health.38289

       (14) For facilities with dates of licensure after December38290
31, 1987, but prior to January 1, 1989, not exceeding thirteen38291
dollars and twenty-six cents per patient day;38292

       (15) For facilities with dates of licensure after December38293
31, 1988, but prior to January 1, 1990, not exceeding thirteen38294
dollars and forty-six cents per patient day;38295

       (16) For facilities with dates of licensure after December38296
31, 1989, but prior to January 1, 1991, not exceeding thirteen38297
dollars and sixty cents per patient day;38298

       (17) For facilities with dates of licensure after December38299
31, 1990, but prior to January 1, 1992, not exceeding thirteen38300
dollars and forty-nine cents per patient day;38301

       (18) For facilities with dates of licensure after December38302
31, 1991, but prior to January 1, 1993, not exceeding thirteen38303
dollars and sixty-seven cents per patient day;38304

       (19) For facilities with dates of licensure after December38305
31, 1992, not exceeding fourteen dollars and twenty-eight cents38306
per patient day.38307

       (D) Beginning January 1, 1981, regardless of the original38308
date of licensure, the department of job and family services shall38309
pay a rate for the per diem capitalized costs of renovations to38310
intermediate care facilities for the mentally retarded made after38311
January 1, l981, not exceeding six dollars per patient day using38312
1980 as the base year and adjusting the amount annually until June38313
30, 1993, for fluctuations in construction costs calculated by the38314
department using the "Dodge building cost indexes, northeastern38315
and north central states," published by Marshall and Swift. The38316
payment provided for in this division is the only payment that38317
shall be made for the capitalized costs of a nonextensive38318
renovation of an intermediate care facility for the mentally38319
retarded. Nonextensive renovation costs shall not be included in38320
cost of ownership, and a nonextensive renovation shall not affect38321
the date of licensure for purposes of division (C) of this38322
section. This division applies to nonextensive renovations38323
regardless of whether they are made by an owner or a lessee. If38324
the tenancy of a lessee that has made renovations ends before the38325
depreciation expense for the renovation costs has been fully38326
reported, the former lessee shall not report the undepreciated38327
balance as an expense.38328

       For a nonextensive renovation to qualify for payment under38329
this division, both of the following conditions must be met:38330

       (1) At least five years have elapsed since the date of38331
licensure or date of an extensive renovation of the portion of the38332
facility that is proposed to be renovated, except that this38333
condition does not apply if the renovation is necessary to meet38334
the requirements of federal, state, or local statutes, ordinances,38335
rules, or policies.38336

       (2) The provider has obtained prior approval from the38337
department of job and family services. The provider shall submit38338
a plan that describes in detail the changes in capital assets to38339
be accomplished by means of the renovation and the timetable for38340
completing the project. The time for completion of the project38341
shall be no more than eighteen months after the renovation begins.38342
The director of job and family services shall adopt rules in38343
accordance with Chapter 119. of the Revised Code that specify38344
criteria and procedures for prior approval of renovation projects.38345
No provider shall separate a project with the intent to evade the38346
characterization of the project as a renovation or as an extensive38347
renovation. No provider shall increase the scope of a project38348
after it is approved by the department of job and family services38349
unless the increase in scope is approved by the department.38350

       (E) The amounts specified in divisions (C) and (D) of this38351
section shall be adjusted beginning July 1, 1993, for the38352
estimated inflation for the twelve-month period beginning on the38353
first day of July of the calendar year preceding the calendar year38354
that precedes the fiscal year for which rate will be paid and38355
ending on the thirtieth day of the following June, using the38356
consumer price index for shelter costs for all urban consumers for38357
the north central region, as published by the United States bureau38358
of labor statistics.38359

       (F)(1) For facilities of eight or fewer beds that have dates38360
of licensure or have been granted project authorization by the38361
department of mental retardation and developmental disabilities38362
before July 1, 1993, and for facilities of eight or fewer beds38363
that have dates of licensure or have been granted project38364
authorization after that date if the facilities demonstrate that38365
they made substantial commitments of funds on or before that date,38366
cost of ownership shall not exceed eighteen dollars and thirty38367
cents per resident per day. The eighteen-dollar and thirty-cent38368
amount shall be increased by the change in the "Dodge building38369
cost indexes, northeastern and north central states," published by38370
Marshall and Swift, during the period beginning June 30, 1990, and38371
ending July 1, 1993, and by the change in the consumer price index38372
for shelter costs for all urban consumers for the north central38373
region, as published by the United States bureau of labor38374
statistics, annually thereafter.38375

       (2) For facilities with eight or fewer beds that have dates38376
of licensure or have been granted project authorization by the38377
department of mental retardation and developmental disabilities on38378
or after July 1, 1993, for which substantial commitments of funds38379
were not made before that date, cost of ownership payments shall38380
not exceed the applicable amount calculated under division (F)(1)38381
of this section, if the department of job and family services38382
gives prior approval for construction of the facility. If the38383
department does not give prior approval, cost of ownership38384
payments shall not exceed the amount specified in division (C) of38385
this section.38386

       (3) Notwithstanding divisions (D) and (F)(1) and (2) of this38387
section, the total payment for cost of ownership, cost of38388
ownership efficiency incentive, and capitalized costs of38389
renovations for an intermediate care facility for the mentally38390
retarded with eight or fewer beds shall not exceed the sum of the38391
limitations specified in divisions (C) and (D) of this section.38392

       (G) Notwithstanding any provision of this section or section38393
5111.24 of the Revised Code, the director of job and family38394
services may adopt rules in accordance with Chapter 119. of the38395
Revised Code that provide for a calculation of a combined maximum38396
payment limit for indirect care costs and cost of ownership for38397
intermediate care facilities for the mentally retarded with eight38398
or fewer beds.38399

       (H) After June 30, 1980, the owner of an intermediate care38400
facility for the mentally retarded operating under a provider38401
agreement shall provide written notice to the department of job38402
and family services at least forty-five days prior to entering38403
into any contract of sale for the facility or voluntarily38404
terminating participation in the medical assistance program. After38405
the date on which a transaction of sale is closed, the owner shall38406
refund to the department the amount of excess depreciation paid to38407
the facility by the department for each year the owner has38408
operated the facility under a provider agreement and prorated38409
according to the number of medicaid patient days for which the38410
facility has received payment. If an intermediate care facility38411
for the mentally retarded is sold after five or fewer years of38412
operation under a provider agreement, the refund to the department38413
shall be equal to the excess depreciation paid to the facility. If38414
an intermediate care facility for the mentally retarded is sold38415
after more than five years but less than ten years of operation38416
under a provider agreement, the refund to the department shall38417
equal the excess depreciation paid to the facility multiplied by38418
twenty per cent, multiplied by the number of years less than ten38419
that a facility was operated under a provider agreement. If an38420
intermediate care facility for the mentally retarded is sold after38421
ten or more years of operation under a provider agreement, the38422
owner shall not refund any excess depreciation to the department.38423
For the purposes of this division, "depreciation paid to the38424
facility" means the amount paid to the intermediate care facility38425
for the mentally retarded for cost of ownership pursuant to this38426
section less any amount paid for interest costs. For the purposes38427
of this division, "excess depreciation" is the intermediate care38428
facility for the mentally retarded's depreciated basis, which is38429
the owner's cost less accumulated depreciation, subtracted from38430
the purchase price but not exceeding the amount of depreciation38431
paid to the facility.38432

       A cost report shall be filed with the department within38433
ninety days after the date on which the transaction of sale is38434
closed or participation is voluntarily terminated for an38435
intermediate care facility for the mentally retarded subject to38436
this division. The report shall show the accumulated38437
depreciation, the sales price, and other information required by38438
the department. The department shall provide for a bank, trust38439
company, or savings and loan association to hold in escrow the38440
amount of the last two monthly payments to an intermediate care38441
facility for the mentally retarded made pursuant to division38442
(A)(1) of section 5111.22 of the Revised Code before a sale or38443
voluntary termination of participation shall be held in escrow by38444
a bank, trust company, or savings and loan association, except38445
that if or, if the owner fails, within the time required by this38446
division, to notify the department before entering into a contract38447
of sale for the facility, the amount of the first two monthly38448
payments made to the facility after the department learns of the38449
contract, regardless of whether a new owner is in possession of38450
the facility. If the amount the owner will be required to refund38451
under this section is likely to be less than the amount of the38452
last two monthly payments otherwise put into escrow under this38453
division, the department shall take one of the following actions38454
instead of withholding the amount of the last two monthly38455
payments:38456

       (1) In the case of an owner that owns other facilities that38457
participate in the medical assistance program, obtain a promissory38458
note in an amount sufficient to cover the amount likely to be38459
refunded;38460

       (2) In the case of all other owners, withhold the amount of38461
the last monthly payment to the intermediate care facility for the38462
mentally retarded or, if the owner fails, within the time required38463
by this division, to notify the department before entering into a38464
contract of sale for the facility, the amount of the first monthly38465
payment made to the facility after the department learns of the38466
contract, regardless of whether a new owner is in possession of38467
the facility.38468

       The department shall, within ninety days following the filing38469
of the cost report, audit the report and issue an audit report to38470
the owner. The department also may audit any other cost reports38471
for the facility that have been filed during the previous three38472
years. In the audit report, the department shall state its38473
findings and the amount of any money owed to the department by the38474
intermediate care facility for the mentally retarded. The38475
findings shall be subject to an adjudication conducted in38476
accordance with Chapter 119. of the Revised Code. No later than38477
fifteen days after the owner agrees to a settlement, any funds38478
held in escrow less any amounts due to the department shall be38479
released to the owner and amounts due to the department shall be38480
paid to the department. If the amounts in escrow are less than38481
the amounts due to the department, the balance shall be paid to38482
the department within fifteen days after the owner agrees to a38483
settlement. If the department does not issue its audit report38484
within the ninety-day period, the department shall release any38485
money held in escrow to the owner. For the purposes of this38486
section, a transfer of corporate stock, the merger of one38487
corporation into another, or a consolidation does not constitute a38488
sale.38489

       If an intermediate care facility for the mentally retarded is38490
not sold or its participation is not terminated after notice is38491
provided to the department under this division, the department38492
shall order any payments held in escrow released to the facility38493
upon receiving written notice from the owner that there will be no38494
sale or termination of participation. After written notice is38495
received from an intermediate care facility for the mentally38496
retarded that a sale or termination of participation will not take38497
place, the facility shall provide notice to the department at38498
least forty-five days prior to entering into any contract of sale38499
or terminating participation at any future time.38500

       (I) The department of job and family services shall pay each38501
eligible proprietary intermediate care facility for the mentally38502
retarded a return on the facility's net equity computed at the38503
rate of one and one-half times the average of interest rates on38504
special issues of public debt obligations issued to the federal38505
hospital insurance trust fund for the cost reporting period. No38506
facility's return on net equity paid under this division shall38507
exceed one dollar per patient day.38508

       In calculating the rate for return on net equity, the38509
department shall use the greater of the facility's inpatient days38510
during the applicable cost reporting period or the number of38511
inpatient days the facility would have had during that period if38512
its occupancy rate had been ninety-five per cent.38513

       (J)(1) Except as provided in division (J)(2) of this38514
section, if a provider leases or transfers an interest in a38515
facility to another provider who is a related party, the related38516
party's allowable cost of ownership shall include the lesser of38517
the following:38518

       (a) The annual lease expense or actual cost of ownership,38519
whichever is applicable;38520

       (b) The reasonable cost to the lessor or provider making the38521
transfer.38522

       (2) If a provider leases or transfers an interest in a38523
facility to another provider who is a related party, regardless of38524
the date of the lease or transfer, the related party's allowable38525
cost of ownership shall include the annual lease expense or actual38526
cost of ownership, whichever is applicable, subject to the38527
limitations specified in divisions (B) to (I) of this section, if38528
all of the following conditions are met:38529

       (a) The related party is a relative of owner;38530

       (b) In the case of a lease, if the lessor retains any38531
ownership interest, it is, except as provided in division38532
(J)(2)(d)(ii) of this section, in only the real property and any38533
improvements on the real property;38534

       (c) In the case of a transfer, the provider making the38535
transfer retains, except as provided in division (J)(2)(d)(iv) of38536
this section, no ownership interest in the facility;38537

       (d) The department of job and family services determines38538
that the lease or transfer is an arm's length transaction pursuant38539
to rules the department shall adopt in accordance with Chapter38540
119. of the Revised Code no later than December 31, 2000. The38541
rules shall provide that a lease or transfer is an arm's length38542
transaction if all of the following, as applicable, apply:38543

       (i) In the case of a lease, once the lease goes into effect,38544
the lessor has no direct or indirect interest in the lessee or,38545
except as provided in division (J)(2)(b) of this section, the38546
facility itself, including interest as an owner, officer,38547
director, employee, independent contractor, or consultant, but38548
excluding interest as a lessor.38549

       (ii) In the case of a lease, the lessor does not reacquire38550
an interest in the facility except through the exercise of a38551
lessor's rights in the event of a default. If the lessor38552
reacquires an interest in the facility in this manner, the38553
department shall treat the facility as if the lease never occurred38554
when the department calculates its reimbursement rates for capital38555
costs.38556

       (iii) In the case of a transfer, once the transfer goes into38557
effect, the provider that made the transfer has no direct or38558
indirect interest in the provider that acquires the facility or38559
the facility itself, including interest as an owner, officer,38560
director, employee, independent contractor, or consultant, but38561
excluding interest as a creditor.38562

       (iv) In the case of a transfer, the provider that made the38563
transfer does not reacquire an interest in the facility except38564
through the exercise of a creditor's rights in the event of a38565
default. If the provider reacquires an interest in the facility38566
in this manner, the department shall treat the facility as if the38567
transfer never occurred when the department calculates its38568
reimbursement rates for capital costs.38569

       (v) The lease or transfer satisfies any other criteria38570
specified in the rules.38571

       (e) Except in the case of hardship caused by a catastrophic38572
event, as determined by the department, or in the case of a lessor38573
or provider making the transfer who is at least sixty-five years38574
of age, not less than twenty years have elapsed since, for the38575
same facility, allowable cost of ownership was determined most38576
recently under this division.38577

       Sec. 5111.262.  Costs For costs incurred during calendar year38578
2000 and thereafter, costs reported in nursing facilities' cost38579
reports for purchased nursing services shall be allowable direct38580
care costs up to the following amounts:38581

       (A) For costs incurred during calendar year 1992, twenty per38582
cent of the nursing facility's direct care costs specified in the38583
cost report for services provided that year by registered nurses,38584
licensed practical nurses, and nurse aides who are employees of38585
the facility, plus one-half of the amount by which the reported38586
costs for purchased nursing services exceed that percentage;38587

       (B) For costs incurred during calendar year 1993, fifteen38588
per cent of the nursing facility's costs specified in the cost38589
report for services provided that year by registered nurses,38590
licensed practical nurses, and nurse aides who are employees of38591
the facility, plus one-half of the amount by which the reported38592
costs for purchased nursing services exceed that percentage;38593

       (C) For costs incurred during calendar year 1994 and each38594
calendar year thereafter, ten twenty per cent of the nursing38595
facility's costs specified in the cost report for services38596
provided that year by registered nurses, licensed practical38597
nurses, and nurse aides who are employees of the facility, plus38598
one-half of the amount by which the reported costs for purchased38599
nursing services exceed that percentage.38600

       Sec. 5111.28.  (A) If a provider properly amends its cost38601
report under section 5111.27 of the Revised Code and the amended38602
report shows that the provider received a lower rate under the38603
original cost report than it was entitled to receive, the38604
department shall adjust the provider's rate prospectively to38605
reflect the corrected information. The department shall pay the38606
adjusted rate beginning two months after the first day of the38607
month after the provider files the amended cost report. If the38608
department finds, from an exception review of resident assessment38609
information conducted after the effective date of the rate for38610
direct care costs that is based on the assessment information,38611
that inaccurate assessment information resulted in the provider38612
receiving a lower rate than it was entitled to receive, the38613
department prospectively shall adjust the provider's rate38614
accordingly and shall make payments using the adjusted rate for38615
the remainder of the calendar quarter for which the assessment38616
information is used to determine the rate, beginning one month38617
after the first day of the month after the exception review is38618
completed.38619

       (B) If the provider properly amends its cost report under38620
section 5111.27 of the Revised Code, the department makes a38621
finding based on an audit under that section, or the department38622
makes a finding based on an exception review of resident38623
assessment information conducted under that section after the38624
effective date of the rate for direct care costs that is based on38625
the assessment information, any of which results in a38626
determination that the provider has received a higher rate than it38627
was entitled to receive, the department shall recalculate the38628
provider's rate using the revised information. The department38629
shall apply the recalculated rate to the periods when the provider38630
received the incorrect rate to determine the amount of the38631
overpayment. The provider shall refund the amount of the38632
overpayment.38633

       In addition to requiring a refund under this division, the38634
department may charge the provider interest at the applicable rate38635
specified in this division from the time the overpayment was made.38636

       (1) If the overpayment resulted from costs reported for38637
calendar year 1993, the interest shall be no greater than one and38638
one-half times the average bank prime rate.38639

       (2) If the overpayment resulted from costs reported for38640
subsequent calendar years:38641

       (a) The interest shall be no greater than two times the38642
average bank prime rate if the overpayment was equal to or less38643
than one per cent of the total medicaid payments to the provider38644
for the fiscal year for which the incorrect information was used38645
to establish a rate.38646

       (b) The interest shall be no greater than two and one-half38647
times the current average bank prime rate if the overpayment was38648
greater than one per cent of the total medicaid payments to the38649
provider for the fiscal year for which the incorrect information38650
was used to establish a rate.38651

       (3) The department shall determine the average bank prime38652
rate using statistical release H.15, "selected interest rates," a38653
weekly publication of the federal reserve board, or any successor38654
publication. If statistical release H.15, or its successor,38655
ceases to contain the bank prime rate information or ceases to be38656
published, the department shall request a written statement of the38657
average bank prime rate from the federal reserve bank of Cleveland38658
or the federal reserve board.38659

       (C) The department also may impose the following penalties:38660

       (1) If a provider does not furnish invoices or other38661
documentation that the department requests during an audit within38662
sixty days after the request, no more than the greater of one38663
thousand dollars per audit or twenty-five per cent of the38664
cumulative amount by which the costs for which documentation was38665
not furnished increased the total medicaid payments to the38666
provider during the fiscal year for which the costs were used to38667
establish a rate;38668

       (2) If an owner fails to provide notice of sale of the38669
facility or voluntary termination of participation in the medical38670
assistance program, as required by section 5111.25 or 5111.251 of38671
the Revised Code, no more than two the current average bank prime38672
rate plus four per cent of the last two monthly payments.38673

       (D) If the provider continues to participate in the medical38674
assistance program, the department shall deduct any amount that38675
the provider is required to refund under this section, and the38676
amount of any interest charged or penalty imposed under this38677
section, from the next available payment from the department to38678
the provider. The department and the provider may enter into an38679
agreement under which the amount, together with interest, is38680
deducted in installments from payments from the department to the38681
provider.38682

       (E) The department shall transmit refunds and penalties to38683
the treasurer of state for deposit in the general revenue fund.38684

       (F) For the purpose of this section, the department shall38685
determine the average bank prime rate using statistical release38686
H.15, "selected interest rates," a weekly publication of the38687
federal reserve board, or any successor publication. If38688
statistical release H.15, or its successor, ceases to contain the38689
bank prime rate information or ceases to be published, the38690
department shall request a written statement of the average bank38691
prime rate from the federal reserve bank of Cleveland or the38692
federal reserve board.38693

       Sec. 5111.29.  (A) The director of job and family services38694
shall adopt rules in accordance with Chapter 119. of the Revised38695
Code that establish a process under which a nursing facility or38696
intermediate care facility for the mentally retarded, or a group38697
or association of facilities, may seek reconsideration of rates38698
established under sections 5111.23 to 5111.28 of the Revised Code,38699
including a rate for direct care costs recalculated before the38700
effective date of the rate as a result of an exception review of38701
resident assessment information conducted under section 5111.27 of38702
the Revised Code.38703

       (1) Except as provided in divisions (A)(2) to (4) of this38704
section, the only issue that a facility, group, or association may38705
raise in the rate reconsideration shall be whether the rate was38706
calculated in accordance with sections 5111.23 to 5111.28 of the38707
Revised Code and the rules adopted under those sections. The38708
rules shall permit a facility, group, or association to submit38709
written arguments or other materials that support its position.38710
The rules shall specify time frames within which the facility,38711
group, or association and the department must act. If the38712
department determines, as a result of the rate reconsideration,38713
that the rate established for one or more facilities is less than38714
the rate to which it is entitled, the department shall increase38715
the rate. If the department has paid the incorrect rate for a38716
period of time, the department shall pay the facility the38717
difference between the amount it was paid for that period and the38718
amount it should have been paid.38719

       (2) The rules shall provide that during a fiscal year, the38720
department, by means of the rate reconsideration process, may38721
increase a facility's rate as calculated under sections 5111.23 to38722
5111.28 of the Revised Code if the facility demonstrates that its38723
actual, allowable costs have increased because of extreme38724
circumstances. A facility may qualify for a rate increase only if38725
its per diem, actual, allowable costs have increased to a level38726
that exceeds its total rate, including any efficiency incentive38727
and return on equity payment. The rules shall specify the38728
circumstances that would justify a rate increase under division38729
(A)(2) of this section. The In the case of nursing facilities, the38730
rules shall provide that the extreme circumstances include38731
increased security costs for an inner-city nursing facility and an38732
increase in workers' compensation experience rating of greater38733
than five per cent for a facility that has an appropriate claims38734
management program but do not include a change of ownership that38735
results from bankruptcy, foreclosure, or findings of violations of38736
certification requirements by the department of health. In the38737
case of intermediate care facilities for the mentally retarded,38738
the rules shall provide that the extreme circumstances include,38739
but are not limited to, renovations approved under division (D) of38740
section 5111.251 of the Revised Code, an increase in workers'38741
compensation experience rating of greater than five per cent for a38742
facility that has an appropriate claims management program,38743
increased security costs for an inner-city facility, and a change38744
of ownership that results from bankruptcy, foreclosure, or38745
findings of violations of certification requirements by the38746
department of health. An increase under division (A)(2) of this38747
section is subject to any rate limitations or maximum rates38748
established by sections 5111.23 to 5111.28 of the Revised Code for38749
specific cost centers. Any rate increase granted under division38750
(A)(2) of this section shall take effect on the first day of the38751
first month after the department receives the request.38752

       (3) The rules shall provide that the department, through the38753
rate reconsideration process, may increase a facility's rate as38754
calculated under sections 5111.23 to 5111.28 of the Revised Code38755
if the department, in its sole discretion, determines that the38756
rate as calculated under those sections works an extreme hardship38757
on the facility.38758

       (4) The rules shall provide that when beds certified for the38759
medical assistance program are added to an existing facility,38760
replaced at the same site, or subject to a change of ownership or38761
lease, the department, through the rate reconsideration process,38762
shall increase the facility's rate for capital costs38763
proportionately, as limited by any applicable limitation under38764
section 5111.25 or 5111.251 of the Revised Code, to account for38765
the costs of the beds that are added, replaced, or subject to a38766
change of ownership or lease. The department shall make this38767
increase one month after the first day of the month after the38768
department receives sufficient documentation of the costs. Any38769
rate increase granted under division (A)(4) of this section after38770
June 30, 1993, shall remain in effect until the effective date of38771
a rate calculated under section 5111.25 or 5111.251 of the Revised38772
Code that includes costs incurred for a full calendar year for the38773
bed addition, bed replacement, or change of ownership or lease.38774
The facility shall report double accumulated depreciation in an38775
amount equal to the depreciation included in the rate adjustment38776
on its cost report for the first year of operation. During the38777
term of any loan used to finance a project for which a rate38778
adjustment is granted under division (A)(4) of this section, if38779
the facility is operated by the same provider, the facility shall38780
subtract from the interest costs it reports on its cost report an38781
amount equal to the difference between the following:38782

       (a) The actual, allowable interest costs for the loan during38783
the calendar year for which the costs are being reported;38784

       (b) The actual, allowable interest costs attributable to the38785
loan that were used to calculate the rates paid to the facility38786
during the same calendar year.38787

       (5) The department's decision at the conclusion of the38788
reconsideration process shall not be subject to any administrative38789
proceedings under Chapter 119. or any other provision of the38790
Revised Code.38791

       (B) Any audit disallowance that the department makes as the38792
result of an audit under section 5111.27 of the Revised Code, any38793
adverse finding that results from an exception review of resident38794
assessment information conducted under that section after the38795
effective date of the facility's rate that is based on the38796
assessment information, and any penalty the department imposes38797
under division (C) of section 5111.28 of the Revised Code shall be38798
subject to an adjudication conducted in accordance with Chapter38799
119. of the Revised Code.38800

       Sec. 5111.34.  (A) There is hereby created the nursing38801
facility reimbursement study council consisting of the following38802
thirteen members:38803

       (1) The director of job and family services;38804

       (2) The director of health;38805

       (3) The director of aging;38806

       (4) Two members of the house of representatives, appointed38807
by the speaker of the house of representatives;38808

       (5) Two members of the senate, appointed by the president of38809
the senate;38810

       (6) Two representatives of each of the following38811
organizations, appointed by their respective governing bodies:38812

       (a) The Ohio academy of nursing homes;38813

       (b) The association of Ohio philanthropic homes and housing38814
for the aging;38815

       (c) The Ohio health care association.38816

       Initial appointments of members described in divisions38817
(A)(4), (5), and (6) of this section shall be made no later than38818
ninety days after the effective date of this section. Vacancies38819
in any of those appointments shall be filled in the same manner as38820
original appointments. The members described in divisions38821
(A)(4), (5), and (6) of this section shall serve at the pleasure38822
of the official or governing body appointing the member. The38823
members described in divisions (A)(1), (2), and (3) of this38824
section shall serve for as long as they hold the position that38825
qualifies them for membership on the council. The speaker of the38826
house of representatives and the president of the senate jointly38827
shall appoint the chairperson of the council. Members of the38828
council shall serve without compensation.38829

       (B) The council shall review, on an ongoing basis, the38830
system established by sections 5111.20 to 5111.32 of the Revised38831
Code for reimbursing nursing facilities under the medical38832
assistance program. The council shall recommend any changes it38833
determines are necessary. The council periodically shall report38834
its activities, findings, and recommendations to the governor, the38835
speaker of the house of representatives, and the president of the38836
senate.38837

       Sec. 5111.63. For the purposes of this section, "facility,"38838
"medicare," and "medicaid" have the same meanings as in section38839
3721.10 of the Revised Code.38840

        The department of health shall be the designee of the38841
department of job and family services for the purpose of38842
conducting a hearing pursuant to section 3721.162 of the Revised38843
Code concerning a facility's decision to transfer or discharge a38844
resident if the resident is a medicaid recipient or medicare38845
beneficiary.38846

       Sec. 5111.85.  (A) As used in this section, "medicaid38847
waiver component" means a component of the medicaid program38848
authorized by a waiver granted by the United States department of38849
health and human services under section 1115 or 1915 of the38850
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 1315 or38851
1396n. "Medicaid waiver component" does not include a managed care38852
system established under section 5111.17 of the Revised Code.38853

        (B) The director of job and family services may adopt38854
rules under Chapter 119. of the Revised Code governing medicaid38855
waiver components that establish all of the following:38856

        (1) Eligibility requirements for the medicaid waiver38857
components;38858

        (2) The type, amount, duration, and scope of services the38859
medicaid waiver components provide;38860

        (3) The conditions under which the medicaid waiver38861
components cover services;38862

        (4) The amount the medicaid waiver components pay for38863
services or the method by which the amount is determined;38864

        (5) The manner in which the medicaid waiver components pay38865
for services;38866

        (6) Safeguards for the health and welfare of medicaid38867
recipients receiving services under a medicaid waiver component;38868

        (7) Procedures for enforcing the rules, including38869
establishing corrective action plans for, and imposing financial38870
and administrative sanctions on, persons and government entities38871
that violate the rules. Sanctions shall include terminating38872
medicaid provider agreements. The procedures shall include due38873
process protections.38874

        (8) Other policies necessary for the efficient38875
administration of the medicaid waiver components.38876

        (C) The director of job and family services may adopt38877
different rules for the different medicaid waiver components. The38878
rules shall be consistent with the terms of the waiver authorizing38879
the medicaid waiver component.38880

        (D) The director of job and family services may conduct38881
reviews of the medicaid waiver components. The reviews may38882
include physical inspections of records and sites where services38883
are provided under the medicaid waiver components and interviews38884
of providers and recipients of the services. If the director38885
determines pursuant to a review that a person or government entity38886
has violated a rule governing a medicaid waiver component, the38887
director may establish a corrective action plan for the violator38888
and impose fiscal, administrative, or both types of sanctions on38889
the violator in accordance with rules adopted under division (B)38890
of this section.38891

       Sec. 5111.86. The department of job and family services may38892
enter into interagency agreements with one or more other state38893
agencies to have the state agency administer one or more38894
components of the medicaid program, or one or more aspects of a38895
component, under the department's supervision. A state agency38896
that enters into such an interagency agreement shall comply with38897
any rules the director of job and family services has adopted38898
governing the component, or aspect of the component, that the38899
state agency is to administer, including any rules establishing38900
review, audit, and corrective action plan requirements. 38901

       A state agency that enters into an interagency agreement with38902
the department under this section shall reimburse the department38903
for the nonfederal share of the cost to the department of38904
performing, or contracting for the performance of, a fiscal audit38905
of the component of the medicaid program, or aspect of the38906
component, that the state agency administers if rules governing38907
the component, or aspect of the component, require that a fiscal38908
audit be conducted.38909

       There is hereby created in the state treasury the medicaid38910
administrative reimbursement fund. The department shall use money38911
in the fund to pay for the nonfederal share of the cost of a38912
fiscal audit for which a state agency is required by this section38913
to reimburse the department. The department shall deposit the38914
reimbursements into the fund. 38915

       Sec. 5111.87. As used in this section and section 5111.871 of38916
the Revised Code, "intermediate care facility for the mentally38917
retarded" has the same meaning as in section 5111.20 of the38918
Revised Code.38919

        The director of job and family services may apply to the38920
United States secretary of health and human services for one or38921
more medicaid waivers under which home and community-based38922
services are provided to individuals with mental retardation or38923
other developmental disability as an alternative to placement in38924
an intermediate care facility for the mentally retarded. Before38925
the director applies for a waiver under this section, the director38926
shall seek, accept, and consider public comments.38927

       Sec. 5111.87.        Sec.  .        Sec. 5111.871.  The department of job and family38928
services shall enter into an interagency agreement with the38929
department of mental retardation and developmental disabilities38930
under section 5111.86 of the Revised Code with regard to the38931
component of the medicaid program established by the department of38932
job and family services under a waiver one or more waivers from38933
the United States secretary of health and human services pursuant38934
to section 1915 of the "Social Security Act," 49 Stat. 620 (1935),38935
42 U.S.C.A. 1396n, as amended, to provide eligible medical38936
assistance medicaid recipients with home or and community-based38937
services as an alternative to placement in an intermediate care38938
facility for the mentally retarded as defined in section 5111.2038939
of the Revised Code. The agreement shall provide for the38940
department of mental retardation and developmental disabilities to38941
administer the program component in accordance with the terms of38942
the waiver. The departments directors of job and family services38943
and mental retardation and developmental disabilities shall adopt38944
rules in accordance with Chapter 119. of the Revised Code38945
governing the program component.38946

       If the department of mental retardation and developmental38947
disabilities or the department of job and family services denies38948
an individual's application for home and community-based services38949
provided under this medicaid component, the department that denied38950
the services shall give timely notice to the individual that the38951
individual may request a hearing under section 5101.35 of the38952
Revised Code.38953

        The departments of mental retardation and developmental38954
disabilities and job and family services may approve, reduce,38955
deny, or terminate a service included in the individualized38956
service plan developed for a medicaid recipient eligible for home38957
and community-based services provided under this medicaid38958
component. The departments shall consider the recommendations a38959
county board of mental retardation and developmental disabilities38960
makes under division (A)(1)(c) of section 5126.055 of the Revised38961
Code. If either department approves, reduces, denies, or38962
terminates a service, that department shall give timely notice to38963
the medicaid recipient that the recipient may request a hearing38964
under section 5101.35 of the Revised Code.38965

       If supported living or residential services, as defined in38966
section 5126.01 of the Revised Code, are to be provided under this38967
component, any person or government entity with a current, valid38968
medicaid provider agreement and a current, valid license under38969
section 5123.19 or certificate under section 5123.045 or 5126.43138970
of the Revised Code, as appropriate, may provide the services.38971

       Sec. 5111.872. When the department of mental retardation and38972
developmental disabilities allocates enrollment numbers to a38973
county board of mental retardation and developmental disabilities38974
for home and community-based services provided under the component38975
of the medicaid program that the department administers under38976
section 5111.871 of the Revised Code, the department shall38977
consider all of the following:38978

        (A) The number of individuals with mental retardation or38979
other developmental disability who are on a waiting list the38980
county board establishes under division (C) of section 5126.042 of38981
the Revised Code for those services and are given priority on the38982
waiting list pursuant to division (D) of that section;38983

        (B) The implementation component required by division38984
(A)(3) of section 5126.054 of the Revised Code of the county38985
board's plan approved under section 5123.046 of the Revised Code;38986

       (C) Anything else the department considers necessary to38987
enable county boards to provide those services to individuals in38988
accordance with the priority requirements of division (D) of38989
section 5126.042 of the Revised Code.38990

       Sec. 5111.873. (A) Not later than the effective date of the38991
first of any medicaid waivers the United States secretary of38992
health and human services grants pursuant to a request made under38993
section 5111.87 of the Revised Code, the director of job and38994
family services shall adopt rules in accordance with Chapter 119.38995
of the Revised Code establishing statewide fee schedules for home38996
and community-based services provided under the component of the38997
medicaid program that the department of mental retardation and38998
developmental disabilities administers under section 5111.871 of38999
the Revised Code. The rules shall provide for all of the39000
following:39001

       (1) The department of mental retardation and developmental39002
disabilities arranging for the initial and ongoing collection of39003
cost information from a comprehensive, statistically valid sample39004
of persons and government entities providing the services at the39005
time the information is obtained;39006

       (2) The collection of consumer-specific information through39007
an assessment instrument the department of mental retardation and39008
developmental disabilities shall provide to the department of job39009
and family services;39010

       (3) With the information collected pursuant to divisions39011
(A)(1) and (2) of this section, an analysis of that information,39012
and other information the director determines relevant, methods39013
and standards for calculating the fee schedules that do all of the39014
following:39015

        (a) Assure that the fees are consistent with39016
efficiency, economy, and quality of care;39017

       (b) Consider the intensity of consumer resource need;39018

       (c) Recognize variations in different geographic areas39019
regarding the resources necessary to assure the health and welfare39020
of consumers;39021

       (d) Recognize variations in environmental supports available39022
to consumers.39023

       (B) As part of the process of adopting rules under this39024
section, the director shall consult with the director of mental39025
retardation and developmental disabilities, representatives of39026
county boards of mental retardation and developmental39027
disabilities, persons who provide the home and community-based39028
services, and other persons and government entities the director39029
identifies.39030

       (C) The directors of job and family services and mental39031
retardation and developmental disabilities shall review the rules39032
adopted under this section at times they determine to ensure that39033
the methods and standards established by the rules for calculating39034
the fee schedules continue to do everything that division (A)(3)39035
of this section requires.39036

       Sec. 5119.01.  The director of mental health is the chief39037
executive and administrative officer of the department of mental39038
health. The director may establish procedures for the governance39039
of the department, conduct of its employees and officers,39040
performance of its business, and custody, use, and preservation of39041
departmental records, papers, books, documents, and property.39042
Whenever the Revised Code imposes a duty upon or requires an39043
action of the department or any of its institutions, the director39044
shall perform the action or duty in the name of the department,39045
except that the medical director appointed pursuant to section39046
5119.07 of the Revised Code shall be responsible for decisions39047
relating to medical diagnosis, treatment, rehabilitation, quality39048
assurance, and the clinical aspects of the following: licensure39049
of hospitals and residential facilities, research, community39050
mental health plans, and delivery of mental health services.39051

       The director shall:39052

       (A) Adopt rules for the proper execution of the powers and39053
duties of the department with respect to the institutions under39054
its control, and require the performance of additional duties by39055
the officers of the institutions as necessary to fully meet the39056
requirements, intents, and purposes of this chapter. In case of39057
an apparent conflict between the powers conferred upon any39058
managing officer and those conferred by such sections upon the39059
department, the presumption shall be conclusive in favor of the39060
department.39061

       (B) Adopt rules for the nonpartisan management of the39062
institutions under the department's control. An officer or39063
employee of the department or any officer or employee of any39064
institution under its control who, by solicitation or otherwise,39065
exerts influence directly or indirectly to induce any other39066
officer or employee of the department or any of its institutions39067
to adopt the exerting officer's or employee's political views or39068
to favor any particular person, issue, or candidate for office39069
shall be removed from the exerting officer's or employee's office39070
or position, by the department in case of an officer or employee,39071
and by the governor in case of the director.39072

       (C) Appoint such employees, including the medical director,39073
as are necessary for the efficient conduct of the department, and39074
prescribe their titles and duties;39075

       (D) Prescribe the forms of affidavits, applications, medical39076
certificates, orders of hospitalization and release, and all other39077
forms, reports, and records that are required in the39078
hospitalization or admission and release of all persons to the39079
institutions under the control of the department, or are otherwise39080
required under this chapter or Chapter 5122. of the Revised Code;39081

       (E) Contract with hospitals licensed by the department under39082
section 5119.20 of the Revised Code for the care and treatment of39083
mentally ill patients, or with persons, organizations, or agencies39084
for the custody, supervision, care, or treatment of mentally ill39085
persons receiving services elsewhere than within the enclosure of39086
a hospital operated under section 5119.02 of the Revised Code;39087

       (F) Exercise the powers and perform the duties relating to39088
community mental health facilities and services that are assigned39089
to the director under this chapter and Chapter 340. of the Revised39090
Code;39091

       (G) Adopt rules under Chapter 119. of the Revised Code for39092
the establishment of minimum standards, including standards for39093
use of seclusion and restraint, of mental health services that are39094
not inconsistent with nationally recognized applicable standards39095
and that facilitate participation in federal assistance programs;39096

       (H) Develop and implement clinical evaluation and monitoring39097
of services that are operated by the department;39098

       (I)(H) At the director's discretion, adopt rules39099
establishing standards for the adequacy of services provided by39100
community mental health facilities, and certify the compliance of39101
such facilities with the standards for the purpose of authorizing39102
their participation in the health care plans of health insuring39103
corporations under Chapter 1751. and sickness and accident39104
insurance policies issued under Chapter 3923. of the Revised39105
Code;. The director shall cease to certify such compliance two39106
years after the effective date of this amendment. The director39107
shall rescind the rules after the date the director ceases to39108
certify such compliance.39109

       (J)(I) Adopt rules establishing standards for the39110
performance of evaluations by a forensic center or other39111
psychiatric program or facility of the mental condition of39112
defendants ordered by the court under section 2919.271, or39113
2945.371 of the Revised Code, and for the treatment of defendants39114
who have been found incompetent to stand trial and ordered by the39115
court under section 2945.38, 2945.39, 2945.401, or 2945.402 of the39116
Revised Code to receive treatment in facilities;39117

       (K)(J) On behalf of the department, have the authority and39118
responsibility for entering into contracts and other agreements;39119

       (L)(K) Prepare and publish regularly a state mental health39120
plan that describes the department's philosophy, current39121
activities, and long-term and short-term goals and activities;39122

       (M)(L) Adopt rules in accordance with Chapter 119. of the39123
Revised Code specifying the supplemental services that may be39124
provided through a trust authorized by section 1339.51 of the39125
Revised Code;39126

       (N)(M) Adopt rules in accordance with Chapter 119. of the39127
Revised Code establishing standards for the maintenance and39128
distribution to a beneficiary of assets of a trust authorized by39129
section 1339.51 of the Revised Code;39130

       (O) As used in division (I) of this section:39131

       (1) "Community mental health facility" means a facility that39132
provides community mental health services and is included in the39133
community mental health plan for the alcohol, drug addiction, and39134
mental health service district in which it is located.39135

       (2) "Community mental health service" means services, other39136
than inpatient services, provided by a community mental health39137
facility.39138

       Sec. 5119.06.  (A) The department of mental health shall:39139

       (1) Establish and support a program at the state level to39140
promote a community support system in accordance with section39141
340.03 of the Revised Code to be available for every alcohol, drug39142
addiction, and mental health service district. The department39143
shall define the essential elements of a community support system,39144
shall assist in identifying resources and coordinating the39145
planning, evaluation, and delivery of services to facilitate the39146
access of mentally ill people to public services at federal,39147
state, and local levels, and shall operate inpatient and other39148
mental health services pursuant to the approved community mental39149
health plan.39150

       (2) Provide training, consultation, and technical assistance39151
regarding mental health programs and services and appropriate39152
prevention and mental health promotion activities, including those39153
that are culturally sensitive, to employees of the department,39154
community mental health agencies and boards, and other agencies39155
providing mental health services;39156

       (3) Promote and support a full range of mental health39157
services that are available and accessible to all residents of39158
this state, especially for severely mentally disabled children,39159
adolescents, and adults, and other special target populations,39160
including racial and ethnic minorities, as determined by the39161
department.39162

       (4) Design and set criteria for the determination of severe39163
mental disability;39164

       (5) Establish criteria standards for evaluation of mental39165
health programs;39166

       (6) Promote, direct, conduct, and coordinate scientific39167
research, taking ethnic and racial differences into consideration39168
concerning the causes and prevention of mental illness, methods of39169
providing effective services and treatment, and means of enhancing39170
the mental health of all residents of this state;39171

       (7) Foster the establishment and availability of vocational39172
rehabilitation services and the creation of employment39173
opportunities for consumers of mental health services, including39174
members of racial and ethnic minorities;39175

       (8) Establish a program to protect and promote the rights of39176
persons receiving mental health services, including the issuance39177
of guidelines on informed consent and other rights;39178

       (9) Establish, in consultation with board of alcohol, drug39179
addiction, and mental health services representatives and after39180
consideration of the recommendations of the medical director,39181
guidelines for the development of community mental health plans39182
and the review and approval or disapproval of such plans submitted39183
pursuant to section 340.03 of the Revised Code;39184

       (10) Promote the involvement of persons who are receiving or39185
have received mental health services, including families and other39186
persons having a close relationship to a person receiving mental39187
health services, in the planning, evaluation, delivery, and39188
operation of mental health services.39189

       (11) Notify and consult with the relevant constituencies39190
that may be affected by rules, standards, and guidelines issued by39191
the department of mental health. These constituencies shall39192
include consumers of mental health services and their families,39193
and may include public and private providers, employee39194
organizations, and others when appropriate. Whenever the39195
department proposes the adoption, amendment, or rescission of39196
rules under Chapter 119. of the Revised Code, the notification and39197
consultation required by this division shall occur prior to the39198
commencement of proceedings under Chapter 119. The department39199
shall adopt rules under Chapter 119. of the Revised Code that39200
establish procedures for the notification and consultation39201
required by this division.39202

       (12) In cooperation with board of alcohol, drug addiction,39203
and mental health services representatives, provide training39204
regarding the provision of community-based mental health services39205
to those department employees who are utilized in state-operated,39206
community-based mental health services;39207

       (13) Provide oversight and consultation to the department of39208
rehabilitation and correction for concerning the delivery of39209
mental health services in state correctional institutions;39210

       (14) Audit mental health programs in state correctional39211
institutions operated by the department of rehabilitation and39212
correction for compliance with standards that have been jointly39213
developed and promulgated by the department of mental health and39214
the department of rehabilitation and correction. The standards39215
shall include monitoring mechanisms to provide for quality of39216
services in these programs.39217

       (B) The department of mental health may negotiate and enter39218
into agreements with other agencies and institutions, both public39219
and private, for the joint performance of its duties.39220

       Sec. 5119.22.  (A)(1) As used in this section:39221

       (a) Mental "Community mental health agency" means a community39222
mental health agency as defined in division (H) of section 5122.0139223
of the Revised Code, or, until two years after the effective date39224
of this amendment, a community mental health facility certified by39225
the department of mental health pursuant to division (I)(H) of39226
section 5119.01 of the Revised Code.39227

       (b) Mental "Community mental health services" means any of39228
the services listed in section 340.09 of the Revised Code.39229

       (c) "Personal care services" means services including, but39230
not limited to, the following:39231

       (i) Assisting residents with activities of daily living;39232

       (ii) Assisting residents with self-administration of39233
medication in accordance with rules adopted under this section;39234

       (iii) Preparing special diets, other than complex39235
therapeutic diets, for residents pursuant to the instructions of a39236
physician or a licensed dietitian, in accordance with rules39237
adopted under this section.39238

       "Personal care services" does not include "skilled nursing39239
care" as defined in section 3721.01 of the Revised Code. A39240
facility need not provide more than one of the services listed in39241
division (A)(1)(c) of this section to be considered to be39242
providing personal care services.39243

       (d) "Residential facility" means a publicly or privately39244
operated home or facility that provides one of the following:39245

       (i) Room and board, personal care services, and community39246
mental health services to one or more persons with mental illness39247
or persons with severe mental disabilities who are referred by or39248
are receiving community mental health services from a community39249
mental health agency, hospital, or practitioner;39250

       (ii) Room and board and personal care services to one or two39251
persons with mental illness or persons with severe mental39252
disabilities who are referred by or are receiving community mental39253
health services from a community mental health agency, hospital,39254
or practitioner;39255

       (iii) Room and board to five or more persons with mental39256
illness or persons with severe mental disabilities who are39257
referred by or are receiving community mental health services from39258
a community mental health agency, hospital, or practitioner.39259

       The following are not residential facilities: the residence39260
of a relative or guardian of a mentally ill individual, a hospital39261
subject to licensure under section 5119.20 of the Revised Code, a39262
residential facility as defined in section 5123.19 of the Revised39263
Code, a facility providing care for a child in the custody of a39264
public children services agency or a private agency certified39265
under section 5103.03 of the Revised Code, a foster care facility39266
subject to section 5103.03 of the Revised Code, an adult care39267
facility subject to licensure under Chapter 3722. of the Revised39268
Code, and a nursing home, residential care facility, or home for39269
the aging subject to licensure under section 3721.02 of the39270
Revised Code.39271

       (2) Nothing in division (A)(1)(d) of this section shall be39272
construed to permit personal care services to be imposed on a39273
resident who is capable of performing the activity in question39274
without assistance.39275

       (3) Except in the case of a residential facility described39276
in division (A)(1)(d)(i) of this section, members of the staff of39277
a residential facility shall not administer medication to39278
residents, all medication taken by residents of a residential39279
facility shall be self-administered, and no person shall be39280
admitted to or retained by a residential facility unless the39281
person is capable of taking the person's own medication and39282
biologicals, as determined in writing by the person's personal39283
physician. Members of the staff of a residential facility may do39284
any of the following:39285

       (a) Remind a resident when to take medication and watch to39286
ensure that the resident follows the directions on the container;39287

       (b) Assist a resident in the self-administration of39288
medication by taking the medication from the locked area where it39289
is stored, in accordance with rules adopted pursuant to this39290
section, and handing it to the resident. If the resident is39291
physically unable to open the container, a staff member may open39292
the container for the resident.39293

       (c) Assist a physically impaired but mentally alert39294
resident, such as a resident with arthritis, cerebral palsy, or39295
Parkinson's disease, in removing oral or topical medication from39296
containers and in consuming or applying the medication, upon39297
request by or with the consent of the resident. If a resident is39298
physically unable to place a dose of medicine to the resident's39299
mouth without spilling it, a staff member may place the dose in a39300
container and place the container to the mouth of the resident.39301

       (B) Every person operating or desiring to operate a39302
residential facility shall apply for licensure of the facility to39303
the department of mental health and shall send a copy of the39304
application to the board of alcohol, drug addiction, and mental39305
health services whose service district includes the county in39306
which the person operates or desires to operate a residential39307
facility. The board shall review such applications and recommend39308
approval or disapproval to the department. Each recommendation39309
shall be consistent with the board's community mental health plan.39310

       (C) The department of mental health shall inspect and39311
license the operation of residential facilities. The department39312
shall consider the past record of the facility and the applicant39313
or licensee in arriving at its licensure decision. The department39314
may issue full, probationary, and interim licenses. A full39315
license shall expire two years after the date of issuance, a39316
probationary license shall expire in a shorter period of time as39317
prescribed by rule adopted by the director of mental health39318
pursuant to Chapter 119. of the Revised Code, and an interim39319
license shall expire ninety days after the date of issuance. The39320
department may refuse to issue or renew and may revoke a license39321
if it finds the facility is not in compliance with rules adopted39322
by the department pursuant to division (G) of this section or if39323
any facility operated by the applicant or licensee has had39324
repeated violations of statutes or rules during the period of39325
previous licenses. Proceedings initiated to deny applications for39326
full or probationary licenses or to revoke such licenses are39327
governed by Chapter 119. of the Revised Code.39328

       (D) The department may issue an interim license to operate a39329
residential facility if both of the following conditions are met:39330

       (1) The department determines that the closing of or the39331
need to remove residents from another residential facility has39332
created an emergency situation requiring immediate removal of39333
residents and an insufficient number of licensed beds are39334
available.39335

       (2) The residential facility applying for an interim license39336
meets standards established for interim licenses in rules adopted39337
by the director under Chapter 119. of the Revised Code.39338

       An interim license shall be valid for ninety days and may be39339
renewed by the director no more than twice. Proceedings initiated39340
to deny applications for or to revoke interim licenses under this39341
division are not subject to Chapter 119. of the Revised Code.39342

       (E) The department of mental health may conduct an39343
inspection of a residential facility:39344

       (1) Prior to the issuance of a license to a prospective39345
operator;39346

       (2) Prior to the renewal of any operator's license;39347

       (3) To determine whether a facility has completed a plan of39348
correction required pursuant to this division and corrected39349
deficiencies to the satisfaction of the department and in39350
compliance with this section and rules adopted pursuant to it;39351

       (4) Upon complaint by any individual or agency;39352

       (5) At any time the director considers an inspection to be39353
necessary in order to determine whether a residential facility is39354
in compliance with this section and rules adopted pursuant to this39355
section.39356

       In conducting inspections the department may conduct an39357
on-site examination and evaluation of the residential facility,39358
its personnel, activities, and services. The department shall39359
have access to examine all records, accounts, and any other39360
documents relating to the operation of the residential facility,39361
and shall have access to the facility in order to conduct39362
interviews with the operator, staff, and residents. Following39363
each inspection and review, the department shall complete a report39364
listing any deficiencies, and including, when appropriate, a time39365
table within which the operator shall correct the deficiencies.39366
The department may require the operator to submit a plan of39367
correction describing how the deficiencies will be corrected.39368

       (F) No person shall do any of the following:39369

       (1) Operate a residential facility unless the facility holds39370
a valid license;39371

       (2) Violate any of the conditions of licensure after having39372
been granted a license;39373

       (3) Interfere with a state or local official's inspection or39374
investigation of a residential facility;39375

       (4) Violate any of the provisions of this section or any39376
rules adopted pursuant to this section.39377

       (G) The director shall adopt and may amend and rescind rules39378
pursuant to Chapter 119. of the Revised Code, prescribing minimum39379
standards for the health, safety, adequacy, and cultural39380
specificity and sensitivity of treatment of and services for39381
persons in residential facilities; establishing procedures for the39382
issuance, renewal or revocation of the licenses of such39383
facilities; establishing the maximum number of residents of a39384
facility; establishing the rights of residents and procedures to39385
protect such rights; and requiring an affiliation agreement39386
approved by the board between a residential facility and a mental39387
health agency. Such affiliation agreement must be consistent with39388
the residential portion of the community mental health plan39389
submitted pursuant to section 340.03 of the Revised Code.39390

       (H) The department may investigate any facility that has39391
been reported to the department or that the department has39392
reasonable cause to believe is operating as a residential facility39393
without a valid license.39394

       (I) The department may withhold the source of any complaint39395
reported as a violation of this act when the department determines39396
that disclosure could be detrimental to the department's purposes39397
or could jeopardize the investigation. The department may39398
disclose the source of any complaint if the complainant agrees in39399
writing to such disclosure and shall disclose the source upon39400
order by a court of competent jurisdiction.39401

       (J) The director of mental health may petition the court of39402
common pleas of the county in which a residential facility is39403
located for an order enjoining any person from operating a39404
residential facility without a license or from operating a39405
licensed facility when, in the director's judgment, there is a39406
real and present danger to the health or safety of any of the39407
occupants of the facility. The court shall have jurisdiction to39408
grant such injunctive relief upon a showing that the respondent39409
named in the petition is operating a facility without a license or39410
there is a real and present danger to the health or safety of any39411
residents of the facility.39412

       (K) Whoever violates division (F) of this section or any39413
rule adopted under this section is liable for a civil penalty of39414
one hundred dollars for the first offense; for each subsequent39415
offense, such violator is liable for a civil penalty of five39416
hundred dollars. If the violator does not pay, the attorney39417
general, upon the request of the director of mental health, shall39418
bring a civil action to collect the penalty. Fines collected39419
pursuant to this section shall be deposited into the state39420
treasury to the credit of the mental health sale of goods and39421
services fund.39422

       Sec. 5119.61.  Any provision in this chapter that refers to a39423
board of alcohol, drug addiction, and mental health services also39424
refers to the community mental health board in an alcohol, drug39425
addiction, and mental health service district that has a community39426
mental health board.39427

       The director of mental health with respect to all facilities39428
and programs established and operated under Chapter 340. of the39429
Revised Code for mentally ill and emotionally disturbed persons,39430
shall do all of the following:39431

       (A) Adopt rules pursuant to Chapter 119. of the Revised Code39432
that may be necessary to carry out the purposes of Chapter 340.39433
and sections 5119.61 to 5119.63 of the Revised Code.39434

       (1) The rules shall include all of the following:39435

       (a) Rules governing a community mental health agency's39436
services under section 340.091 of the Revised Code to an39437
individual referred to the agency under division (C)(2) of section39438
173.35 of the Revised Code;39439

       (b) For the purpose of division (A)(14)(16) of section39440
340.03 of the Revised Code, rules governing the duties of mental39441
health agencies and boards of alcohol, drug addiction, and mental39442
health services under section 3722.18 of the Revised Code39443
regarding referrals of individuals with mental illness or severe39444
mental disability to adult care facilities and effective39445
arrangements for ongoing mental health services for the39446
individuals. The rules shall do at least the following:39447

       (i) Provide for agencies and boards to participate fully in39448
the procedures owners and managers of adult care facilities must39449
follow under division (A)(2) of section 3722.18 of the Revised39450
Code;39451

       (ii) Specify the manner in which boards are accountable for39452
ensuring that ongoing mental health services are effectively39453
arranged for individuals with mental illness or severe mental39454
disability who are referred by the board or mental health agency39455
under contract with the board to an adult care facility.39456

       (c) Rules governing a board of alcohol, drug addiction, and39457
mental health services when making a report to the director of39458
health under section 3722.17 of the Revised Code regarding the39459
quality of care and services provided by an adult care facility to39460
a person with mental illness or a severe mental disability.39461

       (2) Rules may be adopted to govern the method of paying a39462
community mental health facility described in division (B) of39463
section 5111.022 of the Revised Code for providing services39464
established by division (A) of that section. Such rules must be39465
consistent with the contract entered into between the departments39466
of human job and family services and mental health under division39467
(E) of that section and include requirements ensuring appropriate39468
service utilization.39469

       (B) Adopt rules requiring each public or private agency39470
providing mental health services or facilities under a contract39471
with a board of alcohol, drug addiction, and mental health39472
services and any program operated by such a board to have a39473
written policy that addresses the rights of clients including all39474
of the following:39475

       (1) The right to a copy of the agency's policy of client39476
rights;39477

       (2) The right at all times to be treated with consideration39478
and respect for the client's privacy and dignity;39479

       (3) The right to have access to the client's own39480
psychiatric, medical, or other treatment records unless access is39481
specifically restricted in the client's treatment plan for clear39482
treatment reasons;39483

       (4) The right to have a client rights officer provided by39484
the board or agency advise the client of the client's rights,39485
including the client's rights under Chapter 5122. of the Revised39486
Code if the client is committed to the board or agency.39487

       (C) Require each board of alcohol, drug addiction, and39488
mental health services to ensure that each contract agency39489
establishes grievance procedures available to all recipients of39490
services or applicants for services;39491

       (D) Define minimum standards for qualifications of39492
personnel, professional services, and mental health professionals39493
as defined in section 340.02 of the Revised Code;39494

       (E) Review and evaluate, and, taking into account the39495
findings and recommendations of the board of alcohol, drug39496
addiction, and mental health services of the district served by39497
the program and the requirements and priorities of the state39498
mental health plan, including the needs of residents of the39499
district now residing in state mental institutions, approve and39500
allocate funds to support community programs, and make39501
recommendations for needed improvements to boards of alcohol, drug39502
addiction, and mental health services;39503

       (F)(C) Withhold state and federal funds for any program, in39504
whole or in part, from a board of alcohol, drug addiction, and39505
mental health services in the event of failure of that program to39506
comply with Chapter 340. or section 5119.61, 5119.611, 5119.612,39507
or 5119.62 of the Revised Code or rules of the department of39508
mental health. The director shall identify the areas of39509
noncompliance and the action necessary to achieve compliance. The39510
director shall offer technical assistance to the board to achieve39511
compliance. The director shall give the board a reasonable time39512
within which to comply or to present its position that it is in39513
compliance. Before withholding funds, a hearing shall be conducted39514
to determine if there are continuing violations and that either39515
assistance is rejected or the board is unable to achieve39516
compliance. Subsequent to the hearing process, if it is39517
determined that compliance has not been achieved, the director may39518
allocate all or part of the withheld funds to a public or private39519
agency to provide the services not in compliance until the time39520
that there is compliance. The director shall establish rules39521
pursuant to Chapter 119. of the Revised Code to implement this39522
division.39523

       (G)(D) Withhold state or federal funds from a board of39524
alcohol, drug addiction, and mental health services that denies39525
available service on the basis of religion, race, color, creed,39526
sex, national origin, age, disability as defined in section39527
4112.01 of the Revised Code, developmental disability, or the39528
inability to pay;39529

       (H)(E) Provide consultative services to community mental39530
health programs agencies with the knowledge and cooperation of the39531
board of alcohol, drug addiction, and mental health services;39532

       (I)(F) Provide to boards of alcohol, drug addiction, and39533
mental health services state or federal funds, in addition to39534
those allocated under section 5119.62 of the Revised Code, for39535
special programs or projects the director considers necessary but39536
for which local funds are not available;39537

       (J)(G) Establish criteria by which a board of alcohol, drug39538
addiction, and mental health services reviews and evaluates the39539
quality, effectiveness, and efficiency of services provided39540
through its community mental health plan. The criteria shall39541
include requirements ensuring appropriate service utilization. The39542
department shall assess a board's evaluation of services and the39543
compliance of each board with this section, Chapter 340. or39544
section 5119.62 of the Revised Code, and other state or federal39545
law and regulations. The department, in cooperation with the39546
board, periodically shall review and evaluate the quality,39547
effectiveness, and efficiency of services provided through each39548
board. The department shall collect information that is necessary39549
to perform these functions.39550

       (K)(H) Develop and operate a community mental health39551
information system.39552

       Boards of alcohol, drug abuse, and mental health services39553
shall submit information requested by the department in the form39554
and manner prescribed by the department. Information collected by39555
the department shall include, but not be limited to, all of the39556
following:39557

       (1) Information regarding units of services provided in39558
whole or in part under contract with a board, including diagnosis39559
and special needs, demographic information, the number of units of39560
service provided, past treatment, financial status, and service39561
dates in accordance with rules adopted by the department in39562
accordance with Chapter 119. of the Revised Code;39563

       (2) Financial information other than price or price-related39564
data regarding expenditures of boards and community mental health39565
agencies, including units of service provided, budgeted and actual39566
expenses by type, and sources of funds.39567

       Boards shall submit the information specified in division39568
(K)(H)(1) of this section no less frequently than annually for39569
each client, and each time the client's case is opened or closed.39570
The department shall not collect any information for the purpose39571
of identifying by name any person who receives a service through a39572
board of alcohol, drug addiction, and mental health services,39573
except as required by state or federal law to validate appropriate39574
reimbursement. For the purposes of division (K)(H)(1) of this39575
section, the department shall use an identification system that is39576
consistent with applicable nationally recognized standards.39577

       (L)(I) Review each board's community mental health plan39578
submitted pursuant to section 340.03 of the Revised Code and39579
approve or disapprove it in whole or in part. Periodically, in39580
consultation with representatives of boards and after considering39581
the recommendations of the medical director, the director shall39582
issue criteria for determining when a plan is complete, criteria39583
for plan approval or disapproval, and provisions for conditional39584
approval. The factors that the director considers may include,39585
but are not limited to, the following:39586

       (1) The mental health needs of all persons residing within39587
the board's service district, especially severely mentally39588
disabled children, adolescents, and adults;39589

       (2) The demonstrated quality, effectiveness, efficiency, and39590
cultural relevance of the services provided in each service39591
district, the extent to which any services are duplicative of39592
other available services, and whether the services meet the needs39593
identified above;39594

       (3) The adequacy of the board's accounting for the39595
expenditure of funds.39596

       If the director disapproves all or part of any plan, the39597
director shall provide the board an opportunity to present its39598
position. The director shall inform the board of the reasons for39599
the disapproval and of the criteria that must be met before the39600
plan may be approved. The director shall give the board a39601
reasonable time within which to meet the criteria, and shall offer39602
technical assistance to the board to help it meet the criteria.39603

       If the approval of a plan remains in dispute thirty days39604
prior to the conclusion of the fiscal year in which the board's39605
current plan is scheduled to expire, the board or the director may39606
request that the dispute be submitted to a mutually agreed upon39607
third-party mediator with the cost to be shared by the board and39608
the department. The mediator shall issue to the board and the39609
department recommendations for resolution of the dispute. Prior to39610
the conclusion of the fiscal year in which the current plan is39611
scheduled to expire, the director, taking into consideration the39612
recommendations of the mediator, shall make a final determination39613
and approve or disapprove the plan, in whole or in part.39614

       (M) Visit and evaluate any community mental health program,39615
agency, or facility, in cooperation with a board of alcohol, drug39616
addiction, and mental health services, to determine if the39617
services meet minimum standards pursuant to division (G) of39618
section 5119.01 of the Revised Code. If the director determines39619
that the services meet minimum standards, the director shall so39620
certify.39621

       If the director determines that the services of any program,39622
agency, or facility that has a contract with a board do not meet39623
minimum standards, the director shall identify the areas of39624
noncompliance, specify what action is necessary to meet the39625
standards, and offer technical assistance to the board so that it39626
may assist the program, agency, or facility to meet minimum39627
standards. The director shall give the board a reasonable time39628
within which to demonstrate that the services meet minimum39629
standards or to bring the program or facility into compliance with39630
the standards. If the director concludes that the services39631
continue to fail to meet minimum standards, the director may39632
request that the board reallocate the funds for those services to39633
another program, agency, or facility which meets minimum39634
standards. If the board does not reallocate those funds in a39635
reasonable period of time, the director may withhold state and39636
federal funds for the services and allocate those funds directly39637
to a public or private agency that meets minimum standards.39638

       Each program, agency, and facility shall pay a fee for the39639
certification review required by this division. Fees shall be39640
paid into the sale of goods and services fund created pursuant to39641
section 5119.161 of the Revised Code.39642

       The director shall adopt rules under Chapter 119. of the39643
Revised Code to implement this division. The rules shall do all39644
of the following:39645

       (1) Establish the process for certification of services of39646
programs, agencies, or facilities;39647

       (2) Set the amount of certification review fees based on a39648
portion of the cost of performing the review;39649

       (3) Specify the type of notice and hearing to be provided39650
prior to a decision whether to reallocate funds.39651

       Sec. 5119.611. (A) A board of alcohol, drug addiction, and39652
mental health services may not contract with a community mental39653
health agency under division (A)(8)(a) of section 340.03 of the39654
Revised Code to provide community mental health services included39655
in the board's community mental health plan unless the services39656
are certified by the director of mental health under this section.39657

       A community mental health agency that seeks the director's39658
certification of its community mental health services shall submit39659
an application to the director. On receipt of the application,39660
the director may visit and shall evaluate the agency to determine39661
whether its services satisfy the standards established by rules39662
adopted under division (C) of this section. The director shall39663
make the evaluation, and, if the director visits the agency, shall39664
make the visit, in cooperation with the board of alcohol, drug39665
addiction, and mental health services with which the agency seeks39666
to contract.39667

        If the director determines that a community mental health39668
agency's services satisfy the standards, the director shall39669
certify the services.39670

        If the director determines that a community mental health39671
agency's services do not satisfy the standards, the director shall39672
identify the areas of noncompliance, specify what action is39673
necessary to satisfy the standards, and offer technical assistance39674
to the board of alcohol, drug addiction, and mental health39675
services so that the board may assist the agency in satisfying the39676
standards. The director shall give the agency a reasonable time39677
within which to demonstrate that its services satisfy the39678
standards or to bring the services into compliance with the39679
standards. If the director concludes that the services continue39680
to fail to satisfy the standards, the director may request that39681
the board reallocate the funds for the community mental health39682
services the agency was to provide to another community mental39683
health agency whose community mental health services satisfy the39684
standards. If the board does not reallocate those funds in a39685
reasonable period of time, the director may withhold state and39686
federal funds for the community mental health services and39687
allocate those funds directly to a community mental health agency39688
whose community mental health services satisfy the standards.39689

        (B) Each community mental health agency seeking39690
certification of its community mental health services under this39691
section shall pay a fee for the certification review required by39692
this section. Fees shall be paid into the sale of goods and39693
services fund created pursuant to section 5119.161 of the Revised39694
Code.39695

        (C) The director shall adopt rules in accordance with39696
Chapter 119. of the Revised Code to implement this section. The39697
rules shall do all of the following:39698

        (1) Establish certification standards for community mental39699
health services that are consistent with nationally recognized39700
applicable standards and facilitate participation in federal39701
assistance programs. The rules shall include as certification39702
standards only requirements that improve the quality of services39703
or the health and safety of clients of community mental health39704
services. The standards shall address at a minimum all of the39705
following:39706

        (a) Reporting major unusual incidents to the director;39707

        (b) Procedures for applicants for and clients of community39708
mental health services to file grievances and complaints;39709

        (c) Seclusion;39710

        (d) Restraint;39711

        (e) Development of written policies addressing the rights39712
of clients, including all of the following:39713

        (i) The right to a copy of the written policies addressing39714
client rights;39715

        (ii) The right at all times to be treated with39716
consideration and respect for the client's privacy and dignity;39717

        (iii) The right to have access to the client's own39718
psychiatric, medical, or other treatment records unless access is39719
specifically restricted in the client's treatment plan for clear39720
treatment reasons;39721

        (iv) The right to have a client rights officer provided by39722
the agency or board of alcohol, drug addiction, and mental health39723
services advise the client of the client's rights, including the39724
client's rights under Chapter 5122. of the Revised Code if the39725
client is committed to the agency or board.39726

        (2) Establish standards for qualifications of mental health39727
professionals as defined in section 340.02 of the Revised Code and39728
personnel who provide the community mental health services;39729

        (3) Establish the process for certification of community39730
mental health services;39731

        (4) Set the amount of certification review fees based on a39732
portion of the cost of performing the review;39733

        (5) Specify the type of notice and hearing to be provided39734
prior to a decision on whether to reallocate funds. 39735

       Sec. 5119.612. The director of mental health shall require39736
that each board of alcohol, drug addiction, and mental health39737
services ensure that each community mental health agency with39738
which it contracts under division (A)(8)(a) of section 340.03 of39739
the Revised Code to provide community mental health services39740
establish grievance procedures consistent with rules adopted under39741
section 5119.611 of the Revised Code that are available to all39742
applicants for and clients of the community mental health39743
services.39744

       Sec. 5120.10.  (A)(1) The director of rehabilitation and39745
correction, by rule, shall promulgate minimum standards for jails39746
in Ohio, including minimum security jails dedicated under section39747
341.34 or 753.21 of the Revised Code. Whenever the director files39748
a rule or an amendment to a rule in final form with both the39749
secretary of state and the director of the legislative service39750
commission pursuant to section 111.15 of the Revised Code, the39751
director of rehabilitation and correction promptly shall send a39752
copy of the rule or amendment, if the rule or amendment pertains39753
to minimum jail standards, by ordinary mail to the political39754
subdivisions or affiliations of political subdivisions that39755
operate jails to which the standards apply.39756

       (2) The rules promulgated in accordance with division (A)(1)39757
of this section shall serve as criteria for the investigative and39758
supervisory powers and duties vested by division (D) of this39759
section in the division of parole and community services of the39760
department of rehabilitation and correction or in another division39761
of the department to which those powers and duties are assigned.39762

       (B) The director may initiate an action in the court of39763
common pleas of the county in which a facility that is subject to39764
the rules promulgated under division (A)(1) of this section is39765
situated to enjoin compliance with the minimum standards for jails39766
or with the minimum standards and minimum renovation,39767
modification, and construction criteria for minimum security39768
jails.39769

       (C) Upon the request of an administrator of a jail facility,39770
the chief executive of a municipal corporation, or a board of39771
county commissioners, the director of rehabilitation and39772
correction or the director's designee shall grant a variance from39773
the minimum standards for jails in Ohio for a facility that is39774
subject to one of those minimum standards when the director39775
determines that strict compliance with the minimum standards would39776
cause unusual, practical difficulties or financial hardship, that39777
existing or alternative practices meet the intent of the minimum39778
standards, and that granting a variance would not seriously affect39779
the security of the facility, the supervision of the inmates, or39780
the safe, healthful operation of the facility. If the director or39781
the director's designee denies a variance, the applicant may39782
appeal the denial pursuant to section 119.12 of the Revised Code.39783

       (D) The following powers and duties shall be exercised by39784
the division of parole and community services unless assigned to39785
another division by the director:39786

       (1) The investigation and supervision of county and39787
municipal jails, workhouses, minimum security jails, and other39788
correctional institutions and agencies;39789

       (2) The review and approval of plans submitted to the39790
department of rehabilitation and correction pursuant to division39791
(E) of this section; 39792

       (3) The management and supervision of the adult parole39793
authority created by section 5149.02 of the Revised Code;39794

       (3)(4) The review and approval of proposals for39795
community-based correctional facilities and programs and district39796
community-based correctional facilities and programs that are39797
submitted pursuant to division (B) of section 2301.51 of the39798
Revised Code;39799

       (4)(5) The distribution of funds made available to the39800
division for purposes of assisting in the renovation, maintenance,39801
and operation of community-based correctional facilities and39802
programs and district community-based correctional facilities and39803
programs in accordance with section 5120.112 of the Revised Code;39804

       (5)(6) The performance of the duty imposed upon the39805
department of rehabilitation and correction in section 5149.31 of39806
the Revised Code to establish and administer a program of39807
subsidies to eligible municipal corporations, counties, and groups39808
of contiguous counties for the development, implementation, and39809
operation of community-based corrections programs;39810

       (6)(7) Licensing halfway houses and community residential39811
centers for the care and treatment of adult offenders in39812
accordance with section 2967.14 of the Revised Code;39813

       (7)(8) Contracting with a public or private agency or a39814
department or political subdivision of the state that operates a39815
licensed halfway house or community residential center for the39816
provision of housing, supervision, and other services to parolees39817
and probationers in accordance with section 2967.14 of the Revised39818
Code.39819

       Other powers and duties may be assigned by the director of39820
rehabilitation and correction to the division of parole and39821
community services. This section does not apply to the department39822
of youth services or its institutions or employees.39823

       (E) No plan for any new jail, workhouse, or lockup, or plan39824
for a substantial addition or alteration to an existing jail,39825
workhouse, or lockup, shall be adopted unless the officials39826
responsible for adopting the plan have submitted it to the39827
department of rehabilitation and correction for approval and the39828
department has approved the plan as provided in division (D)(2) of39829
this section.39830

       Sec. 5122.31.  All certificates, applications, records, and39831
reports made for the purpose of this chapter and sections 2945.38,39832
2945.39, 2945.40, 2945.401, and 2945.402 of the Revised Code,39833
other than court journal entries or court docket entries, and39834
directly or indirectly identifying a patient or former patient or39835
person whose hospitalization has been sought under this chapter,39836
shall be kept confidential and shall not be disclosed by any39837
person except:39838

       (A) If the person identified, or the person's legal39839
guardian, if any, or if the person is a minor, the person's parent39840
or legal guardian, consents, and if the disclosure is in the best39841
interests of the person, as may be determined by the court for39842
judicial records and by the chief clinical officer for medical39843
records;39844

       (B) When disclosure is provided for in this chapter or39845
section 5123.60 of the Revised Code;39846

       (C) That hospitals, boards of alcohol, drug addiction, and39847
mental health services, and community mental health agencies may39848
release necessary medical information to insurers and other39849
third-party payers, including government entities responsible for39850
processing and authorizing payment, to obtain payment for goods39851
and services furnished to the patient;39852

       (D) Pursuant to a court order signed by a judge;39853

       (E) That a patient shall be granted access to the patient's39854
own psychiatric and medical records, unless access specifically is39855
restricted in a patient's treatment plan for clear treatment39856
reasons;39857

       (F) That hospitals and other institutions and facilities39858
within the department of mental health may exchange psychiatric39859
records and other pertinent information with other hospitals,39860
institutions, and facilities of the department, and with community39861
mental health agencies and boards of alcohol, drug addiction, and39862
mental health services with which the department has a current39863
agreement for patient care or services. Records and information39864
that may be released pursuant to this division shall be limited to39865
medication history, physical health status and history, financial39866
status, summary of course of treatment in the hospital, summary of39867
treatment needs, and a discharge summary, if any.39868

       (G) That a patient's family member who is involved in the39869
provision, planning, and monitoring of services to the patient may39870
receive medication information, a summary of the patient's39871
diagnosis and prognosis, and a list of the services and personnel39872
available to assist the patient and the patient's family, if the39873
patient's treating physician determines that the disclosure would39874
be in the best interests of the patient. No such disclosure shall39875
be made unless the patient is notified first and receives the39876
information and does not object to the disclosure.39877

       (H) That community mental health agencies may exchange39878
psychiatric records and certain other information with the board39879
of alcohol, drug addiction, and mental health services and other39880
agencies in order to provide services to a person involuntarily39881
committed to a board. Release of records under this division39882
shall be limited to medication history, physical health status and39883
history, financial status, summary of course of treatment, summary39884
of treatment needs, and discharge summary, if any.39885

       (I) That information may be disclosed to the executor or the39886
administrator of an estate of a deceased patient when the39887
information is necessary to administer the estate;39888

       (J) That records in the possession of the Ohio historical39889
society may be released to the closest living relative of a39890
deceased patient upon request of that relative;39891

       (K) That information may be disclosed to staff members of39892
the appropriate board or to staff members designated by the39893
director of mental health for the purpose of evaluating the39894
quality, effectiveness, and efficiency of services and determining39895
if the services meet minimum standards. Information obtained39896
during such evaluations shall not be retained with the name of any39897
patient.39898

       (L) That records pertaining to the patient's diagnosis,39899
course of treatment, treatment needs, and prognosis shall be39900
disclosed and released to the appropriate prosecuting attorney if39901
the patient was committed pursuant to section 2945.38, 2945.39,39902
2945.40, 2945.401, or 2945.402 of the Revised Code, or to the39903
attorney designated by the board for proceedings pursuant to39904
involuntary commitment under this chapter.39905

       (M) That the department of mental health may exchange39906
psychiatric hospitalization records, other mental health treatment39907
records, and other pertinent information with the department of39908
rehabilitation and correction to ensure continuity of care for39909
inmates who are receiving mental health services in an institution39910
of the department of rehabilitation and correction. The39911
department shall not disclose those records unless the inmate is39912
notified, receives the information, and does not object to the39913
disclosure. The release of records under this division is limited39914
to records regarding an inmate's medication history, physical39915
health status and history, summary of course of treatment, summary39916
of treatment needs, and a discharge summary, if any.39917

       (N) That a community mental health agency that ceases to39918
operate may transfer to either a community mental health agency39919
that assumes its caseload or to the board of alcohol, drug39920
addiction, and mental health services of the service district in39921
which the patient resided at the time services were most recently39922
provided any treatment records that have not been transferred39923
elsewhere at the patient's request.39924

       (O) Before records are disclosed pursuant to divisions (C),39925
(F), and (H) of this section, the custodian of the records shall39926
attempt to obtain the patient's consent for the disclosure. No39927
person shall reveal the contents of a medical record of a patient39928
except as authorized by law.39929

       Sec. 5123.01.  As used in this chapter:39930

       (A) "Chief medical officer" means the licensed physician39931
appointed by the managing officer of an institution for the39932
mentally retarded with the approval of the director of mental39933
retardation and developmental disabilities to provide medical39934
treatment for residents of the institution.39935

       (B) "Chief program director" means a person with special39936
training and experience in the diagnosis and management of the39937
mentally retarded, certified according to division (C) of this39938
section in at least one of the designated fields, and appointed by39939
the managing officer of an institution for the mentally retarded39940
with the approval of the director to provide habilitation and care39941
for residents of the institution.39942

       (C) "Comprehensive evaluation" means a study, including a39943
sequence of observations and examinations, of a person leading to39944
conclusions and recommendations formulated jointly, with39945
dissenting opinions if any, by a group of persons with special39946
training and experience in the diagnosis and management of persons39947
with mental retardation or a developmental disability, which group39948
shall include individuals who are professionally qualified in the39949
fields of medicine, psychology, and social work, together with39950
such other specialists as the individual case may require.39951

       (D) "Education" means the process of formal training and39952
instruction to facilitate the intellectual and emotional39953
development of residents.39954

       (E) "Habilitation" means the process by which the staff of39955
the institution assists the resident in acquiring and maintaining39956
those life skills that enable the resident to cope more39957
effectively with the demands of the resident's own person and of39958
the resident's environment and in raising the level of the39959
resident's physical, mental, social, and vocational efficiency.39960
Habilitation includes but is not limited to programs of formal,39961
structured education and training.39962

       (F) "Habilitation center services" means services provided by39963
a habilitation center certified by the department of mental39964
retardation and developmental disabilities under section 5123.04139965
of the Revised Code and covered by the medicaid program pursuant39966
to rules adopted under section 5111.041 of the Revised Code.39967

        (G) "Health officer" means any public health physician,39968
public health nurse, or other person authorized or designated by a39969
city or general health district.39970

       (G)(H) "Home and community-based services" means39971
medicaid-funded home and community-based services provided under a39972
medicaid component the department of mental retardation and39973
developmental disabilities administers pursuant to section39974
5111.871 of the Revised Code.39975

        (I) "Indigent person" means a person who is unable,39976
without substantial financial hardship, to provide for the payment39977
of an attorney and for other necessary expenses of legal39978
representation, including expert testimony.39979

       (H)(J) "Institution" means a public or private facility, or a39980
part of a public or private facility, that is licensed by the39981
appropriate state department and is equipped to provide39982
residential habilitation, care, and treatment for the mentally39983
retarded.39984

       (I)(K) "Licensed physician" means a person who holds a valid39985
certificate issued under Chapter 4731. of the Revised Code39986
authorizing the person to practice medicine and surgery or39987
osteopathic medicine and surgery, or a medical officer of the39988
government of the United States while in the performance of the39989
officer's official duties.39990

       (J)(L) "Managing officer" means a person who is appointed by39991
the director of mental retardation and developmental disabilities39992
to be in executive control of an institution for the mentally39993
retarded under the jurisdiction of the department.39994

       (K)(M) "Medicaid" has the same meaning as in section 5111.0139995
of the Revised Code.39996

       (N) "Medicaid case management services" means case39997
management services provided to an individual with mental39998
retardation or other developmental disability that the state39999
medicaid plan requires.40000

       (O) "Mentally retarded person" means a person having40001
significantly subaverage general intellectual functioning existing40002
concurrently with deficiencies in adaptive behavior, manifested40003
during the developmental period.40004

       (L)(P) "Mentally retarded person subject to40005
institutionalization by court order" means a person eighteen years40006
of age or older who is at least moderately mentally retarded and40007
in relation to whom, because of the person's retardation, either40008
of the following conditions exist:40009

       (1) The person represents a very substantial risk of40010
physical impairment or injury to self as manifested by evidence40011
that the person is unable to provide for and is not providing for40012
the person's most basic physical needs and that provision for40013
those needs is not available in the community;40014

       (2) The person needs and is susceptible to significant40015
habilitation in an institution.40016

       (M)(Q) "A person who is at least moderately mentally40017
retarded" means a person who is found, following a comprehensive40018
evaluation, to be impaired in adaptive behavior to a moderate40019
degree and to be functioning at the moderate level of intellectual40020
functioning in accordance with standard measurements as recorded40021
in the most current revision of the manual of terminology and40022
classification in mental retardation published by the American40023
association on mental retardation.40024

       (N)(R) As used in this division, "substantial functional40025
limitation," "developmental delay," and "established risk" have40026
the meanings established pursuant to section 5123.011 of the40027
Revised Code.40028

       "Developmental disability" means a severe, chronic disability40029
that is characterized by all of the following:40030

       (1) It is attributable to a mental or physical impairment or40031
a combination of mental and physical impairments, other than a40032
mental or physical impairment solely caused by mental illness as40033
defined in division (A) of section 5122.01 of the Revised Code.40034

       (2) It is manifested before age twenty-two.40035

       (3) It is likely to continue indefinitely.40036

       (4) It results in one of the following:40037

       (a) In the case of a person under three years of age, at40038
least one developmental delay or an established risk;40039

       (b) In the case of a person at least three years of age but40040
under six years of age, at least two developmental delays or an40041
established risk;40042

       (c) In the case of a person six years of age or older, a40043
substantial functional limitation in at least three of the40044
following areas of major life activity, as appropriate for the40045
person's age: self-care, receptive and expressive language,40046
learning, mobility, self-direction, capacity for independent40047
living, and, if the person is at least sixteen years of age,40048
capacity for economic self-sufficiency.40049

       (5) It causes the person to need a combination and sequence40050
of special, interdisciplinary, or other type of care, treatment,40051
or provision of services for an extended period of time that is40052
individually planned and coordinated for the person.40053

       (O)(S) "Developmentally disabled person" means a person with40054
a developmental disability.40055

       (P)(T) "State institution" means an institution that is40056
tax-supported and under the jurisdiction of the department.40057

       (Q)(U) "Residence" and "legal residence" have the same40058
meaning as "legal settlement," which is acquired by residing in40059
Ohio for a period of one year without receiving general assistance40060
prior to July 17, 1995, under former Chapter 5113. of the Revised40061
Code, disability assistance under Chapter 5115. of the Revised40062
Code, or assistance from a private agency that maintains records40063
of assistance given. A person having a legal settlement in the40064
state shall be considered as having legal settlement in the40065
assistance area in which the person resides. No adult person40066
coming into this state and having a spouse or minor children40067
residing in another state shall obtain a legal settlement in this40068
state as long as the spouse or minor children are receiving public40069
assistance, care, or support at the expense of the other state or40070
its subdivisions. For the purpose of determining the legal40071
settlement of a person who is living in a public or private40072
institution or in a home subject to licensing by the department of40073
job and family services, the department of mental health, or the40074
department of mental retardation and developmental disabilities,40075
the residence of the person shall be considered as though the40076
person were residing in the county in which the person was living40077
prior to the person's entrance into the institution or home.40078
Settlement once acquired shall continue until a person has been40079
continuously absent from Ohio for a period of one year or has40080
acquired a legal residence in another state. A woman who marries40081
a man with legal settlement in any county immediately acquires the40082
settlement of her husband. The legal settlement of a minor is40083
that of the parents, surviving parent, sole parent, parent who is40084
designated the residential parent and legal custodian by a court,40085
other adult having permanent custody awarded by a court, or40086
guardian of the person of the minor, provided that:40087

       (1) A minor female who marries shall be considered to have40088
the legal settlement of her husband and, in the case of death of40089
her husband or divorce, she shall not thereby lose her legal40090
settlement obtained by the marriage.40091

       (2) A minor male who marries, establishes a home, and who40092
has resided in this state for one year without receiving general40093
assistance prior to July 17, 1995, under former Chapter 5113. of40094
the Revised Code, disability assistance under Chapter 5115. of the40095
Revised Code, or assistance from a private agency that maintains40096
records of assistance given shall be considered to have obtained a40097
legal settlement in this state.40098

       (3) The legal settlement of a child under eighteen years of40099
age who is in the care or custody of a public or private child40100
caring agency shall not change if the legal settlement of the40101
parent changes until after the child has been in the home of the40102
parent for a period of one year.40103

       No person, adult or minor, may establish a legal settlement40104
in this state for the purpose of gaining admission to any state40105
institution.40106

       (R)(V)(1) "Resident" means, subject to division (R)(2) of40107
this section, a person who is admitted either voluntarily or40108
involuntarily to an institution or other facility pursuant to40109
section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised40110
Code subsequent to a finding of not guilty by reason of insanity40111
or incompetence to stand trial or under this chapter who is under40112
observation or receiving habilitation and care in an institution.40113

       (2) "Resident" does not include a person admitted to an40114
institution or other facility under section 2945.39, 2945.40,40115
2945.401, or 2945.402 of the Revised Code to the extent that the40116
reference in this chapter to resident, or the context in which the40117
reference occurs, is in conflict with any provision of sections40118
2945.37 to 2945.402 of the Revised Code.40119

       (S)(W) "Respondent" means the person whose detention,40120
commitment, or continued commitment is being sought in any40121
proceeding under this chapter.40122

       (T)(X) "Working day" and "court day" mean Monday, Tuesday,40123
Wednesday, Thursday, and Friday, except when such day is a legal40124
holiday.40125

       (U)(Y) "Prosecutor" means the prosecuting attorney, village40126
solicitor, city director of law, or similar chief legal officer40127
who prosecuted a criminal case in which a person was found not40128
guilty by reason of insanity, who would have had the authority to40129
prosecute a criminal case against a person if the person had not40130
been found incompetent to stand trial, or who prosecuted a case in40131
which a person was found guilty.40132

       (V)(Z) "Court" means the probate division of the court of40133
common pleas.40134

       Sec. 5123.041.  (A) As used in this section, "habilitation40135
center" means a habilitation center certified under division (C)40136
of this section for the provision of that provides habilitation40137
center services under section 5111.041 of the Revised Code.40138

       (B) The department of mental retardation and developmental40139
disabilities shall do all of the following pursuant to an40140
interagency agreement with the department of job and family40141
services entered into under section 5111.86 of the Revised Code:40142

       (1) Certify habilitation centers that meet the certification40143
requirements established by rules adopted by the director of job40144
and family services under section 5111.041 of the Revised Code;40145

       (2) Accept and process medicaid reimbursement claims from40146
habilitation centers providing habilitation center services to40147
medicaid recipients under section 5111.041 of the Revised Code;40148

       (3) With medicaid funds provided to the department from the40149
department of job and family services, pay the medicaid40150
reimbursement claims accepted and processed under division (B)(2)40151
of this section;40152

       (4) Perform the other duties included in the interagency40153
agreement. 40154

       (C) The director of mental retardation and developmental40155
disabilities shall adopt rules in accordance with Chapter 119. of40156
the Revised Code that do all of the following:40157

       (1) Specify standards Establish procedures for certification40158
of habilitation centers;40159

       (2) Define habilitation services and programs, other than40160
services provided by the department of education;40161

       (3) Establish the fee that may be assessed under division40162
(D) of this section;40163

       (4)(3) Specify how the department of mental retardation and40164
developmental disabilities will implement and administer the40165
habilitation services program perform its duties under this40166
section.40167

       (C) The director shall certify habilitation centers that40168
meet the standards specified by rules adopted under this section.40169

       (D) The department of mental retardation and developmental40170
disabilities may assess the fee established by rule under division40171
(B)(3)(C)(2) of this section for providing services related to the40172
habilitation services program performing its duties under this40173
section. The fee may be retained from any funds payment the40174
department receives for a habilitation center under Title XIX of40175
the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301,40176
as amended makes under division (B)(3) of this section.40177

       Sec. 5123.044. The department of mental retardation and40178
developmental disabilities shall determine whether county boards40179
of mental retardation and developmental disabilities are in40180
compliance with section 5126.046 of the Revised Code. The40181
department shall provide assistance to an individual with mental40182
retardation or other developmental disability who requests40183
assistance with the individual's right under section 5126.046 of40184
the Revised Code to choose a provider of habilitation, vocational,40185
community employment, residential, or supported living services if40186
the department is notified of a county board's alleged violation40187
of the individual's right to choose such a provider.40188

       Sec. 5123.045. (A) No person or government entity shall40189
receive payment for providing home and community-based services40190
unless certified under this section or certified as a supported40191
living provider under section 5126.431 of the Revised Code.40192

        (B) The department of mental retardation and developmental40193
disabilities shall do both of the following in accordance with40194
Chapter 119. of the Revised Code:40195

        (1) Certify a person or government entity to provide home40196
or community-based services if the person or government entity40197
satisfies the requirements for certification established by rules40198
adopted under division (C) of this section;40199

        (2) Revoke a certificate when required to do so by rules40200
adopted under division (C) of this section.40201

        (C) The director of mental retardation and developmental40202
disabilities shall adopt rules in accordance with Chapter 119. of40203
the Revised Code establishing certification requirements and40204
procedures for a person or government entity that seeks to provide40205
home and community-based services and is not certified as a40206
supported living provider under section 5126.431 of the Revised40207
Code. The rules shall specify the program areas for which40208
certification is required and include procedures for all of the40209
following:40210

        (1) Ensuring that providers comply with section 5126.28 or40211
5126.281 of the Revised Code, as appropriate;40212

        (2) Evaluating the services provided to ensure that they40213
are provided in a quality manner advantageous to the individual40214
receiving the services. The procedures shall require that all of40215
the following be considered as part of an evaluation:40216

        (a) The provider's experience and financial40217
responsibility;40218

        (b) The provider's ability to comply with standards for the40219
home and community-based services that the provider provides;40220

        (c) The provider's ability to meet the needs of the40221
individuals served;40222

        (d) Any other factor the director considers relevant.40223

        (3) Determining when to revoke a provider's certificate.40224
The reasons for which a certificate may be revoked may include40225
good cause, including misfeasance, malfeasance, nonfeasance,40226
confirmed abuse or neglect, financial irresponsibility, or other40227
conduct the director determines is injurious to individuals being40228
served.40229

       (4) Protecting due process rights.40230

        (D) The rules adopted under division (C) of this section40231
shall allow a person or government entity to automatically satisfy40232
a requirement for certification under this section if the person40233
holds a current, valid license under section 5123.19 of the40234
Revised Code to operate a residential facility and had to satisfy40235
the requirement to obtain the residential facility license.40236

        (E) The records of an evaluation conducted in accordance40237
with rules adopted under division (C)(2) of this section are40238
public records for purposes of section 149.43 of the Revised Code40239
and shall be made available on request of any person, including40240
individuals being served, individuals seeking home or40241
community-based services, and county boards of mental retardation40242
and developmental disabilities.40243

       Sec. 5123.046. The department of mental retardation and40244
developmental disabilities shall review each plan it receives from40245
a county board of mental retardation and developmental40246
disabilities under section 5126.054 of the Revised Code and, in40247
consultation with the department of job and family services and40248
office of budget and management, approve each plan that includes40249
all the information and conditions specified in that section. A40250
plan shall be approved or disapproved not later than forty-five40251
days after the last of the plan's components are submitted to the40252
department under division (B) of section 5126.054 of the Revised40253
Code.40254

        In approving plans under this section, the department40255
shall ensure that the aggregate of all plans provide for the40256
increased enrollment into home and community-based services during40257
each state fiscal year of at least five hundred individuals who40258
did not receive residential services, supported living, or home or40259
community-based services the prior state fiscal year if the40260
department has enough additional enrollment available for this40261
purpose.40262

       If a county board fails to submit all the components of the40263
plan to the department within the time required by division (B) of40264
section 5126.054 of the Revised Code or the department disapproves40265
a county board's plan, the department may withhold all or part of40266
any funds the department would otherwise allocate to the county40267
board. The department may not withhold any funds the department40268
allocates to the county board prior to the date the last of the40269
plan's components are due or the department disapproves the plan.40270

        The department shall establish protocols that the department40271
shall use to determine whether a county board is complying with40272
the programmatic and financial accountability mechanisms and40273
achieving outcomes specified its approved plan. If the department40274
determines that a county board is not in compliance with the40275
mechanisms or achieving the outcomes specified in its approved40276
plan, the department may take action under division (G) of40277
section 5726.055 of the Revised Code.40278

       Sec. 5123.047. (A) The department of mental retardation and40279
developmental disabilities shall pay the nonfederal share of40280
medicaid expenditures for habilitation center services provided to40281
an individual with mental retardation or other developmental40282
disability unless section 5111.041 of the Revised Code requires a40283
county board of mental retardation and developmental disabilities40284
or a school district to pay the nonfederal share.40285

        (B) The department shall pay the nonfederal share of40286
medicaid expenditures for medicaid case management services if40287
either of the following apply:40288

        (1) The services are provided to an individual with mental40289
retardation or other developmental disability who a county board40290
has determined under section 5126.041 of the Revised Code is not40291
eligible for county board services;40292

        (2) The services are provided to an individual with mental40293
retardation or other developmental disability by a public or40294
private agency with which the department has contracted under40295
section 5123.56 of the Revised Code to provide protective services40296
to the individual.40297

        (C) The department shall pay the nonfederal share of40298
medicaid expenditures for home and community-based services if40299
either of the following apply:40300

       (1) The services are provided to an individual with mental40301
retardation or other developmental disability who a county board40302
has determined under section 5126.041 of the Revised Code is not40303
eligible for county board services;40304

       (2) The services are provided to an individual with mental40305
retardation or other developmental disability given priority for40306
the services pursuant to division (D)(2)(d) of section 5126.042 of40307
the Revised Code.40308

       Sec. 5123.048. (A) For state fiscal year 2002, the40309
department of mental retardation and developmental disabilities40310
shall assign to a county board of mental retardation and40311
developmental disabilities the nonfederal share of medicaid40312
expenditures for habilitation center services that a private40313
habilitation center provides if all of the following apply:40314

        (1) The individuals who receive the services also received40315
the services from the center pursuant to a contract the center had40316
with the department in state fiscal year 2001;40317

        (2) The county board determined under section 5126.041 of40318
the Revised Code that the individuals who receive the services are40319
eligible for county board services;40320

        (3) The county board contracts with the center to provide40321
the services after the center's contract with the department ends.40322

        (B) The department shall also make the assignment under40323
division (A) of this section for each successive state fiscal year40324
that the county board contracts with the private habilitation40325
center to provide the habilitation center services to the40326
individuals who received the services pursuant to the contract the40327
department had with the center in state fiscal year 2001.40328

        (C) The amount the department shall assign under40329
divisions (A) and (B) of this section shall be adequate to ensure40330
that the habilitation center services the individuals receive are40331
comparable in scope to the habilitation center services they40332
received when the private habilitation center was under contract40333
with the department. The amount that the department assigns shall40334
not be less than the amount the department paid the private40335
habilitation center for the individuals under the contract the40336
department had with the center in fiscal year 2001.40337

        (D) A county board shall use the assignment it receives40338
under divisions (A) and (B) of this section to pay the nonfederal40339
share of the medicaid expenditures for the habilitation center40340
services the county board is required by division (D) of section40341
5111.041 of the Revised Code to pay. 40342

       Sec. 5123.049. The director of mental retardation and40343
developmental disabilities shall adopt rules in accordance with40344
Chapter 119. of the Revised Code governing the authorization and40345
payment of home and community-based services, medicaid case40346
management services, and habilitation center services. The rules40347
shall provide for private providers of the services to receive one40348
hundred per cent of the medicaid allowable payment amount and for40349
government providers of the services to receive the federal share40350
of the medicaid allowable payment, less the amount withheld as a40351
fee under section 5123.0412 of the Revised Code and any amount40352
that may be required by rules adopted under section 5123.0413 of40353
the Revised Code to be deposited into the state MR/DD risk fund.40354
The rules shall establish the process by which county boards of40355
mental retardation and developmental disabilities shall certify40356
and provide the nonfederal share of medicaid expenditures that the40357
county board is required by division (A) of section 5126.056 of40358
the Revised Code to pay. The process shall require a county board40359
to certify that the county board has funding available at one time40360
for two months costs for those expenditures. The process may40361
permit a county board to certify that the county board has funding40362
available at one time for more than two months costs for those40363
expenditures.40364

       Sec. 5123.0410. An individual with mental retardation or40365
other developmental disability who moves from one county in this40366
state to another county in this state shall receive home and40367
community-based services in the new county that are comparable in40368
scope to the home and community-based services the individual40369
receives in the prior county at the time the individual moves. If40370
the county board serving the county to which the individual moves40371
determines under section 5126.041 of the Revised Code that the40372
individual is eligible for county board services, the county board40373
shall ensure that the individual receives the comparable services.40374
If the county board determines that the individual is not eligible40375
for county board services, the department of mental retardation40376
and developmental disabilities shall ensure that the individual40377
receives the comparable services.40378

        If the home and community-based services that the40379
individual receives at the time the individual moves include40380
supported living or residential services, the department shall40381
reduce the amount the department allocates to the county board40382
serving the county the individual left for those supported living40383
or residential services by an amount that equals the payment the40384
department authorizes or projects, or both, for those supported40385
living or residential services from the last day the individual40386
resides in the county to the last day of the state fiscal year in40387
which the individual moves. The department shall increase the40388
amount the department allocates to the county board serving the40389
county the individual moves to by the same amount. The department40390
shall make the reduction and increase effective the day the40391
department determines the individual has residence in the new40392
county. The department shall determine the amount that is to be40393
reduced and increased in accordance with the department's rules40394
for authorizing payments for home and community-based services40395
established adopted under section 5123.049 of the Revised Code.40396
The department shall annualize the reduction and increase for the40397
subsequent state fiscal year as necessary.40398

       Sec. 5123.0411. The department of mental retardation and40399
developmental disabilities may bring a mandamus action against a40400
county board of mental retardation and developmental disabilities40401
that fails to pay the nonfederal share of medicaid expenditures40402
that the county board is required by division (A) of section40403
5126.056 of the Revised Code to pay. The department may bring the40404
mandamus action in the court of common pleas of the county served40405
by the county board or in the Franklin county court of common40406
pleas.40407

       Sec. 5123.0412. (A) The department of mental retardation and40408
developmental disabilities shall charge each county board of40409
mental retardation and developmental disabilities an annual fee40410
equal to one per cent of the total value of all medicaid paid40411
claims for medicaid case management services and home and40412
community-based services for which the county board contracts or40413
provides itself. No county board shall pass the cost of a fee40414
charged to the county board under this section on to a person or40415
government entity with which the county board contracts to provide40416
the services.40417

        (B) The fees collected under this section shall be40418
deposited into the ODMR/DD administration and oversight fund and40419
the ODJFS administration and oversight fund, both of which are40420
hereby created in the state treasury. The portion of the fees to40421
be deposited into the ODMR/DD administration and oversight fund40422
and the portion of the fees to be deposited into the ODJFS40423
administration and oversight fund shall be the portion specified40424
in an interagency agreement entered into under division (C) of40425
this section. The department of mental retardation and40426
developmental disabilities shall use the money in the ODMR/DD40427
administration and oversight fund and the department of job and40428
family services shall use the money in the ODJFS administration40429
and oversight fund for both of the following purposes:40430

        (1) The administrative and oversight costs of habilitation40431
center services, medicaid case management services, and home or40432
community-based services that a county board develops and monitors40433
and the county board or a person or government entity under40434
contract with the county board provides. The administrative and40435
oversight costs shall include costs for staff, systems, and other40436
resources the departments need and dedicate solely to the40437
following duties associated with the services:40438

        (a) Eligibility determinations;40439

        (b) Training;40440

        (c) Fiscal management;40441

        (d) Claims processing;40442

        (e) Quality assurance oversight;40443

        (f) Other duties the departments identify.40444

        (2) Providing technical support to county boards' local40445
administrative authority under section 5126.055 of the Revised40446
Code for the services.40447

        (C) The departments of mental retardation and developmental40448
disabilities and job and family services shall enter into an40449
interagency agreement to do both of the following:40450

        (1) Specify which portion of the fees collected under this40451
section is to be deposited into the ODMR/DD administration and40452
oversight fund and which portion is to be deposited into the40453
ODJFS administration and oversight fund;40454

        (2) Provide for the departments to coordinate the staff40455
whose costs are paid for with money in the ODMR/DD administration40456
and oversight fund and the ODJFS administration and oversight40457
fund.40458

        (D) The departments shall submit an annual report to the40459
director of budget and management certifying how the departments40460
spent the money in the ODMR/DD administration and oversight fund40461
and the ODJFS administration and oversight fund for the purposes40462
specified in division (B) of this section. 40463

       Sec. 5123.0413. (A) The department of mental retardation and40464
developmental disabilities, in consultation with the department of40465
job and family services, office of budget and management, and40466
county boards of mental retardation and developmental40467
disabilities, shall adopt rules in accordance with Chapter 119. of40468
the Revised Code no later than January 1, 2002, establishing a40469
method of paying for extraordinary costs, including extraordinary40470
costs for services to individuals with mental retardation or other40471
developmental disability, and ensure the availability of adequate40472
funds in the event a county property tax levy for services for40473
individuals with mental retardation or other developmental40474
disability fails. The rules may provide for using and managing one40475
or more of the following:40476

        (1) County MR/DD medicaid reserve funds established in40477
accordance with section 5705.091 of the Revised Code;40478

        (2) A state MR/DD risk fund, which is hereby created in the40479
state treasury;40480

        (3) A state insurance against MR/DD risk fund, which is40481
hereby created in the state treasury.40482

       (B) Beginning January 1, 2002, the department of job and40483
family services may not request approval from the United States40484
secretary of health and human services to increase the number of40485
slots for home and community-based services until the rules40486
required by division (A) of this section are in effect.40487

       Sec. 5123.082.  (A) The director of mental retardation and40488
developmental disabilities shall adopt rules in accordance with40489
Chapter 119. of the Revised Code:40490

       (1) Designating positions of employment for which the40491
director determines that certification or evidence of registration40492
is required as a condition of employment in the department of40493
mental retardation and developmental disabilities, entities that40494
contract with the department or county boards of mental40495
retardation and developmental disabilities to operate programs or40496
provide services to persons with mental retardation and40497
developmental disabilities, or other positions of employment in40498
programs that serve those persons;. The rules shall designate the40499
position of investigative agent, as defined in section 5126.20 of40500
the Revised Code, as a position for which certification is40501
required.40502

       (2) Establishing levels of certification or registration for40503
each position for which certification or registration is required;40504

       (3) Establishing for each level of each position the40505
requirements that must be met to obtain certification or40506
registration, including standards regarding education, specialized40507
training, and experience. The standards shall take into account40508
the nature and needs of persons with mental retardation or a40509
developmental disability and the specialized techniques needed to40510
serve them. The requirements for an investigative agent shall be40511
the same as the certification requirements for an investigative40512
agent under section 5126.25 of the Revised Code.40513

       (4) Establishing renewal schedules and renewal requirements40514
for certification and registration, including standards regarding40515
education, specialized training, and experience;. The renewal40516
requirements for an investigative agent shall be the same as the40517
renewal requirements for an investigative agent under section40518
5126.25 of the Revised Code.40519

       (5) Establishing procedures for denial, suspension, and40520
revocation of a certificate or evidence of registration, including40521
appeal procedures;40522

       (6) Establishing other requirements needed to carry out this40523
section.40524

       (B) The director shall issue, renew, deny, suspend, or40525
revoke a certificate or evidence of registration in accordance40526
with rules adopted under this section. The director shall deny,40527
suspend, or revoke a certificate or evidence of registration if40528
the director finds, pursuant to an adjudication conducted in40529
accordance with Chapter 119. of the Revised Code, that an40530
applicant for or holder of a certificate or evidence of40531
registration is guilty of intemperate, immoral, or other conduct40532
unbecoming to the applicant's or holder's position, or is guilty40533
of incompetence or negligence within the scope of the applicant's40534
or holder's duties. The director shall deny or revoke a40535
certificate or evidence of registration after the director finds,40536
pursuant to an adjudication conducted in accordance with Chapter40537
119. of the Revised Code, that the applicant for or holder of the40538
certificate or evidence of registration has been convicted of or40539
pleaded guilty to any of the offenses listed or described in40540
division (E) of section 5126.28 of the Revised Code, unless the40541
individual meets standards for rehabilitation that the director40542
establishes in the rules adopted under that section. Evidence40543
supporting such allegations must be presented to the director in40544
writing, and the director shall provide prompt notice of the40545
allegations to the person who is the subject of the allegations. A40546
denial, suspension, or revocation may be appealed in accordance40547
with the procedures established in rules adopted under this40548
section.40549

       (C) A person holding a valid certificate or evidence of40550
registration under this section on the effective date of any rules40551
adopted under this section that increase the certification or40552
registration standards shall have the period that the rules40553
prescribe, but not less than one year after the effective date of40554
the rules, to meet the new standards.40555

       (D) No person shall be employed in a position for which40556
certification or registration is required under rules adopted40557
under this section, unless the person holds a valid certificate or40558
evidence of registration for the position.40559

       Sec. 5123.60.  (A) A legal rights service is hereby created40560
and established to protect and advocate the rights of mentally ill40561
persons, mentally retarded persons, developmentally disabled40562
persons, and other disabled persons who may be represented by the40563
service pursuant to division (L) of this section; to receive and40564
act upon complaints concerning institutional and hospital40565
practices and conditions of institutions for mentally retarded or40566
developmentally disabled persons and hospitals for the mentally40567
ill; and to assure that all persons detained, hospitalized,40568
discharged, or institutionalized, and all persons whose detention,40569
hospitalization, discharge, or institutionalization is sought or40570
has been sought under this chapter or Chapter 5122. of the Revised40571
Code are fully informed of their rights and adequately represented40572
by counsel in proceedings under this chapter or Chapter 5122. of40573
the Revised Code and in any proceedings to secure the rights of40574
such those persons. Notwithstanding the definitions of "mentally40575
retarded person" and "developmentally disabled person" in section40576
5123.01 of the Revised Code, the legal rights service shall40577
determine who is a mentally retarded or developmentally disabled40578
person for purposes of this section and sections 5123.601 to40579
5123.604 of the Revised Code.40580

       (B) In regard to those persons detained, hospitalized, or40581
institutionalized under Chapter 5122. of the Revised Code, the40582
legal rights service shall undertake formal representation only of40583
those persons who are involuntarily detained, hospitalized, or40584
institutionalized pursuant to sections 5122.10 to 5122.15 of the40585
Revised Code, and those voluntarily detained, hospitalized, or40586
institutionalized who are minors, who have been adjudicated40587
incompetent, who have been detained, hospitalized, or40588
institutionalized in a public hospital, or who have requested40589
representation by the legal rights service. If a person referred40590
to in division (A) of this section voluntarily requests in writing40591
that the legal rights service terminate participation in the40592
person's case, such involvement shall cease.40593

       (C) Any person voluntarily hospitalized or institutionalized40594
in a public hospital under division (A) of section 5122.02 of the40595
Revised Code, after being fully informed of the person's rights40596
pursuant to under division (A) of this section, may, by written40597
request, waive assistance by the legal rights service if the40598
waiver is knowingly and intelligently made, without duress or40599
coercion.40600

       The waiver may be rescinded at any time by the voluntary40601
patient or resident, or by the voluntary patient's or resident's40602
legal guardian.40603

       (D)(1) The legal rights service commission is hereby created40604
for the purposes of appointing an administrator of the legal40605
rights service, advising the administrator, assisting the40606
administrator in developing a budget, and establishing general40607
policy guidelines for the legal rights service. The commission40608
may receive and act upon appeals of personnel decisions by the40609
administrator.40610

       (2) The commission shall consist of seven members. One40611
member, who shall serve as chairperson, shall be appointed by the40612
chief justice of the supreme court, three members shall be40613
appointed by the speaker of the house of representatives, and40614
three members shall be appointed by the president of the senate.40615
At least two members shall have experience in the field of40616
developmental disabilities, and at least two members shall have40617
experience in the field of mental health. No member shall be a40618
provider or related to a provider of services to mentally40619
retarded, developmentally disabled, or mentally ill persons. Terms40620

       (3) Terms of office of the members of the commission shall40621
be for three years, each term ending on the same day of the month40622
of the year as did the term which it succeeds. Each member shall40623
serve subsequent to the expiration of the member's term until a40624
successor is appointed and qualifies, or until sixty days has40625
elapsed, whichever occurs first. All No member shall serve more40626
than two consecutive terms.40627

       All vacancies in the membership of the commission shall be40628
filled in the manner prescribed for the regular appointments to40629
the commission and shall be limited to the unexpired terms. No40630
member shall serve more than two consecutive terms.40631

       (4) The commission shall meet at least four times each year.40632
Members shall be reimbursed for their necessary and actual40633
expenses incurred in the performance of their official duties.40634

       (5) The administrator of the legal rights service shall be40635
appointed for a five-year term, subject to removal for mental or40636
physical incapacity to perform the duties of the office,40637
conviction of violation of any law relating to the administrator's40638
powers and duties, or other good cause shown.40639

       The administrator shall be a person who has had special40640
training and experience in the type of work with which the legal40641
rights service is charged. If the administrator is not an40642
attorney, the administrator shall seek legal counsel when40643
appropriate. The salary of the administrator shall be established40644
in accordance with section 124.14 of the Revised Code.40645

       (E) The legal rights service shall be completely independent40646
of the department of mental health and the department of mental40647
retardation and developmental disabilities and, notwithstanding40648
section 109.02 of the Revised Code, shall also be independent of40649
the office of the attorney general. The administrator of the40650
legal rights service, staff, and attorneys designated by the40651
administrator to represent persons detained, hospitalized, or40652
institutionalized under this chapter or Chapter 5122. of the40653
Revised Code shall have ready access to the following:40654

       (1) During normal business hours and at other reasonable40655
times, to all records relating to expenditures of state and40656
federal funds or to the commitment, care, treatment, and40657
habilitation of all persons represented by the legal rights40658
service, including those who may be represented pursuant to40659
division (L) of this section, or persons detained, hospitalized,40660
institutionalized, or receiving services under this chapter or40661
Chapter 340., 5119., 5122., or 5126. of the Revised Code that are40662
records maintained by the following entities providing services40663
for those persons: departments; institutions; hospitals;40664
community residential facilities; boards of alcohol, drug40665
addiction, and mental health services; county boards of mental40666
retardation and developmental disabilities; contract agencies of40667
those boards; and any other entity providing services to persons40668
who may be represented by the service pursuant to division (L) of40669
this section;40670

       (2) To any Any records maintained in computerized data banks40671
of the departments or boards or, in the case of persons who may be40672
represented by the service pursuant to division (L) of this40673
section, any other entity that provides services to those persons;40674

       (3) During their normal working hours, to personnel of the40675
departments, facilities, boards, agencies, institutions,40676
hospitals, and other service-providing entities;40677

       (4) At any time, to all persons detained, hospitalized, or40678
institutionalized; persons receiving services under this chapter40679
or Chapter 340., 5119., 5122., or 5126. of the Revised Code; and40680
persons who may be represented by the service pursuant to division40681
(L) of this section.40682

       (F) The administrator of the legal rights service shall do40683
the following:40684

       (1) Administer and organize the work of the legal rights40685
service and establish administrative or geographic divisions as40686
the administrator considers necessary, proper, and expedient;40687

       (2) Adopt and promulgate rules and prescribe duties for the40688
efficient conduct of the business and general administration of40689
the legal rights service;40690

       (3) Appoint and discharge employees, and hire such experts,40691
consultants, advisors, or other professionally qualified persons40692
as the administrator considers necessary to carry out the duties40693
of the legal rights service;40694

       (4) Apply for and accept grants of funds, and accept40695
charitable gifts and bequests;40696

       (5) Prepare and submit a budget to the general assembly for40697
the operation of the legal rights service;40698

       (6) Enter into contracts and make such expenditures as are40699
necessary for the efficient operation of the legal rights service;40700

       (7) Annually prepare a report of activities and submit40701
copies of the report to the governor, the chief justice of the40702
supreme court, the president of the senate, the speaker of the40703
house of representatives, the director of mental health, and the40704
director of mental retardation and developmental disabilities, and40705
make the report available to the public.40706

       (G) The legal rights service may act directly or contract40707
with other organizations or individuals for the provision of the40708
services envisioned under this section. Whenever possible, the40709
administrator shall attempt to facilitate the resolution of40710
complaints through administrative channels. If attempts at40711
administrative resolution prove unsatisfactory, the administrator40712
may pursue any legal, administrative, and other appropriate40713
remedies or approaches that may be necessary to accomplish the40714
purposes of this section if the remedies or approaches are40715
approved by an affirmative vote of at least four members of the40716
commission. Relationships between personnel and the agents of the40717
legal rights service and its clients shall be fiduciary40718
relationships, and all communications shall be confidential, as if40719
between attorney and client.40720

       (H) The legal rights service, on the order of the40721
administrator, with the approval by an affirmative vote of at40722
least four members of the commission, may compel by subpoena the40723
appearance and sworn testimony of any person the administrator40724
reasonably believes may be able to provide information or to40725
produce any documents, books, records, papers, or other40726
information necessary to carry out its duties.40727

       (I) The legal rights service may conduct public hearings.40728

       (J) The legal rights service may request from any40729
governmental agency any cooperation, assistance, services, or data40730
that will enable it to perform its duties.40731

       (K) In any malpractice action filed against the40732
administrator of the legal rights service, a member of the staff40733
of the legal rights service, or an attorney designated by the40734
administrator to perform legal services under division (E) of this40735
section, the state shall, when the administrator, member, or40736
attorney has acted in good faith and in the scope of employment,40737
indemnify the administrator, member, or attorney for any judgment40738
awarded or amount negotiated in settlement, and for any court40739
costs or legal fees incurred in defense of the claim.40740

       This division does not limit or waive, and shall not be40741
construed to limit or waive, any defense that is available to the40742
legal rights service, its administrator or employees, persons40743
under a personal services contract with it, or persons designated40744
under division (E) of this section, including, but not limited to,40745
any defense available under section 9.86 of the Revised Code.40746

       (L) In addition to providing services to mentally ill,40747
mentally retarded, or developmentally disabled persons, when a40748
grant authorizing the provision of services to other individuals40749
is accepted pursuant to division (F)(4) of this section, the legal40750
rights service and its ombudsperson section may provide advocacy40751
or ombudsperson services to those other individuals and exercise40752
any other authority granted by this section or sections 5123.60140753
to 5123.604 of the Revised Code on behalf of those individuals.40754
Determinations of whether an individual is eligible for services40755
under this division shall be made by the legal rights service.40756

       Sec. 5123.71.  (A)(1) Proceedings for the involuntary40757
institutionalization of a person pursuant to sections 5123.71 to40758
5123.76 of the Revised Code shall be commenced by the filing of an40759
affidavit with the probate division of the court of common pleas40760
of the county where the person person's is located resides or40761
where the person is institutionalized, in the manner and form40762
prescribed by the department of mental retardation and40763
developmental disabilities either on information or actual40764
knowledge, whichever is determined to be proper by the court. The40765
affidavit may be filed only by a person who has custody of the40766
individual as a parent, guardian, or service provider or by a40767
person acting on behalf of the department or a county board of40768
mental retardation and developmental disabilities. This section40769
does not apply regarding the institutionalization of a person40770
pursuant to section 2945.39, 2945.40, 2945.401, or 2945.402 of the40771
Revised Code.40772

       The affidavit shall contain an allegation setting forth the40773
specific category or categories under division (L)(P) of section40774
5123.01 of the Revised Code upon which the commencement of40775
proceedings is based and a statement of the factual ground for the40776
belief that the person is a mentally retarded person subject to40777
institutionalization by court order. Except as provided in40778
division (A)(2) of this section, the affidavit shall be40779
accompanied by both of the following:40780

       (a) A comprehensive evaluation report prepared by the40781
person's evaluation team that includes a statement by the members40782
of the team certifying that they have performed a comprehensive40783
evaluation of the person and that they are of the opinion that the40784
person is a mentally retarded person subject to40785
institutionalization by court order;40786

       (b) An assessment report prepared by the county board of40787
mental retardation and developmental disabilities under section40788
5123.711 of the Revised Code specifying that the individual is in40789
need of services on an emergency or priority basis.40790

       (2) A In lieu of the comprehensive evaluation report, the40791
affidavit may be accompanied by a written and sworn statement that40792
the person or the guardian of a person adjudicated incompetent has40793
refused to allow a comprehensive evaluation and county board40794
assessment and assessment reports. Immediately after accepting an40795
affidavit that is not accompanied by the reports of a40796
comprehensive evaluation and county board assessment, the court40797
shall cause a comprehensive evaluation and county board assessment40798
of the person named in the affidavit to be performed. The40799
evaluation shall be conducted in the least restrictive environment40800
possible and the assessment shall be conducted in the same manner40801
as assessments conducted under section 5123.711 of the Revised40802
Code. The evaluation and assessment must be completed before a40803
probable cause hearing or full hearing may be held under section40804
5123.75 or 5123.76 of the Revised Code.40805

       A written report of the evaluation team's findings and the40806
county board's assessment shall be filed with the court. The40807
reports shall, consistent with the rules of evidence, be accepted40808
as probative evidence in any proceeding under section 5123.75 or40809
5123.76 of the Revised Code. If the counsel for the person who is40810
evaluated or assessed is known, the court shall send to the40811
counsel a copy of the reports as soon as possible after they are40812
filed and prior to any proceedings under section 5123.75 or40813
5123.76 of the Revised Code.40814

       (B) , if the division may the,, Any person who is40815
involuntarily detained in an institution or otherwise is in40816
custody under this chapter shall be informed the person of the40817
right to do the following:40818

       (1) Immediately make a reasonable number of telephone calls40819
or use other reasonable means to contact an attorney, a physician,40820
or both, to contact any other person or persons to secure40821
representation by counsel, or to obtain medical assistance, and be40822
provided assistance in making calls if the assistance is needed40823
and requested;40824

       (2) Retain counsel and have independent expert evaluation40825
and, if the person is an indigent person, be represented by40826
court-appointed counsel and have independent expert evaluation at40827
court expense;40828

       (3) Upon request, have a hearing to determine whether there40829
is probable cause to believe that the person is a mentally40830
retarded person subject to institutionalization by court order.40831

       (C) No person who is being treated by spiritual means40832
through prayer alone in accordance with a recognized religious40833
method of healing may be ordered detained or involuntarily40834
committed unless the court has determined that the person40835
represents a very substantial risk of self-impairment,40836
self-injury, or impairment or injury to self to others.40837

       Sec. 5123.76.  (A) The full hearing shall be conducted in a40838
manner consistent with the procedures outlined in this chapter and40839
with due process of law. The hearing shall be held by a judge of40840
the probate division or, upon transfer by the judge of the probate40841
division, by another judge of the court of common pleas, or a40842
referee designated by the judge of the probate division. Any40843
referee designated by the judge of the probate division must be an40844
attorney.40845

       (1) The following shall be made available to counsel for the40846
respondent:40847

       (a) All relevant documents, information, and evidence in the40848
custody or control of the state or prosecutor;40849

       (b) All relevant documents, information, and evidence in the40850
custody or control of the institution, facility, or program in40851
which the respondent currently is held or in which the respondent40852
has been held pursuant to these proceedings;40853

       (c) With the consent of the respondent, all relevant40854
documents, information, and evidence in the custody or control of40855
any institution or person other than the state.40856

       (2) The respondent has the right to be represented by40857
counsel of the respondent's choice and has the right to attend the40858
hearing except if unusual circumstances of compelling medical40859
necessity exist that render the respondent unable to attend and40860
the respondent has not expressed a desire to attend.40861

       (3) If the respondent is not represented by counsel and the40862
court determines that the conditions specified in division (A)(2)40863
of this section justify the respondent's absence and the right to40864
counsel has not been validly waived, the court shall appoint40865
counsel forthwith to represent the respondent at the hearing,40866
reserving the right to tax costs of appointed counsel to the40867
respondent unless it is shown that the respondent is indigent. If40868
the court appoints counsel, or if the court determines that the40869
evidence relevant to the respondent's absence does not justify the40870
absence, the court shall continue the case.40871

       (4) The respondent shall be informed of the right to retain40872
counsel, to have independent expert evaluation, and, if an40873
indigent person, to be represented by court appointed counsel and40874
have expert independent evaluation at court expense.40875

       (5) The hearing may be closed to the public unless counsel40876
for the respondent requests that the hearing be open to the40877
public.40878

       (6) Unless objected to by the respondent, the respondent's40879
counsel, or the designee of the director of mental retardation and40880
developmental disabilities, the court, for good cause shown, may40881
admit persons having a legitimate interest in the proceedings.40882

       (7) The affiant under section 5123.71 of the Revised Code40883
shall be subject to subpoena by either party.40884

       (8) The court shall examine the sufficiency of all documents40885
filed and shall inform the respondent, if present, and the40886
respondent's counsel of the nature of the content of the documents40887
and the reason for which the respondent is being held or for which40888
the respondent's placement is being sought.40889

       (9) The court shall receive only relevant, competent, and40890
material evidence.40891

       (10) The designee of the director shall present the evidence40892
for the state. In proceedings under this chapter, the attorney40893
general shall present the comprehensive evaluation, assessment,40894
diagnosis, prognosis, record of habilitation and care, if any, and40895
less restrictive habilitation plans, if any. The attorney general40896
does not have a similar presentation responsibility in connection40897
with a person who has been found not guilty by reason of insanity40898
and who is the subject of a hearing under section 2945.40 of the40899
Revised Code to determine whether the person is a mentally40900
retarded person subject to institutionalization by court order.40901

       (11) The respondent has the right to testify and the40902
respondent or the respondent's counsel has the right to subpoena40903
witnesses and documents and to present and cross-examine40904
witnesses.40905

       (12) The respondent shall not be compelled to testify and40906
shall be so advised by the court.40907

       (13) On motion of the respondent or the respondent's counsel40908
for good cause shown, or upon the court's own motion, the court40909
may order a continuance of the hearing.40910

       (14) To an extent not inconsistent with this chapter, the40911
Rules of Civil Procedure shall be applicable.40912

       (B) Unless, upon completion of the hearing, the court finds40913
by clear and convincing evidence that the respondent named in the40914
affidavit is a mentally retarded person subject to40915
institutionalization by court order, it shall order the40916
respondent's discharge forthwith.40917

       (C) If, upon completion of the hearing, the court finds by40918
clear and convincing evidence that the respondent is a mentally40919
retarded person subject to institutionalization by court order,40920
the court may order the respondent's discharge or order the40921
respondent, for a period not to exceed ninety days, to any of the40922
following:40923

       (1) A public institution, provided that commitment of the40924
respondent to the institution will not cause the institution to40925
exceed its licensed capacity determined in accordance with section40926
5123.19 of the Revised Code and provided that such a placement is40927
indicated by the comprehensive evaluation report filed pursuant to40928
section 5123.71 of the Revised Code;40929

       (2) A private institution;40930

       (3) A county mental retardation program;40931

       (4) Receive private habilitation and care;40932

       (5) Any other suitable facility, program, or the care of any40933
person consistent with the comprehensive evaluation, assessment,40934
diagnosis, prognosis, and habilitation needs of the respondent.40935

       (D) Any order made pursuant to division (C)(2), (4), or (5)40936
of this section shall be conditional upon the receipt by the court40937
of consent by the facility, program, or person to accept the40938
respondent.40939

       (E) In determining the place to which, or the person with40940
whom, the respondent is to be committed, the court shall consider40941
the comprehensive evaluation, assessment, diagnosis, and projected40942
habilitation plan for the respondent, and shall order the40943
implementation of the least restrictive alternative available and40944
consistent with habilitation goals.40945

       (F) If, at any time it is determined by the director of the40946
facility or program to which, or the person to whom, the40947
respondent is committed that the respondent could be equally well40948
habilitated in a less restrictive environment that is available,40949
the following shall occur:40950

       (1) The respondent shall be released by the director of the40951
facility or program or by the person forthwith and referred to the40952
court together with a report of the findings and recommendations40953
of the facility, program, or person.40954

       (2) The director of the facility or program or the person40955
shall notify the respondent's counsel and the designee of the40956
director of mental retardation and developmental disabilities.40957

       (3) The court shall dismiss the case or order placement in40958
the less restrictive environment.40959

       (G)(1) Except as provided in divisions (G)(2) and (3) of40960
this section, any person who has been committed under this section40961
may apply at any time during the ninety-day period for voluntary40962
admission to an institution under section 5123.69 of the Revised40963
Code. Upon admission of a voluntary resident, the managing40964
officer immediately shall notify the court, the respondent's40965
counsel, and the designee of the director in writing of that fact40966
by mail or otherwise, and, upon receipt of the notice, the court40967
shall dismiss the case. is admitted40968

       (2) admitted A person who is found incompetent to stand trial40969
or not guilty by reason of insanity and who is committed pursuant40970
to section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised40971
Code shall not be voluntarily admitted to an institution pursuant40972
to division (G)(1) of this section until after the termination of40973
the commitment, as described in division (J) of section 2945.40140974
of the Revised Code.40975

       (H) If, at the end of any commitment period, the respondent40976
has not already been discharged or has not requested voluntary40977
admission status, the director of the facility or program, or the40978
person to whose care the respondent has been committed, shall40979
discharge the respondent forthwith, unless at least ten days40980
before the expiration of that period the designee of the director40981
of mental retardation and developmental disabilities or the40982
prosecutor files an application with the court requesting40983
continued commitment.40984

       (1) An application for continued commitment shall include a40985
written report containing a current comprehensive evaluation and40986
assessment, a diagnosis, a prognosis, an account of progress and40987
past habilitation, and a description of alternative habilitation40988
settings and plans, including a habilitation setting that is the40989
least restrictive setting consistent with the need for40990
habilitation. A copy of the application shall be provided to40991
respondent's counsel. The requirements for notice under section40992
5123.73 of the Revised Code and the provisions of divisions (A) to40993
(E) of this section apply to all hearings on such applications.40994

       (2) A hearing on the first application for continued40995
commitment shall be held at the expiration of the first ninety-day40996
period. The hearing shall be mandatory and may not be waived.40997

       (3) Subsequent periods of commitment not to exceed one40998
hundred eighty days each may be ordered by the court if the40999
designee of the director of mental retardation and developmental41000
disabilities files an application for continued commitment, after41001
a hearing is held on the application or without a hearing if no41002
hearing is requested and no hearing required under division (H)(4)41003
of this section is waived. Upon the application of a person41004
involuntarily committed under this section, supported by an41005
affidavit of a licensed physician alleging that the person is no41006
longer a mentally retarded person subject to institutionalization41007
by court order, the court for good cause shown may hold a full41008
hearing on the person's continued commitment prior to the41009
expiration of any subsequent period of commitment set by the41010
court.41011

       (4) A mandatory hearing shall be held at least every two41012
years after the initial commitment.41013

       (5) If the court, after a hearing upon a request to continue41014
commitment, finds that the respondent is a mentally retarded41015
person subject to institutionalization by court order, the court41016
may make an order pursuant to divisions (C), (D), and (E) of this41017
section.41018

       (I) Notwithstanding the provisions of division (H) of this41019
section, no person who is found to be a mentally retarded person41020
subject to institutionalization by court order pursuant to41021
division (L)(P)(2) of section 5123.01 of the Revised Code shall be41022
held under involuntary commitment for more than five years.41023

       (J) The managing officer admitting a person pursuant to a41024
judicial proceeding, within ten working days of the admission,41025
shall make a report of the admission to the department.41026

       entity entity entity entity41027

       Sec. 5126.01.  As used in this chapter:41028

       (A) "Adult services" means a range of habilitation services41029
designed to meet the individual needs of persons As used in this41030
division, "adult" means an individual who are is eighteen years of41031
age or over and are not enrolled in a program or service under41032
Chapter 3323. of the Revised Code, and of persons an individual41033
sixteen and or seventeen years of age who are is eligible for41034
adult services under rules adopted by the director of mental41035
retardation and developmental disabilities pursuant to Chapter41036
119. of the Revised Code. Such services may include habilitation41037
programs and services, sheltered employment providing a structured41038
work environment, job training, job placement, supported41039
employment, competitive employment, and planned therapeutic and41040
work activities providing meaningful tasks designed to improve the41041
effectiveness or degree with which an individual meets the41042
standards of personal independence and social responsibility41043
expected of the individual's age and cultural group41044

        (1) "Adult services" means services provided to an adult41045
outside the home, except when they are provided within the home41046
according to an individual's assessed needs and identified in an41047
individual service plan, that support learning and assistance in41048
the area of self-care, sensory and motor development,41049
socialization, daily living skills, communication, community41050
living, social skills, or vocational skills.41051

        (2) "Adult services" includes all of the following:41052

        (a) Adult day habilitation services;41053

        (b) Adult day care;41054

        (c) Prevocational services;41055

        (d) Educational experiences and training obtained through41056
entities and activities that are not expressly intended for41057
individuals with mental retardation and developmental41058
disabilities, including trade schools, vocational or technical41059
schools, adult education, job exploration and sampling, unpaid41060
work experience in the community, volunteer activities, and41061
spectator sports.41062

        (3) "Adult services" does not include community or supported41063
employment services.41064

       (B)(1) "Adult day habilitation services" means adult41065
services that do the following:41066

        (a) Provide access to and participation in typical41067
activities and functions of community life that are desired and41068
chosen by the general population, including such activities and41069
functions as opportunities to experience and participate in41070
community exploration, companionship with friends and peers,41071
leisure activities, hobbies, maintaining family contacts,41072
community events, and activities where individuals without41073
disabilities are involved;41074

        (b) Provide supports or a combination of training and41075
supports that afford an individual a wide variety of opportunities41076
to facilitate and build relationships and social supports in the41077
community.41078

        (2) "Adult day habilitation services" includes all of the41079
following:41080

        (a) Personal care services needed to ensure an individual's41081
ability to experience and participate in vocational services,41082
educational services, community activities, and any other adult41083
day habilitation services;41084

        (b) Skilled services provided while receiving adult day41085
habilitation services, including such skilled services as behavior41086
management intervention, occupational therapy, speech and language41087
therapy, physical therapy, and nursing services;41088

        (c) Training and education in self-determination designed41089
to help the individual do one or more of the following: develop41090
self-advocacy skills, exercise the individual's civil rights,41091
acquire skills that enable the individual to exercise control and41092
responsibility over the services received, and acquire skills that41093
enable the individual to become more independent, integrated, or41094
productive in the community;41095

        (d) Recreational and leisure activities identified in the41096
individual's service plan as therapeutic in nature or assistive in41097
developing or maintaining social supports;41098

        (e) Transportation necessary to access adult day41099
habilitation services;41100

        (f) Program management, as described in section 5126.14 of41101
the Revised Code.41102

        (3) "Adult day habilitation services" does not include the41103
following:41104

       (a) Activities that are components of the provision of41105
residential services, family support services, or supported living41106
services;41107

        (b) Counseling and assistance provided to obtain housing,41108
including such counseling as identifying options for either rental41109
or purchase, identifying financial resources, assessing needs for41110
environmental modifications, locating housing, and planning for41111
ongoing management and maintenance of the housing selected.41112

        (C) "Community employment services" or "supported41113
employment services" means job training and other services related41114
to employment outside a sheltered workshop. "Community employment41115
services" or "supported employment services" include all of the41116
following:41117

        (1) Job training resulting in the attainment of competitive41118
work, supported work in a typical work environment, or41119
self-employment;41120

        (2) Supervised work experience through an employer paid to41121
provide the supervised work experience;41122

        (3) Ongoing work in a competitive work environment at a41123
wage commensurate with workers without disabilities;41124

        (4) Ongoing supervision by an employer paid to provide the41125
supervision.41126

        (D) As used in this division, "substantial functional41127
limitation," "developmental delay," and "established risk" have41128
the meanings established pursuant to section 5123.011 of the41129
Revised Code.41130

       "Developmental disability" means a severe, chronic disability41131
that is characterized by all of the following:41132

       (1) It is attributable to a mental or physical impairment or41133
a combination of mental and physical impairments, other than a41134
mental or physical impairment solely caused by mental illness as41135
defined in division (A) of section 5122.01 of the Revised Code;41136

       (2) It is manifested before age twenty-two;41137

       (3) It is likely to continue indefinitely;41138

       (4) It results in one of the following:41139

       (a) In the case of a person under age three, at least one41140
developmental delay or an established risk;41141

       (b) In the case of a person at least age three but under age41142
six, at least two developmental delays or an established risk;41143

       (c) In the case of a person age six or older, a substantial41144
functional limitation in at least three of the following areas of41145
major life activity, as appropriate for the person's age:41146
self-care, receptive and expressive language, learning, mobility,41147
self-direction, capacity for independent living, and, if the41148
person is at least age sixteen, capacity for economic41149
self-sufficiency.41150

       (5) It causes the person to need a combination and sequence41151
of special, interdisciplinary, or other type of care, treatment,41152
or provision of services for an extended period of time that is41153
individually planned and coordinated for the person.41154

       (C)(E) "Early childhood services" means a planned program of41155
habilitation designed to meet the needs of individuals with mental41156
retardation or other developmental disabilities who have not41157
attained compulsory school age.41158

       (D)(F)(1) "Environmental modifications" means the physical41159
adaptations to an individual's home, specified in the individual's41160
service plan, that are necessary to ensure the individual's41161
health, safety, and welfare or that enable the individual to41162
function with greater independence in the home, and without which41163
the individual would require institutionalization.41164

        (2) "Environmental modifications" includes such adaptations41165
as installation of ramps and grab-bars, widening of doorways,41166
modification of bathroom facilities, and installation of41167
specialized electric and plumbing systems necessary to accommodate41168
the individual's medical equipment and supplies.41169

        (3) "Environmental modifications" does not include physical41170
adaptations or improvements to the home that are of general41171
utility or not of direct medical or remedial benefit to the41172
individual, including such adaptations or improvements as41173
carpeting, roof repair, and central air conditioning.41174

        (G) "Family support services" means the services provided41175
under a family support services program operated under section41176
5126.11 of the Revised Code.41177

        (H) "Habilitation" means the process by which the staff of41178
the facility or agency assists an individual with mental41179
retardation or other developmental disability in acquiring and41180
maintaining those life skills that enable the individual to cope41181
more effectively with the demands of the individual's own person41182
and environment, and in raising the level of the individual's41183
personal, physical, mental, social, and vocational efficiency.41184
Habilitation includes, but is not limited to, programs of formal,41185
structured education and training.41186

        (E)(I) "Habilitation center services" means services41187
provided by a habilitation center certified by the department of41188
mental retardation and developmental disabilities under section41189
5123.041 of the Revised Code and covered by the medicaid program41190
pursuant to rules adopted under section 5111.041 of the Revised41191
Code.41192

        (J) "Home and community-based services" means41193
medicaid-funded home and community-based services provided under a41194
medicaid component the department of mental retardation and41195
developmental disabilities administers pursuant to section41196
5111.871 of the Revised Code.41197

        (K) "Medicaid" has the same meaning as in section 5111.0141198
of the Revised Code.41199

        (L) "Medicaid case management services" means case41200
management services provided to an individual with mental41201
retardation or other developmental disability that the state41202
medicaid plan requires.41203

       (M) "Mental retardation" means a mental impairment41204
manifested during the developmental period characterized by41205
significantly subaverage general intellectual functioning existing41206
concurrently with deficiencies in the effectiveness or degree with41207
which an individual meets the standards of personal independence41208
and social responsibility expected of the individual's age and41209
cultural group.41210

       (F)(N) "Residential services" means services to individuals41211
with mental retardation or other developmental disabilities to41212
provide housing, food, clothing, habilitation, staff support, and41213
related support services necessary for the health, safety, and41214
welfare of the individuals and the advancement of their quality of41215
life. "Residential services" includes program management, as41216
described in section 5126.14 of the Revised Code.41217

       (G)(O) "Resources" means available capital and other assets,41218
including moneys received from the federal, state, and local41219
governments, private grants, and donations; appropriately41220
qualified personnel; and appropriate capital facilities and41221
equipment.41222

       (H)(P) "Service and support administration" means the duties41223
performed by a service and support administrator pursuant to41224
section 5126.15 of the Revised Code.41225

        (Q)(1) "Specialized medical, adaptive, and assistive41226
equipment, supplies, and supports" means equipment, supplies, and41227
supports that enable an individual to increase the ability to41228
perform activities of daily living or to perceive, control, or41229
communicate within the environment.41230

        (2) "Specialized medical, adaptive, and assistive equipment,41231
supplies, and supports" includes the following:41232

        (a) Eating utensils, adaptive feeding dishes, plate guards,41233
mylatex straps, hand splints, reaches, feeder seats, adjustable41234
pointer sticks, interpreter services, telecommunication devices41235
for the deaf, computerized communications boards, other41236
communication devices, support animals, veterinary care for41237
support animals, adaptive beds, supine boards, prone boards,41238
wedges, sand bags, sidelayers, bolsters, adaptive electrical41239
switches, hand-held shower heads, air conditioners, humidifiers,41240
emergency response systems, folding shopping carts, vehicle lifts,41241
vehicle hand controls, other adaptations of vehicles for41242
accessibility, and repair of the equipment received.41243

        (b) Nondisposable items not covered by medicaid that are41244
intended to assist an individual in activities of daily living or41245
instrumental activities of daily living.41246

        (R) "Supportive home services" means a range of services to41247
families of individuals with mental retardation or other41248
developmental disabilities to develop and maintain increased41249
acceptance and understanding of such persons, increased ability of41250
family members to teach the person, better coordination between41251
school and home, skills in performing specific therapeutic and41252
management techniques, and ability to cope with specific41253
situations.41254

       (I)(S)(1) "Supported living" means services provided for as41255
long as twenty-four hours a day to an individual with mental41256
retardation or other developmental disability through any public41257
or private resources, including moneys from the individual, that41258
enhance the individual's reputation in community life and advance41259
the individual's quality of life by doing the following:41260

       (1)(a) Providing the support necessary to enable an41261
individual to live in a residence of the individual's choice and41262
to choose to live alone, with any number of individuals who are41263
not disabled, or with not more than three individuals with mental41264
retardation and developmental disabilities unless the individuals41265
are related by blood or marriage;41266

       (2)(b) Encouraging the individual's participation in the41267
community;41268

       (3)(c) Promoting the individual's rights and autonomy;41269

       (4) Encouraging the increase of the individual's (d)41270
Assisting the individual in acquiring, retaining, and improving41271
the skills and competence necessary to live successfully in the41272
individual's residence.41273

       (2) "Supported living" includes the provision of housing all41274
of the following:41275

       (a) Housing, food, clothing, habilitation, staff support,41276
professional services, and any related support services necessary41277
for to ensure the health, safety, and welfare of the individual41278
receiving the services;41279

        (b) A combination of life-long or extended-duration41280
supervision, training, and other services essential to daily41281
living, including assessment and evaluation and assistance with41282
the cost of training materials, transportation, fees, and41283
supplies;41284

        (c) Personal care services and homemaker services;41285

        (d) Household maintenance that does not include41286
modifications to the physical structure of the residence;41287

       (e) Respite care services;41288

       (f) Program management, as described in section 5126.14 of41289
the Revised Code.41290

       Sec. 5126.035. (A) As used in this section:41291

        (1) "Aggrieved party" means the party to a service contract41292
that is aggrieved by an action the other party has taken or not41293
taken under the service contract.41294

       (2) "Other party" means the party to a service contract that41295
has taken or not taken an action under the service contract that41296
causes the aggrieved party to implement the mediation and41297
arbitration provisions of the service contract required by this41298
section.41299

        (3) "Parties" mean a county board of mental retardation and41300
developmental disabilities and a provider that have a service41301
contract with each other.41302

        (4) "Provider" means a person or government entity that41303
provides services to an individual with mental retardation or41304
other developmental disability pursuant to a service contract. 41305

       (5) "Service contract" means a contract between a county41306
board of mental retardation and developmental disabilities and a41307
provider under which the provider is to provide services to an41308
individual with mental retardation or other developmental41309
disability.41310

        (B) Each service contract shall provide for the parties41311
to follow the following mediation and arbitration procedures if a41312
party takes or does not take an action under the service contract41313
that causes the aggrieved party to be aggrieved:41314

        (1) No later than thirty days after first notifying the41315
other party that the aggrieved party is aggrieved by an action41316
that the other party has or has not taken or a later date approved41317
by the department of mental retardation and developmental41318
disabilities, the aggrieved party shall file a written notice of41319
mediation and arbitration with the department and provide a copy41320
of the written notice to the other party and the department of job41321
and family services. The written notice shall include an41322
explanation of why the aggrieved party is aggrieved.41323

       (2) Unless otherwise agreed to by both parties, the parties41324
shall continue to operate under the contract in the manner they41325
have been operating until the mediation and arbitration process,41326
including an appeal under division (B)(8) of this section, if any,41327
is completed. 41328

       (3) During the thirty days following the date the aggrieved41329
party files the written notice of mediation and arbitration under41330
division (B)(1) of this section, the parties may attempt to41331
resolve the conflict informally. If the parties are able to41332
resolve the conflict informally within this time, the aggrieved41333
party shall rescind the written notice of mediation and41334
arbitration filed under division (B)(1) of this section.41335

        (4) No later than thirty days after the date the aggrieved41336
party files the written notice of mediation and arbitration under41337
division (B)(1) of this section, the parties shall mutually select41338
an individual to conduct the mediation and arbitration and41339
schedule the first meeting of the mediation unless the parties41340
informally resolve the conflict under division (B)(3) of this41341
section. If the parties fail to select an individual to conduct41342
the mediation and arbitration within the required time, the41343
parties shall request that the chief justice of the supreme court41344
of Ohio provide the parties a list of five retired judges who are41345
willing to perform the mediation and arbitration duties. The41346
chief justice shall create such a list and provide it to the41347
parties. To select the retired judge to conduct the mediation and41348
arbitration, the parties shall take turns, beginning with the41349
aggrieved party, striking retired judges from the list. The41350
retired judge remaining on the list after both parties have each41351
stricken two retired judges from the list shall perform the41352
mediation and arbitration duties, including scheduling the first41353
meeting of mediation if the parties are unable to agree on a date41354
for the first meeting.41355

        (5) A stenographic record or tape recording and41356
transcript of each mediation and arbitration meeting shall be41357
maintained as part of the mediation and arbitration's official41358
records. The parties shall share the cost of the mediation and41359
arbitration, including the cost of the retired judge's services41360
but excluding the cost of representation.41361

        (6) The first mediation meeting shall be held no later than41362
sixty days after the date the aggrieved party files the written41363
notice of mediation and arbitration under division (B)(1) of this41364
section unless the parties informally resolve the conflict under41365
division (B)(3) of this section or the parties mutually agree to41366
hold the first meeting at a later time. The mediation shall be41367
conducted in the manner the parties mutually agree. If the41368
parties are unable to agree on how the mediation is to be41369
conducted, the retired judge selected under division (B)(4) of41370
this section shall determine how it is to be conducted. The rules41371
of evidence may be used. The retired judge shall attempt to41372
resolve the conflict through the mediation process. The retired41373
judge's resolution of the conflict may be applied retroactively.41374

        (7) If the conflict is not resolved through the mediation41375
process, the retired judge shall arbitrate the conflict. The41376
parties shall present evidence to the retired judge in the manner41377
the retired judge requires. The retired judge shall render a41378
written decision based on the service contract, applicable law,41379
and the preponderance of the evidence presented during the41380
arbitration. The retired judge's decision may be applied41381
retroactively.41382

        (8) No later than thirty days after the retired judge41383
renders a decision in an arbitration, the retired judge shall41384
inform the parties of the decision and forward the decision,41385
transcripts from each arbitration meeting, and a copy of all41386
evidence presented to the retired judge during the arbitration to41387
the department of mental retardation and developmental41388
disabilities.41389

        (9) No later than thirty days after the department of41390
mental retardation and developmental disabilities receives the41391
retired judge's decision and the materials required by division41392
(B)(8) of this section, the department shall adopt, reject, or41393
modify the retired judge's decision consistent with the retired41394
judge's findings of fact and conclusions of law or remand any41395
portion of the decision to the retired judge for further findings41396
on a specific factual or legal issue. On receipt of the retired41397
judge's response to the remand, the department shall adopt,41398
reject, or modify the retired judge's response. The department's41399
actions regarding the retired judge's decision and response are a41400
final adjudication order subject to appeal to the court of common41401
pleas of Franklin county under section 119.12 of the Revised Code,41402
except that the court shall consider only whether the conclusions41403
of law the department adopts are in accordance with the law.41404

        (10) If the department of mental retardation and41405
developmental disabilities, in consultation with the department of41406
job and family services, determines no later than thirty days41407
following the date the department of mental retardation and41408
developmental disabilities receives the retired judge's decision41409
and the materials required by division (B)(8) of this section,41410
that any aspect of the conflict between the parties affects the41411
medicaid program, the department of mental retardation and41412
developmental disabilities shall take all actions under division41413
(B)(9) of this section in consultation with the department of job41414
and family services.41415

       Sec. 5126.041.  (A) As used in this section:41416

       (1) "Biological risk" and "environmental risk" have the41417
meanings established pursuant to section 5123.011 of the Revised41418
Code.41419

       (2) "Handicapped preschool child" has the same meaning as in41420
section 3323.01 of the Revised Code.41421

       (3) "State institution" means all or part of an institution41422
under the control of the department of mental retardation and41423
developmental disabilities pursuant to section 5123.03 of the41424
Revised Code and maintained for the care, treatment, and training41425
of the mentally retarded.41426

       (B) Except as provided in division (C) of this section, each41427
county board of mental retardation and developmental disabilities41428
shall make eligibility determinations in accordance with the41429
definition of "developmental disability" in section 5126.01 of the41430
Revised Code. Pursuant to rules the department of mental41431
retardation and developmental disabilities shall adopt in41432
accordance with Chapter 119. of the Revised Code, a county board41433
may establish eligibility for programs and services for either of41434
the following:41435

       (1) Individuals under age six who have a biological risk or41436
environmental risk of a developmental delay;41437

       (2) Any handicapped preschool child eligible for services41438
under section 3323.02 of the Revised Code whose handicap is not41439
attributable solely to mental illness as defined in section41440
5122.01 of the Revised Code.41441

       (C)(1) A county board shall make determinations of41442
eligibility for case management services service and support41443
administration in accordance with rules adopted under section41444
5126.15 5126.08 of the Revised Code.41445

       (2) All persons who were eligible for services and enrolled41446
in programs offered by a county board of mental retardation and41447
developmental disabilities pursuant to this chapter on July 1,41448
1991, shall continue to be eligible for those services and to be41449
enrolled in those programs as long as they are in need of41450
services.41451

       (3) A person who resided in a state institution on or before41452
October 29, 1993, is eligible for programs and services offered by41453
a county board of mental retardation and developmental41454
disabilities, unless the person is determined by the county board41455
not to be in need of those programs and services.41456

       (D) A county board shall refer a person who requests but is41457
not eligible for programs and services offered by the board to41458
other entities of state and local government or appropriate41459
private entities that provide services.41460

       (E) Membership of a person on, or employment of a person by,41461
a county board of mental retardation and developmental41462
disabilities does not affect the eligibility of any member of that41463
person's family for services provided by the board or by any41464
entity under contract with the board.41465

       Sec. 5126.042.  (A) As used in this section:41466

       (1) "Emergency" means any situation that creates for an41467
individual with mental retardation or developmental disabilities a41468
risk of substantial self-harm or substantial harm to others if41469
action is not taken within thirty days. An "emergency" may41470
include one or more of the following situations:41471

       (a) Loss of present residence for any reason, including41472
legal action;41473

       (b) Loss of present caretaker for any reason, including41474
serious illness of the caretaker, change in the caretaker's41475
status, or inability of the caretaker to perform effectively for41476
the individual;41477

       (c) Abuse, neglect, or exploitation of the individual;41478

       (d) Health and safety conditions that pose a serious risk to41479
the individual or others of immediate harm or death;41480

       (e) Change in the emotional or physical condition of the41481
individual that necessitates substantial accommodation that cannot41482
be reasonably provided by the individual's existing caretaker.41483

       (2) "Medicaid" has the same meaning as in section 5111.01 of41484
the Revised Code.41485

       (3) "Priority" means any situation that would constitute an41486
emergency except that action to resolve the situation may be taken41487
in more than thirty but less than ninety days without creating a41488
risk of substantial harm to self or others.41489

       (B) If a county board of mental retardation and41490
developmental disabilities determines that available resources are41491
not sufficient to meet the needs of all individuals who request41492
programs and services and may be offered the programs and41493
services, it shall establish waiting lists for services. The41494
board may establish priorities for making placements on its41495
waiting lists according to an individual's emergency or priority41496
status and shall establish priorities in accordance with division41497
(D) of this section.41498

       The individuals who may be placed on a waiting list include41499
individuals with a need for services on an emergency or priority41500
basis and individuals who have requested services for which41501
resources are not available.41502

       An Except for an individual who is to receive priority for41503
services pursuant to division (D)(2)(d) of this section, an41504
individual who currently receives a service but would like to41505
change to another service shall not be placed on a waiting list41506
but shall be placed on a service substitution list. The board41507
shall work with the individual, service providers, and all41508
appropriate entities to facilitate the change in service as41509
expeditiously as possible. The board may establish priorities for41510
making placements on its service substitution lists according to41511
an individual's emergency or priority status.41512

       In addition to maintaining waiting lists and service41513
substitution lists, a board shall maintain a long-term service41514
planning registry for individuals who wish to record their41515
intention to request in the future a service they are not41516
currently receiving. The purpose of the registry is to enable the41517
board to document requests and to plan appropriately. The board41518
may not place an individual on the registry who meets the41519
conditions for receipt of services on an emergency or priority41520
basis.41521

       (C) A county board shall establish a separate waiting list41522
for each of the following categories of services, and may41523
establish separate waiting lists within the waiting lists:41524

       (1) Early childhood services;41525

       (2) Educational programs for preschool and school age41526
children;41527

       (3) Adult services;41528

       (4) Case management services service and support41529
administration;41530

       (5) Residential services and supported living;41531

       (6) Transportation services;41532

       (7) Other services determined necessary and appropriate for41533
persons with mental retardation or a developmental disability41534
according to their individual habilitation or service plans;41535

       (8) Family support services provided under section 5126.1141536
of the Revised Code.41537

       (D) Except as provided in division (E) of this section, a41538
county board shall do all of the following in accordance with the41539
county board's plan approved under section 5123.046 of the Revised41540
Code:41541

        (1) For the purpose of obtaining additional federal41542
medicaid funds for home and community-based services, medicaid41543
case management services, and habilitation center services, do41544
both of the following:41545

        (a) Give an individual who is eligible for home and41546
community-based services and meets both of the following41547
requirements priority over any other individual on a waiting list41548
established under division (C) of this section for home and41549
community-based services that include supported living,41550
residential services, or family support services:41551

        (i) Is twenty-two years of age or older;41552

        (ii) Receives supported living or family support services.41553

        (b) Give an individual who is eligible for home and41554
community-based services and meets both of the following41555
requirements priority over any other individual on a waiting list41556
established under division (C) of this section for home and41557
community-based services that include adult services:41558

        (i) Resides in the individual's own home or the home of the41559
individual's family and will continue to reside in that home after41560
enrollment in home and community-based services;41561

        (ii) Receives adult services from the county board.41562

        (2) As federal medicaid funds become available pursuant to41563
division (D)(1) of this section, give an individual who is41564
eligible for home and community-based services and meets any of41565
the following requirements priority for such services over any41566
other individual on a waiting list established under division (C)41567
of this section other than an individual given priority under41568
division (D)(1) of this section:41569

        (a) Does not receive residential services or supported41570
living, either needs services in the individual's current living41571
arrangement or will need services in a new living arrangement, and41572
has a primary caregiver who is sixty years of age or older;41573

        (b) Is less than twenty-two years of age, does not receive41574
residential services or supported living, resides in the home of41575
the individual's family, and has at least one of the following41576
service needs that are unusual in scope or intensity:41577

        (i) Severe behavior problems for which a behavior support41578
plan is needed;41579

        (ii) An emotional disorder for which anti-psychotic41580
medication is needed;41581

        (iii) A medical condition that leaves the individual41582
dependent on life-support medical technology;41583

        (iv) A condition affecting multiple body systems for which41584
a combination of specialized medical, psychological, educational,41585
or habilitation services are needed;41586

        (v) A condition the county board determines to be41587
comparable in severity to any condition described in division41588
(D)(1)(b)(i) to (iv) of this section and places the individual at41589
significant risk of institutionalization.41590

        (c) Is twenty-two years of age or older and is determined41591
by the county board to have intensive needs for residential41592
services on an in-home or out-of-home basis;41593

        (d) Resides in an intermediate care facility for the41594
mentally retarded or nursing facility, chooses to move to another41595
setting, the department of mental retardation and developmental41596
disabilities determines the individual is capable of residing in41597
the other setting, and the county board has assessed the41598
individual in accordance with the county board's medicaid local41599
administrative authority under division (A)(1) of section 5126.05541600
of the Revised Code.41601

       (E)(1) No individual may receive priority for services41602
pursuant to division (D) of this section over an individual placed41603
on a waiting list established under division (C) of this section41604
on an emergency status.41605

        (2) No more than two hundred individuals in the state may41606
receive priority for services during state fiscal years 2002 and41607
2003 pursuant to division (D)(2)(b) of this section.41608

       (3) No more than seventy-five individuals in the state may41609
receive priority for services during state fiscal years 2002 and41610
2003 pursuant to division (D)(2)(d) of this section.41611

        (F) Prior to establishing any waiting list under this41612
section, a county board shall develop and implement a policy for41613
waiting lists that complies with this section and rules that the41614
department of mental retardation and developmental disabilities41615
shall adopt in accordance with Chapter 119. of the Revised Code.41616
The department's rules shall include procedures to be followed to41617
ensure that the due process rights of individuals placed on41618
waiting lists are not violated.41619

       Prior to placing an individual on a waiting list, the county41620
board shall assess the service needs of the individual in41621
accordance with all applicable state and federal laws. The county41622
board shall place the individual on the appropriate waiting list41623
and may place the individual on more than one waiting list. The41624
county board shall notify the individual of the individual's41625
placement and position on each waiting list on which the41626
individual is placed.41627

       At least annually, the county board shall reassess the41628
service needs of each individual on a waiting list. If it41629
determines that an individual no longer needs a program or41630
service, the county board shall remove the individual from the41631
waiting list. If it determines that an individual needs a program41632
or service other than the one for which the individual is on the41633
waiting list, the county board shall provide the program or41634
service to the individual or place the individual on a waiting41635
list for the program or service in accordance with the board's41636
policy for waiting lists.41637

       When a program or service for which there is a waiting list41638
becomes available, the county board shall reassess the service41639
needs of the individual next scheduled on the waiting list to41640
receive that program or service. If the reassessment demonstrates41641
that the individual continues to need the program or service, the41642
board shall offer the program or service to the individual. If it41643
determines that an individual no longer needs a program or41644
service, the county board shall remove the individual from the41645
waiting list. If it determines that an individual needs a program41646
or service other than the one for which the individual is on the41647
waiting list, the county board shall provide the program or41648
service to the individual or place the individual on a waiting41649
list for the program or service in accordance with the board's41650
policy for waiting lists. The county board shall notify the41651
individual of the individual's placement and position on the41652
waiting list on which the individual is placed.41653

       (E)(G) A child subject to a determination made pursuant to41654
section 121.38 of the Revised Code who requires the home and or41655
community-based services provided through the medical assistance41656
waiver programs operated medicaid component that the department of41657
mental retardation and developmental disabilities administers41658
under sections 5111.87 and 5111.88 section 5111.871 of the Revised41659
Code shall receive services through the waiver programs adopted41660
under Chapters 5111., 5123., and 5126. of the Revised Code that41661
medicaid component. For all other services, a child subject to a41662
determination made pursuant to section 121.38 of the Revised Code41663
shall be treated as an emergency by the county boards and shall41664
not be subject to a waiting list.41665

       (F)(H) Not later than the fifteenth day of March of each41666
even-numbered year, each county board shall prepare and submit to41667
the director of mental retardation and developmental disabilities41668
its recommendations for the funding of services for individuals41669
with mental retardation and developmental disabilities and its41670
proposals for reducing the waiting lists for services.41671

       (G)(I) The following shall take precedence over the41672
applicable provisions of this section:41673

       (1) Medicaid rules and regulations;41674

       (2) Any specific requirements that may be contained within a41675
medicaid state plan amendment or waiver program that a county41676
board has authority to administer or with respect to which it has41677
authority to provide services, programs, or supports.41678

       Sec. 5126.046. (A) Each county board of mental retardation41679
and developmental disabilities that has medicaid local41680
administrative authority under division (A) of section 5126.055 of41681
the Revised Code for habilitation, vocational, or community41682
employment services provided as part of home and community-based41683
services shall create a list of all persons and government41684
entities eligible to provide such habilitation, vocational, or41685
community employment services. If the county board chooses and is41686
eligible to provide such habilitation, vocational, or community41687
employment services, the county board shall include itself on the41688
list. The county board shall make the list available to each41689
individual with mental retardation or other developmental41690
disability who resides in the county and is eligible for such41691
habilitation, vocational, or community employment services. The41692
county board shall also make the list available to such41693
individuals' families.41694

        An individual with mental retardation or other41695
developmental disability who is eligible for habilitation,41696
vocational, or community employment services may choose the41697
provider of the services.41698

        If a county board has medicaid local administrative41699
authority under division (A) of section 5126.055 of the Revised41700
Code for habilitation, vocational, and community employment41701
services provided as part of home and community-based services,41702
the county board shall pay the nonfederal share of the41703
habilitation, vocational, and community employment services when41704
required by section 5126.056 of the Revised Code. The department41705
of mental retardation and developmental disabilities shall pay the41706
nonfederal share of such habilitation, vocational, and community41707
employment services when required by section 5123.047 of the41708
Revised Code.41709

        (B) Each month, the department of mental retardation and41710
developmental disabilities shall create a list of all persons and41711
government entities eligible to provide residential services and41712
supported living. The department shall include on the list all41713
residential facilities licensed under section 5123.19 of the41714
Revised Code and all supported living providers certified under41715
section 5126.431 of the Revised Code. The department shall41716
distribute the monthly lists to county boards that have local41717
administrative authority under division (A) of section 5126.055 of41718
the Revised Code for residential services and supported living41719
provided as part of home and community-based services. A county41720
board that receives a list shall make it available to each41721
individual with mental retardation or other developmental41722
disability who resides in the county and is eligible for such41723
residential services or supported living. The county board shall41724
also make the list available to the families of those individuals.41725

       An individual who is eligible for residential services or41726
supported living may choose the provider of the residential41727
services or supported living.41728

        If a county board has medicaid local administrative41729
authority under division (A) of section 5126.055 of the Revised41730
Code for residential services and supported living provided as41731
part of home and community-based services, the county board shall41732
pay the nonfederal share of the residential services and supported41733
living when required by section 5126.056 of the Revised Code. The41734
department shall pay the nonfederal share of the residential41735
services and supported living when required by section 5123.047 of41736
the Revised Code.41737

        (C) If a county board that has medicaid local41738
administrative authority under division (A) of section 5126.055 of41739
the Revised Code for home and community-based services violates41740
the right established by this section of an individual to choose a41741
provider that is qualified and willing to provide services to the41742
individual, the individual shall receive timely notice that the41743
individual may request a hearing under section 5101.35 of the41744
Revised Code.41745

        (D) The departments of mental retardation and developmental41746
disabilities and job and family services shall adopt rules in41747
accordance with Chapter 119. of the Revised Code governing the41748
implementation of this section. The rules shall include41749
procedures for individuals to choose their service providers. The41750
rules shall not be limited by a provider selection system41751
established under section 5126.42 of the Revised Code, including41752
any pool of providers created pursuant to a provider selection41753
system.41754

       Sec. 5126.05.  (A) Subject to the rules established by the41755
director of mental retardation and developmental disabilities41756
pursuant to Chapter 119. of the Revised Code for programs and41757
services offered pursuant to this chapter, and subject to the41758
rules established by the state board of education pursuant to41759
Chapter 119. of the Revised Code for programs and services offered41760
pursuant to Chapter 3323. of the Revised Code, the county board of41761
mental retardation and developmental disabilities shall:41762

       (1) Administer and operate facilities, programs, and41763
services as provided by this chapter and Chapter 3323. of the41764
Revised Code and establish policies for their administration and41765
operation;41766

       (2) Coordinate, monitor, and evaluate existing services and41767
facilities available to individuals with mental retardation and41768
developmental disabilities;41769

       (3) Provide early childhood services, supportive home41770
services, and adult services, according to the plan and priorities41771
developed under section 5126.04 of the Revised Code;41772

       (4) Provide or contract for special education services41773
pursuant to Chapters 3317. and 3323. of the Revised Code and41774
ensure that related services, as defined in section 3323.01 of the41775
Revised Code, are available according to the plan and priorities41776
developed under section 5126.04 of the Revised Code;41777

       (5) Adopt a budget, authorize expenditures for the purposes41778
specified in this chapter and do so in accordance with section41779
319.16 of the Revised Code, approve attendance of board members41780
and employees at professional meetings and approve expenditures41781
for attendance, and exercise such powers and duties as are41782
prescribed by the director;41783

       (6) Submit annual reports of its work and expenditures,41784
pursuant to sections 3323.09 and 5126.12 of the Revised Code, to41785
the director, the superintendent of public instruction, and the41786
board of county commissioners at the close of the fiscal year and41787
at such other times as may reasonably be requested;41788

       (7) Authorize all positions of employment, establish41789
compensation, including but not limited to salary schedules and41790
fringe benefits for all board employees, approve contracts of41791
employment for management employees that are for a term of more41792
than one year, employ legal counsel under section 309.10 of the41793
Revised Code, and contract for employee benefits;41794

       (8) Provide case management services, as defined in rules41795
adopted by the director of mental retardation and developmental41796
disabilities, service and support administration in accordance41797
with section 5126.15 5126.046 of the Revised Code;41798

       (9) Certify respite care homes pursuant to rules adopted41799
under section 5123.171 of the Revised Code by the director of41800
mental retardation and developmental disabilities.41801

       (B) To the extent that rules adopted under this section41802
apply to the identification and placement of handicapped children41803
under Chapter 3323. of the Revised Code, they shall be consistent41804
with the standards and procedures established under sections41805
3323.03 to 3323.05 of the Revised Code.41806

       (C) Any county board may enter into contracts with other41807
such boards and with public or private, nonprofit, or41808
profit-making agencies or organizations of the same or another41809
county, to provide the facilities, programs, and services41810
authorized or required, upon such terms as may be agreeable, and41811
in accordance with this chapter and Chapter 3323. of the Revised41812
Code and rules adopted thereunder and in accordance with sections41813
307.86 and 5126.071 of the Revised Code.41814

       (D) A county board may combine transportation for children41815
and adults enrolled in programs and services offered under section41816
5126.12 with transportation for children enrolled in classes41817
funded under section 3317.20 or units approved under section41818
3317.05 of the Revised Code.41819

       (E) A county board may purchase all necessary insurance41820
policies, may purchase equipment and supplies through the41821
department of administrative services or from other sources, and41822
may enter into agreements with public agencies or nonprofit41823
organizations for cooperative purchasing arrangements.41824

       (F) A county board may receive by gift, grant, devise, or41825
bequest any moneys, lands, or property for the benefit of the41826
purposes for which the board is established and hold, apply, and41827
dispose of the moneys, lands, and property according to the terms41828
of the gift, grant, devise, or bequest. All money received by41829
gift, grant, bequest, or disposition of lands or property received41830
by gift, grant, devise, or bequest shall be deposited in the41831
county treasury to the credit of such board and shall be available41832
for use by the board for purposes determined or stated by the41833
donor or grantor, but may not be used for personal expenses of the41834
board members. Any interest or earnings accruing from such gift,41835
grant, devise, or bequest shall be treated in the same manner and41836
subject to the same provisions as such gift, grant, devise, or41837
bequest.41838

       (G) The board of county commissioners shall levy taxes and41839
make appropriations sufficient to enable the county board of41840
mental retardation and developmental disabilities to perform its41841
functions and duties, and may utilize any available local, state,41842
and federal funds for such purpose.41843

       Sec. 5126.051.  (A) To the extent that resources are41844
available, a county board of mental retardation and developmental41845
disabilities may shall provide for or arrange residential services41846
and supported living for individuals with mental retardation and41847
developmental disabilities.41848

       A county board may acquire, convey, lease, or sell property41849
for residential services and supported living and enter into loan41850
agreements, including mortgages, for the acquisition of such41851
property. A county board is not required to comply with41852
provisions of Chapter 307. of the Revised Code providing for41853
competitive bidding or sheriff sales in the acquisition, lease,41854
conveyance, or sale of property under this division, but the41855
acquisition, lease, conveyance, or sale must be at fair market41856
value determined by appraisal of one or more disinterested persons41857
appointed by the board.41858

       Any action taken by a county board under this division that41859
will incur debt on the part of the county shall be taken in41860
accordance with Chapter 133. of the Revised Code. A county board41861
shall not incur any debt on the part of the county without the41862
prior approval of the board of county commissioners.41863

       (B)(1) To the extent that resources are available, in41864
addition to sheltered employment and work activities provided as41865
adult services pursuant to division (A)(3) of section 5126.05 of41866
the Revised Code, a county board of mental retardation and41867
developmental disabilities may provide or arrange for job41868
training, vocational evaluation, and community employment services41869
to mentally retarded and developmentally disabled individuals who41870
are age eighteen and older and not enrolled in a program or41871
service under Chapter 3323. of the Revised Code or age sixteen or41872
seventeen and eligible for adult services under rules adopted by41873
the director of mental retardation and developmental disabilities41874
under Chapter 119. of the Revised Code. These services shall be41875
provided in accordance with the individual's individual service or41876
habilitation plan and shall include support services specified in41877
the plan.41878

       (2) A county board may, in cooperation with the Ohio41879
rehabilitation services commission, seek federal funds for job41880
training and community employment.41881

       (3) A county board may contract with any agency, board, or41882
other entity that is accredited by the commission on accreditation41883
of rehabilitation facilities to provide services. A county board41884
that is accredited by the commission on accreditation of41885
rehabilitation facilities may provide services for which it is41886
certified by the commission.41887

       (C) To the extent that resources are available, a county41888
board may provide services to an individual with mental41889
retardation or other developmental disability in addition to those41890
provided pursuant to this section, section 5126.05 of the Revised41891
Code, or any other section of this chapter. The services shall be41892
provided in accordance with the individual's habilitation or41893
service plan and may be provided in collaboration with other41894
entities of state or local government.41895

       Sec. 5126.053.  (A) As used in this section, "effective tax41896
rate" has the same meaning as in section 5126.16 of the Revised41897
Code.41898

       (B) Notwithstanding sections 5126.12 and 5126.15 of the41899
Revised Code with regard to the distribution of state subsidies to41900
county boards of mental retardation and developmental41901
disabilities, the department of mental retardation and41902
developmental disabilities shall, except as provided in division41903
(D) of this section, reduce the funds provided under those41904
sections to a county board in each year that the board, on the41905
first day of January of that year, has an effective tax rate of41906
less than one and one-half mills for general operations for41907
programs under which the board provides or arranges the following:41908

       (1) Early childhood services pursuant to section 5126.05 of41909
the Revised Code for children under age three;41910

       (2) Adult services pursuant to section 5126.05 and division41911
(B) of section 5126.051 of the Revised Code for individuals age41912
sixteen or older;41913

       (3) Case management services Service and support41914
administration pursuant to section 5126.15 of the Revised Code.41915

       (C) If a county board is subject to the reduction required41916
by this section, payments to the county board under sections41917
5126.12 and 5126.15 of the Revised Code shall be made in the same41918
percentage that the board's effective tax rate is of one and41919
one-half mills.41920

       (D) A county board subject to the reduction required by this41921
section may appeal to the department for an exemption from the41922
reduction. The board may present evidence of its attempts to41923
obtain passage of levies and any other extenuating circumstances41924
the board considers relevant. The department shall grant an41925
exemption if it determines that the board has made good faith41926
efforts to obtain an effective tax rate of at least one and41927
one-half mills for general operations for programs under which the41928
services described in division (B) of this section are provided41929
and arranged or that there are extenuating circumstances.41930

       Sec. 5126.054.  (A) Each county board of mental retardation41931
and developmental disabilities shall, by resolution, develop a41932
three-calendar year plan that includes all of the following41933
components:41934

       (1) An assessment component that includes all of the41935
following:41936

        (a) The number of individuals with mental retardation or41937
other developmental disability residing in the county who need the41938
level of care provided by an intermediate care facility for the41939
mentally retarded, may seek home and community-based services, are41940
given priority for the services pursuant to division (D) of41941
section 5126.042 of the Revised Code; the service needs of those41942
individuals; and the projected annualized cost for services;41943

       (b) The source of funds available to the county board to pay41944
the nonfederal share of medicaid expenditures that the county41945
board is required by division (A) of section 5126.056 of the41946
Revised Code to pay;41947

        (c) Any other applicable information or conditions that the41948
department of mental retardation and developmental disabilities41949
requires as a condition of approving the plan under section41950
5123.046 of the Revised Code.41951

        (2) A component that provides for the recruitment,41952
training, and retention of existing and new direct care staff41953
necessary to implement services included in individualized service41954
plans, including behavior management services and health41955
management services such as delegated nursing and other41956
habilitation center services, and protect the health and welfare41957
of individuals receiving services included in the individual's41958
individualized service plan by complying with safeguards for41959
unusual and major unusual incidents, day-to-day program41960
management, and other requirements the department shall identify.41961
A county board shall develop this component in collaboration with41962
providers of medicaid-funded services with which the county board41963
contracts. A county board shall include all of the following in41964
the component:41965

        (a) The source and amount of funds available for the41966
component;41967

        (b) A plan and timeline for implementing the component with41968
the medicaid providers under contract with the county board;41969

       (c) The mechanisms the county board shall use to ensure the41970
financial and program accountability of the medicaid provider's41971
implementation of the component.41972

        (3) A component that provides for the implementation of41973
habilitation center services, medicaid case management services,41974
and home and community-based services. A county board shall41975
include all of the following in the component:41976

        (a) If the department of mental retardation and41977
developmental disabilities or department of job and family41978
services requires, an agreement to pay the nonfederal share of41979
medicaid expenditures that the county board is required by41980
division (A) of section 5126.056 of the Revised Code to pay;41981

        (b) How the services are to be phased in over the period41982
the plan covers, including how the county board will serve41983
individuals on a waiting list established under division (C) of41984
section 5126.042 who are given priority status under division41985
(D)(1) of that section;41986

        (c) Any agreement or commitment regarding the county41987
board's funding of home and community-based services that the41988
county board has with the department at the time the county board41989
develops the component;41990

        (d) Assurances adequate to the department that the county41991
board will comply with all of the following requirements:41992

        (i) To use any additional funds the county board receives41993
for the services to improve the county board's resource41994
capabilities for supporting such services available in the county41995
at the time the component is developed and to expand the services41996
to accommodate the unmet need for those services in the county;41997

        (ii) To employ a business manager who is either a new41998
employee who has earned at least a bachelor's degree in business41999
administration or a current employee who has the equivalent42000
experience of a bachelor's degree in business administration. If42001
the county board will employ a new employee, the county board42002
shall include in the component a timeline for employing the42003
employee.42004

        (iii) To employ or contract with a medicaid services42005
manager who is either a new employee who has earned at least a42006
bachelor's degree or a current employee who has the equivalent42007
experience of a bachelor's degree. If the county board will42008
employ a new employee, the county board shall include in the42009
component a timeline for employing the employee. Two or three42010
county boards that have a combined total enrollment in county42011
board services not exceeding one thousand individuals as42012
determined pursuant to certifications made under division (B) of42013
section 5126.12 of the Revised Code may satisfy this requirement42014
by sharing the services of a medicaid services manager or using42015
the services of a medicaid services manager employed by or under42016
contract with a regional council that the county boards establish42017
under section 5126.13 of the Revised Code.42018

        (e) An agreement to comply with the method, developed by42019
rules adopted under section 5123.0413 of the Revised Code, of42020
paying for extraordinary costs, including extraordinary costs for42021
services to individuals with mental retardation or other42022
developmental disability, and ensuring the availability of42023
adequate funds in the event a county property tax levy for42024
services for individuals with mental retardation or other42025
developmental disability fails;42026

        (f) Programmatic and financial accountability measures and42027
projected outcomes expected from the implementation of the plan;42028

        (g) Any other applicable information or conditions that the42029
department requires as a condition of approving the plan under42030
section 5123.046 of the Revised Code.42031

        (B) For the purpose of obtaining the department's approval42032
under section 5123.046 of the Revised Code of the plan the county42033
board develops under division (A) of this section, a county board42034
shall do both of the following:42035

        (1) Submit the components required by divisions (A)(1) and42036
(2) of this section to the department not later than August 1,42037
2001;42038

        (2) Submit the component required by division (A)(3) of42039
this section to the department not later than November 1, 2001.42040

        (C) A county board whose plan developed under division (A)42041
of this section is approved by the department under section42042
5123.046 of the Revised Code shall update and renew the plan in42043
accordance with a schedule the department shall develop.42044

       Sec. 5126.055.  (A) Except as provided in division (G) of42045
this section, a county board of mental retardation and42046
developmental disabilities with an approved plan under section42047
5123.046 of the Revised Code has medicaid local administrative42048
authority to, and shall, do all of the following for an individual42049
with mental retardation or other developmental disability who42050
resides in the county that the county board serves and seeks or42051
receives home or community-based services:42052

        (1) Perform assessments and evaluations of the individual42053
and assist the department of mental retardation and developmental42054
disabilities in expediting the enrollment of individuals given42055
priority for the services under division (D)(2)(d) of section42056
5126.042 of the Revised Code into the services. As part of the42057
assessment and evaluation process, the county board shall do all42058
of the following:42059

        (a) Make a recommendation to the department of mental42060
retardation and developmental disabilities on whether the42061
department should approve or deny the individual's application for42062
the services, including on the basis of whether the individual42063
needs the level of care an intermediate care facility for the42064
mentally retarded provides;42065

       (b) If the individual's application is denied because of the42066
county board's recommendation and the individual requests a42067
hearing under section 5101.35 of the Revised Code, present, with42068
the department of mental retardation and developmental42069
disabilities or department of job and family services, whichever42070
denies the application, the reasons for the recommendation and42071
denial at the hearing;42072

        (c) If the individual's application is approved, recommend42073
to the departments of mental retardation and developmental42074
disabilities and job and family services the services that should42075
be included in the individual's individualized service plan and,42076
if either department approves, reduces, denies, or terminates a42077
service included in the individual's individualized service plan42078
under section 5111.871 of the Revised Code because of the county42079
board's recommendation, present, with the department that made the42080
approval, reduction, denial, or termination, the reasons for the42081
recommendation and approval, reduction, denial, or termination at42082
a hearing under section 5101.35 of the Revised Code.42083

        (2) In accordance with the rules adopted under section42084
5126.046 of the Revised Code, perform the county board's duties42085
under that section regarding assisting the individual's right to42086
choose a qualified and willing provider of the services and, at a42087
hearing under section 5101.35 of the Revised Code, present42088
evidence of the process for appropriate assistance in choosing42089
providers;42090

       (3) Unless the county board provides the services under42091
division (A)(4) of this section, contract with the person or42092
government entity the individual chooses in accordance with42093
section 5126.046 of the Revised Code to provide the services if42094
the person or government entity is qualified and agrees to provide42095
the services. The contract shall contain all the provisions42096
required by section 5126.057 of the Revised Code and require the42097
provider to agree to furnish, in accordance with the provider's42098
medicaid provider agreement and for the authorized reimbursement42099
rate, the services the individual requires.42100

        (4) If the county board is certified under section 5123.04542101
of the Revised Code to provide the services and agrees to provide42102
the services to the individual and the individual chooses the42103
county board to provide the services, furnish, in accordance with42104
the county board's medicaid provider agreement and for the42105
authorized reimbursement rate, the services the individual42106
requires;42107

        (5) Monitor the services provided to the individual and42108
ensure the individual's health, safety, and welfare. The42109
monitoring shall include quality assurance activities. If the42110
county board provides the services, the department of mental42111
retardation and developmental disabilities shall also monitor the42112
services.42113

       (6) Develop, with the individual and the provider of the42114
individual's services, an effective individualized service plan42115
that includes coordination of services, recommend that the42116
departments of mental retardation and developmental disabilities42117
and job and family services approve the plan, and implement the42118
plan unless either department disapproves it.42119

        (B) Except as provided in division (G) of this section, a42120
county board with an approved plan under section 5123.046 of the42121
Revised Code has medicaid local administrative authority to, and42122
shall, do all of the following for an individual with mental42123
retardation or other developmental disability who resides in the42124
county that the county board serves and seeks or receives medicaid42125
case management services or habilitation center services, other42126
than habilitation center services for which a school district is42127
required by division (E) of section 5111.041 of the Revised Code42128
to pay the nonfederal share:42129

       (1) Perform assessments and evaluations of the individual42130
for the purpose of recommending to the departments of mental42131
retardation and developmental disabilities and job and family42132
services the services that should be included in the individual's42133
individualized service plan;42134

       (2) If the department of mental retardation and42135
developmental disabilities or department of job and family42136
services approves, reduces, denies, or terminates a service42137
included in the individual's individualized service plan under42138
section 5111.041 or 5111.042 of the Revised Code because of the42139
county board's recommendation under division (B)(1) of this42140
section, present, with the department that made the approval,42141
reduction, denial, or termination, the reasons for the42142
recommendation and approval, reduction, denial, or termination at42143
a hearing under section 5101.35 of the Revised Code and inform the42144
individual that the individual may file a complaint with the42145
county board under section 5126.06 of the Revised Code at the same42146
time the individual pursues an appeal under section 5101.35 of the42147
Revised Code;42148

        (3) In accordance with rules the departments of mental42149
retardation and developmental disabilities and job and family42150
services shall adopt in accordance with Chapter 119. of the42151
Revised Code governing the process for individuals to choose42152
providers of medicaid case management services and habilitation42153
center services, assist the individual in choosing the provider of42154
the services. The rules shall provide for both of the following:42155

        (a) The county board providing the individual up-to-date42156
information about qualified providers that the department of42157
mental retardation and developmental disabilities shall make42158
available to the county board;42159

        (b) If the individual chooses a provider who is qualified42160
and willing to provide the services but is denied that provider,42161
the individual receiving timely notice that the individual may42162
request a hearing under section 5101.35 of the Revised Code and,42163
at the hearing, the county board presenting evidence of the42164
process for appropriate assistance in choosing providers.42165

        (4) Unless the county board provides the services under42166
division (B)(5) of this section, contract with the person or42167
government entity that the individual chooses in accordance with42168
the rules adopted under division (B)(3) of this section to provide42169
the services if the person or government entity is qualified and42170
agrees to provide the services. The contract shall contain all42171
the provisions required by section 5126.057 of the Revised Code42172
and require the provider to agree to furnish, in accordance with42173
the provider's medicaid provider agreement and for the authorized42174
reimbursement rate, the services the individual requires.42175

        (5) If the county board is certified under section 5123.04142176
of the Revised Code to provide the services and agrees to provide42177
the services to the individual and the individual chooses the42178
county board to provide the services, furnish, in accordance with42179
the county board's medicaid provider agreement and for the42180
authorized reimbursement rate, the services the individual42181
requires;42182

        (6) Monitor the services provided to the individual. The42183
monitoring shall include quality assurance activities. If the42184
county board provides the services, the department of mental42185
retardation and developmental disabilities shall also monitor the42186
services.42187

       (7) Develop with the individual and the provider of the42188
individual's services, and with the approval of the departments of42189
mental retardation and developmental disabilities and job and42190
family services, implement an effective plan for coordinating the42191
services in accordance with the individual's approved42192
individualized service plan.42193

        (C) A county board shall perform its medicaid local42194
administrative authority under this section in accordance with all42195
of the following:42196

        (1) The county board's plan that the department of mental42197
retardation and developmental disabilities approves under section42198
5123.046 of the Revised Code;42199

        (2) All applicable federal and state laws;42200

        (3) All applicable policies of the departments of mental42201
retardation and developmental disabilities and job and family42202
services and the United States department of health and human42203
services;42204

        (4) The department of job and family services' supervision42205
under its authority under section 5111.01 of the Revised Code to42206
act as the single state medicaid agency;42207

        (5) The department of mental retardation and developmental42208
disabilities' oversight.42209

        (D) The departments of mental retardation and developmental42210
disabilities and job and family services shall communicate with42211
and provide training to county boards regarding medicaid local42212
administrative authority granted by this section. The42213
communication and training shall include issues regarding audit42214
protocols and other standards established by the United States42215
department of health and human services that the departments42216
determine appropriate for communication and training. County42217
boards shall participate in the training. The departments shall42218
assess the county board's compliance against uniform standards42219
that the departments shall establish.42220

        (E) A county board may not delegate its medicaid local42221
administrative authority granted under this section but may42222
contract with a person or government entity, including a council42223
of governments, for assistance with its medicaid local42224
administrative authority. A county board that enters into such a42225
contract shall notify the director of mental retardation and42226
developmental disabilities. The notice shall include the tasks42227
and responsibilities that the contract gives to the person or42228
government entity. The person or government entity shall comply42229
in full with all requirements to which the county board is subject42230
regarding the person or government entity's tasks and42231
responsibilities under the contract. The county remains42232
ultimately responsible for the tasks and responsibilities.42233

        (F) A county board that has medicaid local administrative42234
authority under this section shall, through the departments of42235
mental retardation and developmental disabilities and job and42236
family services, reply to, and cooperate in arranging compliance42237
with, a program or fiscal audit or program violation exception42238
that a state or federal audit or review discovers. The department42239
of job and family services shall timely notify the department of42240
mental retardation and developmental disabilities and the county42241
board of any adverse findings. After receiving the notice, the42242
county board, in conjunction with the department of mental42243
retardation and developmental disabilities, shall cooperate fully42244
with the department of job and family services and timely prepare42245
and send to the department a written plan of correction or42246
response to the adverse findings. The county board is liable for42247
any adverse findings that result from an action it takes or fails42248
to take in its implementation of medicaid local administrative42249
authority.42250

        (G)(1) If the department of mental retardation and42251
developmental disabilities or department of job and family42252
services determines that a county board's implementation of its42253
medicaid local administrative authority under this section is42254
deficient, the department that makes the determination shall42255
require that county board do the following:42256

        (a) If the deficiency affects the health, safety, or42257
welfare of an individual with mental retardation or other42258
developmental disability, correct the deficiency within42259
twenty-four hours;42260

        (b) If the deficiency does not affect the health, safety,42261
or welfare of an individual with mental retardation or other42262
developmental disability, receive technical assistance from the42263
department or submit a plan of correction to the department that42264
is acceptable to the department within sixty days and correct the42265
deficiency within the time required by the plan of correction.42266

        (2) If the county board fails to correct a deficiency42267
within the time required by division (G)(1) of this section to the42268
satisfaction of the department, or submit an acceptable plan of42269
correction within the time required by division (G)(1)(b) of this42270
section, the department shall issue an order terminating the42271
county board's medicaid local administrative authority over all or42272
part of home and community-based services, medicaid managed care42273
services, habilitation center services, all or part of two of42274
those services, or all or part of all three of those services. The42275
department shall provide a copy of the order to the board of42276
county commissioners, probate judge, county auditor, and president42277
and superintendent of the county board. The department shall42278
specify in the order the medicaid local administrative authority42279
that the department is terminating, the reason for the42280
termination, and the county board's option and responsibilities42281
under this division.42282

       A county board whose medicaid local administrative authority42283
is terminated may, no later than thirty days after the department42284
issues the termination order, recommend to the department that42285
another county board that has not had any of its medicaid local42286
administrative authority terminated or another entity the42287
department approves administer the services for which the county42288
board's medicaid local administrative authority is terminated. The42289
department may contract with the other county board or entity to42290
administer the services. If the department enters into such a42291
contract, the county board shall adopt a resolution giving the42292
other county board or entity full medicaid local administrative42293
authority over the services that the other county board or entity42294
is to administer. The other county board or entity shall be known42295
as the contracting authority. 42296

       If the county board does not submit a recommendation to the42297
department regarding a contracting authority within the required42298
time or the department rejects the county board's recommendation,42299
the department shall appoint an administrative receiver to42300
administer the services for which the county board's medicaid42301
local administrative authority is terminated. To the extent42302
necessary for the department to appoint an administrative42303
authority, the department may utilize employees of the department,42304
management personnel from another county board, or other42305
individuals who are not employed by or affiliated with in any42306
manner a person or government entity that provides home and42307
community-based services, medicaid managed care services, or42308
habilitation center services pursuant to a contract with the42309
county board. The administrative receiver shall assume full42310
administrative responsibility for the county board's services for42311
which the county board's medicaid local administrative authority42312
is terminated.42313

       The contracting authority or administrative receiver shall42314
develop and submit to the department a plan of correction to42315
remediate the problems that caused the department to issue the42316
termination order. If, after reviewing the plan, the department42317
approves it, the contracting authority or administrative receiver42318
shall implement the plan.42319

       The county board shall transfer control of state and federal42320
funds it is otherwise eligible to receive for the services for42321
which the county board's medicaid local administrative authority42322
is terminated to the contracting authority or administrative42323
receiver administering the services. The amount the county board42324
shall transfer shall be the amount necessary for the contracting42325
authority or administrative receiver to fulfill its duties in42326
administering the services, including its duties to pay its42327
personnel for time worked, travel, and related matters. If the42328
county board fails to make the transfer, the department may42329
withhold the state and federal funds from the county board or42330
bring a mandamus action against the county board in the court of42331
common pleas of the county served by the county board or in the42332
Franklin county court of common pleas.42333

       The contracting authority or administrative receiver has the42334
right to authorize the payment of bills in the same manner that42335
the county board may authorize payment of bills under this chapter42336
and section 319.16 of the Revised Code.42337

       Sec. 5126.056. (A) A county board of mental retardation and42338
developmental disabilities that has medicaid local administrative42339
authority under division (A) of section 5126.055 of the Revised42340
Code for home and community-based services shall pay the42341
nonfederal share of medicaid expenditures for such services42342
provided to an individual with mental retardation or other42343
developmental disability who the county board determines under42344
section 5126.041 of the Revised Code is eligible for county board42345
services unless division (C)(2) of section 5123.047 of the Revised42346
Code requires the department of mental retardation and42347
developmental disabilities to pay the nonfederal share.42348

        A county board that has medicaid local administrative42349
authority under division (B) of section 5126.055 of the Revised42350
Code for medicaid case management services shall pay the42351
nonfederal share of medicaid expenditures for such services42352
provided to an individual with mental retardation or other42353
developmental disability who the county board determines under42354
section 5126.041 of the Revised Code is eligible for county board42355
services unless division (B)(2) of section 5123.047 of the Revised42356
Code requires the department of mental retardation and42357
developmental disabilities to pay the nonfederal share.42358

       A county board shall pay the nonfederal share of medicaid42359
expenditures for habilitation center services when required to do42360
so by division (D) of section 5111.041 of the Revised Code.42361

        (B) A county board may use the following funds to pay the42362
nonfederal share of the services that the county board is required42363
by division (A) of this section to pay:42364

        (1) To the extent consistent with the levy that generated42365
the taxes, the following taxes:42366

       (a) Taxes levied pursuant to division (L) of section 5705.1942367
of the Revised Code and section 5705.222 of the Revised Code;42368

        (b) Taxes levied under section 5705.191 of the Revised Code42369
that the board of county commissioners allocates to the county42370
board to pay the nonfederal share of the services.42371

        (2) Funds that the department of mental retardation and42372
developmental disabilities distributes to the county board under42373
sections 5126.11, 5126.12, 5126.15, 5126.18, and 5126.44 of the42374
Revised Code;42375

        (3) Funds that the department allocates to the county board42376
for habilitation center services provided under section 5111.04142377
of the Revised Code;42378

        (4) Earned federal revenue funds the county board receives42379
for medicaid services the county board provides pursuant to the42380
county board's valid medicaid provider agreement.42381

        (C) If by December 31, 2001, the United States secretary of42382
health and human services approves at least five hundred more42383
slots for home and community-based services for calendar year 200242384
than were available for calendar year 2001, each county board42385
shall provide, by the last day of calendar year 2001, assurances42386
to the department of mental retardation and developmental42387
disabilities that the county board will have for calendar year42388
2002 at least one-third of the value of one-half, effective mill42389
levied in the county the preceding year available to pay the42390
nonfederal share of the services that the county board is required42391
by division (A) of this section to pay.42392

       If by December 31, 2002, the United States secretary approves42393
at least five hundred more slots for home and community-based42394
services for calendar year 2003 than were available for calendar42395
year 2002, each county board shall provide, by the last day of42396
calendar year 2002, assurances to the department that the county42397
board will have for calendar year 2003 at least two-thirds of the42398
value of one-half, effective mill levied in the county the42399
preceding year available to pay the nonfederal share of the42400
services that the county board is required by division (A) of this42401
section to pay. 42402

       If by December 31, 2003, the United States secretary approves42403
at least five hundred more slots for home and community-based42404
services for calendar year 2004 than were available for calendar42405
year 2003, each county board shall provide, by the last day of42406
calendar year 2003 and each calendar year thereafter, assurances42407
to the department that the county board will have for calendar42408
year 2004 and each calendar year thereafter at least the value of42409
one-half, effective mill levied in the county the preceding year42410
available to pay the nonfederal share of the services that the42411
county board is required by division (A) of this section to pay.42412

        (D) Each year, each county board shall adopt a resolution42413
specifying the amount of funds it will use in the next year to pay42414
the nonfederal share of the services that the county board is42415
required by division (A) of this section to pay. The amount42416
specified shall be adequate to assure that the services will be42417
available in the county in a manner that conforms to all42418
applicable state and federal laws. A county board shall state in42419
its resolution that the payment of the nonfederal share represents42420
an ongoing financial commitment of the county board. A county42421
board shall adopt the resolution in time for the county auditor to42422
make the determination required by division (E) of this section.42423

        (E) Each year, a county auditor shall determine whether the42424
amount of funds a county board specifies in the resolution it42425
adopts under division (D) of this section will be available in the42426
following year for the county board to pay the nonfederal share of42427
the services that the county board is required by division (A) of42428
this section to pay. The county auditor shall make the42429
determination not later than the last day of the year before the42430
year in which the funds are to be used.42431

       Sec. 5126.057. (A) Each contract that a county board of42432
mental retardation and developmental disabilities enters into with42433
a person or government entity under section 5126.055 of the42434
Revised Code to provide home and community-based services,42435
medicaid case management services, or habilitation center services42436
shall comply with rules adopted under division (D) of this section42437
and include a general operating agreement component and an42438
individual service needs addendum.42439

        (B) The general operating agreement component shall42440
include all of the following:42441

        (1) The roles and responsibilities of the county board42442
regarding services for individuals with mental retardation or42443
other developmental disability who reside in the county the county42444
board serves;42445

        (2) The roles and responsibilities of the provider;42446

        (3) Procedures for the county board to monitor the42447
provider's services;42448

        (4) Procedures for the county board to evaluate the quality42449
of care and cost effectiveness of the provider's services;42450

        (5) Procedures for payment of eligible claims;42451

        (6) Procedures for reimbursement that conform to the42452
statewide reimbursement process and the county board's plan42453
submitted under section 5126.054 of the Revised Code;42454

        (7) Procedures for the county board to perform service42455
utilization reviews and the implementation of required corrective42456
actions;42457

        (8) Procedures that ensure that the county board pays the42458
nonfederal share of the medicaid expenditures that the county42459
board is required by division (A) of section 5126.056 of the42460
Revised Code to pay;42461

        (9) Procedures for the provider to submit claims for42462
payment for a service no later than three hundred thirty days42463
after the date the service is provided;42464

        (10) Procedures for rejecting claims for payment that are42465
submitted after the time required by division (B)(9) of this42466
section;42467

        (11) Procedures for developing, modifying, and executing42468
initial and subsequent service plans. The procedures shall42469
provide for the provider's participation.42470

        (12) Procedures for affording individuals due process42471
protections;42472

        (13) General staffing, training, and certification42473
requirements that are consistent with state requirements and42474
compensation arrangements that are adequate to attract, train, and42475
retain competent personnel to deliver the services pursuant to the42476
individual service needs addendum;42477

        (14) Methods to be used to document services provided and42478
procedures for submitting reports the county board requires;42479

        (15) Methods for authorizing and documenting within42480
seventy-two hours changes to the individual service needs42481
addendum. The methods shall allow for changes to be initially42482
authorized verbally and in writing.42483

        (16) Procedures for modifying the individual service42484
needs addendum in accordance with changes to the recipient's42485
individualized service plan;42486

        (17) Procedures for terminating the individual service42487
needs addendum within thirty days of a request made by the42488
recipient;42489

        (18) A requirement that all parties to the contract accept42490
the contract's terms and conditions;42491

        (19) A designated contact person and the method of42492
contacting the designated person to respond to medical or42493
behavioral problems and allegations of major unusual incidents or42494
unusual incidents;42495

        (20) Procedures for ensuring the health and welfare of the42496
recipient;42497

        (21) Procedures for ensuring fiscal accountability and the42498
collection and reporting of programmatic data;42499

        (22) Procedures for implementing the mediation and42500
arbitration process under section 5126.035 of the Revised Code;42501

        (23) Procedures for amending or terminating the contract;42502

        (24) Anything else allowable under federal and state law42503
that the county board and provider agree to.42504

        (C) The individual service needs addendum shall be42505
consistent with the general operating agreement component and42506
include all of the following:42507

        (1) The name of the individual with mental retardation or42508
other developmental disability who is to receive the services from42509
the provider and any information about the recipient that the42510
provider needs to be able to provide the services;42511

        (2) A clear and complete description of the services that42512
the recipient is to receive as determined using statewide42513
assessment tools;42514

        (3) A copy of the recipient's assessment and individualized42515
service plan;42516

        (4) A clear and complete description of the provider's42517
responsibilities to the recipient and county board in providing42518
appropriate services in a coordinated manner with other providers42519
and in a manner that contributes to and ensures the recipient's42520
health, safety, and welfare.42521

        (D) The director of mental retardation and developmental42522
disabilities shall adopt rules in accordance with Chapter 119. of42523
the Revised Code governing the contracts between county boards and42524
providers of home and community-based services, medicaid case42525
management services, and habilitation center services entered into42526
under section 5126.055 of the Revised Code. The contracts do not42527
negate the requirement that a provider have a medicaid provider42528
agreement with the department of job and family services. 42529

       Sec. 5126.06.  (A) Except as provided in division (B) of42530
this section and section 5126.035 of the Revised Code, any person42531
who has a complaint involving any of the programs, services,42532
policies, or administrative practices of a county board of mental42533
retardation and developmental disabilities or any of the entities42534
under contract with the county board, may file a complaint with42535
the board. Prior to commencing a civil action regarding the42536
complaint, a person shall attempt to have the complaint resolved42537
through the administrative resolution process established in the42538
rules adopted under section 5123.043 of the Revised Code. After42539
exhausting the administrative resolution process, the person may42540
commence a civil action if the complaint is not settled to the42541
person's satisfaction.42542

       (B) An employee of a county board may not file under this42543
section a complaint related to the terms and conditions of42544
employment of the employee.42545

       Sec. 5126.071.  (A) As used in this section, "minority42546
business enterprise" has the meaning given in division (E)(1) of42547
section 122.71 of the Revised Code.42548

       (B) Any minority business enterprise that desires to bid on42549
a contract under division (C) or (D) of this section shall first42550
apply to the equal employment opportunity coordinator in the42551
department of administrative services for certification as a42552
minority business enterprise. The coordinator shall approve the42553
application of any minority business enterprise that complies with42554
the rules adopted under section 122.71 of the Revised Code. The42555
coordinator shall prepare and maintain a list of minority business42556
enterprises certified under this section.42557

       (C) From the contracts to be awarded for the purchases of42558
equipment, materials, supplies, insurance, and nonprogram42559
services, other than contracts entered into and exempt under42560
sections 307.86 and 5126.05 of the Revised Code, each county board42561
of mental retardation and developmental disabilities shall select42562
a number of contracts with an aggregate value of approximately42563
fifteen per cent of the total estimated value of such contracts to42564
be awarded in the current calendar year. The board shall set42565
aside the contracts so selected for bidding by minority business42566
enterprises only. The bidding procedures for such contracts shall42567
be the same as for all other contracts awarded under section42568
307.86 of the Revised Code, except that only minority business42569
enterprises certified and listed under division (B) of this42570
section shall be qualified to submit bids. Contracts set aside and42571
awarded under this section shall not include contracts for the42572
purchase of program services such as direct and ancillary42573
services, or case management service and support administration,42574
residential services, and family resource support services.42575

       (D) To the extent that a board is authorized to enter into42576
contracts for construction which are not exempt from the42577
competitive bidding requirements of section 307.86 of the Revised42578
Code, the board shall set aside a number of contracts the42579
aggregate value of which equals approximately five per cent of the42580
aggregate value of construction contracts for the current calendar42581
year for bidding by minority business enterprises only. The42582
bidding procedures for the contracts set aside for minority42583
business enterprises shall be the same as for all other contracts42584
awarded by the board, except that only minority business42585
enterprises certified and listed under division (B) of this42586
section shall be qualified to submit bids.42587

       Any contractor awarded a construction contract pursuant to42588
this section shall make every effort to ensure that certified42589
minority business subcontractors and materialmen materials42590
suppliers participate in the contract. In the case of contracts42591
specified in this division, the total value of subcontracts42592
awarded to and materials and services purchased from minority42593
businesses shall be at least ten per cent of the total value of42594
the contract, wherever posssible possible and whenever the42595
contractor awards subcontracts or purchases materials or services.42596

       (E) In the case of contracts set aside under divisions (C)42597
and (D) of this section, if no bid is submitted by a minority42598
business enterprise, the contract shall be awarded according to42599
normal bidding procedures. The board shall from time to time set42600
aside such additional contracts as are necessary to replace those42601
contracts previously set aside on which no minority business42602
enterprise bid.42603

       (F) This section does not preclude any minority business42604
enterprise from bidding on any other contract not specifically set42605
aside for minority business enterprises.42606

       (G) Within ninety days after the beginning of each calendar42607
year, each county board of mental retardation and developmental42608
disabilities shall file a report with the department of mental42609
retardation and developmental disabilities that shows for that42610
calendar year the name of each minority business enterprise with42611
which the board entered into a contract, the value and type of42612
each such contract, the total value of contracts awarded under42613
divisions (C) and (D) of this section, the total value of42614
contracts awarded for the purchases of equipment, materials,42615
supplies, or services, other than contracts entered into under the42616
exemptions of sections 307.86 and 5126.05 of the Revised Code, and42617
the total value of contracts entered into for construction.42618

       (H) Any person who intentionally misrepresents himself self42619
as owning, controlling, operating, or participating in a minority42620
business enterprise for the purpose of obtaining contracts or any42621
other benefits under this section shall be guilty of theft by42622
deception as provided for in section 2913.02 of the Revised Code.42623

       Sec. 5126.08.  (A) The director of mental retardation and42624
developmental disabilities shall adopt rules in accordance with42625
Chapter 119. of the Revised Code for all programs and services42626
offered by a county board of mental retardation and developmental42627
disabilities. Such rules shall include, but are not limited to,42628
the following:42629

       (1) Determination of what constitutes a program or service;42630

       (2) Standards to be followed by a board in administering,42631
providing, arranging, or operating programs and services;42632

       (3) Standards for determining the nature and degree of42633
mental retardation, including mild mental retardation, or42634
developmental disability;42635

       (4) Standards for determining eligibility for programs and42636
services under sections 5126.042 and 5126.15 of the Revised Code;42637

       (5) Procedures for obtaining consent for the arrangement of42638
services under section 5126.31 of the Revised Code and for42639
obtaining signatures on individual service plans under that42640
section;42641

       (6) Specification of the case management services service42642
and support administration to be provided by a county board and42643
standards for resolving grievances in connection with case42644
management services service and support administration;42645

       (7) Standards for the provision of environmental42646
modifications, including standards that require adherence to all42647
applicable state and local building codes;42648

       (8) Standards for the provision of specialized medical,42649
adaptive, and assistive equipment, supplies, and supports.42650

       (B) The director shall be the final authority in determining42651
the nature and degree of mental retardation or developmental42652
disability.42653

       Sec. 5126.11.  (A) As used in this section, "respite care"42654
means appropriate, short-term, temporary care that is provided to42655
a mentally retarded or developmentally disabled person to sustain42656
the family structure or to meet planned or emergency needs of the42657
family.42658

       (B) Subject to rules adopted by the director of mental42659
retardation and developmental disabilities, and subject to the42660
availability of money from state and federal sources, the county42661
board of mental retardation and developmental disabilities shall42662
establish a family support services program. Under such a42663
program, the board shall make payments to an individual with42664
mental retardation or other developmental disability or the family42665
of an individual with mental retardation or other developmental42666
disability who desires to remain in and be supported in the family42667
home. Payments shall be made for all or part of costs incurred or42668
estimated to be incurred for services that would promote42669
self-sufficiency and normalization, prevent or reduce42670
inappropriate institutional care, and further the unity of the42671
family by enabling the family to meet the special needs of the42672
individual and to live as much like other families as possible.42673
Payments may be made in the form of reimbursement for expenditures42674
or in the form of vouchers to be used to purchase services.42675

       (C) Payment shall not be made under this section to an42676
individual or the individual's family if the individual is living42677
in a residential facility that is providing residential services42678
under contract with the department of mental retardation and42679
developmental disabilities or a county board.42680

       (D) Payments may be made for the following services:42681

       (1) Respite care, in or out of the home;42682

       (2) Counseling, supervision, training, and education for of42683
the individual, the individual's caregivers, and members of the42684
individual's family that aid the family in providing proper care42685
for the individual and, provide for the special needs of the42686
family, and assist in all aspects of the individual's daily42687
living;42688

       (3) Special diets, purchase or lease of special equipment,42689
or modifications of the home, if such diets, equipment, or42690
modifications are necessary to improve or facilitate the care and42691
living environment of the individual;42692

       (4) Providing support necessary for the individual's42693
continued skill development, including such services as42694
development of interventions to cope with unique problems that may42695
occur within the complexity of the family, enrollment of the42696
individual in special summer programs, provision of appropriate42697
leisure activities, and other social skills development42698
activities;42699

       (5) Any other services that are consistent with the purposes42700
specified in division (B) of this section and specified in the42701
individual's service plan.42702

       (E) In order to be eligible for payments under a family42703
support services program, the individual or the individual's42704
family must reside in the county served by the county board, and42705
the individual must be in need of habilitation. Payments shall be42706
adjusted for income in accordance with the payment schedule42707
established in rules adopted under this section. Payments shall42708
be made only after the county board has taken into account all42709
other available assistance for which the individual or family is42710
eligible.42711

       (F) Before incurring expenses for a service for which42712
payment will be sought under a family support services program,42713
the individual or family shall apply to the county board for a42714
determination of eligibility and approval of the service. The42715
service need not be provided in the county served by the county42716
board. After being determined eligible and receiving approval for42717
the service, the individual or family may incur expenses for the42718
service or use the vouchers received from the county board for the42719
purchase of the service.42720

       If the county board refuses to approve a service, an appeal42721
may be made in accordance with rules adopted by the department42722
under this section.42723

       (G) To be reimbursed for expenses incurred for approved42724
services, the individual or family shall submit to the county42725
board a statement of the expenses incurred accompanied by any42726
evidence required by the board. To redeem vouchers used to42727
purchase approved services, the entity that provided the service42728
shall submit to the county board evidence that the service was42729
provided and a statement of the charges. The county board shall42730
make reimbursements and redeem vouchers no later than forty-five42731
days after it receives the statements and evidence required by42732
this division.42733

       (H) A county board shall consider the following objectives42734
in carrying out a family support services program:42735

       (1) Enabling individuals to return to their families from an42736
institution under the jurisdiction of the department of mental42737
retardation and developmental disabilities;42738

       (2) Enabling individuals found to be subject to42739
institutionalization by court order under section 5123.76 of the42740
Revised Code to remain with their families with the aid of42741
payments provided under this section;42742

       (3) Providing services to eligible children and adults42743
currently residing in the community;42744

       (4) Providing services to individuals with developmental42745
disabilities who are not receiving other services from the board.42746

       (I) The director shall adopt, and may amend and rescind,42747
rules for the implementation of family support services programs42748
by county boards. Such rules shall include the following:42749

       (1) A payment schedule adjusted for income;42750

       (2) A formula for distributing to county boards the money42751
appropriated for family support services;42752

       (3) Standards for supervision, training, and quality control42753
in the provision of respite care services;42754

       (4) Eligibility standards and procedures for providing42755
temporary emergency respite care;42756

       (5) Procedures for hearing and deciding appeals made under42757
division (F) of this section;42758

       (6) Requirements to be followed by county boards regarding42759
reports submitted under division (K) of this section.42760

       Rules adopted under divisions (I)(1) and (2) of this section42761
shall be adopted in accordance with section 111.15 of the Revised42762
Code. Rules adopted under divisions (I)(3) to (6) of this section42763
shall be adopted in accordance with Chapter 119. of the Revised42764
Code.42765

       (J) All individuals certified by the superintendent of the42766
county board as eligible for temporary emergency respite care in42767
accordance with rules adopted under this section shall be42768
considered eligible for temporary emergency respite care for not42769
more than five days to permit the determination of eligibility for42770
family support services. The requirements of divisions (E) and42771
(F) of this section do not apply to temporary emergency respite42772
care.42773

       (K) On the first day of July of each year, the department of42774
mental retardation and developmental disabilities shall distribute42775
to county boards money appropriated for family support services. A42776
county board shall use no more than seven per cent of the funds42777
for administrative costs. Each county board shall submit reports42778
to the department on payments made under this section. The42779
reports shall be submitted at those times and in the manner42780
specified in rules adopted under this section.42781

       (L) The county board shall not be required to make payments42782
for family support services at a level that exceeds available42783
state and federal funds for such payments.42784

       Sec. 5126.12.  (A) As used in this section:42785

       (1) "Approved school age unit class" means a class or unit42786
operated by a county board of mental retardation and developmental42787
disabilities and approved funded by the state board department of42788
education under division (D) of section 3317.05 3317.20 of the42789
Revised Code.42790

       (2) "Approved preschool unit" means a class or unit operated42791
by a county board of mental retardation and developmental42792
disabilities and approved by the state board of education under42793
division (B) of section 3317.05 of the Revised Code.42794

       (3) "Active treatment" means a continuous treatment program,42795
which includes aggressive, consistent implementation of a program42796
of specialized and generic training, treatment, health services,42797
and related services, that is directed toward the acquisition of42798
behaviors necessary for an individual with mental retardation or42799
other developmental disability to function with as much42800
self-determination and independence as possible and toward the42801
prevention of deceleration, regression, or loss of current optimal42802
functional status.42803

       (4) "Eligible for active treatment" means that an individual42804
with mental retardation or other developmental disability resides42805
in an intermediate care facility for the mentally retarded42806
certified under Title XIX of the "Social Security Act," 49 Stat.42807
620 (1935), 42 U.S.C. 301, as amended; resides in a state42808
institution operated by the department of mental retardation and42809
developmental disabilities; or is enrolled in a home and42810
community-based services waiver program administered by the42811
department of mental retardation and developmental disabilities as42812
part of the medical assistance program established under section42813
5111.01 of the Revised Code.42814

       (5) "Community alternative funding system" means the program42815
under which habilitation center services are reimbursed under the42816
medical assistance medicaid program pursuant to section 5111.04142817
of the Revised Code and rules adopted under that section.42818

       (6) "Community employment program" means community employment42819
services provided outside of a sheltered workshop setting under42820
which the person earns competitive wages for the performance of42821
work.42822

       (7) "Traditional adult services" means vocational and42823
nonvocational activities conducted within a sheltered workshop or42824
adult activity center or supportive home services.42825

       (B) Each county board of mental retardation and42826
developmental disabilities shall certify to the director of mental42827
retardation and developmental disabilities all of the following:42828

       (1) On or before the fifteenth day of October, the average42829
daily membership for the first full week of programs and services42830
during October receiving:42831

       (a) Early childhood services provided pursuant to section42832
5126.05 of the Revised Code for children who are less than three42833
years of age on the thirtieth day of September of the academic42834
year;42835

       (b) Special education for handicapped children in approved42836
school age units classes;42837

       (c) Adult services for persons sixteen years of age and42838
older operated pursuant to section 5126.05 and division (B) of42839
section 5126.051 of the Revised Code. Separate counts shall be42840
made for the following:42841

       (i) Persons enrolled in traditional adult services who are42842
eligible for but not enrolled in active treatment under the42843
community alternative funding system;42844

       (ii) Persons enrolled in traditional adult services who are42845
eligible for and enrolled in active treatment under the community42846
alternative funding system;42847

       (iii) Persons enrolled in traditional adult services but who42848
are not eligible for active treatment under the community42849
alternative funding system;42850

       (iv) Persons participating in community employment services.42851
To be counted as participating in community employment services, a42852
person must have spent an average of no less than ten hours per42853
week in that employment during the preceding six months.42854

       (d) Other programs in the county for individuals with mental42855
retardation and developmental disabilities that have been approved42856
for payment of subsidy by the department of mental retardation and42857
developmental disabilities.42858

       The membership in each such program and service in the county42859
shall be reported on forms prescribed by the department of mental42860
retardation and developmental disabilities.42861

       The department of mental retardation and developmental42862
disabilities shall adopt rules defining full-time equivalent42863
enrollees and for determining the average daily membership42864
therefrom, except that certification of average daily membership42865
in approved school age units classes shall be in accordance with42866
rules adopted by the state board of education. The average daily42867
membership figure shall be determined by dividing the amount42868
representing the sum of the number of enrollees in each program or42869
service in the week for which the certification is made by the42870
number of days the program or service was offered in that week. No42871
enrollee may be counted in average daily membership for more than42872
one program or service.42873

       (2) By the fifteenth day of December, the number of children42874
enrolled in approved preschool units on the first day of December;42875

       (3) On or before the thirtieth day of March, an itemized42876
report of all income and operating expenditures for the42877
immediately preceding calendar year, in the format specified by42878
the department of mental retardation and developmental42879
disabilities;42880

       (4) By the fifteenth day of February, a report of the total42881
annual cost per enrollee for operation of programs and services in42882
the preceding calendar year. The report shall include a grand42883
total of all programs operated, the cost of the individual42884
programs, and the sources of funds applied to each program.42885

       (5) That each required certification and report is in42886
accordance with rules established by the department of mental42887
retardation and developmental disabilities and the state board of42888
education for the operation and subsidization of the programs and42889
services.42890

       (C) To compute payments under this section to the board for42891
the fiscal year, the department of mental retardation and42892
developmental disabilities shall use the certification of average42893
daily membership required by division (B)(1) of this section42894
exclusive of the average daily membership in any approved school42895
age unit class and the number in any approved preschool unit.42896

       (D) The department shall pay each county board for each42897
fiscal year an amount equal to nine hundred fifty dollars times42898
the certified number of persons who on the first day of December42899
of the academic year are under three years of age and are not in42900
an approved preschool unit. For persons who are at least age42901
sixteen and are not in an approved school age unit class, the42902
department shall pay each county board for each fiscal year the42903
following amounts:42904

       (1) One thousand dollars times the certified average daily42905
membership of persons enrolled in traditional adult services who42906
are eligible for but not enrolled in active treatment under the42907
community alternative funding system;42908

       (2) One thousand two hundred dollars times the certified42909
average daily membership of persons enrolled in traditional adult42910
services who are eligible for and enrolled in active treatment42911
under the community alternative funding system;42912

       (3) No less than one thousand five hundred dollars times the42913
certified average daily membership of persons enrolled in42914
traditional adult services but who are not eligible for active42915
treatment under the community alternative funding system;42916

       (4) No less than one thousand five hundred dollars times the42917
certified average daily membership of persons participating in42918
community employment services.42919

       (E) The department shall distribute this subsidy to county42920
boards in semiannual installments of equal amounts. The42921
installments shall be made not later than the thirty-first day of42922
August and the thirty-first day of January.42923

       (F) The director of mental retardation and developmental42924
disabilities shall make efforts to obtain increases in the42925
subsidies for early childhood services and adult services so that42926
the amount of the subsidies is equal to at least fifty per cent of42927
the statewide average cost of those services minus any applicable42928
federal reimbursements for those services. The director shall42929
advise the director of budget and management of the need for any42930
such increases when submitting the biennial appropriations request42931
for the department.42932

       (G) In determining the reimbursement of a county board for42933
the provision of case management and service and support42934
administration, family support services, and other services42935
required or approved by the director for which children three42936
through twenty-one years of age are eligible, the department shall42937
include the average daily membership in approved school age or42938
preschool units. The department, in accordance with this section42939
and upon receipt and approval of the certification required by42940
this section and any other information it requires to enable it to42941
determine a board's payments, shall pay the agency providing the42942
specialized training the amounts payable under this section.42943

       Sec. 5126.14. The entity responsible for the program42944
management included in adult day habilitation services,42945
residential services, and supported living shall provide42946
administrative oversight by doing all of the following:42947

        (A) Having available supervisory personnel to monitor and42948
ensure implementation of all interventions in accordance with42949
every individual service plan implemented by the staff who work42950
with the individuals receiving the services;42951

        (B) Providing appropriate training and technical assistance42952
for all staff who work with the individuals receiving services;42953

        (C) Communicating with service and support administration42954
staff for the purpose of coordinating activities to ensure that42955
services are provided to individuals in accordance with individual42956
service plans and intended outcomes;42957

        (D) Monitoring for major unusual incidents and cases of42958
abuse, neglect, or exploitation involving the individual under the42959
care of staff who are providing the services; taking immediate42960
actions as necessary to maintain the health, safety, and welfare42961
of the individuals receiving the services; and providing notice of42962
major unusual incidents and suspected cases of abuse, neglect, or42963
exploitation to the investigative agent for the county board of42964
mental retardation and developmental disabilities;42965

        (E) Performing other administrative duties as required by42966
state or federal law or by the county board of mental retardation42967
and developmental disabilities through contracts with providers.42968

       Sec. 5126.15.  (A) A county board of mental retardation and42969
developmental disabilities shall provide the case management42970
services specified in rules adopted by the department of mental42971
retardation and developmental disabilities under section 5126.0842972
of the Revised Code to individuals who are eligible for other42973
programs and services. A county board shall make determinations42974
of eligibility for case management services in accordance with42975
standards established in rules adopted by the department under42976
section 5126.08 of the Revised Code.42977

       Case management services shall be a mechanism to improve the42978
quality and appropriateness of services rendered to individuals. 42979
In carrying out case management responsibilities, including42980
monitoring the provision of services to individuals, case managers42981
shall be impartial toward all providers of services and shall show42982
no preference toward any provider.42983

       (B) A county board may provide case management services42984
directly or by contracting for the provision of services with42985
other public or private, nonprofit or profit-making agencies or42986
organizations. The county board or the agency or organization42987
with which the board contracts for case management services shall42988
establish a separate service unit for case management, responsible42989
directly to the superintendent of the county board and independent42990
of all other programs of the county board, agency, or42991
organization.42992

       Persons employed as county board case managers shall be42993
assigned no program duties by the county board. County board case42994
managers service and support administration to each individual who42995
is eligible for other services of the board. A board may provide42996
service and support administration to an individual who is not42997
eligible for other services of the board. Service and support42998
administration shall be provided in accordance with rules adopted42999
under section 5126.08 of the Revised Code.43000

       A board may provide service and support administration by43001
directly employing service and support administrators or by43002
contracting with entities for the performance of service and43003
support administration. Individuals employed or under contract as43004
service and support administrators shall not be in the same43005
collective bargaining unit as employees who perform duties that43006
are not administrative.43007

       Individuals employed by a board as service and support43008
administrators shall not be assigned responsibilities for43009
implementing services for individuals and shall not be employed by43010
or serve in a decision-making or policy-making capacity for any43011
other agency or organization entity that provides programs or43012
services to individuals with mental retardation or developmental43013
disabilities.43014

       A county board that is a party to an agreement with other43015
county boards or other agencies or organizations under which43016
facilities, programs, or services are operated or provided shall43017
establish a clear policy regarding the relationships between the43018
case managers and the boards, agencies, or organizations that are43019
parties to the agreement.43020

       (C) Each county board shall develop procedures, in43021
accordance with rules adopted by the department of mental43022
retardation and developmental disabilities, for the resolution of43023
grievances in connection with case management services.43024

       (D) (B) The individuals employed by or under contract with a43025
board to provide service and support administration shall do all43026
of the following:43027

       (1) Establish an individual's eligibility for the services43028
of the county board of mental retardation and developmental43029
disabilities;43030

       (2) Assess individual needs for services;43031

       (3) Develop individual service plans with the active43032
participation of the individual to be served, other persons43033
selected by the individual, and, when applicable, the provider43034
selected by the individual, and recommend the plans for approval43035
by the department of mental retardation and developmental43036
disabilities when services included in the plans are funded43037
through medicaid;43038

       (4) Establish budgets for services based on the individual's43039
assessed needs and preferred ways of meeting those needs;43040

       (5) Assist individuals in making selections from among the43041
providers they have chosen;43042

       (6) Ensure that services are effectively coordinated and43043
provided by appropriate providers;43044

       (7) Establish and implement an ongoing system of monitoring43045
the implementation of individual service plans to achieve43046
consistent implementation and the desired outcomes for the43047
individual;43048

       (8) Perform quality assurance reviews as a distinct function43049
of service and support administration;43050

       (9) Incorporate the results of quality assurance reviews and43051
identified trends and patterns of unusual incidents and major43052
unusual incidents into amendments of an individual's service plan43053
for the purpose of improving and enhancing the quality and43054
appropriateness of services rendered to the individual;43055

       (10) Ensure that each individual receiving services has a43056
designated person who is responsible on a continuing basis for43057
providing the individual with representation, advocacy, advice,43058
and assistance related to the day-to-day coordination of services43059
in accordance with the individual's service plan. The service and43060
support administrator shall give the individual receiving services43061
an opportunity to designate the person to provide daily43062
representation. If the individual declines to make a designation,43063
the administrator shall make the designation. In either case, the43064
individual receiving services may change at any time the person43065
designated to provide daily representation.43066

       (C) Subject to available funds, the department of mental43067
retardation and developmental disabilities shall pay a county43068
board an annual subsidy for case management services if the ratio43069
of the board's average daily membership certified under section43070
5126.12 of the Revised Code to the number of case managers43071
employed by the board is at least equal to the minimum ratio43072
specified in rules the Department shall adopt in accordance with43073
Chapter 119. of the Revised Code service and support43074
administration. The amount of the subsidy shall be equal to the43075
greater of twenty thousand dollars or two hundred dollars times43076
the board's certified average daily membership. The payments43077
shall be made in semiannual installments, which shall be made no43078
later than the thirty-first day of August and the thirty-first day43079
of January. Funds received shall be used solely for case43080
management services service and support administration.43081

       Sec. 5126.16.  As used in sections 5126.16 to 5126.18 of the43082
Revised Code:43083

       (A) "Taxable value" means the total taxable value of real and43084
public utility property and of tangible personal property in a43085
county as shown on the county auditor's tax lists.43086

       (B) "Taxes" means the total taxes levied pursuant to division43087
(L) of section 5705.19 of the Revised Code or pursuant to that43088
section and section 5705.222, as shown on the preceding year's tax43089
lists of real and public utility property and tangible personal43090
property, after making the reductions required by section 319.30143091
of the Revised Code.43092

       (C) "Enrollment" means a county board of mental retardation43093
and developmental disabilities' average daily membership of43094
programs and services as certified under divisions (B)(1)(a), (b),43095
and (c) and (B)(2) of section 5126.12 of the Revised Code,43096
exclusive of individuals who are served solely through case43097
management service and support administration provided pursuant to43098
section 5126.15 of the Revised Code or family support services43099
provided pursuant to sections section 5126.11 and 5126.15 of the43100
Revised Code.43101

       (D) "Effective tax rate" for a county board means a fraction,43102
the numerator of which is the county board's taxes and the43103
denominator of which is the county board's taxable value.43104

       (E) "Local revenue factor" means a county board's taxes43105
divided by the lesser of the aggregate rate of tax authorized to43106
be levied by the board of county commissioners pursuant to43107
division (L) of section 5705.19 and section 5705.222 of the43108
Revised Code or the aggregate rate of tax authorized pursuant to43109
that division and that section and certified to the county auditor43110
under section 319.30 of the Revised Code.43111

       (F) "Hypothetical local revenue per enrollee" means the43112
quotient obtained by dividing a county board's local revenue43113
factor by its enrollment.43114

       (G) "Hypothetical statewide average revenue per enrollee"43115
means the quotient obtained by dividing the sum of all county43116
boards' local revenue factors by the total enrollment of all43117
county boards.43118

       (H) "Infant and adult enrollment" means a county board of43119
mental retardation and developmental disabilities' total average43120
daily membership of programs and services as certified under43121
divisions (B)(1)(a) and (c) of section 5126.12 of the Revised43122
Code, exclusive of individuals who are served solely through case43123
management service and support administration provided pursuant to43124
section 5126.15 of the Revised Code or family support services43125
provided pursuant to sections section 5126.11 and 5126.15 of the43126
Revised Code.43127

       Sec. 5126.18.  (A) The department of mental retardation and43128
developmental disabilities may shall pay to each county board of43129
mental retardation and developmental disabilities whose43130
hypothetical local revenue per enrollee is less than the43131
hypothetical statewide average revenue per enrollee the amount43132
computed under division (B) of this section. If this section is43133
implemented in any year, payments Payments shall be made on or43134
before the thirtieth day of September.43135

       (B) Except as provided in division (C) of this section, the43136
amount to be paid to a county board shall be equal to the43137
following:43138

       (1) If the county board's effective tax rate is equal to or43139
greater than one mill, the product obtained by multiplying the43140
following two quantities:43141

       (a) The amount by which the hypothetical statewide average43142
revenue per enrollee exceeds the county board's hypothetical local43143
revenue per enrollee;43144

       (b) The county board's infant and adult enrollment.43145

       (2) If the county board's effective tax rate is less than43146
one mill, the product obtained by multiplying the following three43147
quantities:43148

       (a) The amount by which the hypothetical statewide average43149
revenue per enrollee exceeds the county board's hypothetical local43150
revenue per enrollee;43151

       (b) The county board's infant and adult enrollment;43152

       (c) The quotient obtained by dividing the county board's43153
effective tax rate by one mill.43154

       (C)(1) For each individual who is enrolled in active43155
treatment under the community alternative funding system as43156
defined in section 5126.12 of the Revised Code, the department may43157
reduce the portion of the payment made under this section for that43158
individual by fifty per cent or less.43159

       (2) If, in any year, an appropriation by the general43160
assembly to the department for purposes of this section is less43161
than the total amount required to make, in full, the payments as43162
determined under and authorized by this section, the department43163
shall pay each county board the same percentage of the board's43164
payment as determined under this section without regard to this43165
division that the amount of the appropriation available for43166
purposes of this section is of the total amount of payments as43167
determined under this section without regard to this division.43168

       (3) Payments made to a county board pursuant to this section43169
shall not exceed thirty per cent of the payments made to that43170
board pursuant to section 5126.12 of the Revised Code.43171

       (D) Payments made under this section are supplemental to all43172
other state or federal funds for which county boards are eligible43173
and shall be made from funds appropriated for purposes of this43174
section. The A county board shall use the payments shall be used43175
solely for the development and implementation of early43176
intervention services for individuals included in the board's43177
infant enrollment and adult services for individuals included in43178
the board's adult enrollment to pay the nonfederal share of43179
medicaid expenditures that division (A) of section 5126.056 of the43180
Revised Code requires the county board to pay.43181

       (E) Each county board that receives a payment under this43182
section shall, for each year it receives a payment, certify to the43183
department that it will make a good faith effort to obtain43184
revenues, including federal funds, for services to individuals43185
included in its infant and adult enrollment.43186

       Sec. 5126.19.  (A) The director of mental retardation and43187
developmental disabilities may grant temporary funding from the43188
community mental retardation and developmental disabilities trust43189
fund to a county board of mental retardation and developmental43190
disabilities. With the consent of the county board, the director43191
may distribute all or part of the funding directly to the persons43192
who provide the services for which the funding is granted.43193

       (B) Funding granted under this section shall be granted43194
according to the availability of moneys in the fund and priorities43195
established by the director. Funding may be granted for any of43196
the following purposes:43197

       (1) Behavioral or short-term interventions for persons with43198
mental retardation or developmental disabilities that assist them43199
in remaining in the community by preventing institutionalization;43200

       (2) Emergency respite care services, as defined in section43201
5126.11 of the Revised Code;43202

       (3) Family support services provided under section 5126.1143203
of the Revised Code;43204

       (4) Supported living, as defined in section 5126.01 of the43205
Revised Code;43206

       (5) Staff training for county board employees, employees of43207
providers of residential services as defined in section 5126.01 of43208
the Revised Code, and other personnel under contract with a county43209
board, to provide the staff with necessary training in serving43210
mentally retarded or developmentally disabled persons in the43211
community;43212

       (6) Short-term provision of early childhood services43213
provided under section 5126.05, adult services provided under43214
sections 5126.05 and 5126.051, and case management services43215
service and support administration provided under section 5126.1543216
of the Revised Code, when local moneys are insufficient to meet43217
the need for such services due to the successive failure within a43218
two-year period of three or more proposed levies for the services;43219

       (7) Contracts with providers of residential services to43220
maintain persons with mental retardation and developmental43221
disabilities in their programs and avoid institutionalization.43222

       (C) If the trust fund contains more than ten million dollars43223
on the first day of July the director shall use one million43224
dollars for payments under section 5126.12 of the Revised Code,43225
one million dollars for payments under section 5126.18 of the43226
Revised Code, and two million dollars for payments under section43227
5126.44 of the Revised Code. Distributions of funds under this43228
division shall be made prior to August 31 of the state fiscal year43229
in which the funds are available. The funds shall be distributed43230
to a county board in an amount equal to the same percentage of the43231
total amount distributed for the services that the county board43232
received in the immediately preceding state fiscal year.43233

       Sec. 5126.20.  As used in this section and sections 5126.2143234
to 5126.29 of the Revised Code:43235

       (A) "Service employee" means a person employed by a county43236
board of mental retardation and developmental disabilities in a43237
position which may require evidence of registration under section43238
5126.25 of the Revised Code but for which a bachelor's degree from43239
an accredited college or university is not required, and includes43240
employees in the positions listed in division (C) of section43241
5126.22 of the Revised Code.43242

       (B) "Professional employee" means a person employed by a43243
board in a position for which either a bachelor's degree from an43244
accredited college or university or a license or certificate43245
issued under Title XLVII of the Revised Code is a minimum43246
requirement, and includes employees in the positions listed in43247
division (B) of section 5126.22 of the Revised Code.43248

       (C) "Management employee" means a person employed by a board43249
in a position having supervisory or managerial responsibilities43250
and duties, and includes employees in the positions listed in43251
division (A) of section 5126.22 of the Revised Code.43252

       (D) "Limited contract" means a contract of limited duration43253
which is renewable at the discretion of the superintendent.43254

       (E) "Continuing contract" means a contract of employment43255
that was issued prior to June 24, 1988, to a classified employee43256
under which the employee has completed his the employee's43257
probationary period and under which he the employee retains his43258
employment until he the employee retires or resigns, is removed43259
pursuant to section 5126.23 of the Revised Code, or is laid off.43260

       (F) "Supervisory responsibilities and duties" includes the43261
authority to hire, transfer, suspend, lay off, recall, promote,43262
discharge, assign, reward, or discipline other employees of the43263
board; to responsibly direct them; to adjust their grievances; or43264
to effectively recommend such action, if the exercise of that43265
authority is not of a merely routine or clerical nature but43266
requires the use of independent judgment.43267

       (G) "Managerial responsibilities and duties" includes43268
formulating policy on behalf of the board, responsibly directing43269
the implementation of policy, assisting in the preparation for the43270
conduct of collective negotiations, administering collectively43271
negotiated agreements, or having a major role in personnel43272
administration.43273

       (H) "Investigative agent" means an individual who conducts43274
investigations under section 5126.313 of the Revised Code.43275

       Sec. 5126.22.  (A) Employees who hold the following43276
positions in a county board of mental retardation and43277
developmental disabilities are management employees:43278

       assistant superintendent43279

       director of business43280

       director of personnel43281

       adult services director43282

       workshop director43283

       habilitation manager43284

       director of residential services43285

       principal (director of children services)43286

       program or service supervisor43287

       plant manager43288

       production manager43289

       case management service and support administration supervisor43290

       investigative agent43291

       confidential employees as defined in section 4117.01 of the43292
Revised Code43293

       positions designated by the director of mental retardation43294
and developmental disabilities as having managerial or supervisory43295
responsibilities and duties43296

       positions designated by the county board in accordance with43297
division (D) of this section.43298

       (B) Employees who hold the following positions in a board43299
are professional employees:43300

       personnel certified pursuant to Chapter 3319. of the Revised43301
Code43302

       early intervention specialist43303

       physical development specialist43304

       habilitation specialist43305

       work adjustment specialist43306

       placement specialist43307

       vocational evaluator43308

       psychologist43309

       occupational therapist43310

       speech and language pathologist43311

       recreation specialist43312

       behavior management specialist43313

       physical therapist43314

       supportive home services specialist43315

       licensed practical nurse or registered nurse43316

       rehabilitation counselor43317

       doctor of medicine and surgery or of osteopathic medicine and43318
surgery43319

       dentist43320

       case manager service and support administrator43321

       social worker43322

       any position that is not a management position and for which43323
the standards for certification established by the director of43324
mental retardation and developmental disabilities under section43325
5126.25 of the Revised Code require a bachelor's or higher degree43326

       professional positions designated by the director43327

       professional positions designated by the county board in43328
accordance with division (D) of this section.43329

       (C) Employees who hold positions in a board that are neither43330
management positions nor professional positions are service43331
employees. Service employee positions include:43332

       workshop specialist43333

       workshop specialist assistant43334

       contract procurement specialist43335

       community employment specialist43336

       any assistant to a professional employee certified to43337
provide, or supervise the provision of, adult services or case43338
management service and support administration43339

       service positions designated by the director43340

       service positions designated by a county board in accordance43341
with division (D) of this section.43342

       (D) A county board may designate a position only if the43343
position does not include directly providing, or supervising43344
employees who directly provide, service or instruction to43345
individuals with mental retardation or developmental disabilities.43346

       (E) If a county board desires to have a position established43347
that is not specifically listed in this section that includes43348
directly providing, or supervising employees who directly provide,43349
services or instruction to individuals with mental retardation or43350
developmental disabilities, the board shall submit to the director43351
a written description of the position and request that the43352
director designate the position as a management, professional, or43353
service position under this section. The director shall consider43354
each request submitted under this division and respond within43355
thirty days. If the director approves the request, he the43356
director shall designate the position as a management,43357
professional, or service position.43358

       (F) A county board shall not terminate its employment of any43359
management, professional, or service employee solely because a43360
position is added to or eliminated from those positions listed in43361
this section or because a position is designated or no longer43362
designated by the director or a county board.43363

       Sec. 5126.221.  Each county board of mental retardation and43364
developmental disabilities shall employ at least one investigative43365
agent or contract with a person or government entity, including43366
another county board of mental retardation and developmental43367
disabilities or a regional council established under section43368
5126.13 of the Revised Code, for the services of an investigative43369
agent. Neither a county board nor a person or government entity43370
with which a county board contracts for the services of an43371
investigative agent shall assign any duties to an investigative43372
agent other than conducting investigations under section 5126.31343373
of the Revised Code.43374

        All investigative agents shall be trained in civil and43375
criminal investigatory practices and report directly to a county43376
board's superintendent. No investigative agent shall do anything43377
that interferes with the investigative agent's objectivity in43378
conducting investigations under section 5126.313 of the Revised43379
Code. 43380

       Sec. 5126.25.  (A) The director of mental retardation and43381
developmental disabilities shall adopt rules in accordance with43382
Chapter 119. of the Revised Code establishing uniform standards43383
and procedures for the certification of persons for employment by43384
county boards of mental retardation and developmental disabilities43385
as superintendents, management employees, and professional43386
employees and uniform standards and procedures for the43387
registration of persons for employment by county boards as43388
registered service employees. As part of the rules, the director43389
may establish continuing education and professional training43390
requirements for renewal of certificates and evidence of43391
registration and shall establish such requirements for renewal of43392
an investigative agent certificate. The director shall not adopt43393
rules that require any service employee to have or obtain a43394
bachelor's or higher degree.43395

       The director shall adopt a rule that requires an43396
investigative agent to have or obtain no less than an associate43397
degree from an accredited college or university.43398

       The director shall not adopt rules for certification of43399
service and support administrators that require an individual to43400
have higher than an associate's degree. The rules shall permit43401
certification of an individual without an associate's degree if43402
the individual has adequate experience.43403

       The director shall adopt the rules in a manner that provides43404
for the issuance of certificates and evidence of registration43405
according to categories, levels, and grades. The rules shall43406
describe each category, level, and grade.43407

       The rules adopted under this division shall apply to persons43408
employed or seeking employment in a position that includes43409
directly providing, or supervising persons who directly provide,43410
services or instruction to or on behalf of individuals with mental43411
retardation or developmental disabilities, except that the rules43412
shall not apply to persons who hold a valid license issued under43413
Chapter 3319. of the Revised Code and perform no duties other than43414
teaching or supervision of a teaching program or persons who hold43415
a valid license or certificate issued under Title XLVII of the43416
Revised Code and perform only those duties governed by the license43417
or certificate. The rules shall specify the positions that require43418
certification or registration. The rules shall specify that the43419
position of investigative agent requires certification.43420

       (B) The director shall adopt rules in accordance with43421
Chapter 119. of the Revised Code establishing standards for43422
approval of courses of study to prepare persons to meet43423
certification requirements. The director shall approve courses of43424
study meeting the standards and provide for the inspection of the43425
courses to ensure the maintenance of satisfactory training43426
procedures. The director shall approve courses of study only if43427
given by a state university or college as defined in section43428
3345.32 of the Revised Code, a state university or college of43429
another state, or an institution that has received a certificate43430
of authorization to confer degrees from the board of regents43431
pursuant to Chapter 1713. of the Revised Code or from a comparable43432
agency of another state.43433

       (C) Each applicant for a certificate for employment or43434
evidence of registration for employment by a county board shall43435
apply to the department of mental retardation and developmental43436
disabilities on forms that the director of the department shall43437
prescribe and provide. The application shall be accompanied by43438
the application fee established in rules adopted under this43439
section.43440

       (D) The director shall issue a certificate for employment to43441
each applicant who meets the standards for certification43442
established under this section and shall issue evidence of43443
registration for employment to each applicant who meets the43444
standards for registration established under this section. Each43445
certificate or evidence of registration shall state the category,43446
level, and grade for which it is issued.43447

       The director shall issue, renew, deny, suspend, or revoke43448
certificates and evidence of registration in accordance with rules43449
adopted under this section. The director shall deny, suspend, or43450
revoke a certificate or evidence of registration if the director43451
finds, pursuant to an adjudication conducted in accordance with43452
Chapter 119. of the Revised Code, that the applicant for or holder43453
of the certificate or evidence of registration is guilty of43454
intemperate, immoral, or other conduct unbecoming to the43455
applicant's or holder's position, or is guilty of incompetence or43456
negligence within the scope of the applicant's or holder's duties.43457
The director shall deny or revoke a certificate or evidence of43458
registration if the director finds, pursuant to an adjudication43459
conducted in accordance with Chapter 119. of the Revised Code,43460
that the applicant for or holder of the certificate or evidence of43461
registration has been convicted of or pleaded guilty to any of the43462
offenses described in division (E) of section 5126.28 of the43463
Revised Code, unless the individual meets standards for43464
rehabilitation that the director establishes in the rules adopted43465
under that section. Evidence supporting such allegations shall be43466
presented to the director in writing and the director shall43467
provide prompt notice of the allegations to the person who is the43468
subject of the allegations. A denial, suspension, or revocation43469
may be appealed in accordance with procedures the director shall43470
establish in the rules adopted under this section.43471

       (E)(1) A person holding a valid certificate under this43472
section on the effective date of any rules adopted under this43473
section that increase certification standards shall have such43474
period as the rules prescribe, but not less than one year after43475
the effective date of the rules, to meet the new certification43476
standards.43477

       A person who is registered under this section on the43478
effective date of any rule that changes the standards adopted43479
under this section shall have such period as the rules prescribe,43480
but not less than one year, to meet the new registration43481
standards.43482

       (2) If an applicant for a certificate for employment has not43483
completed the courses of instruction necessary to meet the43484
department's standards for certification, the department shall43485
inform the applicant of the courses the applicant must43486
successfully complete to meet the standards and shall specify the43487
time within which the applicant must complete the courses. The43488
department shall grant the applicant at least one year to complete43489
the courses and shall not require the applicant to complete more43490
than four courses in any one year. The applicant is not subject43491
to any changes regarding the courses required for certification43492
that are made after the department informs the applicant of the43493
courses the applicant must complete, unless the applicant does not43494
successfully complete the courses within the time specified by the43495
department.43496

       (F) A person who holds a certificate or evidence of43497
registration, other than one designated as temporary, is qualified43498
to be employed according to that certificate or evidence of43499
registration by any county board.43500

       (G) The director shall monitor county boards to ensure that43501
their employees who must be certified or registered are43502
appropriately certified or registered and performing those43503
functions they are authorized to perform under their certificate43504
or evidence of registration.43505

       (H) A county board superintendent or the superintendent's43506
designee may certify to the director that county board employees43507
who are required to meet continuing education or professional43508
training requirements as a condition of renewal of certificates or43509
evidence of registration have met the requirements. The43510
superintendent or the superintendent's designee shall maintain in43511
appropriate personnel files evidence acceptable to the director43512
that the employees have met the requirements and permit43513
representatives of the department access to the evidence on43514
request.43515

       (I) All fees collected pursuant to this section shall be43516
deposited in the state treasury to the credit of the employee43517
certification and registration fund, which is hereby created.43518
Money credited to the fund shall be used solely for the operation43519
of the certification and registration program established under43520
this section and for providing continuing training to county board43521
employees.43522

       (J) Employees of entities that contract with county boards43523
of mental retardation and developmental disabilities to operate43524
programs and services for individuals with mental retardation and43525
developmental disabilities are subject to the certification and43526
registration requirements established under section 5123.082 of43527
the Revised Code.43528

       Sec. 5126.31.  (A) A county board of mental retardation and43529
developmental disabilities shall review reports of abuse and43530
neglect made under section 5123.61 of the Revised Code and reports43531
referred to it under section 5101.611 of the Revised Code to43532
determine whether the person who is the subject of the report is43533
an adult with mental retardation or a developmental disability in43534
need of services to deal with the abuse or neglect. The board43535
shall give notice of each report to the registry office of the43536
department of mental retardation and developmental disabilities43537
established pursuant to section 5123.61 of the Revised Code on the43538
first working day after receipt of the report. If the report43539
alleges that there is a substantial risk to the adult of immediate43540
physical harm or death, the board shall initiate review within43541
twenty-four hours of its receipt of the report. If the board43542
determines that the person is sixty years of age or older but does43543
not have mental retardation or a developmental disability, it43544
shall refer the case to the county department of job and family43545
services. If the board determines that the person is an adult43546
with mental retardation or a developmental disability, it shall43547
continue its review of the case.43548

       (B) For each review over which the board retains43549
responsibility under division (A) of this section, it shall do all43550
of the following:43551

       (1) Give both written and oral notice of the purpose of the43552
review to the adult and, if any, to the adult's legal counsel or43553
caretaker, in simple and clear language;43554

       (2) Visit the adult, in the adult's residence if possible,43555
and explain the notice given under division (B)(1) of this43556
section;43557

       (3) Request from the registry office any prior reports43558
concerning the adult or other principals in the case;43559

       (4) Consult, if feasible, with the person who made the43560
report under section 5101.61 or 5123.61 of the Revised Code and43561
with any agencies or persons who have information about the43562
alleged abuse or neglect;43563

       (5) Cooperate fully with the law enforcement agency43564
responsible for investigating the report and for filing any43565
resulting criminal charges and, on request, turn over evidence to43566
the agency;43567

       (6) Determine whether the adult needs services, and prepare43568
a written report stating reasons for the determination. No adult43569
shall be determined to be abused, neglected, or in need of43570
services for the sole reason that, in lieu of medical treatment,43571
the adult relies on or is being furnished spiritual treatment43572
through prayer alone in accordance with the tenets and practices43573
of a church or religious denomination of which the adult is a43574
member or adherent.43575

       (C) The board shall arrange for the provision of services43576
for the prevention, correction or discontinuance of abuse or43577
neglect or of a condition resulting from abuse or neglect for any43578
adult who has been determined to need the services and consents to43579
receive them. These services may include, but are not limited to,43580
case management service and support administration, fiscal43581
management, medical, mental health, home health care, homemaker,43582
legal, and residential services and the provision of temporary43583
accommodations and necessities such as food and clothing. The43584
services do not include acting as a guardian, trustee, or43585
protector as defined in section 5123.55 of the Revised Code. If43586
the provision of residential services would require expenditures43587
by the department of mental retardation and developmental43588
disabilities, the board shall obtain the approval of the43589
department prior to arranging the residential services.43590

       To arrange services, the board shall:43591

       (1) Develop an individualized service plan identifying the43592
types of services required for the adult, the goals for the43593
services, and the persons or agencies that will provide them;43594

       (2) In accordance with rules established by the director of43595
mental retardation and developmental disabilities, obtain the43596
consent of the adult or the adult's guardian to the provision of43597
any of these services and obtain the signature of the adult or43598
guardian on the individual service plan. An adult who has been43599
found incompetent under Chapter 2111. of the Revised Code may43600
consent to services. If the board is unable to obtain consent, it43601
may seek, if the adult is incapacitated, a court order pursuant to43602
section 5126.33 of the Revised Code authorizing the board to43603
arrange these services.43604

       (D) The board shall ensure that the adult receives the43605
services arranged by the board from the provider and shall have43606
the services terminated if the adult withdraws consent.43607

       (E) On completion of a review, the board shall submit a43608
written report to the registry office established under section43609
5123.61 of the Revised Code. If the report includes a finding43610
that a person with mental retardation or a developmental43611
disability is a victim of action or inaction that may constitute a43612
crime under federal law or the law of this state, the board shall43613
submit the report to the law enforcement agency responsible for43614
investigating the report. Reports prepared under this section are43615
not public records as defined in section 149.43 of the Revised43616
Code.43617

       (F) The board shall provide comprehensive formal training43618
for employees and other persons authorized to implement the43619
requirements of this section.43620

       Sec. 5126.311.  (A) Notwithstanding the requirement of43621
section 5126.31 of the Revised Code that a county board of mental43622
retardation and developmental disabilities review reports of abuse43623
and neglect, if the department of mental retardation and43624
developmental disabilities or a county board of mental retardation43625
and developmental disabilities determines that it would be43626
inappropriate for the county board to investigate a report of43627
abuse or neglect made under section 5123.61 of the Revised Code,43628
at the request of the department or county board, one of the43629
following government entities may, at the request of the county43630
board or the department of mental retardation and developmental43631
disabilities, shall review the report instead of the county board43632
if circumstances specified in rules adopted under division (B) of43633
this section exist:43634

       (A)(1) Another county board of mental retardation and43635
developmental disabilities;43636

       (B)(2) The department;43637

       (C)(3) A regional council of government established pursuant43638
to Chapter 167. of the Revised Code;43639

       (D)(4) Any other government entity authorized to investigate43640
reports of abuse and neglect.43641

       (B) The director of mental retardation and developmental43642
disabilities shall adopt rules in accordance with Chapter 119. of43643
the Revised Code specifying circumstances under which it is43644
inappropriate for a county board to review reports of abuse and43645
neglect.43646

       Sec. 5126.313.  (A) If after reviewing a report under43647
section 5126.31 of the Revised Code, a county board of mental43648
retardation and developmental disabilities has reason to believe43649
that the subject of the report may be the victim of abuse or43650
neglect, the county board shall conduct an investigation if43651
circumstances specified in rules adopted under division (B) of43652
this section exist. If the circumstances specified in the rules43653
exist, the county board shall conduct the investigation in the43654
manner specified by the rules.43655

        (B) The director of mental retardation and developmental43656
disabilities shall adopt rules in accordance with Chapter 119. of43657
the Revised Code specifying circumstances under which a county43658
board shall conduct investigations under division (A) of this43659
section and the manner in which the county board shall conduct the43660
investigation. 43661

       Sec. 5126.32.  If during the course of the review conducted43662
under section 5126.31 of the Revised Code or the investigation43663
conducted under section 5126.313 of the Revised Code, any person43664
denies or obstructs the board's access to the residence of the43665
adult who is the subject of a report of abuse or neglect the43666
review or investigation, the board may file a petition with the43667
probate court of the county in which the residence is located for43668
a temporary restraining order, in accordance with Civil Rule 65,43669
to prevent the denial or obstruction of access. If the court43670
finds reasonable cause to believe that the adult is abused or43671
neglected and that access to his the adult's residence has been43672
denied or obstructed, the court shall issue a temporary order43673
restraining the interference or obstruction. After the order has43674
been obtained, at the request of the board, an officer of the law43675
enforcement agency investigating the report shall accompany43676
representatives of the board to the adult's residence.43677

       If a person refuses to allow or interferes with the provision43678
of services described in division (C) of section 5126.31 of the43679
Revised Code to an adult who has consented to them, the county43680
board may file a petition with the probate court of the county in43681
which the adult resides for appropriate injunctive relief in43682
accordance with Civil Rule 65.43683

       Sec. 5126.357.  (A) As used in this section:43684

       (1) "In-home care" means the supportive services provided43685
within the home of an individual who receives funding for the43686
services as a county board client, including any client who43687
receives residential services funded through the medical43688
assistance program's home and or community-based services waivers43689
administered by the department of mental retardation and43690
developmental disabilities, family support services provided under43691
section 5126.11 of the Revised Code, or supported living provided43692
in accordance with sections 5126.41 to 5126.47 of the Revised43693
Code. "In-home care" includes care that is provided outside a43694
client's home in places incidental to the home, and while43695
traveling to places incidental to the home, except that "in-home43696
care" does not include care provided in the facilities of a county43697
board of mental retardation and developmental disabilities or care43698
provided in schools.43699

       (2) "Parent" means either parent of a child, including an43700
adoptive parent but not a foster parent.43701

       (3) "Unlicensed in-home care worker" means an individual who43702
provides in-home care but is not a health care professional. A43703
county board worker may be an unlicensed in-home care worker.43704

       (4) "Family member" means a parent, sibling, spouse, son,43705
daughter, grandparent, aunt, uncle, cousin, or guardian of the43706
individual with mental retardation or a developmental disability43707
if the individual with mental retardation or developmental43708
disabilities lives with the person and is dependent on the person43709
to the extent that, if the supports were withdrawn, another living43710
arrangement would have to be found.43711

       (B) Except as provided in division (D) of this section, a43712
family member of an individual with mental retardation or a43713
developmental disability may authorize an unlicensed in-home care43714
worker to give or apply prescribed medication or perform other43715
health care tasks as part of the in-home care provided to the43716
individual, if the family member is the primary supervisor of the43717
care and the unlicensed in-home care worker has been selected by43718
the family member and is under the direct supervision of the43719
family member. Sections 4723.62 and 5126.351 to 5126.356 of the43720
Revised Code do not apply to the in-home care authorized by a43721
family member under this section. Instead, a family member shall43722
obtain a prescription, if applicable, and written instructions43723
from a health care professional for the care to be provided to the43724
individual. The family member shall authorize the unlicensed43725
in-home care worker to provide the care by preparing a written43726
document granting the authority. The family member shall provide43727
the unlicensed in-home care worker with appropriate training and43728
written instructions in accordance with the instructions obtained43729
from the health care professional.43730

       (C) A family member who authorizes an unlicensed in-home43731
care worker to give or apply prescribed medication or perform43732
other health care tasks retains full responsibility for the health43733
and safety of the individual receiving the care and for ensuring43734
that the worker provides the care appropriately and safely. No43735
entity that funds or monitors the provision of in-home care may be43736
held liable for the results of the care provided under this43737
section by an unlicensed in-home care worker, including such43738
entities as the county board of mental retardation and43739
developmental disabilities, any other entity that employs an43740
unlicensed in-home care worker, and the department of mental43741
retardation and developmental disabilities.43742

       An unlicensed in-home care worker who is authorized under43743
this section by a family member to provide care to an individual43744
may not be held liable for any injury caused in providing the43745
care, unless the worker provides the care in a manner that is not43746
in accordance with the training and instructions received or the43747
worker acts in a manner that constitutes wanton or reckless43748
misconduct.43749

       (D) A county board of mental retardation and developmental43750
disabilities may evaluate the authority granted by a family member43751
under this section to an unlicensed in-home care worker at any43752
time it considers necessary and shall evaluate the authority on43753
receipt of a complaint. If the board determines that a family43754
member has acted in a manner that is inappropriate for the health43755
and safety of the individual receiving the services, the43756
authorization granted by the family member to an unlicensed43757
in-home care worker is void, and the family member may not43758
authorize other unlicensed in-home care workers to provide the43759
care. In making such a determination, the board shall use43760
appropriately licensed health care professionals and shall provide43761
the family member an opportunity to file a complaint under section43762
5126.06 of the Revised Code.43763

       Sec. 5126.431.  (A) Pursuant to Chapter 119. of the Revised43764
Code, the department of mental retardation and developmental43765
disabilities shall adopt rules establishing standards and43766
procedures for certification of persons and government entities43767
that provide or propose to provide, under contract with the43768
department until July 1, 1995, or with a county board of mental43769
retardation and developmental disabilities, supported living for43770
individuals with mental retardation or developmental disabilities.43771
The rules shall allow a person to automatically satisfy a standard43772
for certification under this section if the person holds a43773
current, valid license under section 5123.19 of the Revised Code43774
to operate a residential facility and had to satisfy the standard43775
to obtain the residential facility license.43776

       (B) Pursuant to Chapter 119. of the Revised Code, the43777
department shall adopt rules establishing quality assurance43778
standards for supported living provided to individuals by43779
providers certified under this section.43780

       (C) The rules adopted under this section shall include the43781
following:43782

       (1) Procedures for ensuring that providers comply with43783
section 5126.281 of the Revised Code;43784

       (2) Methods of evaluating the services provided and43785
protecting the due process rights of any individual or entity43786
affected by an evaluation or decision made pursuant to this43787
section;43788

       (3) Procedures for revoking certification.43789

       (D)(1) Providers shall be evaluated to ensure that services43790
are provided in a quality manner advantageous to the individual43791
receiving the services. When evaluations are conducted, the43792
following shall be considered:43793

       (a) The provider's experience and financial responsibility;43794

       (b) The ability to comply with program standards for43795
supported living;43796

       (c) The ability to meet the needs of the individuals served;43797

       (d) The ability to work cooperatively with the department,43798
county boards, and other providers;43799

       (e) Any other factor considered relevant.43800

       (2) The records of evaluations conducted under this section43801
are public records for purposes of section 149.43 of the Revised43802
Code and shall be made available on request of any person,43803
including individuals being served, individuals seeking supported43804
living, and county boards.43805

       (E) The department shall certify providers in accordance43806
with the rules adopted under this section. The department may43807
revoke a provider's certification in accordance with Chapter 119.43808
of the Revised Code for good cause, including misfeasance,43809
malfeasance, nonfeasance, confirmed abuse or neglect, financial43810
irresponsibility, or other conduct the department determines is43811
injurious to individuals being served.43812

       Sec. 5139.01.  (A) As used in this chapter:43813

       (1) "Commitment" means the transfer of the physical custody43814
of a child or youth from the court to the department of youth43815
services.43816

       (2) "Permanent commitment" means a commitment that vests43817
legal custody of a child in the department of youth services.43818

       (3) "Legal custody," insofar as it pertains to the status43819
that is created when a child is permanently committed to the43820
department of youth services, means a legal status in which the43821
department has the following rights and responsibilities: the43822
right to have physical possession of the child; the right and duty43823
to train, protect, and control the child; the responsibility to43824
provide the child with food, clothing, shelter, education, and43825
medical care; and the right to determine where and with whom the43826
child shall live, subject to the minimum periods of, or periods43827
of, institutional care prescribed in section 2151.355 of the43828
Revised Code; provided, that these rights and responsibilities are43829
exercised subject to the powers, rights, duties, and43830
responsibilities of the guardian of the person of the child, and43831
subject to any residual parental rights and responsibilities.43832

       (4) Unless the context requires a different meaning,43833
"institution" means a state facility that is created by the43834
general assembly and that is under the management and control of43835
the department of youth services or a private entity with which43836
the department has contracted for the institutional care and43837
custody of felony delinquents.43838

       (5) "Full-time care" means care for twenty-four hours a day43839
for over a period of at least two consecutive weeks.43840

       (6) "Placement" means the conditional release of a child43841
under the terms and conditions that are specified by the43842
department of youth services. The department shall retain legal43843
custody of a child released pursuant to division (C) of section43844
2151.38 of the Revised Code or division (C) of section 5139.06 of43845
the Revised Code until the time that it discharges the child or43846
until the legal custody is terminated as otherwise provided by43847
law.43848

       (7) "Home placement" means the placement of a child in the43849
home of the child's parent or parents or in the home of the43850
guardian of the child's person.43851

       (8) "Discharge" means that the department of youth services'43852
legal custody of a child is terminated.43853

       (9) "Release" means the termination of a child's stay in an43854
institution and the subsequent period during which the child43855
returns to the community under the terms and conditions of43856
supervised release.43857

       (10) "Delinquent child" has the same meaning as in section43858
2151.02 of the Revised Code.43859

       (11) "Felony delinquent" means any child who is at least43860
twelve years of age but less than eighteen years of age and who is43861
adjudicated a delinquent child for having committed an act that if43862
committed by an adult would be a felony. "Felony delinquent"43863
includes any adult who is between the ages of eighteen and43864
twenty-one and who is in the legal custody of the department of43865
youth services for having committed an act that if committed by an43866
adult would be a felony.43867

       (12) "Juvenile traffic offender" has the same meaning as in43868
section 2151.021 of the Revised Code.43869

       (13) "Public safety beds" means all of the following:43870

       (a) Felony delinquents who have been committed to the43871
department of youth services for the commission of an act, other43872
than a violation of section 2911.01 or 2911.11 of the Revised43873
Code, that is a category one offense or a category two offense and43874
who are in the care and custody of an institution or have been43875
diverted from care and custody in an institution and placed in a43876
community corrections facility;43877

       (b) Felony delinquents who, while committed to the43878
department of youth services and in the care and custody of an43879
institution or a community corrections facility, are adjudicated43880
delinquent children for having committed in that institution or43881
community corrections facility an act that if committed by an43882
adult would be a felony;43883

       (c) Children who satisfy all of the following:43884

       (i) They are at least twelve years of age but less than43885
eighteen years of age.43886

       (ii) They are adjudicated delinquent children for having43887
committed acts that if committed by an adult would be a felony.43888

       (iii) They are committed to the department of youth services43889
by the juvenile court of a county that has had one-tenth of one43890
per cent or less of the statewide adjudications for felony43891
delinquents as averaged for the past four fiscal years.43892

       (iv) They are in the care and custody of an institution or a43893
community corrections facility.43894

       (d) Felony delinquents who, while committed to the43895
department of youth services and in the care and custody of an43896
institution, commit in that institution an act that if committed43897
by an adult would be a felony, who are serving disciplinary time43898
for having committed that act, and who have been institutionalized43899
or institutionalized in a secure facility for the minimum period43900
of time specified in division (A)(4) or (5) of section 2151.355 of43901
the Revised Code.43902

       (e) Felony delinquents who are subject to and serving a43903
three-year period of commitment order imposed by a juvenile court43904
pursuant to division (A)(7) of section 2151.355 of the Revised43905
Code for an act, other than a violation of section 2911.11 of the43906
Revised Code, that would be a category one offense or category two43907
offense if committed by an adult.43908

       (f) Felony delinquents who are described in divisions43909
(A)(13)(a) to (e) of this section, who have been granted a43910
judicial release under division (B) of section 2151.38 of the43911
Revised Code or an early release under division (C) of that43912
section from the commitment to the department of youth services43913
for the act described in divisions (A)(13)(a) to (e) of this43914
section, who have violated the terms and conditions of that43915
judicial release or early release, and who, pursuant to an order43916
of the court of the county in which the particular felony43917
delinquent was placed on release that is issued pursuant to43918
division (D) of section 2151.38 of the Revised Code, have been43919
returned to the department for institutionalization or43920
institutionalization in a secure facility.43921

       (g) Felony delinquents who have been committed to the43922
custody of the department of youth services, who have been granted43923
supervised release from the commitment pursuant to section 5139.5143924
of the Revised Code, who have violated the terms and conditions of43925
that supervised release, and who, pursuant to an order of the43926
court of the county in which the particular child was placed on43927
supervised release issued pursuant to division (F) of section43928
5139.52 of the Revised Code, have had the supervised release43929
revoked and have been returned to the department for43930
institutionalization. A felony delinquent described in this43931
division shall be a public safety bed only for the time during43932
which the felony delinquent is institutionalized as a result of43933
the revocation subsequent to the initial thirty-day period of43934
institutionalization required by division (F) of section 5139.5243935
of the Revised Code.43936

       (14) "State target youth" means twenty-five per cent of the43937
projected total number of felony delinquents for each year of a43938
biennium, factoring in revocations and recommitments.43939

       (15) Unless the context requires a different meaning,43940
"community corrections facility" means a county or multicounty43941
rehabilitation center for felony delinquents who have been43942
committed to the department of youth services and diverted from43943
care and custody in an institution and placed in the43944
rehabilitation center pursuant to division (E) of section 5139.3643945
of the Revised Code.43946

       (16) "Secure facility" means any facility that is designed43947
and operated to ensure that all of its entrances and exits are43948
under the exclusive control of its staff and to ensure that,43949
because of that exclusive control, no child who has been43950
institutionalized in the facility may leave the facility without43951
permission or supervision.43952

       (17) "Community residential program" means a program that43953
satisfies both of the following:43954

       (a) It is housed in a building or other structure that has43955
no associated major restraining construction, including, but not43956
limited to, a security fence.43957

       (b) It provides twenty-four-hour care, supervision, and43958
programs for felony delinquents who are in residence.43959

       (18) "Category one offense" and "category two offense" have43960
the same meanings as in section 2151.26 of the Revised Code.43961

       (19) "Disciplinary time" means additional time that the43962
department of youth services requires a felony delinquent to serve43963
in an institution, that delays the felony delinquent's planned43964
release, and that the department imposes upon the felony43965
delinquent following the conduct of an internal due process43966
hearing for having committed any of the following acts while43967
committed to the department and in the care and custody of an43968
institution:43969

       (a) An act that if committed by an adult would be a felony;43970

       (b) An act that if committed by an adult would be a43971
misdemeanor;43972

       (c) An act that is not described in division (A)(19)(a) or43973
(b) of this section and that violates an institutional rule of43974
conduct of the department.43975

       (20) "Unruly child" has the same meaning as in section43976
2151.022 of the Revised Code.43977

       (21) "Revocation" means the act of revoking a child's43978
supervised release for a violation of a term or condition of the43979
child's supervised release in accordance with section 5139.52 of43980
the Revised Code.43981

       (22) "Release authority" means the release authority of the43982
department of youth services that is established by section43983
5139.50 of the Revised Code.43984

       (23) "Supervised release" means the event of the release of a43985
child under this chapter from an institution and the period after43986
that release during which the child is supervised and assisted by43987
an employee of the department of youth services under specific43988
terms and conditions for reintegration of the child into the43989
community.43990

       (24) "Victim" means the person identified in a police report,43991
complaint, or information as the victim of an act that would have43992
been a criminal offense if committed by an adult and that provided43993
the basis for adjudication proceedings resulting in a child's43994
commitment to the legal custody of the department of youth43995
services.43996

       (25) "Victim's representative" means a member of the victim's43997
family or another person whom the victim or another authorized43998
person designates in writing, pursuant to section 5139.56 of the43999
Revised Code, to represent the victim with respect to proceedings44000
of the release authority of the department of youth services and44001
with respect to other matters specified in that section.44002

       (26) "Member of the victim's family" means a spouse, child,44003
stepchild, sibling, parent, stepparent, grandparent, other44004
relative, or legal guardian of a child but does not include a44005
person charged with, convicted of, or adjudicated a delinquent44006
child for committing a criminal or delinquent act against the44007
victim or another criminal or delinquent act arising out of the44008
same conduct, criminal or delinquent episode, or plan as the44009
criminal or delinquent act committed against the victim.44010

       (27) "Judicial release" means a release of a child from44011
institutional care or institutional care in a secure facility that44012
is granted by a court pursuant to division (B) of section 2151.3844013
of the Revised Code during the period specified in that division.44014

       (28) "Early release" means a release of a child from44015
institutional care or institutional care in a secure facility that44016
is granted by a court pursuant to division (C) of section 2151.3844017
of the Revised Code during the period specified in that division.44018

       (29) "Juvenile justice system" includes all of the functions44019
of the juvenile courts, the department of youth services, any44020
public or private agency whose purposes include the prevention of44021
delinquency or the diversion, adjudication, detention, or44022
rehabilitation of delinquent children, and any of the functions of44023
the criminal justice system that are applicable to children.44024

       (30) "Metropolitan county criminal justice services agency"44025
means an agency that is established pursuant to division (A) of44026
section 181.54 of the Revised Code.44027

       (31) "Administrative planning district" means a district that44028
is established pursuant to division (A) or (B) of section 181.5644029
of the Revised Code.44030

       (32) "Criminal justice coordinating council" means a criminal44031
justice services agency that is established pursuant to division44032
(D) of section 181.56 of the Revised Code.44033

       (33) "Comprehensive plan" means a document that coordinates,44034
evaluates, and otherwise assists, on an annual or multi-year44035
basis, all of the functions of the juvenile justice systems of44036
the state or a specified area of the state, that conforms to the44037
priorities of the state with respect to juvenile justice systems,44038
and that conforms with the requirements of all federal criminal44039
justice acts. These functions include, but are not limited to,44040
all of the following:44041

       (a) Delinquency prevention;44042

       (b) Identification, detection, apprehension, and detention44043
of persons charged with delinquent acts;44044

       (c) Assistance to crime victims or witnesses, except that44045
the comprehensive plan does not include the functions of the44046
attorney general pursuant to sections 109.91 and 109.92 of the44047
Revised Code;44048

       (d) Adjudication or diversion of persons charged with44049
delinquent acts;44050

       (e) Custodial treatment of delinquent children;44051

       (f) Institutional and noninstitutional rehabilitation of44052
delinquent children.44053

       (B) There is hereby created the department of youth44054
services. The governor shall appoint the director of the44055
department with the advice and consent of the senate. The44056
director shall hold office during the term of the appointing44057
governor but subject to removal at the pleasure of the governor. 44058
Except as otherwise authorized in section 108.05 of the Revised44059
Code, the director shall devote the director's entire time to the44060
duties of the director's office and shall hold no other office or44061
position of trust or profit during the director's term of office.44062

       The director is the chief executive and administrative44063
officer of the department and has all the powers of a department44064
head set forth in Chapter 121. of the Revised Code. The director44065
may adopt rules for the government of the department, the conduct44066
of its officers and employees, the performance of its business,44067
and the custody, use, and preservation of the department's44068
records, papers, books, documents, and property. The director44069
shall be an appointing authority within the meaning of Chapter44070
124. of the Revised Code. Whenever this or any other chapter or44071
section of the Revised Code imposes a duty on or requires an44072
action of the department, the duty or action shall be performed by44073
the director or, upon the director's order, in the name of the44074
department.44075

       Sec. 5139.11.  The department of youth services shall do all44076
of the following:44077

       (A) Through a program of education, promotion, and44078
organization, form groups of local citizens and assist these44079
groups in conducting activities aimed at the prevention and44080
control of juvenile delinquency, making use of local people and44081
resources for the following purposes:44082

       (1) Combatting local conditions known to contribute to44083
juvenile delinquency;44084

       (2) Developing recreational and other programs for youth44085
work;44086

       (3) Providing adult sponsors for delinquent children cases;44087

       (4) Dealing with other related problems of the locality;44088

       (B) Advise local, state, and federal officials, public and44089
private agencies, and lay groups on the needs for and possible44090
methods of the reduction and prevention of juvenile delinquency44091
and the treatment of delinquent children;44092

       (C) Consult with the schools and courts of this state on the44093
development of programs for the reduction and prevention of44094
delinquency and the treatment of delinquents;44095

       (D) Cooperate with other agencies whose services deal with44096
the care and treatment of delinquent children to the end that44097
delinquent children who are state wards may be assisted whenever44098
possible to a successful adjustment outside of institutional care;44099

       (E) Cooperate with other agencies in surveying, developing,44100
and utilizing the recreational resources of a community as a means44101
of combatting the problem of juvenile delinquency and effectuating44102
rehabilitation;44103

       (F) Hold district and state conferences from time to time in44104
order to acquaint the public with current problems of juvenile44105
delinquency and develop a sense of civic responsibility toward the44106
prevention of juvenile delinquency;44107

       (G) Assemble and distribute information relating to juvenile44108
delinquency and report on studies relating to community conditions44109
that affect the problem of juvenile delinquency;44110

       (H) Assist any community within the state by conducting a44111
comprehensive survey of the community's available public and44112
private resources, and recommend methods of establishing a44113
community program for combatting juvenile delinquency and crime,44114
but no survey of that type shall be conducted unless local44115
individuals and groups request it through their local authorities,44116
and no request of that type shall be interpreted as binding the44117
community to following the recommendations made as a result of the44118
request;44119

       (I) Evaluate the rehabilitation of children committed to the44120
department and prepare and submit periodic reports to the44121
committing court for the following purposes:44122

       (1) Evaluating the effectiveness of institutional treatment;44123

       (2) Making recommendations for early release where44124
appropriate and recommending terms and conditions for release;44125

       (3) Reviewing the placement of children and recommending44126
alternative placements where appropriate.44127

       (J) Coordinate dates for hearings to be conducted under44128
section 2151.38 of the Revised Code and assist in the transfer and44129
release of children from institutionalization to the custody of44130
the committing court;44131

       (K)(1) Coordinate and assist juvenile justice systems by44132
doing the following: 44133

       (a) Performing juvenile justice system planning in the state,44134
including any planning that is required by any federal law; 44135

       (b) Collecting, analyzing, and correlating information and44136
data concerning the juvenile justice system in the state; 44137

       (c) Cooperating with and providing technical assistance to44138
state departments, administrative planning districts, metropolitan44139
county criminal justice services agencies, criminal justice44140
coordinating councils, and agencies, offices, and departments of44141
the juvenile justice system in the state, and other appropriate44142
organizations and persons; 44143

       (d) Encouraging and assisting agencies, offices, and44144
departments of the juvenile justice system in the state and other44145
appropriate organizations and persons to solve problems that44146
relate to the duties of the department; 44147

       (e) Administering within the state any juvenile justice acts44148
and programs that the governor requires the department to44149
administer; 44150

       (f) Implementing the state comprehensive plans; 44151

       (g) Auditing grant activities of agencies, offices,44152
organizations, and persons that are financed in whole or in part44153
by funds granted through the department; 44154

       (h) Monitoring or evaluating the performance of juvenile44155
justice system projects and programs in the state that are44156
financed in whole or in part by funds granted through the44157
department; 44158

       (i) Applying for, allocating, disbursing, and accounting for44159
grants that are made available pursuant to federal juvenile44160
justice acts, or made available from other federal, state, or44161
private sources, to improve the criminal and juvenile justice44162
systems in the state. All money from federal juvenile justice act44163
grants shall, if the terms under which the money is received44164
require that the money be deposited into an interest bearing fund44165
or account, be deposited in the state treasury to the credit of44166
the federal juvenile justice program purposes fund, which is44167
hereby created. All investment earnings shall be credited to the44168
fund. 44169

       (j) Contracting with federal, state, and local agencies,44170
foundations, corporations, businesses, and persons when necessary44171
to carry out the duties of the department; 44172

       (k) Overseeing the activities of metropolitan county44173
criminal justice services agencies, administrative planning44174
districts, and juvenile justice coordinating councils in the44175
state; 44176

       (l) Advising the general assembly and governor on44177
legislation and other significant matters that pertain to the44178
improvement and reform of the juvenile justice system in the44179
state; 44180

       (m) Preparing and recommending legislation to the general44181
assembly and governor for the improvement of the juvenile justice44182
system in the state; 44183

       (n) Assisting, advising, and making any reports that are44184
required by the governor, attorney general, or general assembly;44185

       (o) Adopting rules pursuant to Chapter 119. of the Revised44186
Code.44187

       (2) Division (K)(1) of this section does not limit the44188
discretion or authority of the attorney general with respect to44189
crime victim assistance and criminal and juvenile justice44190
programs.44191

        (3) Nothing in division (K)(1) of this section is intended44192
to diminish or alter the status of the office of the attorney44193
general as a criminal justice services agency;44194

       (4) The governor may appoint any advisory committees to44195
assist the department that the governor considers appropriate or44196
that are required under any state or federal law.44197

       Sec. 5139.29.  The department of youth services shall adopt44198
and promulgate regulations prescribing the method of calculating44199
the amount of and the time and manner for the payment of financial44200
assistance granted under sections 5139.27, and 5139.271, and44201
5139.28 of the Revised Code, for the construction or acquisition44202
of a district detention home established under section 2151.34 of44203
the Revised Code, or for the construction and maintenance of a44204
school, forestry camp, or other facility established under section44205
2151.65 of the Revised Code.44206

       Sec. 5139.31.  The department of youth services may inspect44207
any school, forestry camp, district detention home, or other44208
facility for which an application for financial assistance has44209
been made to the department under section 2151.341, 2151.3416, or44210
2151.651, or 2151.652 of the Revised Code or for which financial44211
assistance has been granted by the department under section44212
5139.27, 5139.271, 5139.28, or 5139.281 of the Revised Code. The44213
inspection may include, but need not be limited to, examination44214
and evaluation of the physical condition of the school, forestry44215
camp, district detention home, or other facility, including any44216
equipment used in connection with it; observation and evaluation44217
of the training and treatment of children admitted to it;44218
examination and analysis and copying of any papers, records, or44219
other documents relating to the qualifications of personnel, the44220
commitment of children to it, and its administration.44221

       Sec. 5139.87.  There are hereby created in the state44222
treasury the federal juvenile justice programs funds. A separate44223
fund shall be established each federal fiscal year. All federal44224
grants and other moneys received for federal juvenile programs44225
shall be deposited into the funds. All receipts deposited into44226
the funds shall be used for federal juvenile programs. All44227
investment earnings on the cash balance in a federal juvenile44228
program fund shall be credited to that fund for the appropriate44229
federal fiscal year.44230

       Sec. 5153.06. The county children services board may enter44231
into a written contract with the board's executive director44232
specifying terms and conditions of the executive director's44233
employment. The executive director shall not be in the classified44234
civil service. The period of the contract shall not exceed three44235
years. Such a contract shall in no way abridge the right of the44236
county children services board to terminate the employment of the44237
executive director as an unclassified employee at will, but may44238
specify terms and conditions for any such termination.44239

       Sec. 5153.165.  If a family is encountering an emergency44240
that could lead, or has led, to removal of a child from the44241
family's home pursuant to Chapter 2151. of the Revised Code, the44242
public children services agency shall determine whether the child44243
could remain safely with, or be safely returned to, the family if44244
the emergency were alleviated by providing assistance benefits and44245
services under the prevention, retention, and contingency program44246
established under Chapter 5108. of the Revised Code. If it is44247
determined that the child could remain safely with, or be safely44248
returned to, the family, the agency, with the cooperation of the44249
child's family, shall determine the amount of assistance benefits44250
and services necessary to prevent the removal of the child from44251
the home or to permit the child's return to the home and may44252
provide the assistance benefits and services pursuant to a plan of44253
cooperation entered into under section 307.983 of the Revised44254
Code.44255

       Sec. 5153.60.  The department of job and family services44256
shall establish a statewide program that provides the training44257
section 5153.122 of the Revised Code requires public children44258
services agency caseworkers and supervisors to complete. The44259
program may also provide the preplacement and continuing training44260
described in sections 5103.039, 5103.0310, and 5103.0311 of the44261
Revised Code that foster caregivers are required by sections44262
5103.031, 5103.032, and 5103.033 of the Revised Code to obtain.44263
The program shall be called the "Ohio child welfare training44264
program."44265

       Sec. 5153.69.  The training program steering committee shall44266
monitor and evaluate the Ohio child welfare training program to44267
ensure that the following:44268

       (A) That the Ohio child welfare training program is a44269
competency-based training system that satisfies the training44270
requirements for public children services agency caseworkers and44271
supervisors under section 5153.122 of the Revised Code;44272

       (B) That, if the Ohio child welfare training program44273
provides preplacement or continuing training for foster44274
caregivers, it meets the same requirements that preplacement44275
training programs and continuing training programs must meet44276
pursuant to section 5103.038 of the Revised Code to obtain44277
approval by the department of job and family services, except that44278
the Ohio child welfare training program is not required to obtain44279
department approval.44280

       Sec. 5153.78.  (A) As used in this section:44281

       (1) "Title IV-B" means Title IV-B of the "Social Security Act44282
of 1967," 81 Stat. 821, 42 U.S.C. 620, as amended.44283

       (2) "Title IV-E" means Title IV-E of the "Social Security44284
Act," 94 Stat. 501, 42 U.S.C. 670(1980).44285

       (3) "Title XX" has the same meaning as in section 5101.46 of44286
the Revised Code.44287

       (B) For purposes of adequately funding the Ohio child44288
welfare training program, the department of job and family44289
services shall may use any of the following to adequately fund the44290
Ohio child welfare training program:44291

       (1) The federal financial participation funds withheld44292
pursuant to division (D) of section 5101.141 of the Revised Code44293
in an amount determined by the department;44294

       (2) Funds available under Title XX, Title IV-B, and Title44295
IV-E to pay for training costs;44296

       (3) Any other Other available state or federal funds.44297

       Sec. 5703.17. (A) In making an investigation as to any44298
company, firm, corporation, person, association, partnership, or44299
public utility subject to the laws which the tax commissioner is44300
required to administer, the commissioner may appoint by an order44301
in writing an agent, a tax auditor agent, or a tax auditor agent44302
manager, whose duties shall be prescribed in such order.44303

       In the discharge of his such agent's duties such, the agent44304
shall have every power of an inquisitorial nature granted by law44305
to the commissioner, and the same powers as a notary public as to44306
the taking of depositions, and all powers given by law to a notary44307
public relative to depositions are hereby given to such agent.44308

       (B) No person shall be appointed as a tax auditor agent or a44309
tax auditor agent manager, unless that person meets one of the44310
following requirements:44311

       (1) The person holds from an accredited college or44312
university a baccalaureate or higher degree in accounting,44313
business, business administration, public administration, or44314
management, a doctoral degree in law, a bachelor of laws degree,44315
or a master of laws degree in taxation.44316

       (2) The person possesses a current certified public44317
accountant, certified managerial accountant, or certified internal44318
auditor certificate; a professional tax designation issued by the44319
institute for professionals in taxation or the international44320
association of assessing officers; or a designation as an enrolled44321
agent of the Internal Revenue Service.44322

       (3) The person has accounting, auditing, or taxation44323
experience that is acceptable to the department of taxation.44324

       (4) The person has experience as a tax commissioner agent,44325
tax auditor agent, or supervisor of tax agents that is acceptable44326
to the department of taxation.44327

       Sec. 5703.49.  (A) As used in this section, "internet" means44328
the international computer network of both federal and nonfederal44329
interoperable packet switched data networks, including the44330
graphical subnetwork known as the world wide web.44331

       (B) On or before December 31, 2001, the tax commissioner44332
shall establish an electronic site accessible through the44333
internet. The tax commissioner shall provide access on the site44334
for each municipal corporation that has not established its own44335
electronic site to post documents or information required under44336
section 718.07 of the Revised Code. The tax commissioner shall44337
provide electronic links for each municipal corporation that44338
establishes a site under that section and for which a uniform44339
resource locator has been provided to the tax commissioner. The44340
tax commissioner is not responsible for the accuracy of the posted44341
information, and is not liable for any inaccurate or outdated44342
information provided by a municipal corporation. The tax44343
commissioner may adopt rules governing the format and means of44344
submitting such documents or information and other matters44345
necessary to implement this section. The tax commissioner may44346
charge municipal corporations a fee to defray the cost of44347
establishing and maintaining the electronic site established under44348
this section.44349

        (C) The tax commissioner shall deposit any fees received44350
under this section to the credit of the municipal internet site44351
fund, which is hereby created in the state treasury. The44352
commissioner shall use the fund for costs of establishing and44353
maintaining the electronic site established under this section.44354

       Sec. 5705.091.  The board of county commissioners of each44355
county shall establish a county mental retardation and44356
developmental disabilities general fund. Notwithstanding sections44357
5705.09 and 5705.10 of the Revised Code, proceeds from levies44358
under section 5705.222 and division (L) of section 5705.19 of the44359
Revised Code shall be deposited to the credit of the county mental44360
retardation and developmental disabilities general fund. Accounts44361
shall be established within the county mental retardation and44362
developmental disabilities general fund for each of the several44363
particular purposes of the levies as specified in the resolutions44364
under which the levies were approved, and proceeds from different44365
levies that were approved for the same particular purpose shall be44366
credited to accounts for that purpose. Other money received by44367
the county for the purposes of Chapters 3323. and 5126. of the44368
Revised Code and not required by state or federal law to be44369
deposited to the credit of a different fund shall also be44370
deposited to the credit of the county mental retardation and44371
developmental disabilities general fund, in an account appropriate44372
to the particular purpose for which the money was received. Unless44373
otherwise provided by law, an unexpended balance at the end of a44374
fiscal year in any account in the county mental retardation and44375
developmental disabilities general fund shall be appropriated the44376
next fiscal year to the same fund.44377

       A county board of mental retardation and developmental44378
disabilities may request, by resolution, that the board of county44379
commissioners establish a county mental retardation and44380
developmental disabilities capital fund for money to be used for44381
acquisition, construction, or improvement of capital facilities or44382
acquisition of capital equipment used in providing services to44383
mentally retarded and developmentally disabled persons. The44384
county board of mental retardation and developmental disabilities44385
shall transmit a certified copy of the resolution to the board of44386
county commissioners. Upon receiving the resolution, the board of44387
county commissioners shall establish a county mental retardation44388
and developmental disabilities capital fund.44389

       A county board shall request, by resolution, that the board44390
of county commissioners establish a county MR/DD medicaid reserve44391
fund. On receipt of the resolution, the board of county44392
commissioners shall establish a county MR/DD medicaid reserve44393
fund. The portion of federal revenue funds that the county board44394
earns for providing habilitation center services, medicaid case44395
management services, and home and community-based services that is44396
needed for the county board to pay for extraordinary costs,44397
including extraordinary costs for services to individuals with44398
mental retardation or other developmental disability, and ensure44399
the availability of adequate funds in the event a county property44400
tax levy for services for individuals with mental retardation or44401
other developmental disability fails shall be deposited into the44402
fund. The county board shall use money in the fund for those44403
purposes in accordance with rules adopted under section 5123.041344404
of the Revised Code.44405

       Sec. 5705.19.  This section does not apply to school44406
districts or county school financing districts.44407

       The taxing authority of any subdivision at any time and in44408
any year, by vote of two-thirds of all the members of the taxing44409
authority, may declare by resolution and certify the resolution to44410
the board of elections not less than seventy-five days before the44411
election upon which it will be voted that the amount of taxes that44412
may be raised within the ten-mill limitation will be insufficient44413
to provide for the necessary requirements of the subdivision and44414
that it is necessary to levy a tax in excess of that limitation44415
for any of the following purposes:44416

       (A) For current expenses of the subdivision, except that the44417
total levy for current expenses of a detention home district or44418
district organized under section 2151.65 of the Revised Code shall44419
not exceed two mills and that the total levy for current expenses44420
of a combined district organized under sections 2151.34 and44421
2151.65 of the Revised Code shall not exceed four mills;44422

       (B) For the payment of debt charges on certain described44423
bonds, notes, or certificates of indebtedness of the subdivision44424
issued subsequent to January 1, 1925;44425

       (C) For the debt charges on all bonds, notes, and44426
certificates of indebtedness issued and authorized to be issued44427
prior to January 1, 1925;44428

       (D) For a public library of, or supported by, the44429
subdivision under whatever law organized or authorized to be44430
supported;44431

       (E) For a municipal university, not to exceed two mills over44432
the limitation of one mill prescribed in section 3349.13 of the44433
Revised Code;44434

       (F) For the construction or acquisition of any specific44435
permanent improvement or class of improvements that the taxing44436
authority of the subdivision may include in a single bond issue;44437

       (G) For the general construction, reconstruction,44438
resurfacing, and repair of streets, roads, and bridges in44439
municipal corporations, counties, or townships;44440

       (H) For recreational purposes;44441

       (I) For the purpose of providing and maintaining fire44442
apparatus, appliances, buildings, or sites therefor, or sources of44443
water supply and materials therefor, or the establishment and44444
maintenance of lines of fire alarm telegraph, or the payment of44445
permanent, part-time, or volunteer firefighters or firefighting44446
companies to operate the same, including the payment of the44447
firefighter employers' contribution required under section 742.3444448
of the Revised Code, or the purchase of ambulance equipment, or44449
the provision of ambulance, paramedic, or other emergency medical44450
services operated by a fire department or firefighting company;44451

       (J) For the purpose of providing and maintaining motor44452
vehicles, communications, and other equipment used directly in the44453
operation of a police department, or the payment of salaries of44454
permanent police personnel, including the payment of the police44455
officer employers' contribution required under section 742.33 of44456
the Revised Code, or the payment of the costs incurred by44457
townships as a result of contracts made with other political44458
subdivisions in order to obtain police protection, or the44459
provision of ambulance or emergency medical services operated by a44460
police department;44461

       (K) For the maintenance and operation of a county home;44462

       (L) For community mental retardation and developmental44463
disabilities programs and services pursuant to Chapter 5126. of44464
the Revised Code, except that the procedure for such levies shall44465
be as provided in section 5705.222 of the Revised Code;44466

       (M) For regional planning;44467

       (N) For a county's share of the cost of maintaining and44468
operating schools, district detention homes, forestry camps, or44469
other facilities, or any combination thereof, established under44470
section 2151.34 or 2151.65 of the Revised Code or both of those44471
sections;44472

       (O) For providing for flood defense, providing and44473
maintaining a flood wall or pumps, and other purposes to prevent44474
floods;44475

       (P) For maintaining and operating sewage disposal plants and44476
facilities;44477

       (Q) For the purpose of purchasing, acquiring, constructing,44478
enlarging, improving, equipping, repairing, maintaining, or44479
operating, or any combination of the foregoing, a county transit44480
system pursuant to sections 306.01 to 306.13 of the Revised Code,44481
or of making any payment to a board of county commissioners44482
operating a transit system or a county transit board pursuant to44483
section 306.06 of the Revised Code;44484

       (R) For the subdivision's share of the cost of acquiring or44485
constructing any schools, forestry camps, detention homes, or44486
other facilities, or any combination thereof, under section44487
2151.34 or 2151.65 of the Revised Code or both of those sections;44488

       (S) For the prevention, control, and abatement of air44489
pollution;44490

       (T) For maintaining and operating cemeteries;44491

       (U) For providing ambulance service, emergency medical44492
service, or both;44493

       (V) For providing for the collection and disposal of garbage44494
or refuse, including yard waste;44495

       (W) For the payment of the police officer employers'44496
contribution or the firefighter employers' contribution required44497
under sections 742.33 and 742.34 of the Revised Code;44498

       (X) For the construction and maintenance of a drainage44499
improvement pursuant to section 6131.52 of the Revised Code;44500

       (Y) For providing or maintaining senior citizens services or44501
facilities as authorized by section 307.694, 307.85, 505.70, or44502
505.706 or division (EE) of section 717.01 of the Revised Code;44503

       (Z) For the provision and maintenance of zoological park44504
services and facilities as authorized under section 307.76 of the44505
Revised Code;44506

       (AA) For the maintenance and operation of a free public44507
museum of art, science, or history;44508

       (BB) For the establishment and operation of a 9-1-1 system,44509
as defined in section 4931.40 of the Revised Code;44510

       (CC) For the purpose of acquiring, rehabilitating, or44511
developing rail property or rail service. As used in this44512
division, "rail property" and "rail service" have the same44513
meanings as in section 4981.01 of the Revised Code. This division44514
applies only to a county, township, or municipal corporation.44515

       (DD) For the purpose of acquiring property for,44516
constructing, operating, and maintaining community centers as44517
provided for in section 755.16 of the Revised Code;44518

       (EE) For the creation and operation of an office or joint44519
office of economic development, for any economic development44520
purpose of the office, and to otherwise provide for the44521
establishment and operation of a program of economic development44522
pursuant to sections 307.07 and 307.64 of the Revised Code;44523

       (FF) For the purpose of acquiring, establishing,44524
constructing, improving, equipping, maintaining, or operating, or44525
any combination of the foregoing, a township airport, landing44526
field, or other air navigation facility pursuant to section 505.1544527
of the Revised Code;44528

       (GG) For the payment of costs incurred by a township as a44529
result of a contract made with a county pursuant to section44530
505.263 of the Revised Code in order to pay all or any part of the44531
cost of constructing, maintaining, repairing, or operating a water44532
supply improvement;44533

       (HH) For a board of township trustees to acquire, other than44534
by appropriation, an ownership interest in land, water, or44535
wetlands, or to restore or maintain land, water, or wetlands in44536
which the board has an ownership interest, not for purposes of44537
recreation, but for the purposes of protecting and preserving the44538
natural, scenic, open, or wooded condition of the land, water, or44539
wetlands against modification or encroachment resulting from44540
occupation, development, or other use, which may be styled as44541
protecting or preserving "greenspace" in the resolution, notice of44542
election, or ballot form;44543

       (II) For the support by a county of a crime victim44544
assistance program that is provided and maintained by a county44545
agency or a private, nonprofit corporation or association under44546
section 307.62 of the Revised Code;44547

       (JJ) For any or all of the purposes set forth in divisions44548
(I) and (J) of this section. This division applies only to a44549
township.44550

       (KK) For a countywide public safety communications system44551
under section 307.63 of the Revised Code. This division applies44552
only to counties.44553

       (LL) For the support by a county of criminal justice44554
services under section 307.45 of the Revised Code;44555

       (MM) For the purpose of maintaining and operating a jail or44556
other detention facility as defined in section 2921.01 of the44557
Revised Code;44558

       (NN) For purchasing, maintaining, or improving, or any44559
combination of the foregoing, real estate on which to hold44560
agricultural fairs. This division applies only to a county.44561

       (OO) For constructing, rehabilitating, repairing, or44562
maintaining sidewalks, walkways, trails, bicycle pathways, or44563
similar improvements, or acquiring ownership interests in land44564
necessary for the foregoing improvements, by a board of township44565
trustees;44566

       (PP) For both of the purposes set forth in divisions (G) and44567
(OO) of this section. This division applies only to a township.44568

       (QQ) For both of the purposes set forth in divisions (H) and44569
(HH) of this section. This division applies only to a township.44570

       (RR) For the legislative authority of a municipal44571
corporation, board of county commissioners of a county, or board44572
of township trustees of a township to acquire agricultural44573
easements, as defined in section 5301.67 of the Revised Code, and44574
to supervise and enforce the easements.44575

       (SS) For both of the purposes set forth in divisions (BB)44576
and (KK) of this section. This division applies only to a county.44577

       The resolution shall be confined to the purpose or purposes44578
described in one division of this section, to which the revenue44579
derived therefrom shall be applied. The existence in any other44580
division of this section of authority to levy a tax for any part44581
or all of the same purpose or purposes does not preclude the use44582
of such revenues for any part of the purpose or purposes of the44583
division under which the resolution is adopted.44584

       The resolution shall specify the amount of the increase in44585
rate that it is necessary to levy, the purpose of that increase in44586
rate, and the number of years during which the increase in rate44587
shall be in effect, which may or may not include a levy upon the44588
duplicate of the current year. The number of years may be any44589
number not exceeding five, except as follows:44590

       (1) When the additional rate is for the payment of debt44591
charges, the increased rate shall be for the life of the44592
indebtedness.44593

       (2) When the additional rate is for any of the following,44594
the increased rate shall be for a continuing period of time:44595

       (a) For the current expenses for a detention home district,44596
a district organized under section 2151.65 of the Revised Code, or44597
a combined district organized under sections 2151.34 and 2151.6544598
of the Revised Code;44599

       (b) For providing a county's share of the cost of44600
maintaining and operating schools, district detention homes,44601
forestry camps, or other facilities, or any combination thereof,44602
established under section 2151.34 or 2151.65 of the Revised Code44603
or under both of those sections.44604

       (3) When the additional rate is for any of the following,44605
the increased rate may be for a continuing period of time:44606

       (a) For the purposes set forth in division (I), (J), (U), or44607
(KK) of this section;44608

       (b) For the maintenance and operation of a joint recreation44609
district;44610

       (c) A levy imposed by a township for the purposes set forth44611
in division (G) of this section.44612

       (4) When the increase is for the purpose set forth in44613
division (D) or (CC) of this section or for both of the purposes44614
set forth in divisions (G) and (OO) of this section, the tax levy44615
may be for any specified number of years or for a continuing44616
period of time, as set forth in the resolution.44617

       (5) When the additional rate is for the purpose described in44618
division (Z) of this section, the increased rate shall be for any44619
number of years not exceeding ten.44620

       A levy for the purposes set forth in division (I), (J), or44621
(U) of this section, and a levy imposed by a township for the44622
purposes set forth in division (G) of this section, may be reduced44623
pursuant to section 5705.261 or 5705.31 of the Revised Code. A44624
levy for the purposes set forth in division (I), (J), or (U) of44625
this section, and a levy imposed by a township for the purposes44626
set forth in division (G) of this section, may also be terminated44627
or permanently reduced by the taxing authority if it adopts a44628
resolution stating that the continuance of the levy is unnecessary44629
and the levy shall be terminated or that the millage is excessive44630
and the levy shall be decreased by a designated amount.44631

       A resolution of a detention home district, a district44632
organized under section 2151.65 of the Revised Code, or a combined44633
district organized under both sections 2151.34 and 2151.65 of the44634
Revised Code may include both current expenses and other purposes,44635
provided that the resolution shall apportion the annual rate of44636
levy between the current expenses and the other purpose or44637
purposes. The apportionment need not be the same for each year of44638
the levy, but the respective portions of the rate actually levied44639
each year for the current expenses and the other purpose or44640
purposes shall be limited by the apportionment.44641

       Whenever a board of county commissioners, acting either as44642
the taxing authority of its county or as the taxing authority of a44643
sewer district or subdistrict created under Chapter 6117. of the44644
Revised Code, by resolution declares it necessary to levy a tax in44645
excess of the ten-mill limitation for the purpose of constructing,44646
improving, or extending sewage disposal plants or sewage systems,44647
the tax may be in effect for any number of years not exceeding44648
twenty, and the proceeds of the tax, notwithstanding the general44649
provisions of this section, may be used to pay debt charges on any44650
obligations issued and outstanding on behalf of the subdivision44651
for the purposes enumerated in this paragraph, provided that any44652
such obligations have been specifically described in the44653
resolution.44654

       The resolution shall go into immediate effect upon its44655
passage, and no publication of the resolution is necessary other44656
than that provided for in the notice of election.44657

       When the electors of a subdivision have approved a tax levy44658
under this section, the taxing authority of the subdivision may44659
anticipate a fraction of the proceeds of the levy and issue44660
anticipation notes in accordance with section 5705.191 or 5705.19344661
of the Revised Code.44662

       Sec. 5705.41.  No subdivision or taxing unit shall:44663

       (A) Make any appropriation of money except as provided in44664
Chapter 5705. of the Revised Code; provided, that the44665
authorization of a bond issue shall be deemed to be an44666
appropriation of the proceeds of the bond issue for the purpose44667
for which such bonds were issued, but no expenditure shall be made44668
from any bond fund until first authorized by the taxing authority;44669

       (B) Make any expenditure of money unless it has been44670
appropriated as provided in such chapter;44671

       (C) Make any expenditure of money except by a proper warrant44672
drawn against an appropriate fund;44673

       (D)(1) Except as otherwise provided in division (D)(2) of44674
this section and section 5705.44 of the Revised Code, make any44675
contract or give any order involving the expenditure of money44676
unless there is attached thereto a certificate of the fiscal44677
officer of the subdivision that the amount required to meet the44678
obligation or, in the case of a continuing contract to be44679
performed in whole or in part in an ensuing fiscal year, the44680
amount required to meet the obligation in the fiscal year in which44681
the contract is made, has been lawfully appropriated for such44682
purpose and is in the treasury or in process of collection to the44683
credit of an appropriate fund free from any previous encumbrances.44684
This certificate need be signed only by the subdivision's fiscal44685
officer. Every such contract made without such a certificate44686
shall be void, and no warrant shall be issued in payment of any44687
amount due thereon. If no certificate is furnished as required,44688
upon receipt by the taxing authority of the subdivision or taxing44689
unit of a certificate of the fiscal officer stating that there was44690
at the time of the making of such contract or order and at the44691
time of the execution of such certificate a sufficient sum44692
appropriated for the purpose of such contract and in the treasury44693
or in process of collection to the credit of an appropriate fund44694
free from any previous encumbrances, such taxing authority may44695
authorize the drawing of a warrant in payment of amounts due upon44696
such contract, but such resolution or ordinance shall be passed44697
within thirty days from the receipt of such certificate; provided44698
that, if the amount involved is less than one hundred dollars in44699
the case of counties or one thousand dollars in the case of all44700
other subdivisions or taxing units, the fiscal officer may44701
authorize it to be paid without such affirmation of the taxing44702
authority of the subdivision or taxing unit, if such expenditure44703
is otherwise valid.44704

       (2) Annually, the board of county commissioners may adopt a44705
resolution exempting for the current fiscal year county purchases44706
of seven hundred fifty dollars or less from the requirement of44707
division (D)(1) of this section that a certificate be attached to44708
any contract or order involving the expenditure of money. The44709
resolution shall state the dollar amount that is exempted from the44710
certificate requirement and whether the exemption applies to all44711
purchases, to one or more specific classes of purchases, or to the44712
purchase of one or more specific items. Prior to the adoption of44713
the resolution, the board shall give written notice to the county44714
auditor that it intends to adopt the resolution. The notice shall44715
state the dollar amount that is proposed to be exempted and44716
whether the exemption would apply to all purchases, to one or more44717
specific classes of purchases, or to the purchase of one or more44718
specific items. The county auditor may review and comment on the44719
proposal, and shall send any comments to the board within fifteen44720
days after receiving the notice. The board shall wait at least44721
fifteen days after giving the notice to the auditor before44722
adopting the resolution. A person authorized to make a county44723
purchase in a county that has adopted such a resolution shall44724
prepare and file with the county auditor, within three business44725
days after incurring an obligation not requiring a certificate, a44726
written document specifying the purpose and amount of the44727
expenditure, the date of the purchase, the name of the vendor, and44728
such additional information as the auditor of state may prescribe.44729

       (3) Upon certification by the auditor or other chief fiscal44730
officer that a certain sum of money, not in excess of five44731
thousand dollars, has been lawfully appropriated, authorized, or44732
directed for a certain purpose and is in the treasury or in the44733
process of collection to the credit of a specific line-item44734
appropriation account in a certain fund free from previous and44735
then outstanding obligations or certifications, then for such44736
purpose and from such line-item appropriation account in such44737
fund, over a period not exceeding three months and not extending44738
beyond the end of the fiscal year, expenditures may be made,44739
orders for payment issued, and contracts or obligations calling44740
for or requiring the payment of money made and assumed; provided,44741
that the aggregate sum of money included in and called for by such44742
expenditures, orders, contracts, and obligations shall not exceed44743
the sum so certified. Such a certification need be signed only by44744
the fiscal officer of the subdivision or the taxing district and44745
may, but need not, be limited to a specific vendor. An itemized44746
statement of obligations incurred and expenditures made under such44747
certificate shall be rendered to the auditor or other chief fiscal44748
officer before another such certificate may be issued, and not44749
more than one such certificate shall be outstanding at a time.44750

       In addition to providing the certification for expenditures44751
of five thousand dollars or less as provided in this division, a44752
subdivision also may make expenditures, issue orders for payment,44753
and make contracts or obligations calling for or requiring the44754
payment of money made and assumed for specified permitted purposes44755
from a specific line-item appropriation account in a specified44756
fund for a sum of money exceeding five thousand dollars upon the44757
certification by the fiscal officer of the subdivision that this44758
sum of money has been lawfully appropriated, authorized, or44759
directed for a permitted purpose and is in the treasury or in the44760
process of collection to the credit of the specific line-item44761
appropriation account in the specified fund free from previous and44762
then-outstanding obligations or certifications; provided that the44763
aggregate sum of money included in and called for by the44764
expenditures, orders, and obligations shall not exceed the44765
certified sum. The purposes for which a subdivision may lawfully44766
appropriate, authorize, or issue such a certificate are the44767
services of an accountant, architect, attorney at law, physician,44768
professional engineer, construction project manager, consultant,44769
surveyor, or appraiser by or on behalf of the subdivision or44770
contracting authority; fuel oil, gasoline, food items, roadway44771
materials, and utilities; and any purchases exempt from44772
competitive bidding under section 125.04 of the Revised Code and44773
any other specific expenditure that is a recurring and reasonably44774
predictable operating expense. Such a certification shall not44775
extend beyond the end of the fiscal year or, in the case of a44776
board of county commissioners that has established a quarterly44777
spending plan under section 5705.392 of the Revised Code, beyond44778
the quarter to which the plan applies. Such a certificate shall44779
be signed by the fiscal officer and may, but need not, be limited44780
to a specific vendor. An itemized statement of obligations44781
incurred and expenditures made under such a certificate shall be44782
rendered to the fiscal officer for each certificate issued. More44783
than one such certificate may be outstanding at any time.44784

       In any case in which a contract is entered into upon a per44785
unit basis, the head of the department, board, or commission for44786
the benefit of which the contract is made shall make an estimate44787
of the total amount to become due upon such contract, which44788
estimate shall be certified in writing to the fiscal officer of44789
the subdivision. Such a contract may be entered into if the44790
appropriation covers such estimate, or so much thereof as may be44791
due during the current year. In such a case the certificate of44792
the fiscal officer based upon the estimate shall be a sufficient44793
compliance with the law requiring a certificate.44794

       Any certificate of the fiscal officer attached to a contract44795
shall be binding upon the political subdivision as to the facts44796
set forth therein. Upon request of any person receiving an order44797
or entering into a contract with any political subdivision, the44798
certificate of the fiscal officer shall be attached to such order44799
or contract. "Contract" as used in this section excludes current44800
payrolls of regular employees and officers.44801

       Taxes and other revenue in process of collection, or the44802
proceeds to be derived from authorized bonds, notes, or44803
certificates of indebtedness sold and in process of delivery,44804
shall for the purpose of this section be deemed in the treasury or44805
in process of collection and in the appropriate fund. This44806
section applies neither to the investment of sinking funds by the44807
trustees of such funds, nor to investments made under sections44808
731.56 to 731.59 of the Revised Code.44809

       No district authority shall, in transacting its own affairs,44810
do any of the things prohibited to a subdivision by this section,44811
but the appropriation referred to shall become the appropriation44812
by the district authority, and the fiscal officer referred to44813
shall mean the fiscal officer of the district authority.44814

       Sec. 5705.44.  When contracts or leases run beyond the44815
termination of the fiscal year in which they are made, the fiscal44816
officer of the taxing authority shall make a certification for the44817
amount required to meet the obligation of such contract or lease44818
maturing in such fiscal year. The amount of the obligation under44819
such contract or lease remaining unfulfilled at the end of a44820
fiscal year, and which will become payable during the next fiscal44821
year, shall be included in the annual appropriation measure for44822
the next year as a fixed charge.44823

       The certificate required by section 5705.41 of the Revised44824
Code as to money in the treasury shall not be required for44825
contracts on which payments are to be made from the earnings of a44826
publicly operated water works or public utility, but in the case44827
of any such contract made without such certification, no payment44828
shall be made on account thereof, and no claim or demand thereon44829
shall be recoverable, except out of such earnings. That44830
certificate also shall not be required if requiring the44831
certificate makes it impossible for a county board of mental44832
retardation and developmental disabilities to pay the nonfederal44833
share of medicaid expenditures that the county board is required44834
by division (A) of section 5126.056 of the Revised Code to pay.44835

       Sec. 5709.17.  (A) Real estate held or occupied by an44836
association or corporation, organized or incorporated under the44837
laws of this state relative to soldiers' memorial associations,44838
monumental building associations, or cemetery associations or44839
corporations, which in the opinion of the trustees, directors, or44840
managers thereof is necessary and proper to carry out the object44841
intended for such association or corporation, shall be exempt from44842
taxation.44843

       (B) Real estate and tangible personal property held or44844
occupied by a war veterans' organization, which is organized44845
exclusively for charitable purposes and incorporated under the44846
laws of this state or the United States, except real estate held44847
by such organization for the production of rental income, shall be44848
exempt from taxation.44849

       (C) Tangible personal property held by a corporation44850
chartered under 112 Stat. 1335, 36 U.S.C.A. 40701, described in44851
section 501(c)(3) of the Internal Revenue Code, and exempt from44852
taxation under section 501(a) of the Internal Revenue Code shall44853
be exempt from taxation if it is surplus property obtained as44854
described in 112 Stat. 1340, 36 U.S.C.A. 40730.44855

       Sec. 5711.33.  (A)(1) When a county treasurer receives a44856
certificate from a county auditor pursuant to division (A) of44857
section 5711.32 of the Revised Code charging the treasurer with44858
the collection of an amount of taxes due as the result of a44859
deficiency assessment, the treasurer shall immediately prepare and44860
mail a tax bill to the taxpayer owing such tax. The tax bill44861
shall contain the name of the taxpayer; the taxable value, tax44862
rate, and taxes charged for each year being assessed; the total44863
amount of taxes due; the final date payment may be made without44864
additional penalty; and any other information the treasurer44865
considers pertinent or necessary. Taxes due and payable as a44866
result of a deficiency assessment, less any amount specifically44867
excepted from collection under division (B) of section 5711.32 of44868
the Revised Code, shall be paid with interest thereon as44869
prescribed by section 5719.041 of the Revised Code on or before44870
the sixtieth day following the date of issuance of the certificate44871
by the county auditor. The balance of taxes found due and payable44872
after a final determination by the tax commissioner or a final44873
judgment of the board of tax appeals or any court to which such44874
final judgment may be appealed, shall be paid with interest44875
thereon as prescribed by section 5719.041 of the Revised Code on44876
or before the sixtieth day following the date of certification by44877
the auditor to the treasurer pursuant to division (C) of section44878
5711.32 of the Revised Code of such final determination or44879
judgment. Such final dates for payment shall be determined and44880
exhibited on the tax bill by the treasurer.44881

       (2) If, on or before the sixtieth day following the date of44882
a certification of a deficiency assessment under division (A) of44883
section 5711.32 of the Revised Code or of a certification of a44884
final determination or judgment under division (C) of section44885
5711.32 of the Revised Code, the taxpayer pays the full amount of44886
taxes and interest due at the time of the receipt of certification44887
with respect to that assessment, determination, or judgment, no44888
interest shall accrue or be charged with respect to that44889
assessment, determination, or judgment for the period that begins44890
on the first day of the month in which the certification is made44891
and that ends on the last day of the month preceding the month in44892
which such sixtieth day occurs.44893

       (3) In addition to any other means provided by law for the44894
collection of such taxes, the county treasurer may enter into a44895
written tax contract with a taxpayer charged with the payment of44896
taxes as a result of a deficiency assessment issued under division44897
(A) of section 5711.32 of the Revised Code whereby the taxpayer is44898
permitted to pay the full amount of those taxes in installments.44899
Such a contract may not be entered into later than the sixtieth44900
day after the day the assessment is issued. The terms of the tax44901
contract shall include the amount payable and the due date of each44902
installment including the final payment date, which shall be not44903
more than five years after the date of the first payment. A44904
receipt shall be issued for each installment payment when paid.44905
Each payment shall be applied to the taxes and interest in the44906
same order as each became due and shall be apportioned among the44907
various funds for which the taxes were levied at the next44908
succeeding tax settlement. When a payment is not tendered as44909
agreed upon, the treasurer shall declare the tax contract to be44910
void and proceed to collect the unpaid balance by any means44911
provided by law. When the treasurer declares a tax contract to be44912
void, the remaining tax and interest due becomes delinquent, and44913
the penalty provided by division (B) of this section shall be44914
imposed on that remaining tax and interest due. The treasurer may44915
permit a delinquent tax contract to be undertaken on any44916
delinquent tax due as provided in section 5719.05 of the Revised44917
Code.44918

       (B) When the taxes charged, as mentioned in division (A) of44919
this section, are not paid within the time prescribed by such44920
division or if a tax contract is not entered into as provided in44921
division (A)(3) of this section, a penalty of ten per cent of the44922
amount due and unpaid and interest for the period described in44923
division (A)(2) of this section shall accrue at the time the44924
treasurer closes the treasurer's office for business on the last44925
day so prescribed, but if the taxes are paid within ten days44926
subsequent to the last day prescribed, the treasurer shall waive44927
the collection of and the auditor shall remit one-half of the44928
penalty. The treasurer shall not thereafter accept less than the44929
full amount of taxes and penalty except as otherwise authorized by44930
law. Such penalty shall be distributed in the same manner and at44931
the same time as the tax upon which it has accrued. The whole44932
amount collected shall be included in the next succeeding44933
settlement of appropriate taxes.44934

       (C) When the taxes charged, as mentioned in division (A) of44935
this section, remain unpaid after the final date for payment44936
prescribed by such division, such charges shall be deemed to be44937
delinquent taxes. The county auditor shall cause such charges,44938
including the penalty that has accrued pursuant to this section,44939
to be added to the delinquent tax duplicate in accordance with44940
section 5719.04 of the Revised Code.44941

       (D) The county auditor, upon consultation with the county44942
treasurer, shall remit a penalty imposed under division (B) of44943
this section or division (C) of section 5719.03 of the Revised44944
Code for the late payment of taxes when:44945

       (1) The taxpayer could not make timely payment of the tax44946
because of the negligence or error of the auditor or treasurer in44947
the performance of a statutory duty relating to the levy or44948
collection of such tax.44949

       (2) In cases other than those described in division (D)(1)44950
of this section, the taxpayer failed to receive a tax bill or a44951
correct tax bill, and the taxpayer made a good faith effort to44952
obtain such bill within thirty days after the last day for payment44953
of the tax.44954

       (3) The tax was not timely paid because of the death or44955
serious injury of the taxpayer, or the taxpayer's confinement in a44956
hospital within sixty days preceding the last day for payment of44957
the tax if, in any case, the tax was subsequently paid within44958
sixty days after the last day for payment of such tax.44959

       (4) The taxpayer demonstrates to the satisfaction of the44960
auditor that the full payment was properly deposited in the mail44961
in sufficient time for the envelope to be postmarked by the United44962
States postal service on or before the last day for payment of44963
such tax. A private meter postmark on an envelope is not a valid44964
postmark for purposes of establishing the date of payment of such44965
tax.44966

       (E) The taxpayer, upon application, may request the tax44967
commissioner to review the denial of the remission of a penalty by44968
the auditor. The commissioner shall consider the application,44969
determine whether the penalty should be remitted, and certify the44970
determination to the taxpayer and to the treasurer and auditor who44971
shall correct the tax list and duplicate accordingly. The44972
commissioner shall issue orders and instructions for the uniform44973
implementation of this section by all auditors and treasurers, and44974
such orders and instructions shall be followed by such officers.44975

       Sec. 5721.30.  As used in sections 5721.30 to 5721.42 of the44976
Revised Code:44977

       (A) "Tax certificate," "certificate," or "duplicate44978
certificate" means a document which may be issued as a physical44979
certificate, in book-entry form, or through an electronic medium,44980
at the discretion of the county treasurer. Such document shall44981
contain the information required by section 5721.31 of the Revised44982
Code and shall be prepared, transferred, or redeemed in the manner44983
prescribed by sections 5721.30 to 5721.41 of the Revised Code. As44984
used in those sections, "tax certificate," "certificate," and44985
"duplicate certificate" do not refer to the delinquent land tax44986
certificate or the delinquent vacant land tax certificate issued44987
under section 5721.13 of the Revised Code.44988

       (B) "Certificate parcel" means the parcel of delinquent land44989
that is the subject of and is described in a tax certificate.44990

       (C) "Certificate holder" means a person who purchases a tax44991
certificate under section 5721.32 or 5721.33 of the Revised Code,44992
or a person to whom a tax certificate has been transferred44993
pursuant to section 5721.36 of the Revised Code.44994

       (D) "Certificate purchase price" means, with respect to the44995
sale of tax certificates under sections 5721.32 and 5721.33 of the44996
Revised Code, the amount equal to delinquent taxes, assessments,44997
penalties, and interest computed under section 323.121 of the44998
Revised Code charged against a certificate parcel at the time the44999
tax certificate respecting that parcel is sold, not including any45000
delinquent taxes, assessments, penalties, interest, and charges,45001
the lien for which has been conveyed to a certificate holder45002
through a prior sale of a tax certificate respecting that parcel;45003
provided, however, that payment of the certificate purchase price45004
in a sale under section 5721.33 of the Revised Code may be made45005
wholly in cash or partially in cash and partially by noncash45006
consideration acceptable to the county treasurer from the45007
purchaser. In the event that any such noncash consideration is45008
delivered to pay a portion of the certificate purchase price, such45009
noncash consideration may be subordinate to the rights of the45010
holders of other obligations whose proceeds paid the cash portion45011
of the certificate purchase price.45012

       "Certificate purchase price" also includes the amount of the45013
fee charged by the county treasurer to the purchaser of the45014
certificate under division (H) of section 5721.32 of the Revised45015
Code.45016

       (E) With respect to a sale of tax certificates under section45017
5721.32 of the Revised Code and except as provided in division45018
(E)(3) of this section, "certificate redemption price" means the45019
amount determined under division (E)(1) or (2) of this section.45020

       (1) During the first year after the date on which a tax45021
certificate is sold, the sum of the following:45022

       (a) The certificate purchase price;45023

       (b) The greater of the following:45024

       (i) Interest, at the certificate rate of interest, accruing45025
during the certificate interest period on the certificate purchase45026
price;45027

       (ii) Six per cent of the certificate purchase price.45028

       (c) The fee charged by the county treasurer to the purchaser45029
of the certificate under division (H) of section 5721.32 of the45030
Revised Code.45031

       (2) After the first year after the date on which a tax45032
certificate is sold, the sum of the following:45033

       (a)(i) If division (E)(1)(b)(i) applied during the first45034
year, the certificate purchase price;45035

       (ii) If division (E)(1)(b)(ii) applied during the first45036
year, the sum of the certificate purchase price plus six per cent45037
of the certificate purchase price.45038

       (b)(i) If division (E)(1)(b)(i) applied during the first45039
year, interest at the certificate rate of interest accruing during45040
the certificate interest period on the certificate purchase price;45041

       (ii) If division (E)(1)(b)(ii) applied during the first45042
year, interest at the certificate rate of interest, accruing45043
during the part of the certificate interest period that begins one45044
year after the date of the sale of the certificate, on the sum of45045
the certificate purchase price plus six per cent of the45046
certificate purchase price.45047

       (c) The fee charged by the county treasurer to the purchaser45048
of the certificate under division (H) of section 5721.32 of the45049
Revised Code.45050

       (3) If the certificate rate of interest equals zero, the45051
certificate redemption price equals the certificate purchase price45052
plus the fee charged by the county treasurer to the purchaser of45053
the certificate under division (H) of section 5721.32 of the45054
Revised Code.45055

       (F) With respect to a sale of tax certificates under section45056
5721.33 of the Revised Code, "certificate redemption price" means45057
the amount equal to the sum of the following:45058

       (1) The certificate purchase price;45059

       (2) Interest accrued on the certificate purchase price at45060
the certificate rate of interest from the date on which a tax45061
certificate is delivered through and including the day immediately45062
preceding the day on which the certificate redemption price is45063
paid;45064

       (3) The fee, if any, charged by the county treasurer to the45065
purchaser of the certificate under division (J) of section 5721.3345066
of the Revised Code;45067

       (4) Any other fees charged by any county office in45068
connection with the recording of tax certificates.45069

       (G) "Certificate rate of interest" means the rate of simple45070
interest per year bid by the winning bidder in an auction of a tax45071
certificate held under section 5721.32 of the Revised Code, or the45072
rate of simple interest per year not to exceed eighteen per cent45073
per year fixed by the county treasurer with respect to any tax45074
certificate sold pursuant to a negotiated sale under section45075
5721.33 of the Revised Code.45076

       (H) "Cash" means United States currency, certified checks,45077
money orders, bank drafts, or electronic transfer of funds, and45078
excludes any other form of payment.45079

       (I) "The date on which a tax certificate is sold," "the date45080
the certificate was sold," "the date the certificate is45081
purchased," and any other phrase of similar content mean, with45082
respect to a sale pursuant to an auction under section 5721.32 of45083
the Revised Code, the date designated by the county treasurer for45084
the submission of bids and, with respect to a negotiated sale45085
under section 5721.33 of the Revised Code, the date of delivery of45086
the tax certificates to the purchasers thereof pursuant to a tax45087
certificate sale/purchase agreement.45088

       (J) "Purchaser of a tax certificate pursuant to section45089
5721.32 of the Revised Code" means the winning bidder in an45090
auction of a tax certificate held under section 5721.32 of the45091
Revised Code.45092

       (K) "Certificate interest period" means, with respect to a45093
tax certificate sold under section 5721.32 of the Revised Code,45094
the period beginning on the date the certificate is purchased and,45095
with respect to a tax certificate sold under section 5721.33 of45096
the Revised Code, the period beginning on the date of delivery of45097
the tax certificate, and in either case ending on one of the45098
following dates:45099

       (1) In the case of foreclosure proceedings instituted under45100
section 5721.37 of the Revised Code, the date the certificate45101
holder submits a payment to the treasurer under division (B) of45102
that section;45103

       (2) In the case of a certificate parcel redeemed under45104
division (A) or (C) of section 5721.38 of the Revised Code, the45105
date the owner of record of the certificate parcel, or any other45106
person entitled to redeem that parcel, pays to the county45107
treasurer or to the certificate holder, as applicable, the full45108
amount determined under that section.45109

       (L) "County treasurer" means, with respect to the sale of tax45110
certificates under section 5721.32, or 5721.33 of the Revised45111
Code, the county treasurer of a county having a population of at45112
least two hundred thousand according to the then most recent45113
federal decennial census and, with respect to the sale of tax45114
certificates under section 5721.33 of the Revised Code, the county45115
treasurer of a county having a population of at least one million45116
four hundred thousand according to the then most recent federal45117
decennial census.45118

       (M) "Qualified trustee" means a trust company within the45119
state or a bank having the power of a trust company within the45120
state with a combined capital stock, surplus, and undivided45121
profits of at least one hundred million dollars.45122

       (N) "Tax certificate sale/purchase agreement" means the45123
purchase and sale agreement described in division (C) of section45124
5721.33 of the Revised Code setting forth the certificate purchase45125
price, plus any applicable premium or less any applicable45126
discount, including, without limitation, the amount thereof to be45127
paid in cash and the amount and nature of any noncash45128
consideration, the date of delivery of the tax certificates, and45129
the other terms and conditions of the sale, including, without45130
limitation, the rate of interest that the tax certificates shall45131
bear.45132

       (O) "Noncash consideration" means any form of consideration45133
other than cash, including, but not limited to, promissory notes45134
whether subordinate or otherwise.45135

       (P) "Private attorney" means for purposes of section 5721.3745136
of the Revised Code, any attorney licensed to practice law in this45137
state, whether practicing with a firm of attorneys or otherwise,45138
whose license has not been revoked or otherwise suspended and who45139
brings foreclosure proceedings pursuant to section 5721.37 of the45140
Revised Code on behalf of a certificate holder.45141

       (Q) "Related certificate parcel" means, with respect to a45142
certificate holder, the certificate parcel with respect to which45143
the certificate holder has purchased and holds a tax certificate45144
pursuant to sections 5721.30 to 5721.41 of the Revised Code and,45145
with respect to a tax certificate, the certificate parcel against45146
which the tax certificate has been sold pursuant to those45147
sections.45148

       Sec. 5725.31.  (A) As used in this section:45149

       (1) "Eligible employee" and "eligible training costs" have45150
the same meanings as in section 5733.42 of the Revised Code.45151

       (2) "Tax assessed under this chapter" means, in the case of a45152
dealer in intangibles, the tax assessed under sections 5725.13 to45153
5725.17 of the Revised Code and, in the case of a domestic45154
insurance company, the taxes assessed under sections 5725.18 to45155
5725.26 of the Revised Code.45156

       (3) "Taxpayer" means a dealer in intangibles or a domestic45157
insurance company subject to a tax assessed under this chapter.45158

       (4) "Credit period" means, in the case of a dealer in45159
intangibles, the calendar year ending on the thirty-first day of45160
December next preceding the day the report is required to be45161
returned under section 5725.14 of the Revised Code and, in the45162
case of a domestic insurance company, the calendar year ending on45163
the thirty-first day of December next preceding the day the annual45164
statement is required to be returned under section 5725.18 or45165
5725.181 of the Revised Code.45166

       (B) There is hereby allowed a nonrefundable credit against45167
the tax imposed under this chapter for a taxpayer for which a tax45168
credit certificate is issued under section 5733.42 of the Revised45169
Code. The credit may be claimed for credit periods beginning on45170
or after January 1, 2001 2003, and ending on or before December45171
31, 2003 2005. The amount of the credit for the credit period45172
beginning on January 1, 2003, shall equal one-half of the average45173
of the eligible training costs paid or incurred by the taxpayer45174
during the three calendar years immediately preceding the credit45175
period for which the credit is claimed 1998, 1999, and 2000, not45176
to exceed one thousand dollars for each eligible employee on45177
account of whom eligible training costs were paid or incurred by45178
the taxpayer. The amount of the credit for the credit period45179
beginning on January 1, 2004, shall equal one-half of the average45180
of the eligible training costs paid or incurred by the taxpayer45181
during calendar years 2002, 2003, and 2004, not to exceed one45182
thousand dollars for each eligible employee on account of whom45183
eligible training costs were paid or incurred by the taxpayer. The45184
amount of the credit for the credit period beginning on January 1,45185
2005, shall equal one-half of the average of the eligible training45186
costs paid or incurred by the taxpayer during calendar years 2003,45187
2004, and 2005, not to exceed one thousand dollars for each45188
eligible employee on account of whom eligible training costs were45189
paid or incurred by the taxpayer. The credit claimed by a taxpayer45190
each credit period shall not exceed one hundred thousand dollars.45191

       A taxpayer shall apply to the director of job and family45192
services for a tax credit certificate in the manner prescribed by45193
division (C) of section 5733.42 of the Revised Code. Divisions45194
(C) to (H) of that section govern the tax credit allowed by this45195
section, except that "credit period" shall be substituted for "tax45196
year with respect to a calendar year" wherever that phrase appears45197
in those divisions and that a taxpayer under this section shall be45198
considered a taxpayer for the purposes of that section.45199

       A taxpayer may carry forward the credit allowed under this45200
section to the extent that the credit exceeds the taxpayer's tax45201
due for the credit period. The taxpayer may carry the excess45202
credit forward for three credit periods following the credit45203
period for which the credit is first claimed under this section.45204
The credit allowed by this section is in addition to any credit45205
allowed under section 5729.031 of the Revised Code.45206

       Sec. 5727.25.  (A) Except as provided in division (B) of45207
this section, within forty-five days after the last day of March,45208
June, September, and December, each natural gas company or45209
combined company subject to the excise tax imposed by section45210
5727.24 of the Revised Code shall file a return with the treasurer45211
of state tax commissioner, in such form as the tax commissioner45212
prescribes, and pay the full amount of the tax due on its taxable45213
gross receipts for the preceding calendar quarter, except that the45214
first payment of this tax shall be made on or before November 15,45215
2000, for the five-month period of May 1, 2000, to September 30,45216
2000. All payments made under this division shall be made by45217
electronic funds transfer in accordance with section 5727.311 of45218
the Revised Code.45219

       (B) Any natural gas company or combined company subject to45220
the excise tax imposed by this section that has an annual tax45221
liability for the preceding calendar year ending on the45222
thirty-first day of December of less than three hundred45223
twenty-five thousand dollars may elect to file an annual return45224
with the treasurer of state tax commissioner, in such form as the45225
tax commissioner prescribes, for the next year. A company that45226
elects to file an annual return for the calendar year shall file45227
the return and remit the taxes due on its taxable gross receipts45228
within forty-five days after the thirty-first day of December. The45229
first payment of the tax under this division shall be made on or45230
before February 14, 2001, for the period of May 1, 2000, to45231
December 31, 2000. The minimum tax for a natural gas company or45232
combined company subject to this division shall be fifty dollars,45233
and the company shall not be required to remit the tax due by45234
electronic funds transfer.45235

       (C) A return required to be filed under division (A) or (B)45236
of this section shall show the amount of tax due from the company45237
for the period covered by the return and any other information as45238
prescribed by the tax commissioner. A return shall be considered45239
filed when received by the treasurer of state tax commissioner.45240
The commissioner may extend the time for making and filing returns45241
and paying the tax.45242

       (D) Any natural gas company or combined company that fails45243
to file a return or pay the full amount of the tax due within the45244
period prescribed under this section shall pay an additional45245
charge of fifty dollars or ten per cent of the tax required to be45246
paid for the reporting period, whichever is greater. If any tax45247
due is not paid timely in accordance with this section, the45248
company liable for the tax shall pay interest, calculated at the45249
rate per annum prescribed by section 5703.47 of the Revised Code,45250
from the date the tax payment was due to the date of payment or to45251
the date an assessment was issued, whichever occurs first. The45252
tax commissioner may collect any additional charge or interest45253
imposed by this section by assessment in the manner provided in45254
section 5727.26 of the Revised Code. The commissioner may abate45255
all or a portion of the additional charge and may adopt rules45256
governing such abatements.45257

       (E) The tax commissioner shall immediately forward to the45258
treasurer of state any amounts that the commissioner receives45259
under this section. The taxes, additional charges, penalties, and45260
interest collected under sections 5727.24 to 5727.29 of the45261
Revised Code shall be credited in accordance with section 5727.4545262
of the Revised Code.45263

       Sec. 5727.26.  (A) The tax commissioner may make an45264
assessment, based on any information in the commissioner's45265
possession, against any natural gas company or combined company45266
that fails to file a return or pay any tax, interest, or45267
additional charge as required by sections 5727.24 to 5727.29 of45268
the Revised Code. The commissioner shall give the company45269
assessed written notice of the assessment as provided in section45270
5703.37 of the Revised Code. A penalty of up to fifteen per cent45271
may be added to all amounts assessed under this section. The tax45272
commissioner may adopt rules providing for the imposition and45273
remission of the penalty.45274

       (B) If a party to whom the notice of assessment is directed45275
objects to the assessment, the party may file a petition for45276
reassessment with the tax commissioner. The petition must be made45277
in writing, signed by the party or the party's authorized agent45278
having knowledge of the facts, and filed with the commissioner,45279
either personally or by certified mail, within sixty days after45280
service of the notice of assessment. The petition shall indicate45281
the objections of the company assessed, but additional objections45282
may be raised in writing if received prior to the date shown on45283
the final determination of the commissioner. Upon receipt of a45284
properly filed petition, the commissioner shall may notify the45285
treasurer of state.45286

       Unless the petitioner waives a hearing, the commissioner45287
shall grant the petitioner a hearing on the petition, assign a45288
time and place for the hearing, and notify the petitioner of the45289
time and place of the hearing as provided in section 5703.37 of45290
the Revised Code. The commissioner may continue the hearing from45291
time to time, if necessary.45292

       If the party to whom the notice of assessment is directed45293
does not file a petition for reassessment, the assessment is final45294
and the amount of the assessment is due and payable from the45295
company assessed to the treasurer of state. The company assessed45296
shall make the payment payable to the treasurer of state and shall45297
deliver the payment to the tax commissioner.45298

       (C) The tax commissioner may make any correction to the45299
assessment that the commissioner finds proper and shall issue a45300
final determination thereon. The commissioner shall serve a copy45301
of the final determination on the petitioner as provided in45302
section 5703.37 of the Revised Code, and the commissioner's45303
decision in the matter is final, subject to appeal under section45304
5717.02 of the Revised Code. The commissioner also shall may45305
transmit a copy of the final determination to the treasurer of45306
state. Only objections decided on the merits by the board of tax45307
appeals or a court shall be given collateral estoppel or res45308
judicata effect in considering an application for refund of an45309
amount paid pursuant to the assessment.45310

       (D) After an assessment becomes final, if any portion of the45311
assessment, including accrued interest, remains unpaid, a45312
certified copy of the tax commissioner's entry making the45313
assessment final may be filed in the office of the clerk of the45314
court of common pleas in the county in which the natural gas45315
company's or combined company's principal place of business is45316
located, or in the office of the clerk of court of common pleas of45317
Franklin county.45318

       The clerk, immediately on the filing of the entry, must enter45319
judgment for the state against the company assessed in the amount45320
shown on the entry. The judgment may be filed by the clerk in a45321
loose-leaf book entitled, "special judgments for the public45322
utility excise tax on natural gas and combined companies," and45323
shall have the same effect as other judgments. Execution shall45324
issue upon the judgment at the request of the tax commissioner,45325
and all laws applicable to sales on execution shall apply to sales45326
made under the judgment.45327

       The portion of the assessment not paid within sixty days45328
after the day the assessment was issued shall bear interest at the45329
rate per annum prescribed by section 5703.47 of the Revised Code45330
from the day the tax commissioner issues the assessment until it45331
is paid. Interest shall be paid in the same manner as the tax and45332
may be collected by the issuance of an assessment under this45333
section.45334

       (E) If the tax commissioner believes that collection of the45335
tax will be jeopardized unless proceedings to collect or secure45336
collection of the tax are instituted without delay, the45337
commissioner may issue a jeopardy assessment against the person45338
liable for the tax. On issuance of the jeopardy assessment, the45339
commissioner immediately shall file an entry with the clerk of the45340
court of common pleas in the manner prescribed by division (D) of45341
this section. Notice of the jeopardy assessment shall be served45342
on the party assessed or the party's legal representative as45343
provided in section 5703.37 of the Revised Code within five days45344
of the filing of the entry with the clerk. The total amount45345
assessed is immediately due and payable, unless the person45346
assessed files a petition for reassessment in accordance with45347
division (B) of this section and provides security in a form45348
satisfactory to the commissioner and in an amount sufficient to45349
satisfy the unpaid balance of the assessment. Full or partial45350
payment of the assessment does not prejudice the commissioner's45351
consideration of the petition for reassessment.45352

       (F) All interest collected by the The tax commissioner shall45353
immediately forward to the treasurer of state all amounts that the45354
tax commissioner receives under this section shall be paid to the45355
treasurer of state, and when paid such amounts shall be considered45356
revenue arising from the tax imposed by section 5727.24 of the45357
Revised Code.45358

       (G) No assessment shall be made or issued against a natural45359
gas company or combined company for the tax imposed by section45360
5727.24 of the Revised Code more than four years after the return45361
date for the period in which the tax was reported, or more than45362
four years after the return for the period was filed, whichever is45363
later.45364

       Sec. 5727.81.  (A) For the purpose of raising revenue for45365
public education and state and local government operations, an45366
excise tax is hereby levied and imposed on an electric45367
distribution company for all electricity distributed by such45368
company beginning with the measurement period that includes May45369
1, 2001, at the following rates per kilowatt hour of electricity45370
distributed in a thirty-day period by the company through a meter45371
of an end user in this state:45372

KILOWATT HOURS DISTRIBUTED TO RATE PER 45373
AN END USER KILOWATT HOUR 45374
For the first 2,000 $.00465 45375
For the next 2,001 to 15,000 $.00419 45376
For 15,001 and above $.00363 45377

       If no meter is used to measure the kilowatt hours of45378
electricity distributed by the company, the rates shall apply to45379
the estimated kilowatt hours of electricity distributed to an45380
unmetered location in this state.45381

       The electric distribution company shall base the monthly tax45382
on the kilowatt hours of electricity distributed to an end user45383
through the meter of the end user that is not measured for a45384
thirty-day period by dividing the days in the measurement period45385
into the total kilowatt hours measured during the measurement45386
period to obtain a daily average usage. The tax shall be45387
determined by obtaining the sum of divisions (A)(1), (2), and (3)45388
of this section and multiplying that amount by the number of days45389
in the measurement period:45390

       (1) Multiplying $0.00465 per kilowatt hour for the first45391
sixty-seven kilowatt hours distributed using a daily average;45392

       (2) Multiplying $0.00419 for the next sixty-eight to five45393
hundred kilowatt hours distributed using a daily average;45394

       (3) Multiplying $0.00363 for the remaining kilowatt hours45395
distributed using a daily average.45396

       Except Until January 1, 2003, except as provided in division45397
(C) of this section, the electric distribution company shall pay45398
the tax to the treasurer of state in accordance with section45399
5727.82 of the Revised Code. Beginning January 1, 2003, except as45400
provided in division (C) of this section, the electric45401
distribution company shall pay the tax to the tax commissioner in45402
accordance with section 5727.82 of the Revised Code, unless45403
required to remit each tax payment by electronic funds transfer to45404
the treasurer of state in accordance with section 5727.83 of the45405
Revised Code.45406

       Only the distribution of electricity through a meter of an45407
end user in this state shall be used by the electric distribution45408
company to compute the amount or estimated amount of tax due. In45409
the event a meter is not actually read for a measurement period,45410
the estimated kilowatt hours distributed by an electric45411
distribution company to bill for its distribution charges shall45412
be used.45413

       (B) Except as provided in division (C) of this section, each45414
electric distribution company shall pay the tax imposed by this45415
section in all of the following circumstances:45416

       (1) The electricity is distributed by the company through a45417
meter of an end user in this state;45418

       (2) The company is distributing electricity through a meter45419
located in another state, but the electricity is consumed in this45420
state in the manner prescribed by the tax commissioner;45421

       (3) The company is distributing electricity in this state45422
without the use of a meter, but the electricity is consumed in45423
this state as estimated and in the manner prescribed by the tax45424
commissioner.45425

       (C)(1) As used in division (C) of this section:45426

       (a) "Total price of electricity" means the aggregate value in45427
money of anything paid or transferred, or promised to be paid or45428
transferred, to obtain electricity or electric service, including45429
but not limited to the value paid or promised to be paid for the45430
transmission or distribution of electricity and for transition45431
costs as described in Chapter 4928. of the Revised Code.45432

       (b) "Package" means the provision or the acquisition, at a45433
combined price, of electricity with other services or products, or45434
any combination thereof, such as natural gas or other fuels;45435
energy management products, software, and services; machinery and45436
equipment acquisition; and financing agreements.45437

       (c) "Single location" means a facility located on contiguous45438
property separated only by a roadway, railway, or waterway.45439

       (2) Division (C) of this section applies to any commercial45440
or industrial purchaser's receipt of electricity through a meter45441
of an end user in this state or through more than one meter at a45442
single location in this state in a quantity that exceeds45443
forty-five million kilowatt hours of electricity over the course45444
of the preceding calendar year, or any commercial or industrial45445
purchaser that will consume more than forty-five million kilowatt45446
hours of electricity over the course of the succeeding twelve45447
months as estimated by the tax commissioner. The tax commissioner45448
shall make such an estimate upon the written request by an45449
applicant for registration as a self-assessing purchaser under45450
this division. Such a purchaser may elect to self-assess the45451
excise tax imposed by this section at the rate of $.00075 per45452
kilowatt hour on not more than the first five hundred four million45453
kilowatt hours distributed to that meter or location during the45454
registration year, and four per cent of the total price of all45455
electricity distributed to that meter or location. A qualified45456
end user that receives electricity through a meter of an end user45457
in this state or through more than one meter at a single location45458
in this state and that consumes, over the course of the previous45459
calendar year, more than forty-five million kilowatt hours in45460
other than its qualifying manufacturing process, may elect to45461
self-assess the tax as allowed by this division with respect to45462
the electricity used in other than its qualifying manufacturing45463
process. Payment Until January 1, 2003, payment of the tax shall45464
be made directly to the treasurer of state in accordance with45465
divisions (A)(4) and (5) of section 5727.82 of the Revised Code.45466
Beginning January 1, 2003, payment of the tax shall be made45467
directly to the tax commissioner in accordance with divisions45468
(A)(4) and (5) of section 5727.82 of the Revised Code, or the45469
treasurer of state in accordance with section 5727.83 of the45470
Revised Code. If the electric distribution company serving the45471
self-assessing purchaser is a municipal electric utility and the45472
purchaser is within the municipal corporation's corporate limits,45473
payment shall be made to such municipal corporation's general fund45474
and reports shall be filed in accordance with divisions (A)(4)45475
and (5) of section 5727.82 of the Revised Code, except that45476
"municipal corporation" shall be substituted for "treasurer of45477
state" and "tax commissioner." A self-assessing purchaser that45478
pays the excise tax as provided in this division shall not be45479
required to pay the tax to the electric distribution company from45480
which its electricity is distributed. If a self-assessing45481
purchaser's receipt of electricity is not subject to the tax as45482
measured under this division, the tax on the receipt of such45483
electricity shall be measured and paid as provided in division (A)45484
of this section.45485

       (3) In the case of the acquisition of a package, unless the45486
elements of the package are separately stated isolating the total45487
price of electricity from the price of the remaining elements of45488
the package, the tax imposed under this section applies to the45489
entire price of the package. If the elements of the package are45490
separately stated, the tax imposed under this section applies to45491
the total price of the electricity.45492

       (4) Any electric supplier that sells electricity as part of45493
a package shall separately state to the purchaser the total price45494
of the electricity and, upon request by the tax commissioner, the45495
total price of each of the other elements of the package.45496

       (5) The tax commissioner may adopt rules relating to the45497
computation of the total price of electricity with respect to45498
self-assessing purchasers, which may include rules to establish45499
the total price of electricity purchased as part of a package.45500

       (6) Application An annual application for registration as a45501
self-assessing purchaser shall be made for each qualifying meter45502
or location, on a form prescribed by the tax commissioner. The45503
registration year begins on the first day of may and ends on the45504
following thirtieth day of April. Persons may apply after the45505
first day of May for the remainder of the registration year. In45506
the case of an applicant applying on the basis of an estimated45507
consumption of forty-five million kilowatt hours over the course45508
of the succeeding twelve months, the applicant shall provide such45509
information as the tax commissioner considers to be necessary to45510
estimate such consumption. At the time of making the application45511
and by the first day of May of each year, excluding May 1, 2000, a45512
self-assessing purchaser shall pay a fee of five hundred dollars45513
to the tax commissioner, or to the treasurer of state as provided45514
in section 5727.83 of the Revised Code, for each qualifying meter45515
or location. The tax commissioner shall immediately pay to the45516
treasurer of state all amounts that the tax commissioner receives45517
under this section. The treasurer of state shall deposit such45518
fees amounts into the kilowatt hour excise tax administration45519
fund, which is hereby created in the state treasury. Money in the45520
fund shall be used to defray the tax commissioner's cost in45521
administering the tax owed under section 5727.81 of the Revised45522
Code by self-assessing purchasers. After the application is45523
approved by the tax commissioner, the registration shall remain in45524
effect for the current registration year, or until canceled by the45525
registrant upon written notification to the commissioner of the45526
election to pay the tax in accordance with division (A) of this45527
section, or until canceled by the tax commissioner for not paying45528
the tax or fee under division (C) of this section, or for not45529
meeting the qualifications in division (C)(2) of this section. The45530
tax commissioner shall give written notice to the electric45531
distribution company from which electricity is delivered to a45532
self-assessing purchaser of the purchaser's self-assessing status,45533
and the electric distribution company is relieved of the45534
obligation to pay the tax imposed by division (A) of this section45535
for electricity distributed to that self-assessing purchaser until45536
it is notified by the tax commissioner that the self-assessing45537
purchaser's registration is canceled. Within fifteen days of45538
notification of the canceled registration, the electric45539
distribution company shall be responsible for payment of the tax45540
imposed by division (A) of this section on electricity distributed45541
to a purchaser that is no longer registered as a self-assessing45542
purchaser. A self-assessing purchaser with a canceled45543
registration must file a report and remit the tax imposed by45544
division (A) of this section on all electricity it receives for45545
any measurement period prior to the tax being reported and paid by45546
the electric distribution company. A self-assessing purchaser45547
whose registration is canceled by the tax commissioner is not45548
eligible to register as a self-assessing purchaser for two years45549
after the registration is canceled.45550

       (7) If the tax commissioner cancels the self-assessing45551
registration of a purchaser registered on the basis of its45552
estimated consumption because the purchaser does not consume at45553
least forty-five million kilowatt hours of electricity over the45554
course of the twelve-month period for which the estimate was made,45555
the tax commissioner shall assess and collect from the purchaser45556
the difference between (a) the amount of tax that would have been45557
payable under division (A) of this section on the electricity45558
distributed to the purchaser during that period and (b) the amount45559
of tax paid by the purchaser on such electricity pursuant to45560
division (C)(2)(a) of this section. The assessment shall be paid45561
within sixty days after the tax commissioner issues it, regardless45562
of whether the purchaser files a petition for reassessment under45563
section 5727.89 of the Revised Code covering that period. If the45564
purchaser does not pay the assessment within the time prescribed,45565
the amount assessed is subject to the additional charge and the45566
interest prescribed by divisions (B) and (C) of section 5727.82 of45567
the Revised Code, and is subject to assessment under section45568
5727.89 of the Revised Code. If the purchaser is a qualified end45569
user, division (C)(7) of this section applies only to electricity45570
it consumes in other than its qualifying manufacturing process.45571

       (D) The tax imposed by this section does not apply to the45572
distribution of any kilowatt hours of electricity to the federal45573
government, to an end user located at a federal facility that uses45574
electricity for the enrichment of uranium, to a qualified45575
regeneration meter, or to an end user for any day the end user is45576
a qualified end user. The exemption under this division for a45577
qualified end user only applies to the manufacturing location45578
where the qualified end user uses more than three million kilowatt45579
hours per day in a qualifying manufacturing process.45580

       Sec. 5727.811.  (A) For the purpose of raising revenue for45581
public education and state and local government operations, an45582
excise tax is hereby levied on every natural gas distribution45583
company for all natural gas volumes billed by, or on behalf of,45584
the company on and after beginning with the measurement period45585
that includes July 1, 2001. Except as provided in divisions (C)45586
or (D) of this section, the tax shall be levied at the following45587
rates per MCF of natural gas distributed by the company through a45588
meter of an end user in this state:45589

MCF DISTRIBUTED TO AN END USER RATE PER MCF 45590
For the first 100 MCF per month $.1593 45591
For the next 101 to 2000 MCF per month $.0877 45592
For 2001 and above MCF per month $.0411 45593

       If no meter is used to measure the MCF of natural gas45594
distributed by the company, the rates shall apply to the estimated45595
MCF of natural gas distributed to an unmetered location in this45596
state.45597

       (B) A natural gas distribution company shall base the tax on45598
the MCF of natural gas distributed to an end user through the45599
meter of the end user in this state that is estimated to be45600
consumed by the end user as reflected on the end user's customer45601
statement from the natural gas distribution company. The Until45602
January 1, 2003, the natural gas distribution company shall pay45603
the tax levied by this section to the treasurer of state in45604
accordance with section 5727.82 of the Revised Code. Beginning45605
January 1, 2003, the natural gas distribution company shall pay45606
the tax levied by this section to the tax commissioner in45607
accordance with section 5747.82 of the Revised Code unless45608
required to remit payment to the treasurer of state in accordance45609
with section 5727.83 of the Revised Code.45610

       (C) A natural gas distribution company with fifty thousand45611
customers or less may elect to apply the rates specified in45612
division (A) of this section to the aggregate of the natural gas45613
distributed by the company through the meter of all its customers45614
in this state, and upon such election, this method shall be used45615
to determine the amount of tax to be paid by such company.45616

       (D) A natural gas distribution company shall pay the tax45617
imposed by this section at the rate of $.02 per MCF of natural gas45618
distributed by the company through the meter of a flex customer.45619
The natural gas distribution company correspondingly shall reduce45620
the per MCF rate that it charges the flex customer for natural gas45621
distribution services by $.02 per MCF of natural gas distributed45622
to the flex customer.45623

       (E) Except as provided in division (F) of this section, each45624
natural gas distribution company shall pay the tax imposed by this45625
section in all of the following circumstances:45626

       (1) The natural gas is distributed by the company through a45627
meter of an end user in this state;45628

       (2) The natural gas distribution company is distributing45629
natural gas through a meter located in another state, but the45630
natural gas is consumed in this state in the manner prescribed by45631
the tax commissioner;45632

       (3) The natural gas distribution company is distributing45633
natural gas in this state without the use of a meter, but the45634
natural gas is consumed in this state as estimated and in the45635
manner prescribed by the tax commissioner.45636

       (F) The tax levied by this section does not apply to the45637
distribution of natural gas to the federal government, or natural45638
gas produced by an end user in this state that is consumed by that45639
end user or its affiliates and is not distributed through the45640
facilities of a natural gas company.45641

       Sec. 5727.82.  (A)(1) Except as provided in divisions (A)(3)45642
and (D) of this section, by the twentieth day of each month, each45643
electric distribution company required to pay the tax imposed by45644
section 5727.81 of the Revised Code shall file with the treasurer45645
of state tax commissioner a return as prescribed by the tax45646
commissioner and shall make payment of the full amount of tax due45647
for the preceding month. The first payment of this tax shall be45648
made on or before June 20, 2001. The electric distribution company45649
shall make payment to the tax commissioner unless required to45650
remit each tax payment by electronic funds transfer to the45651
treasurer of state as provided in section 5727.83 of the Revised45652
Code.45653

       (2) By the twentieth day of May, August, November, and45654
February, each natural gas distribution company required to pay45655
the tax imposed by section 5727.811 of the Revised Code shall file45656
with the treasurer of state tax commissioner a return as45657
prescribed by the tax commissioner and shall make payment to the45658
tax commissioner, or to the treasurer of state as provided in45659
section 5727.83 of the Revised Code, of the full amount of tax due45660
for the preceding quarter. The first payment of this tax shall be45661
made on or before November 20, 2001, for the quarter ending45662
September 30, 2001.45663

       (3) If the electric distribution company required to pay the45664
tax imposed by section 5727.81 of the Revised Code is a municipal45665
electric utility, it may retain in its general fund that portion45666
of the tax on the kilowatt hours distributed to end users located45667
within the boundaries of the municipal corporation. However, the45668
municipal electric utility shall make payment in accordance with45669
division (A)(1) of this section of the tax due on the kilowatt45670
hours distributed to end users located outside the boundaries of45671
the municipal corporation.45672

       (4) By the twentieth day of each month, each self-assessing45673
purchaser that under division (C) of section 5727.81 of the45674
Revised Code pays directly to the tax commissioner or the45675
treasurer of state the tax imposed by section 5727.81 of the45676
Revised Code shall file with the treasurer of state tax45677
commissioner a return as prescribed by the tax commissioner and45678
shall make payment of the full amount of the tax due for the45679
preceding month.45680

       (5) As prescribed by the tax commissioner, a return shall45681
be signed by the company or self-assessing purchaser required to45682
file it, or an authorized employee, officer, or agent of the45683
company or purchaser. The treasurer of state shall mark on the45684
return the date it was received and indicate payment or nonpayment45685
of the tax shown to be due on the return. The treasurer of state45686
immediately shall transmit all returns to the tax commissioner.45687
The return shall be deemed filed when received by the treasurer of45688
state tax commissioner.45689

       (B) Any natural gas distribution company, electric45690
distribution company, or self-assessing purchaser required by this45691
section to file a return who fails to file it and pay the tax45692
within the period prescribed shall pay an additional charge of45693
fifty dollars or ten per cent of the tax required to be paid for45694
the reporting period, whichever is greater. The tax commissioner45695
may collect the additional charge by assessment pursuant to45696
section 5727.89 of the Revised Code. The commissioner may abate45697
all or a portion of the additional charge and may adopt rules45698
governing such abatements.45699

       (C) If any tax due is not paid timely in accordance with45700
this section, the natural gas distribution company, electric45701
distribution company, or self-assessing purchaser liable for the45702
tax shall pay interest, calculated at the rate per annum45703
prescribed by section 5703.47 of the Revised Code, from the date45704
the tax payment was due to the date of payment or to the date an45705
assessment is issued, whichever occurs first. Interest shall be45706
paid in the same manner as the tax, and the commissioner may45707
collect the interest by assessment pursuant to section 5727.89 of45708
the Revised Code.45709

       (D) Not later than the tenth day of each month, a qualified45710
end user not making the election to self-assess under division (C)45711
of section 5727.81 of the Revised Code shall report in writing to45712
the electric distribution company that distributes electricity to45713
the end user the kilowatt hours that were consumed as a qualified45714
end user in a qualifying manufacturing process for the prior month45715
and the number of days, if any, on which the end user was not a45716
qualified end user. For each calendar day during that month, a45717
qualified end user shall report the kilowatt hours that were not45718
used in a qualifying manufacturing process. For each calendar day45719
the end user was not a qualified end user, the end user shall45720
report in writing to the electric distribution company the total45721
number of kilowatt hours used on that day, and the electric45722
distribution company shall pay the tax imposed under section45723
5727.81 of the Revised Code on each kilowatt hour that was not45724
distributed to a qualified end user in a qualifying manufacturing45725
process. The electric distribution company may rely in good faith45726
on a qualified end user's report filed under this division. If it45727
is determined that the end user was not a qualified end user for45728
any calendar day or the quantity of electricity used by the45729
qualified end user in a qualifying manufacturing process was45730
overstated, the tax commissioner shall assess and collect any tax45731
imposed under section 5727.81 of the Revised Code directly from45732
the qualified end user. As requested by the commissioner, each45733
end user reporting to an electric distribution company that it is45734
a qualified end user shall provide documentation to the45735
commissioner that establishes the volume of electricity consumed45736
daily by the qualified end user and the total number of kilowatt45737
hours consumed in a qualifying manufacturing process.45738

       (E) The tax commissioner shall immediately pay to the45739
treasurer of state all amounts that the tax commissioner receives45740
under this section. The treasurer of state shall credit such45741
amounts in accordance with this chapter.45742

       Sec. 5727.84.  (A) As used in this section and sections45743
5727.85, 5727.86, and 5727.87 of the Revised Code:45744

       (1) "School district" means a city, local, or exempted45745
village school district.45746

       (2) "Joint vocational school district" means a joint45747
vocational school district created under section 3311.16 of the45748
Revised Code, and includes a cooperative education school district45749
created under section 3311.52 or 3311.521 of the Revised Code and45750
a county school financing district created under section 3311.5045751
of the Revised Code.45752

       (3) "Local taxing unit" means a subdivision or taxing unit,45753
as defined in section 5705.01 of the Revised Code, a park district45754
created under Chapter 1545. of the Revised Code, or a township45755
park district established under section 511.23 of the Revised45756
Code, but excludes school districts and joint vocational school45757
districts.45758

       (4) "State education aid" means the sum of the state basic45759
aid and state special education aid amounts computed for a school45760
district or joint vocational school district under divisions (A)45761
and (C) of section 3317.022 Chapter 3317. of the Revised Code.45762

       (5) "State education aid offset" means the amount certified45763
determined for each school district or joint vocational school45764
district under division (A)(1) of section 5727.85 of the Revised45765
Code.45766

       (6) "Adjusted total taxable value Recognized valuation" has45767
the same meaning as in section 3317.02 of the Revised Code.45768

       (7) "Electric company tax value loss" means the amount45769
determined under division (D) of this section.45770

       (8) "Natural gas company tax value loss" means the amount45771
determined under division (E) of this section.45772

       (9) "Tax value loss" means the sum of the electric company45773
tax value loss and the natural gas company tax value loss.45774

       (10) "Fixed-rate levy" means any tax levied on property other45775
than a fixed-sum levy.45776

       (11) "Fixed-rate levy loss" means the amount determined under45777
division (G) of this section.45778

       (12) "Fixed-sum levy" means a tax levied on property at45779
whatever rate is required to produce a specified amount of tax45780
money or levied in excess of the ten-mill limitation to pay debt45781
charges, and includes school district emergency levies imposed45782
pursuant to section 5705.194 of the Revised Code.45783

       (13) "Fixed-sum levy loss" means the amount determined under45784
division (H) of this section.45785

       (14) "Consumer price index" means the consumer price index45786
(all items, all urban consumers) prepared by the bureau of labor45787
statistics of the United States department of labor.45788

       (B) All The kilowatt-hour tax receipts fund is hereby created45789
in the state treasury and shall consist of money arising from the45790
tax imposed by section 5727.81 of the Revised Code. All money in45791
the kilowatt-hour tax receipts fund shall be credited as follows:45792

       (1) Fifty-nine and nine hundred seventy-six one-thousandths45793
per cent, plus an amount equal to seventy per cent of the total45794
state education aid offset, shall be credited to the general45795
revenue fund.45796

       (2) Two and six hundred forty-six one-thousandths per cent45797
shall be credited to the local government fund, for distribution45798
in accordance with section 5747.50 of the Revised Code.45799

       (3) Three hundred seventy-eight one-thousandths per cent45800
shall be credited to the local government revenue assistance fund,45801
for distribution in accordance with section 5747.61 of the Revised45802
Code.45803

       (4) Twenty-five and nine-tenths per cent, less an amount45804
equal to seventy per cent of the total state education aid offset,45805
shall be credited to the school district property tax replacement45806
fund, which is hereby created in the state treasury for the45807
purpose of making the payments described in section 5727.85 of the45808
Revised Code.45809

       (5) Eleven and one-tenth per cent shall be credited to the45810
local government property tax replacement fund, which is hereby45811
created in the state treasury for the purpose of making the45812
payments described in section 5727.86 of the Revised Code.45813

       (6) Beginning in the fiscal year in which payments are45814
required to be made under sections 5727.85 and 5727.86 of the45815
Revised Code In fiscal years 2002, 2003, 2004, 2005, and 2006, if45816
the revenue arising from the tax levied by section 5727.81 of the45817
Revised Code is less than five hundred fifty-two million dollars,45818
the amount credited to the general revenue fund under division45819
(B)(1) of this section shall be reduced by the amount necessary to45820
credit to each of the funds in divisions (B)(2), and (3), (4), and45821
(5) of this section the amount it would have received if the tax45822
did raise five hundred fifty-two million dollars for that fiscal45823
year. The tax commissioner shall certify to the director of45824
budget and management the amounts that shall be credited under45825
this division.45826

       (7) Beginning in fiscal year 2007, if the revenue arising45827
from the tax levied by section 5727.81 of the Revised Code is less45828
than five hundred fifty-two million dollars, the amount credited45829
to the general revenue fund under division (B)(1) of this section45830
shall be reduced by the amount necessary to credit to each of the45831
funds in divisions (B)(2), (3), (4), and (5) of this section the45832
amount that it would have received if the tax did raise five45833
hundred fifty-two million dollars for that fiscal year. The tax45834
commissioner shall certify to the director of budget and45835
management the amounts to be credited under division (B)(7) of45836
this section.45837

       (C) All The natural gas tax receipts fund is hereby created45838
in the state treasury and shall consist of money arising from the45839
tax imposed by section 5727.811 of the Revised Code. All money in45840
the fund shall be credited as follows:45841

       (1) Seventy per cent, less an amount equal to thirty per45842
cent of the total state education aid offset, shall be credited to45843
the school district property tax replacement fund for the purpose45844
of making the payments described in section 5727.85 of the Revised45845
Code.45846

       (2) Thirty per cent shall be credited to the local45847
government property tax replacement fund for the purpose of making45848
the payments described in section 5727.86 of the Revised Code.45849

       (3) An amount equal to thirty per cent of the total state45850
education aid offset shall be credited to the general revenue45851
fund.45852

       (4) Beginning in the fiscal year in which payments are45853
required to be made under sections 5727.85 and 5727.86 of the45854
Revised Code 2007, if the revenue arising from the tax levied by45855
section 5727.811 of the Revised Code is less than ninety million45856
dollars, the an amount credited to equal to the difference between45857
the amount collected and ninety million dollars shall be45858
transferred from the general revenue fund under division (C)(3) of45859
this section shall be reduced by the amount necessary to credit to45860
each of the funds in divisions (C)(1) and (2) of this section the45861
amount that it would have received if the tax did raise ninety45862
million dollars for that fiscal year in the same percentages as if45863
that amount had been collected as taxes under section 5727.811 of45864
the Revised Code. The tax commissioner shall certify to the45865
director of budget and management the amounts that shall be45866
credited transferred under this division.45867

       (D) Not later than January 1, 2002, the tax commissioner45868
shall determine for each taxing district its electric company tax45869
value loss, which is the sum of the amounts described in divisions45870
(D)(1) and (2) of this section:45871

       (1) The difference obtained by subtracting the amount45872
described in division (D)(1)(b) from the amount described in45873
division (D)(1)(a) of this section.45874

       (a) The value of electric company and rural electric company45875
tangible personal property as assessed by the tax commissioner for45876
tax year 1998 on a preliminary assessment, or an amended45877
preliminary assessment if issued prior to March 1, 1999, and as45878
apportioned to the taxing district for tax year 1998;45879

       (b) The value of electric company and rural electric company45880
tangible personal property as assessed by the tax commissioner for45881
tax year 1998 had the property been apportioned to the taxing45882
district for tax year 2001, and assessed at the rates in effect45883
for tax year 2001.45884

       (2) The difference obtained by subtracting the amount45885
described in division (D)(2)(b) from the amount described in45886
division (D)(2)(a) of this section.45887

       (a) The three-year average for tax years 1996, 1997, and45888
1998 of the assessed value from nuclear fuel materials and45889
assemblies assessed against a person under Chapter 5711. of the45890
Revised Code from the leasing of them to an electric company for45891
those respective tax years, as reflected in the preliminary45892
assessments;45893

       (b) The three-year average assessed value from nuclear fuel45894
materials and assemblies assessed under division (D)(2)(a) of this45895
section for tax years 1996, 1997, and 1998, as reflected in the45896
preliminary assessments, using an assessment rate of twenty-five45897
per cent.45898

       (E) Not later than January 1, 2002, the tax commissioner45899
shall determine for each taxing district its natural gas company45900
tax value loss, which is the sum of the amounts described in45901
divisions (E)(1) and (2) of this section:45902

       (1) The difference obtained by subtracting the amount45903
described in division (E)(1)(b) from the amount described in45904
division (E)(1)(a) of this section.45905

       (a) The value of all natural gas company tangible personal45906
property, other than property described in division (E)(2) of this45907
section, as assessed by the tax commissioner for tax year 1999 on45908
a preliminary assessment, or an amended preliminary assessment if45909
issued prior to March 1, 2000, and apportioned to the taxing45910
district for tax year 1999;45911

       (b) The value of all natural gas company tangible personal45912
property, other than property described in division (E)(2) of this45913
section, as assessed by the tax commissioner for tax year 1999 had45914
the property been apportioned to the taxing district for tax year45915
2001, and assessed at the rates in effect for tax year 2001.45916

       (2) The difference in the value of current gas obtained by45917
subtracting the amount described in division (E)(2)(b) from the45918
amount described in division (E)(2)(a) of this section.45919

       (a) The three-year average assessed value of current gas as45920
assessed by the tax commissioner for tax years 1997, 1998, and45921
1999 on a preliminary assessment, or an amended preliminary45922
assessment if issued prior to March 1, 2001, and as apportioned in45923
the taxing district for those respective years;45924

       (b) The three-year average assessed value from current gas45925
under division (E)(2)(a) of this section for tax years 1997, 1998,45926
and 1999, as reflected in the preliminary assessment, using an45927
assessment rate of twenty-five per cent.45928

       (F) The tax commissioner may request that natural gas45929
companies, electric companies, and rural electric companies file a45930
report to help determine the tax value loss under divisions (D)45931
and (E) of this section. The report shall be filed within thirty45932
days of the commissioner's request. A company that fails to file45933
the report or does not timely file the report is subject to the45934
penalty in section 5727.60 of the Revised Code.45935

       (G) Not later than January 1, 2002, the tax commissioner45936
shall determine for each school district, joint vocational school45937
district, and local taxing unit its fixed-rate levy loss, which is45938
the sum of its electric company tax value loss multiplied by the45939
tax rate in effect in tax year 1998 for fixed-rate levies and its45940
natural gas company tax value loss multiplied by the tax rate in45941
effect in tax year 1999 for fixed-rate levies.45942

       (H) Not later than January 1, 2002, the tax commissioner45943
shall determine for each school district, joint vocational school45944
district, and local taxing unit its fixed-sum levy loss, which is45945
the amount obtained by subtracting the amount described in45946
division (H)(2) of this section from the amount described in45947
division (H)(1) of this section:45948

       (1) The sum of the electric company tax value loss45949
multiplied by the tax rate in effect in tax year 1998, and the45950
natural gas company tax value loss multiplied by the tax rate in45951
effect in tax year 1999, for fixed-sum levies for all taxing45952
districts within each school district, joint vocational school45953
district, and local taxing unit. For the years 2002 through 2006,45954
this computation shall include school district emergency levies45955
that existed in 1998 in the case of the electric company tax value45956
loss, and 1999 in the case of the natural gas company tax value45957
loss, and all other fixed-sum levies that existed in 1998 in the45958
case of the electric company tax value loss and 1999 in the case45959
of the natural gas company tax value loss and continue to be45960
charged in the tax year preceding the distribution year. For the45961
years 2007 through 2016 in the case of school district emergency45962
levies, and for all years after 2006 in the case of all other45963
fixed-sum levies, this computation shall exclude all fixed-sum45964
levies that existed in 1998 in the case of the electric company45965
tax value loss and 1999 in the case of the natural gas company tax45966
value loss, but are no longer in effect in the tax year preceding45967
the distribution year. For the purposes of this section, an45968
emergency levy that existed in 1998 in the case of the electric45969
company tax value loss, and 1999 in the case of the natural gas45970
company tax value loss, continues to exist in a year beginning on45971
or after January 1, 2007, but before January 1, 2017, if, in that45972
year, the board of education levies a school district emergency45973
levy for an annual sum at least equal to the annual sum levied by45974
the board in tax year 1998 or 1999, respectively, less the amount45975
of the payment certified under this division for 2002.45976

       (2) The total taxable value in tax year 1998 in the case of45977
the electric company tax value loss and 1999 in the case of the45978
natural gas company 1999 less the tax value loss in each school45979
district, joint vocational school district, and local taxing unit45980
multiplied by one-fourth of one mill.45981

       If the amount computed under division (H) of this section45982
for any school district, joint vocational school district, or45983
local taxing unit is greater than zero, that amount shall equal45984
the fixed-sum levy loss reimbursed pursuant to division (E) of45985
section 5727.85 of the Revised Code or division (A)(2) of section45986
5727.86 of the Revised Code, and the one-fourth of one mill that45987
is subtracted under division (H)(2) of this section shall be45988
apportioned among all contributing fixed-sum levies in the45989
proportion of each levy to the sum of all fixed-sum levies within45990
each school district, joint vocational school district, or local45991
taxing unit.45992

       (I) Notwithstanding divisions (D), (E), (G), and (H) of45993
this section, in computing the tax value loss, fixed-rate levy45994
loss, and fixed-sum levy loss, the tax commissioner shall use the45995
greater of the 1998 tax rate or the 1999 tax rate in the case of45996
levy losses associated with the electric company tax value loss,45997
but the 1999 tax rate shall not include for this purpose any tax45998
levy approved by the voters after June 30, 1999, and the tax45999
commissioner shall use the greater of the 1999 or the 2000 tax46000
rate in the case of levy losses associated with the natural gas46001
company tax value loss, but the 2000 tax rate shall not include46002
for this purpose any tax levy approved by the voters after46003
November 7, 2000.46004

       (J) Not later than January 1, 2002, the tax commissioner46005
shall certify to the department of education the tax value loss46006
determined under divisions (D) and (E) of this section for each46007
taxing district, the fixed-rate levy loss calculated under46008
division (G) of this section, and the fixed-sum levy loss46009
calculated under division (H) of this section. The calculations46010
under divisions (G) and (H) of this section shall separately46011
display the levy loss for each levy eligible for reimbursement.(K)46012
Not later than September 1, 2001, the tax commissioner shall46013
certify the amount of the fixed-sum levy loss to the county46014
auditor of each county in which a school district with a fixed-sum46015
levy loss has territory.46016

       Sec. 5727.85.  (A) By the thirty-first day of July of each46017
year, beginning in 2002 and ending in 2016, the department of46018
education shall determine the following for each school district46019
and each joint vocational school district eligible for payment46020
under division (C) or (D) of this section:46021

       (1) The state education aid offset, which is the difference46022
obtained by subtracting the amount described in division (A)(1)(b)46023
of this section from the amount described in division (A)(1)(a) of46024
this section:46025

       (a) The state education aid computed for the school district46026
or joint vocational school district for the current fiscal year on46027
the basis of the adjusted total taxable value as of the46028
thirty-first day of July;46029

       (b) The state education aid that would be computed for the46030
school district or joint vocational school district for the46031
current fiscal year as of the thirty-first day of July if the46032
district's adjusted total taxable value recognized valuation46033
included the tax value loss for all taxing districts in the school46034
district or joint vocational school district.46035

       (2) The greater of zero or difference obtained by46036
subtracting the state education aid offset determined under46037
division (A)(1) of this section from the fixed-rate levy loss46038
determined certified under division (G)(J) of section 5727.84 of46039
the Revised Code for all taxing districts in each school district46040
and joint vocational school district. The46041

       By the fifth day of August of each such year, the department46042
of education shall certify the amount so determined under division46043
(A)(1) of this section to the director of budget and management.46044

       (B) Not later than the thirty-first day of October of the46045
years 2006 through 2016, the department of education shall46046
determine all of the following for each school district:46047

       (1) The amount obtained by subtracting the district's state46048
education aid computed for fiscal year 2002 from the district's46049
state education aid computed for the current fiscal year;46050

       (2) The inflation-adjusted property tax loss. The46051
inflation-adjusted property tax loss equals the fixed-rate levy46052
loss, excluding the tax loss from levies within the ten-mill46053
limitation to pay debt charges, determined under division (G) of46054
section 5727.84 of the Revised Code for all taxing districts in46055
each school district plus the product obtained by multiplying that46056
loss by the cumulative percentage increase in the consumer price46057
index from January 1, 2002, to the thirtieth day of June of the46058
current year.46059

       (3) The difference obtained by subtracting the amount46060
computed under division (B)(1) from the amount of the46061
inflation-adjusted property tax loss. If this difference is zero46062
or a negative number, no further payments shall be made under46063
division (C) of this section to the school district from the46064
school district property tax replacement fund. If the difference46065
is greater than zero, the department of education shall certify46066
the amount calculated in division (A)(2) of this section to the46067
director of budget and management not later than the thirty-first46068
day of December of each year, beginning in 2006 and ending in46069
2016.46070

       (C) For all taxing districts in each school district, the46071
director of budget and management The department of education46072
shall pay from the school district property tax replacement fund46073
to the county undivided income tax fund in the proper county46074
treasury each school district all of the following:46075

       (1) In February 2002, one-half of the fixed-rate levy loss46076
certified under division (G)(J) of section 5727.84 of the Revised46077
Code on or before the day prescribed for the settlement under46078
division (A) of section 321.24 of the Revised Code between the46079
twenty-first and twenty-eighth days of February.46080

       (2) From August 2002 through August 2006, one-half of the46081
amount certified calculated for that fiscal year under division46082
(A)(2) of this section on or before each of the days prescribed46083
for the settlements under divisions (A) and (C) of section 321.2446084
of the Revised Code between the twenty-first and twenty-eighth46085
days of August and of February.46086

       (3) From February 2007 through August 2016, one-half of the46087
amount certified calculated for that calendar year under division46088
(B)(3) of this section on or before each of the days prescribed46089
for the settlements under divisions (A) and (C) of section 321.2446090
of the Revised Code.46091

       The county treasurer shall distribute amounts paid under46092
divisions (C)(1), (2), and (3) of this section to the proper46093
school district as if they had been levied and collected as taxes,46094
and the school district shall apportion the amounts so received46095
among its funds in the same proportions as if those amounts had46096
been levied and collected as taxes between the twenty-first and46097
twenty-eighth days of August and of February.46098

       (4) For taxes levied within the ten-mill limitation for debt46099
purposes in tax year 1998 in the case of electric company tax46100
value losses, and in tax year 1999 in the case of natural gas46101
company tax value losses, payments shall be made equal to one46102
hundred per cent of the loss computed as if the tax were a46103
fixed-rate levy, but those payments shall extend from fiscal year46104
2006 through fiscal year 2016.46105

       The department of education shall report to each school46106
district the apportionment of the payments among the school46107
district's funds based on the certifications under division (J) of46108
section 5727.84 of the Revised Code.46109

       (D) Not later than January 1, 2002, for all taxing districts46110
in each joint vocational school district, the tax commissioner46111
shall certify to the director of budget and management department46112
of education the fixed-rate levy loss determined under division46113
(G) of section 5727.84 of the Revised Code. From February 2002 to46114
August 2016, the director department shall pay from the school46115
district property tax replacement fund to the county undivided46116
income tax fund in the proper county treasury, joint vocational46117
school district one-half of the fixed-rate levy loss so certified46118
for each year on or before each of the days prescribed for the46119
settlements under divisions (A) and (C) of section 321.24 of the46120
Revised Code. The county treasurer shall distribute such amounts46121
to the proper joint vocational school district as if they had been46122
levied and collected as taxes, and the joint vocational school46123
district shall apportion the amounts so received among its funds46124
in the same proportions as if those amounts had been levied and46125
collected as taxes amount calculated for that fiscal year under46126
division (A)(2) of this section between the twenty-first and46127
twenty-eighth days of August and of February.46128

       (E)(1) Not later than January 1, 2002, for each fixed-sum46129
levy levied by each school district or joint vocational school46130
district and for each year for which a determination is made46131
under division (H) of section 5727.84 of the Revised Code that a46132
fixed-sum levy loss is to be reimbursed, the tax commissioner46133
shall certify to the director of budget and management department46134
of education the fixed-sum levy loss determined under that46135
division. The certification shall cover a time period sufficient46136
to include all fixed-sum levies for which the tax commissioner46137
made such a determination. The director department shall pay from46138
the school district property tax replacement fund to the county46139
undivided income tax fund in the proper county treasury school46140
district or joint vocational school district one-half of the46141
fixed-sum levy loss so certified for each year on or before each46142
of the days prescribed for the settlements under divisions (A) and46143
(C) of section 321.24 of the Revised Code. The county treasurer46144
shall distribute the amounts to the proper school district or46145
joint vocational school district as if they had been levied and46146
collected as taxes, and the district shall apportion the amounts46147
so received among its funds in the same proportions as if those46148
amounts had been levied and collected as taxes between the46149
twenty-first and twenty-eighth days of August and of February.46150

       (2) Beginning in 2003, by the thirty-first day of January of46151
each year, the tax commissioner shall review the certification46152
originally made under division (E)(1) of this section. If the46153
commissioner determines that a fixed-sum debt levy that had been46154
scheduled to be reimbursed in the current year has expired, a46155
revised certification for that and all subsequent years shall be46156
made to the director of budget and management department of46157
education.46158

       (F) Beginning in August 2002, and ending in February 2017,46159
the director of budget and management shall transfer from the46160
school district property tax replacement fund to the general46161
revenue fund each of the following:46162

       (1) Between the twenty-eighth day of August and the fifth46163
day of September, the lesser of one-half of the amount certified46164
for that fiscal year under division (A)(3) of this section or the46165
balance in the school district property tax replacement fund;46166

       (2) Between the first and fifth days of March, the lesser of46167
one-half of the amount certified for that fiscal year under46168
division (A)(3) of this section or the balance in the school46169
district property tax replacement fund.46170

       (G) By August 5, 2002, the tax commissioner shall estimate46171
the amount of money in the school district property tax46172
replacement fund in excess of the amount necessary to make46173
payments in that month under divisions (C), (D), and (E), and (F)46174
of this section. Notwithstanding division (C) of this section,46175
the department of education, in consultation with the tax46176
commissioner and from those excess funds, may pay any school46177
district four and one-half times the amount certified under46178
division (A)(2) of this section. Payments shall be made in order46179
from the smallest annual loss to the largest annual loss. A46180
payment made under this division shall be in lieu of the payment46181
to be made in August 2002 under division (C)(2) of this section.46182
No payments shall be made in the manner established in this46183
division to any school district with annual losses from permanent46184
improvement fixed-rate levies in excess of twenty thousand46185
dollars, or annual losses from any other fixed-rate levies in46186
excess of twenty thousand dollars. A school district receiving a46187
payment under this division is no longer entitled to any further46188
payments under division (C) of this section.46189

       (G)(H) On the thirty-first day of July of 2003, 2004, 2005,46190
and 2006, and on the thirty-first day of January and July of 200746191
and each year thereafter, if the amount credited to the school46192
district property tax replacement fund exceeds the amount needed46193
to make payments from the fund under divisions (C), (D), and (E),46194
and (F) of this section in the following month, the director of46195
budget and management department of education shall distribute the46196
excess among school districts and joint vocational school46197
districts. The amount distributed to each district shall bear the46198
same proportion to the excess remaining in the fund as the ADM of46199
the district bears to the ADM of all of the districts. For the46200
purpose of this division, "ADM" means the formula ADM in the case46201
of a school district, and the average daily membership reported46202
under section 3317.03 of the Revised Code in the case of a joint46203
vocational school district.46204

       If, in the opinion of the director of budget and management46205
department of education, the excess remaining in the school46206
district property tax replacement fund in any year is not46207
sufficient to warrant distribution under this division, the excess46208
shall remain to the credit of the fund.46209

       Amounts received by a school district or joint vocational46210
school district under this division shall be used exclusively for46211
capital improvements.46212

       (H) If (I) From fiscal year 2002 through fiscal year 2016,46213
if the total amount in the school district property tax46214
replacement fund is insufficient to make all payments under46215
divisions (C), (D), and (E) of this section, the payments required46216
under division (E) of this section shall be made first in their46217
entirety. After all payments are made under division (E) of this46218
section, payments under divisions (C) and (D) of this section46219
shall be made from the balance of money available in the46220
proportion of each school district's or joint vocational school46221
district's payment amount to the total amount of payments under46222
divisions (C) and (D) of this section at the time the payments are46223
to be made, the director of budget and management shall transfer46224
from the general revenue fund to the school district property tax46225
replacement fund the difference between the total amount to be46226
paid and the total amount in the school district property tax46227
replacement fund.46228

       (I)(J) If all or a part of the territory of a school46229
district or joint vocational school district is merged with or46230
transferred to another district, the department of education, in46231
consultation with the tax commissioner shall adjust the payments46232
made under this section to each of the districts in proportion to46233
the tax value loss apportioned to the merged or transferred46234
territory.46235

       (J)(K) There is hereby created the public utility property46236
tax study committee, effective January 1, 2011. The committee46237
shall consist of the following seven members: the tax46238
commissioner, three members of the senate appointed by the46239
president of the senate, and three members of the house of46240
representatives appointed by the speaker of the house of46241
representatives. The appointments shall be made not later than46242
January 31, 2011. The tax commissioner shall be the chairperson of46243
the committee.46244

       The committee shall study the extent to which each school46245
district or joint vocational school district has been compensated,46246
under sections 5727.84 and 5727.85 of the Revised Code as enacted46247
by Substitute Senate Bill No. 3 of the 123rd general assembly and46248
any subsequent acts, for the property tax loss caused by the46249
reduction in the assessment rates for natural gas, electric, and46250
rural electric company tangible personal property. Not later than46251
June 30, 2011, the committee shall issue a report of its findings,46252
including any recommendations for providing additional46253
compensation for the property tax loss or regarding remedial46254
legislation, to the president of the senate and the speaker of the46255
house of representatives, at which time the committee shall cease46256
to exist.46257

       The department of taxation and department of education shall46258
provide such information and assistance as is required for the46259
committee to carry out its duties.46260

       Sec. 5727.86.  (A) Not later than January 1, 2002, the tax46261
commissioner shall certify to the director of budget and46262
management, for all taxing districts in each local taxing unit,46263
the fixed-rate levy loss determined under division (G), and the46264
fixed-sum levy loss determined under division (H), of section46265
5727.84 of the Revised Code. Based on that certification, the46266
director shall compute the payments to be made to each local46267
taxing unit for each year according to divisions (A)(1), (2), and46268
(3), and (4) and division (E) of this section, and shall46269
distribute the payments in the manner prescribed by division (C)46270
of this section. The certification calculation of the fixed-sum46271
levy loss shall cover a time period sufficient to include all46272
fixed-sum levies for which the tax commissioner determined,46273
pursuant to division (H) of section 5727.84 of the Revised Code,46274
that a fixed-sum levy loss is to be reimbursed.46275

       (1) Except as provided in division divisions (A)(3) and (4)46276
of this section, for fixed-rate levy losses determined under46277
division (G) of section 5727.84 of the Revised Code, payments46278
shall be made in each of the following years at the following46279
percentage of the fixed-rate levy loss certified under division46280
(A) of this section:46281

YEAR PERCENTAGE 46282
2002 100% 46283
2003 100% 46284
2004 100% 46285
2005 100% 46286
2006 100% 46287
2007 80% 46288
2008 80% 46289
2009 80% 46290
2010 80% 46291
2011 80% 46292
2012 66.7% 46293
2013 53.4% 46294
2014 40.1% 46295
2015 26.8% 46296
2016 13.5% 46297
2017 and thereafter 0% 46298

       (2) For fixed-sum levy losses determined under division (H)46299
of section 5727.84 of the Revised Code, payments shall be made in46300
the amount of one hundred per cent of the fixed-sum levy loss46301
certified under division (A) of this section for payments required46302
to be made in 2002 and thereafter.46303

       (3) A local taxing unit in a county of less than two hundred46304
fifty square miles that receives eighty per cent or more of its46305
combined general fund and bond retirement fund revenues from46306
property taxes and rollbacks based on 1997 actual revenues as46307
presented in its 1999 tax budget, and in which electric companies46308
and rural electric companies comprise over twenty per cent of its46309
property valuation, shall receive one hundred per cent of its46310
fixed-rate levy losses from electric company tax value losses46311
certified under division (A) of this section in years 2002 to46312
2016.46313

       (4) For taxes levied within the ten-mill limitation for debt46314
purposes in tax year 1998 in the case of electric company tax46315
value losses, and in tax year 1999 in the case of natural gas46316
company tax value losses, payments shall be made equal to one46317
hundred per cent of the loss computed as if the tax were a46318
fixed-rate levy, but those payments shall extend from fiscal year46319
2006 through fiscal year 2016.46320

       (B) Beginning in 2003, by the thirty-first day of January of46321
each year, the tax commissioner shall review the certification46322
calculation originally made under division (A) of this section of46323
the fixed-sum levy loss determined under division (H) of section46324
5727.84 of the Revised Code. If the commissioner determines that46325
a fixed-sum levy that had been scheduled to be reimbursed in the46326
current year has expired, a revised certification calculation for46327
that and all subsequent years shall be made.46328

       (C) Payments to local taxing units required to be made under46329
divisions (A) and (E) of this section shall be paid from the local46330
government property tax replacement fund to the county undivided46331
income tax fund in the proper county treasury. One-half of the46332
amount certified under those divisions shall be paid on or before46333
each of the days prescribed for the settlements under divisions46334
(A) and (C) of section 321.24 of the Revised Code between the46335
twenty-first and twenty-eighth days of August and of February. The46336
county treasurer shall distribute amounts paid under division (A)46337
of this section to the proper local taxing unit as if they had46338
been levied and collected as taxes, and the local taxing unit46339
shall apportion the amounts so received among its funds in the46340
same proportions as if those amounts had been levied and collected46341
as taxes. Amounts distributed under division (E) of this section46342
shall be credited to the general fund of the local taxing unit46343
that receives them.46344

       (D) By February 5, 2002, the tax commissioner shall estimate46345
the amount of money in the local government property tax46346
replacement fund in excess of the amount necessary to make46347
payments in that month under division (C) of this section.46348
Notwithstanding division (A) of this section, the tax commissioner46349
may pay any local taxing unit, from those excess funds, nine and46350
four-tenths times the amount computed for 2002 under division46351
(A)(1) of this section. A payment made under this division shall46352
be in lieu of the payment to be made in February 2002 under46353
division (A)(1) of this section. A local taxing unit receiving a46354
payment under this division will no longer be entitled to any46355
further payments under division (A)(1) of this section. A payment46356
made under this division shall be paid from the local government46357
property tax replacement fund to the county undivided income tax46358
fund in the proper county treasury. The county treasurer shall46359
distribute the payment to the proper local taxing unit as if it46360
had been levied and collected as taxes, and the local taxing unit46361
shall apportion the amounts so received among its funds in the46362
same proportions as if those amounts had been levied and collected46363
as taxes.46364

       (E) On the thirty-first day of July of 2002, 2003, 2004,46365
2005, and 2006, and on the thirty-first day of January and July of46366
2007 and each year thereafter, if the amount credited to the local46367
government property tax replacement fund exceeds the amount needed46368
to be distributed from the fund under division (A) of this section46369
in the following month, the director of budget and management tax46370
commissioner shall distribute the excess to each county as46371
follows:46372

       (1) One-half shall be distributed to each county in46373
proportion to each county's population.46374

       (2) One-half shall be distributed to each county in the46375
proportion that the amounts determined under divisions (G) and (H)46376
of section 5727.84 of the Revised Code for all local taxing units46377
in the county is of the total amounts so determined for all local46378
taxing units in the state.46379

       The amounts distributed to each county under this division46380
shall be distributed by the county budget commission treasurer to46381
each local taxing unit in the county in the proportion that the46382
unit's current taxes charged and payable are of the total current46383
taxes charged and payable of all the local taxing units in the46384
county. As used in this division, "current taxes charged and46385
payable" means the taxes charged and payable as most recently46386
determined for local taxing units in the county.46387

       If, in the opinion of the director of budget and management46388
tax commissioner, the excess remaining in the local government46389
property tax replacement fund in any year is not sufficient to46390
warrant distribution under this division, the excess shall remain46391
to the credit of the fund.46392

       (F) If From fiscal year 2002 through fiscal year 2016, if the46393
total amount in the local government property tax replacement fund46394
is insufficient to make all payments under division (C) of this46395
section, the payments required under division (A)(2) of this46396
section shall be made first in their entirety. After all such46397
payments are made, payments under divisions (A)(1) and (3) of this46398
section shall be made from the balance of money available in the46399
proportion of each local taxing unit's payment amount to the total46400
amount of all payments to be made under divisions (A)(1) and (3)46401
of this section at the times the payments are to be made, the46402
director of budget and management shall transfer from the general46403
revenue fund to the local government property tax replacement fund46404
the difference between the total amount to be paid and the amount46405
in the local government property tax replacement fund.46406

       (G) If all or a part of the territories of two or more local46407
taxing units are merged, or unincorporated territory of a township46408
is annexed by a municipal corporation, the tax commissioner shall46409
adjust the payments made under this section to each of the local46410
taxing units in proportion to the tax value loss apportioned to46411
the merged or annexed territory, or as otherwise provided by a46412
written agreement between the legislative authorities of the local46413
taxing units certified to the tax commissioner not later than the46414
first day of June of the calendar year in which the payment is to46415
be made.46416

       Sec. 5727.87.  (A) As used in this section:46417

       (1) "Administrative fees" means the dollar percentages46418
allowed by the county auditor for services or by the county46419
treasurer as fees, or paid to the credit of the real estate46420
assessment fund, under divisions (A) and (B) of section 319.54 and46421
division (A) of section 321.26 of the Revised Code.46422

       (2) "Administrative fee loss" means a county's loss of46423
administrative fees due to its tax value loss, determined as46424
follows:46425

       (a) For purposes of the determination made under division46426
(B) of this section in the years 2002 through 2006, the46427
administrative fee loss shall be computed by multiplying the46428
amounts determined for all taxing districts in the county under46429
divisions (G) and (H) of section 5727.84 of the Revised Code by46430
nine thousand six hundred fifty-nine ten-thousandths of a one per46431
cent, if total taxes collected in the county in tax year 1998 199946432
exceeded one hundred fifty million dollars, or one and one46433
thousand one hundred fifty-nine ten-thousandths of a one per cent,46434
if total taxes collected in the county in tax year 1998 1999 were46435
one hundred fifty million dollars or less;46436

       (b) For purposes of the determination under division (B) of46437
this section in the years 2007 through 2011, the administrative46438
fee loss shall be determined by subtracting from the dollar amount46439
of administrative fees collected in the county in tax year 199846440
1999, the dollar amount of administrative fees collected in the46441
county in the current calendar year.46442

       (3) "Total taxes collected" means all money collected on any46443
tax duplicate of the county, other than the estate tax duplicates.46444
"Total taxes collected" does not include amounts received pursuant46445
to divisions (F) and (G) of section 321.24 or section 323.156 of46446
the Revised Code.46447

       (B) Not later than the thirty-first day of December of 200146448
through 2005, the tax commissioner shall certify to each county46449
auditor the tax levy losses calculated under divisions (G) and (H)46450
of section 5727.84 of the Revised Code for each school district,46451
joint vocational school district, and local taxing unit in the46452
county. Not later than the first thirty-first day of June January46453
of 2002 through 2011, the county auditor shall determine the46454
administrative fee loss for the county and certify it to the46455
county budget commission. Notwithstanding divisions (C), (D), and46456
(E) of section 5727.85 and division (C) of section 5727.86 of the46457
Revised Code, prior to distribution by the county treasurer of the46458
payments provided under those divisions, the county budget46459
commission shall deduct from those payments the amount of the46460
administrative fee loss certified by the county auditor, as46461
follows:46462

       (1) Seventy per cent of the administrative fee loss shall be46463
deducted from the payments provided under divisions (C), (D), and46464
(E) of section 5727.85 of the Revised Code.46465

       (2) Thirty per cent of the administrative fee loss shall be46466
deducted from the payments provided under division (C) of section46467
5727.86 of the Revised Code and apportion that loss ratably among46468
the school districts, joint vocational school districts, and local46469
taxing units on the basis of the tax levy losses certified under46470
this division.46471

       (C) On or before each of the days prescribed for the46472
settlements under divisions (A) and (C) of section 321.24 of the46473
Revised Code in the years 2002 through 2011, the county budget46474
commission treasurer shall pay deduct one-half of the amount46475
apportioned to each school district, joint vocational school46476
district, and local taxing unit from the portions of revenue46477
payable to them.46478

        (D) On or before each of the days prescribed for46479
settlements under divisions (A) and (C) of section 321.24 of the46480
Revised Code in the years 2002 through 2011, the county auditor46481
shall cause to be deposited an amount equal to one-half of the46482
amount of the administrative fee loss to the county auditor,46483
county treasurer, or real estate assessment fund as if the amount46484
had been allowed as administrative fees, and shall deposit the46485
amount in the same funds as if allowed as administrative fees.46486

       After payment of the administrative fee loss on or before46487
August 10, 2011, all payments under this section shall cease.46488

       Sec. 5728.08.  Except as provided in section 5728.03 of the46489
Revised Code and except as otherwise provided in this section,46490
whoever is liable for the payment of the tax levied by section46491
5728.06 of the Revised Code, on or before the last day of each46492
January, April, July, and October, shall file with the treasurer46493
of state tax commissioner, on forms prescribed by the tax46494
commissioner, a highway use tax return and make payment of the46495
full amount of the tax due for the operation of each commercial46496
car and commercial tractor for the next preceding three calendar46497
months. If the commercial cars or commercial tractors are farm46498
trucks and the amount of motor fuel used to operate the trucks46499
during the next preceding twelve calendar months was less than46500
fifteen thousand gallons, the highway use tax return shall be46501
filed and the full amount of tax due paid on or before the last46502
day of each July for the next preceding twelve calendar months. If46503
the commercial cars or commercial tractors are farm trucks and the46504
amount of motor fuel used to operate the trucks during the next46505
preceding twelve calendar months was fifteen thousand gallons or46506
more, the highway use tax return shall be filed and the full46507
amount of the tax due paid either on or before the last day of46508
each July for the next preceding twelve calendar months, or on or46509
before the last day of each January, April, July, and October for46510
the next preceding three calendar months, at the option of the46511
person liable for payment of the tax. If the commercial cars or46512
commercial tractors are not farm trucks, and if, in the estimation46513
of the tax commissioner, the amount of the tax due does not46514
warrant quarterly filing, the commissioner may authorize the46515
filing of the highway use tax return and payment of the full46516
amount due on or before the last day of each July for the next46517
preceding twelve months.46518

       Immediately upon the receipt of a highway use tax return, the46519
treasurer of state shall mark on the return the date it was46520
received by the treasurer of state and the amount of tax payment46521
accompanying the return and shall transmit the return to the The46522
tax commissioner shall immediately forward to the treasurer of46523
state all money received from the tax levied by section 5728.06 of46524
the Revised Code.46525

       The treasurer of state shall place to the credit of the tax46526
refund fund created by section 5703.052 of the Revised Code, out46527
of receipts from the taxes levied by section 5728.06 of the46528
Revised Code, amounts equal to the refund certified by the tax46529
commissioner pursuant to section 5728.061 of the Revised Code.46530
Receipts from the tax shall be used by the tax commissioner to46531
defray expenses incurred by the department of taxation in46532
administering sections 5728.01 to 5728.14 of the Revised Code.46533

       All moneys received in the state treasury from taxes levied46534
by section 5728.06 of the Revised Code and fees assessed under46535
sections 5728.02 and 5728.03 of the Revised Code which are not46536
required to be placed to the credit of the tax refund fund as46537
provided by this section shall, during each calendar year, be46538
credited to the highway improvement bond retirement fund created46539
by section 5528.12 of the Revised Code until the commissioners of46540
the sinking fund certify to the treasurer of state, as required by46541
section 5528.17 of the Revised Code, that there are sufficient46542
moneys to the credit of the highway improvement bond retirement46543
fund to meet in full all payments of interest, principal, and46544
charges for the retirement of bonds and other obligations issued46545
pursuant to Section 2g of Article VIII, Ohio Constitution, and46546
sections 5528.10 and 5528.11 of the Revised Code due and payable46547
during the current calendar year and during the next succeeding46548
calendar year. From the date of the receipt of the certification46549
required by section 5528.17 of the Revised Code by the treasurer46550
of state until the thirty-first day of December of the calendar46551
year in which the certification is made, all moneys received in46552
the state treasury from taxes levied under section 5728.06 of the46553
Revised Code and fees assessed under sections 5728.02 and 5728.0346554
of the Revised Code which are not required to be placed to the46555
credit of the tax refund fund as provided by this section shall be46556
credited to the highway obligations bond retirement fund created46557
by section 5528.32 of the Revised Code until the commissioners of46558
the sinking fund certify to the treasurer of state, as required by46559
section 5528.38 of the Revised Code, that there are sufficient46560
moneys to the credit of the highway obligations bond retirement46561
fund to meet in full all payments of interest, principal, and46562
charges for the retirement of bonds and other obligations issued46563
pursuant to Section 2i of Article VIII, Ohio Constitution, and46564
sections 5528.30 and 5528.31 of the Revised Code due and payable46565
during the current calendar year and during the next succeeding46566
calendar year. From the date of the receipt of the certification46567
required by section 5528.38 of the Revised Code by the treasurer46568
of state until the thirty-first day of December of the calendar46569
year in which the certification is made, all moneys received in46570
the state treasury from taxes levied under section 5728.06 of the46571
Revised Code and fees assessed under sections 5728.02 and 5728.0346572
of the Revised Code which are not required to be placed to the46573
credit of the tax refund fund as provided by this section shall be46574
credited to the highway operating fund created by section 5735.29146575
of the Revised Code, except as provided by the next succeeding46576
paragraph of this section.46577

       From the date of the receipt by the treasurer of state of46578
certifications from the commissioners of the sinking fund, as46579
required by sections 5528.18 and 5528.39 of the Revised Code,46580
certifying that the moneys to the credit of the highway46581
improvement bond retirement fund are sufficient to meet in full46582
all payments of interest, principal, and charges for the46583
retirement of all bonds and other obligations which may be issued46584
pursuant to Section 2g of Article VIII, Ohio Constitution, and46585
sections 5528.10 and 5528.11 of the Revised Code, and to the46586
credit of the highway obligations bond retirement fund are46587
sufficient to meet in full all payments of interest, principal,46588
and charges for the retirement of all obligations issued pursuant46589
to Section 2i of Article VIII, Ohio Constitution, and sections46590
5528.30 and 5528.31 of the Revised Code, all moneys received in46591
the state treasury from the taxes levied under section 5728.06 and46592
fees assessed under sections 5728.02 and 5728.03 of the Revised46593
Code, which are not required to be placed to the credit of the tax46594
refund fund as provided by this section, shall be deposited to the46595
credit of the highway operating fund.46596

       As used in this section, "farm truck" means any commercial46597
car or commercial tractor that is registered as a farm truck under46598
Chapter 4503. of the Revised Code.46599

       Sec. 5729.07.  As used in this section:46600

       (A) "Eligible employee" and "eligible training costs" have46601
the same meanings as in section 5733.42 of the Revised Code.46602

       (B) "Credit period" means the calendar year ending on the46603
thirty-first day of December next preceding the day the annual46604
statement is required to be returned under section 5729.02 of the46605
Revised Code.46606

       There is hereby allowed a nonrefundable credit against the46607
tax imposed under this chapter for a foreign insurance company for46608
which a tax credit certificate is issued under section 5733.42 of46609
the Revised Code. The credit may be claimed for credit periods46610
beginning on or after January 1, 2001 2003, and ending on or46611
before December 31, 2003 2005. The amount of the credit for the46612
credit period beginning on January 1, 2003, shall equal one-half46613
of the average of the eligible training costs paid or incurred by46614
the company during the three calendar years immediately preceding46615
the credit period for which the credit is claimed 1998, 1999, and46616
2000, not to exceed one thousand dollars for each eligible46617
employee on account of whom eligible training costs were paid or46618
incurred by the company. The amount of the credit for the credit46619
period beginning on January 1, 2004, shall equal one-half of the46620
average of the eligible training costs paid or incurred by the46621
company during calendar years 2002, 2003, and 2004, not to exceed46622
one thousand dollars for each eligible employee on account of whom46623
eligible training costs were paid or incurred by the company. The46624
amount of the credit for the credit period beginning on January 1,46625
2005, shall equal one-half of the average of the eligible training46626
costs paid or incurred by the company during calendar years 2003,46627
2004, and 2005, not to exceed one thousand dollars for each46628
eligible employee on account of whom eligible training costs were46629
paid or incurred by the company. The credit claimed by a company46630
for each credit period shall not exceed one hundred thousand46631
dollars.46632

       A foreign insurance company shall apply to the director of46633
job and family services for a tax credit certificate in the manner46634
prescribed by division (C) of section 5733.42 of the Revised Code.46635
Divisions (C) to (H) of that section govern the tax credit allowed46636
by this section, except that "credit period" shall be substituted46637
for "tax year with respect to a calendar year" wherever that46638
phrase appears in those divisions and that the company shall be46639
considered a taxpayer for the purposes of those divisions.46640

       A foreign insurance company may carry forward the credit46641
allowed under this section to the extent that the credit exceeds46642
the company's tax due for the credit period. The company may46643
carry the excess credit forward for three credit periods following46644
the credit period for which the credit is first claimed under this46645
section. The credit allowed by this section is in addition to any46646
credit allowed under section 5729.031 of the Revised Code.46647

       The reduction in the tax due under this chapter to the extent46648
of the credit allowed by this section does not increase the amount46649
of the tax otherwise due under section 5729.06 of the Revised46650
Code.46651

       Sec. 5731.21.  (A)(1)(a) Except as provided under division46652
(A)(3) of this section, the executor or administrator, or, if no46653
executor or administrator has been appointed, another person in46654
possession of property the transfer of which is subject to estate46655
taxes under section 5731.02 or division (A) of section 5731.19 of46656
the Revised Code, shall file an estate tax return, within nine46657
months of the date of the decedent's death, in the form prescribed46658
by the tax commissioner, in duplicate, with the probate court of46659
the county. The return shall include all property the transfer of46660
which is subject to estate taxes, whether that property is46661
transferred under the last will and testament of the decedent or46662
otherwise. The time for filing the return may be extended by the46663
tax commissioner.46664

       (b) The estate tax return described in division (A)(1)(a) of46665
this section shall be accompanied by a certificate, in the form46666
prescribed by the tax commissioner, that is signed by the46667
executor, administrator, or other person required to file the46668
return, and that states all of the following:46669

       (i) The fact that the return was filed;46670

       (ii) The date of the filing of the return;46671

       (iii) The fact that the estate taxes under section 5731.0246672
or division (A) of section 5731.19 of the Revised Code, that are46673
shown to be due in the return, have been paid in full;46674

       (iv) If applicable, the fact that real property listed in46675
the inventory for the decedent's estate is included in the return;46676

       (v) If applicable, the fact that real property not listed in46677
the inventory for the decedent's estate, including, but not46678
limited to, survivorship tenancy property as described in section46679
5302.17 of the Revised Code or transfer on death property as46680
described in sections 5302.22 and 5302.23 of the Revised Code,46681
also is included in the return. In this regard, the certificate46682
additionally shall describe that real property by the same46683
description used in the return.46684

       (2) The probate court shall forward one copy of the estate46685
tax return described in division (A)(1)(a) of this section to the46686
tax commissioner.46687

       (3) A person may, but shall not be required to, file a46688
return under division (A) of this section if the decedent was a46689
resident of this state and the value of the decedent's gross46690
estate is twenty-five thousand dollars or less in the case of a46691
decedent dying on or after July 1, 1968, but before January 1,46692
2001; two hundred thousand dollars or less in the case of a46693
decedent dying on or after January 1, 2001, but before January 1,46694
2002; or three hundred thirty-eight thousand three hundred46695
thirty-three dollars or less in the case of a decedent dying on or46696
after January 1, 2002. If a probate court issues an order that46697
grants a summary release from administration in connection with a46698
decedent's estate under section 2113.031 of the Revised Code, that46699
order eliminates the duty of all persons to file an estate tax46700
return and certificate under divisions (A)(1)(a) and (b) of this46701
section with respect to the estate for which the order was46702
granted.46703

       (4)(a) Upon receipt of the estate tax return described in46704
division (A)(1)(a) of this section and the accompanying46705
certificate described in division (A)(1)(b) of this section, the46706
probate court promptly shall give notice of the return, by a form46707
prescribed by the tax commissioner, to the county auditor. The46708
auditor then shall make a charge based upon the notice and shall46709
certify a duplicate of the charge to the county treasurer. The46710
treasurer then shall collect, subject to division (A) of section46711
5731.25 of the Revised Code or any other statute extending the46712
time for payment of an estate tax, the tax so charged.46713

       (b) Upon receipt of the return and the accompanying46714
certificate, the probate court also shall forward the certificate46715
to the auditor. When satisfied that the estate taxes under46716
section 5731.02 or division (A) of section 5731.19 of the Revised46717
Code, that are shown to be due in the return, have been paid in46718
full, the auditor shall stamp the certificate so forwarded to46719
verify that payment. The auditor then shall return the stamped46720
certificate to the probate court.46721

       (5)(a) The certificate described in division (A)(1)(b) of46722
this section is a public record subject to inspection and copying46723
in accordance with section 149.43 of the Revised Code. It shall46724
be kept in the records of the probate court pertaining to the46725
decedent's estate and is not subject to the confidentiality46726
provisions of section 5731.90 of the Revised Code.46727

       (b) All persons are entitled to rely on the statements46728
contained in a certificate as described in division (A)(1)(b) of46729
this section if it has been filed in accordance with that46730
division, forwarded to a county auditor and stamped in accordance46731
with division (A)(4) of this section, and placed in the records of46732
the probate court pertaining to the decedent's estate in46733
accordance with division (A)(5)(a) of this section. The real46734
property referred to in the certificate shall be free of, and may46735
be regarded by all persons as being free of, any lien for estate46736
taxes under section 5731.02 and division (A) of section 5731.19 of46737
the Revised Code.46738

       (B) An estate tax return filed under this section, in the46739
form prescribed by the tax commissioner, and showing that no46740
estate tax is due shall result in a determination that no estate46741
tax is due, if the tax commissioner within three months after the46742
receipt of the return by the department of taxation, fails to file46743
exceptions to the return in the probate court of the county in46744
which the return was filed. A copy of exceptions to a return of46745
that nature, when the tax commissioner files them within that46746
period, shall be sent by ordinary mail to the person who filed the46747
return. The tax commissioner is not bound under this division by46748
a determination that no estate tax is due, with respect to46749
property not disclosed in the return.46750

       (C) If the executor, administrator, or other person required46751
to file an estate tax return fails to file it within nine months46752
of the date of the decedent's death, the tax commissioner may46753
determine the estate tax in that estate and issue a certificate of46754
determination in the same manner as is provided in division (B) of46755
section 5731.27 of the Revised Code. A certificate of46756
determination of that nature has the same force and effect as46757
though a return had been filed and a certificate of determination46758
issued with respect to the return.46759

       Sec. 5733.02.  Annually, between the first day of January and46760
the thirty-first day of March or on or before the date as extended46761
under section 5733.13 of the Revised Code, each taxpayer shall46762
make a report in writing to the treasurer of state tax46763
commissioner in such form as the tax commissioner prescribes, and46764
shall remit to the treasurer of state commissioner, with the46765
remittance made payable to the treasurer of state, the amount of46766
the tax as shown to be due by such report less the amount paid for46767
the year on a declaration of estimated tax report filed by the46768
taxpayer as provided by section 5733.021 of the Revised Code. 46769
Remittance shall be made in the form prescribed by the treasurer46770
of state commissioner, including electronic funds transfer if46771
required by section 5733.022 of the Revised Code. The treasurer46772
shall show on the report the date it was filed and the amount of46773
the payment remitted to the treasurer. Thereafter, the treasurer46774
shall immediately transmit all reports filed under this section to46775
the tax commissioner.46776

       The commissioner shall furnish corporations, on request,46777
copies of the forms prescribed by the commissioner for the purpose46778
of making such report. A domestic corporation shall not dissolve,46779
and a foreign corporation shall not withdraw or retire from46780
business in Ohio, on or after the first day of January in any year46781
without making a franchise tax report to the commissioner and46782
paying or securing the tax charged for the year in which such46783
dissolution or withdrawal occurs.46784

       The annual corporation report shall be signed by the46785
president, vice-president, secretary, treasurer, general manager,46786
superintendent, or managing agent in this state of such46787
corporation. If a domestic corporation has not completed its46788
organization, its annual report shall be signed by one of its46789
incorporators.46790

       The report shall contain the facts, figures, computations,46791
and attachments that result in the tax charged by this chapter and46792
determined in the manner provided within the chapter.46793

       Sec. 5733.021.  (A) Each taxpayer which does not in the46794
month of January file the report and make the payment required by46795
section 5733.02 of the Revised Code shall make and file a46796
declaration of estimated tax report for the tax year.46797

       The declaration of estimated tax report shall be filed with46798
the treasurer of state tax commissioner on or before the last day46799
of January in such form as prescribed by the tax commissioner, and46800
shall reflect an estimate of the total amount due under this46801
chapter for the tax year.46802

       (B) A taxpayer required to file a declaration of estimated46803
tax report shall make remittance of such estimated tax to the46804
treasurer of state tax commissioner as follows:46805

       (1) The entire estimated tax at the time of filing the46806
declaration of estimated tax report, if such estimated tax is not46807
in excess of the minimum tax as provided in section 5733.06 of the46808
Revised Code;46809

       (2) If the estimated tax is in excess of the minimum tax:46810

       (a) One-third of the estimated tax at the time of filing the46811
declaration of estimated tax report;46812

       (b) Two-thirds of the estimated tax on or before the last46813
day of March of the tax year, unless the report and payment46814
required by section 5733.02 of the Revised Code is are filed and46815
paid on or before the last day of March of the tax year;.46816

       (3) If the estimated tax due is in excess of the minimum46817
tax, and an extension of time for filing the report required by46818
section 5733.02 of the Revised Code has been granted pursuant to46819
section 5733.13 of the Revised Code;:46820

       (a) One-third of the estimated tax at the time of filing the46821
declaration of estimated tax report;46822

       (b) One-third of the estimated tax on or before the last day46823
of March of the tax year;46824

       (c) One-third of the estimated tax on or before the last day46825
of May of the tax year, unless the report and payments required by46826
section 5733.02 of the Revised Code are filed and paid on or46827
before the last day of May of the tax year.46828

       Remittance of the estimated tax shall be made payable to the46829
treasurer of state and shall be made in the form prescribed by the46830
treasurer of state tax commissioner, including electronic funds46831
transfer if required by section 5733.022 of the Revised Code.46832

       The tax commissioner shall immediately forward to the46833
treasurer of state all amounts received under this section, and46834
the treasurer of state shall credit all payments of such estimated46835
tax as provided in section 5733.12 of the Revised Code, shall show46836
on all reports the date each was filed and the amount of payment46837
remitted, and shall immediately transmit all reports filed under46838
this section to the tax commissioner.46839

       Sec. 5733.053.  (A) As used in this section:46840

       (1) "Transfer" means a transaction or series of related46841
transactions in which a corporation directly or indirectly46842
transfers or distributes substantially all of its assets or equity46843
to another corporation, if the transfer or distribution qualifies46844
for nonrecognition of gain or loss under the Internal Revenue46845
Code.46846

       (2) "Transferor" means a corporation that has made a46847
transfer.46848

       (3) "Transferee" means a corporation that received46849
substantially all of the assets or equity of a transferor in a46850
transfer.46851

       (B) For Except as provided in division (F) of this section,46852
for purposes of valuing its issued and outstanding shares of stock46853
under division (B) of section 5733.05 of the Revised Code, a46854
transferee shall add to its net income allocated or apportioned to46855
this state its transferor's net income allocated or apportioned to46856
this state. The transferee shall add such income in computing its46857
tax for the same tax year or years that such income would have46858
been reported by the transferor if the transfer had not been made.46859
The transferee shall add such income only to the extent the income46860
is not required to be reported by the transferor for the purposes46861
of the tax imposed by divisions (A) and (B) of section 5733.06 of46862
the Revised Code.46863

       (C) The following shall be determined in the same manner as46864
if the transfer had not been made:46865

       (1) The transferor's net income allocated or apportioned to46866
this state for the tax year under divisions (B)(1) and (2) of46867
section 5733.05 of the Revised Code;46868

       (2) The transferor's requirements for the combination of net46869
income under section 5733.052 of the Revised Code;46870

       (3) Any other determination regarding the transferor that is46871
necessary to avoid an absurd or unreasonable result in the46872
application of this chapter.46873

       (D) A transferee shall be allowed the following credits and46874
shall make the following adjustments in the same manner that they46875
would have been available to the transferor:46876

       (1) The credits enumerated in section 5733.98 of the46877
Revised Code;46878

       (2) The deduction under division (I)(1) of section 5733.0446879
of the Revised Code for net operating losses incurred by its46880
transferor, subject to the limitations set forth in sections 38146881
and 382 of the Internal Revenue Code concerning net operating loss46882
carryovers;46883

       (3) Any other deduction from or addition to net income under46884
this chapter involving the transferor, the disallowance of which46885
would be absurd or unreasonable. Such adjustments to net income46886
and allowance of credits shall be subject to the limitations set46887
forth in sections 381 and 382 of the Internal Revenue Code and46888
regulations prescribed thereunder.46889

       (E) If a transferee subject to this section subsequently46890
becomes a transferor, any net income that the transferee would46891
have been required to add under division (B) of this section shall46892
be included in its income as a transferor and any credits or46893
adjustments to which the transferee would have been entitled46894
under division (D) of this section shall be available to it as a46895
transferor.46896

       (F) The amendments made to this section by Am. Sub. S.B.46897
287 of the 123rd general assembly do not apply to any transfer for46898
which negotiations began prior to January 1, 2001, and that was46899
commenced in and completed during calendar year 2001, unless the46900
transferee makes an election prior to December 31, 2001, to apply46901
the section.46902

       Sec. 5733.056.  (A) As used in this section:46903

       (1) "Billing address" means the address where any notice,46904
statement, or bill relating to a customer's account is mailed, as46905
indicated in the books and records of the taxpayer on the first46906
day of the taxable year or on such later date in the taxable year46907
when the customer relationship began.46908

       (2) "Borrower or credit card holder located in this state"46909
means:46910

       (a) A borrower, other than a credit card holder, that is46911
engaged in a trade or business and maintains its commercial46912
domicile in this state; or46913

       (b) A borrower that is not engaged in a trade or business,46914
or a credit card holder, whose billing address is in this state.46915

       (3) "Branch" means a "domestic branch" as defined in section46916
3 of the "Federal Deposit Insurance Act," 64 Stat. 873, 12 U.S.C.46917
1813(o), as amended.46918

       (4) "Compensation" means wages, salaries, commissions, and46919
any other form of remuneration paid to employees for personal46920
services that are included in such employee's gross income under46921
the Internal Revenue Code. In the case of employees not subject46922
to the Internal Revenue Code, such as those employed in foreign46923
countries, the determination of whether such payments would46924
constitute gross income to such employees under the Internal46925
Revenue Code shall be made as though such employees were subject46926
to the Internal Revenue Code.46927

       (5) "Credit card" means a credit, travel, or entertainment46928
card.46929

       (6) "Credit card issuer's reimbursement fee" means the fee a46930
taxpayer receives from a merchant's bank because one of the46931
persons to whom the taxpayer has issued a credit card has charged46932
merchandise or services to the credit card.46933

       (7) "Deposits" has the meaning given in section 3 of the46934
"Federal Deposit Insurance Act," 64 Stat. 873, 12 U.S.C. 1813(1),46935
as amended.46936

       (8) "Employee" means, with respect to a particular taxpayer,46937
any individual who under the usual common law rules applicable in46938
determining the employer-employee relationship, has the status of46939
an employee of that taxpayer.46940

       (9) "Gross rents" means the actual sum of money or other46941
consideration payable for the use or possession of property.46942
"Gross rents" includes:46943

       (a) Any amount payable for the use or possession of real46944
property or tangible personal property whether designated as a46945
fixed sum of money or as a percentage of receipts, profits, or46946
otherwise;46947

       (b) Any amount payable as additional rent or in lieu of46948
rent, such as interest, taxes, insurance, repairs, or any other46949
amount required to be paid by the terms of a lease or other46950
arrangement; and46951

       (c) A proportionate part of the cost of any improvement to46952
real property made by or on behalf of the taxpayer which reverts46953
to the owner or lessor upon termination of a lease or other46954
arrangement. The amount to be included in gross rents is the46955
amount of amortization or depreciation allowed in computing the46956
taxable income base for the taxable year. However, where a46957
building is erected on leased land, by or on behalf of the46958
taxpayer, the value of the land is determined by multiplying the46959
gross rent by eight, and the value of the building is determined46960
in the same manner as if owned by the taxpayer.46961

       (d) The following are not included in the term "gross46962
rents":46963

       (i) Reasonable amounts payable as separate charges for water46964
and electric service furnished by the lessor;46965

       (ii) Reasonable amounts payable as service charges for46966
janitorial services furnished by the lessor;46967

       (iii) Reasonable amounts payable for storage, provided such46968
amounts are payable for space not designated and not under the46969
control of the taxpayer; and46970

       (iv) That portion of any rental payment which is applicable46971
to the space subleased from the taxpayer and not used by it.46972

       (10) "Loan" means any extension of credit resulting from46973
direct negotiations between the taxpayer and its customer, or the46974
purchase, in whole or in part, of such extension of credit from46975
another. Loans include debt obligations of subsidiaries,46976
participations, syndications, and leases treated as loans for46977
federal income tax purposes. "Loan" does not include: properties46978
treated as loans under section 595 of the Internal Revenue Code;46979
futures or forward contracts; options; notional principal46980
contracts such as swaps; credit card receivables, including46981
purchased credit card relationships; non-interest bearing balances46982
due from depositor institutions; cash items in the process of46983
collection; federal funds sold; securities purchased under46984
agreements to resell; assets held in a trading account;46985
securities; interests in a real estate mortgage investment conduit46986
or other mortgage-backed or asset-backed security; and other46987
similar items.46988

       (11) "Loan secured by real property" means that fifty per46989
cent or more of the aggregate value of the collateral used to46990
secure a loan or other obligation, when valued at fair market46991
value as of the time the original loan or obligation was incurred,46992
was real property.46993

       (12) "Merchant discount" means the fee, or negotiated46994
discount, charged to a merchant by the taxpayer for the privilege46995
of participating in a program whereby a credit card is accepted in46996
payment for merchandise or services sold to the card holder.46997

       (13) "Participation" means an extension of credit in which an46998
undivided ownership interest is held on a pro rata basis in a46999
single loan or pool of loans and related collateral. In a loan47000
participation, the credit originator initially makes the loan and47001
then subsequently resells all or a portion of it to other lenders.47002
The participation may or may not be known to the borrower.47003

       (14) "Principal base of operations" with respect to47004
transportation property means the place of more or less permanent47005
nature from which the property is regularly directed or47006
controlled. With respect to an employee, the "principal base of47007
operations" means the place of more or less permanent nature from47008
which the employee regularly (a) starts work and to which the47009
employee customarily returns in order to receive instructions from47010
the employer or (b) communicates with the employee's customers or47011
other persons or (c) performs any other functions necessary to the47012
exercise of the trade or profession at some other point or points.47013

       (15) "Qualified institution" means a financial institution47014
that on or after June 1, 1997:47015

       (a)(i) Has consummated one or more approved transactions47016
with insured banks with different home states that would qualify47017
under section 102 of the "Riegle-Neal Interstate Banking and47018
Branching Efficiency Act of 1994," Public Law 103-328, 108 stat.47019
Stat. 2338;47020

       (ii) Is a federal savings association or federal savings47021
bank that has consummated one or more interstate acquisitions that47022
result in a financial institution that has branches in more than47023
one state; or47024

       (iii) Has consummated one or more approved interstate47025
acquisitions under authority of Title XI of the Revised Code that47026
result in a financial institution that has branches in more than47027
one state; and47028

       (b) Has at least ten per cent of its deposits in this state47029
as of the last day of June prior to the beginning of the tax year.47030

       (16) "Real property owned" and "tangible personal property47031
owned" mean real and tangible personal property, respectively, on47032
which the taxpayer may claim depreciation for federal income tax47033
purposes, or to which the taxpayer holds legal title and on which47034
no other person may claim depreciation for federal income tax47035
purposes, or could claim depreciation if subject to federal income47036
tax. Real and tangible personal property do not include coin,47037
currency, or property acquired in lieu of or pursuant to a47038
foreclosure.47039

       (17) "Regular place of business" means an office at which the47040
taxpayer carries on its business in a regular and systematic47041
manner and which is continuously maintained, occupied, and used by47042
employees of the taxpayer.47043

       (18) "State" means a state of the United States, the District47044
of Columbia, the commonwealth of Puerto Rico, or any territory or47045
possession of the United States.47046

       (19) "Syndication" means an extension of credit in which two47047
or more persons fund and each person is at risk only up to a47048
specified percentage of the total extension of credit or up to a47049
specified dollar amount.47050

       (20) "Transportation property" means vehicles and vessels47051
capable of moving under their own power, such as aircraft, trains,47052
water vessels and motor vehicles, as well as any equipment or47053
containers attached to such property, such as rolling stock,47054
barges, trailers, or the like.47055

       (B) The annual financial institution report determines the47056
value of the issued and outstanding shares of stock of the47057
taxpayer, and is the base or measure of the franchise tax47058
liability. Such determination shall be made as of the date shown47059
by the report to have been the beginning of the financial47060
institution's annual accounting period that includes the first day47061
of January of the tax year. For purposes of this section,47062
division (A) of section 5733.05, and division (D) of section47063
5733.06 of the Revised Code, the value of the issued and47064
outstanding shares of stock of the financial institution shall47065
include the total value, as shown by the books of the financial47066
institution, of its capital, surplus, whether earned or unearned,47067
undivided profits, and reserves, but exclusive of:47068

       (1) Reserves for accounts receivable, depreciation,47069
depletion, and any other valuation reserves with respect to47070
specific assets;47071

       (2) Taxes due and payable during the year for which such47072
report was made;47073

       (3) Voting stock and participation certificates in47074
corporations chartered pursuant to the "Farm Credit Act of 1971,"47075
85 Stat. 597, 12 U.S.C. 2091, as amended;47076

       (4) Good will, appreciation, and abandoned property as set47077
up in the annual report of the financial institution, provided a47078
certified balance sheet of the company is made available upon the47079
request of the tax commissioner. Such balance sheet shall not be47080
a part of the public records, but shall be a confidential report47081
for use of the tax commissioner only.47082

       (5) A portion of the value of the issued and outstanding47083
shares of stock of such financial institution equal to the amount47084
obtained by multiplying such value by the quotient obtained by:47085

       (a) Dividing (1) the amount of the financial institution's47086
assets, as shown on its books, represented by investments in the47087
capital stock and indebtedness of public utilities of which at47088
least eighty per cent of the utility's issued and outstanding47089
common stock is owned by the financial institution by (2) the47090
total assets of such financial institution as shown on its books;47091

       (b) Dividing (1) the amount of the financial institution's47092
assets, as shown on its books, represented by investments in the47093
capital stock and indebtedness of insurance companies of which at47094
least eighty per cent of the insurance company's issued and47095
outstanding common stock is owned by the financial institution by47096
(2) the total assets of such financial institution as shown on its47097
books;47098

       (c) Dividing (1) the amount of the financial institution's47099
assets, as shown on its books, represented by investments in the47100
capital stock and indebtedness of other financial institutions of47101
which at least twenty-five per cent of the other financial47102
institution's issued and outstanding common stock is owned by the47103
financial institution by (2) the total assets of the financial47104
institution as shown on its books. Division (B)(5)(c) of this47105
section applies only with respect to such other financial47106
institutions that for the tax year immediately following the47107
taxpayer's taxable year will pay the tax imposed by division (D)47108
of section 5733.06 of the Revised Code.47109

       (6) Land that has been determined pursuant to section47110
5713.31 of the Revised Code by the county auditor of the county in47111
which the land is located to be devoted exclusively to47112
agricultural use as of the first Monday of June in the financial47113
institution's taxable year.47114

       (7) Property within this state used exclusively during the47115
taxable year for qualified research as defined in section 5733.0547116
of the Revised Code.47117

       (C) The base upon which the tax levied under division (D) of47118
section 5733.06 of the Revised Code shall be computed by47119
multiplying the value of a financial institution's issued and47120
outstanding shares of stock as determined in division (B) of this47121
section by a fraction. The numerator of the fraction is the sum47122
of the following: the property factor multiplied by fifteen, the47123
payroll factor multiplied by fifteen, and the sales factor47124
multiplied by seventy. The denominator of the fraction is one47125
hundred, provided that the denominator shall be reduced by fifteen47126
if the property factor has a denominator of zero, by fifteen if47127
the payroll factor has a denominator of zero, and by seventy if47128
the sales factor has a denominator of zero.47129

       (D) A financial institution shall calculate the property47130
factor as follows:47131

       (1) The property factor is a fraction, the numerator of47132
which is the average value of real property and tangible personal47133
property rented to the taxpayer that is located or used within47134
this state during the taxable year, the average value of real and47135
tangible personal property owned by the taxpayer that is located47136
or used within this state during the taxable year, and the average47137
value of the taxpayer's loans and credit card receivables that are47138
located within this state during the taxable year; and the47139
denominator of which is the average value of all such property47140
located or used within and without this state during the taxable47141
year.47142

       (2)(a) The value of real property and tangible personal47143
property owned by the taxpayer is the original cost or other basis47144
of such property for federal income tax purposes without regard to47145
depletion, depreciation, or amortization.47146

       (b) Loans are valued at their outstanding principal balance,47147
without regard to any reserve for bad debts. If a loan is47148
charged-off in whole or in part for federal income tax purposes,47149
the portion of the loan charged-off is not outstanding. A47150
specifically allocated reserve established pursuant to financial47151
accounting guidelines which is treated as charged-off for federal47152
income tax purposes shall be treated as charged-off for purposes47153
of this section.47154

       (c) Credit card receivables are valued at their outstanding47155
principal balance, without regard to any reserve for bad debts. 47156
If a credit card receivable is charged-off in whole or in part for47157
federal income tax purposes, the portion of the receivable47158
charged-off is not outstanding.47159

       (3) The average value of property owned by the taxpayer is47160
computed on an annual basis by adding the value of the property on47161
the first day of the taxable year and the value on the last day of47162
the taxable year and dividing the sum by two. If averaging on47163
this basis does not properly reflect average value, the tax47164
commissioner may require averaging on a more frequent basis. The47165
taxpayer may elect to average on a more frequent basis. When47166
averaging on a more frequent basis is required by the tax47167
commissioner or is elected by the taxpayer, the same method of47168
valuation must be used consistently by the taxpayer with respect47169
to property within and without this state and on all subsequent47170
returns unless the taxpayer receives prior permission from the tax47171
commissioner or the tax commissioner requires a different method47172
of determining value.47173

       (4)(a) The average value of real property and tangible47174
personal property that the taxpayer has rented from another and is47175
not treated as property owned by the taxpayer for federal income47176
tax purposes, shall be determined annually by multiplying the47177
gross rents payable during the taxable year by eight.47178

       (b) Where the use of the general method described in47179
division (D)(4)(a) of this section results in inaccurate47180
valuations of rented property, any other method which properly47181
reflects the value may be adopted by the tax commissioner or by47182
the taxpayer when approved in writing by the tax commissioner.47183
Once approved, such other method of valuation must be used on all47184
subsequent returns unless the taxpayer receives prior approval47185
from the tax commissioner or the tax commissioner requires a47186
different method of valuation.47187

       (5)(a) Except as described in division (D)(5)(b) of this47188
section, real property and tangible personal property owned by or47189
rented to the taxpayer is considered to be located within this47190
state if it is physically located, situated, or used within this47191
state.47192

       (b) Transportation property is included in the numerator of47193
the property factor to the extent that the property is used in47194
this state. The extent an aircraft will be deemed to be used in47195
this state and the amount of value that is to be included in the47196
numerator of this state's property factor is determined by47197
multiplying the average value of the aircraft by a fraction, the47198
numerator of which is the number of landings of the aircraft in47199
this state and the denominator of which is the total number of47200
landings of the aircraft everywhere. If the extent of the use of47201
any transportation property within this state cannot be47202
determined, then the property will be deemed to be used wholly in47203
the state in which the property has its principal base of47204
operations. A motor vehicle will be deemed to be used wholly in47205
the state in which it is registered.47206

       (6)(a)(i) A loan, other than a loan or advance described in47207
division (D)(6)(d) of this section, is considered to be located47208
within this state if it is properly assigned to a regular place of47209
business of the taxpayer within this state.47210

       (ii) A loan is properly assigned to the regular place of47211
business with which it has a preponderance of substantive47212
contacts. A loan assigned by the taxpayer to a regular place of47213
business without the state shall be presumed to have been properly47214
assigned if:47215

       (I) The taxpayer has assigned, in the regular course of its47216
business, such loan on its records to a regular place of business47217
consistent with federal or state regulatory requirements;47218

       (II) Such assignment on its records is based upon47219
substantive contacts of the load to such regular place of47220
business; and47221

       (III) The taxpayer uses the records reflecting assignment of47222
loans for the filing of all state and local tax returns for which47223
an assignment of loans to a regular place of business is required.47224

       (iii) The presumption of proper assignment of a loan47225
provided in division (D)(6)(a)(ii) of this section may be rebutted47226
upon a showing by the tax commissioner, supported by a47227
preponderance of the evidence, that the preponderance of47228
substantive contacts regarding such loan did not occur at the47229
regular place of business to which it was assigned on the47230
taxpayer's records. When such presumption has been rebutted, the47231
loan shall then be located within this state if (1) the taxpayer47232
had a regular place of business within this state at the time the47233
loan was made; and (2) the taxpayer fails to show, by a47234
preponderance of the evidence, that the preponderance of47235
substantive contacts regarding such load did not occur within this47236
state.47237

       (b) In the case of a loan which is assigned by the taxpayer47238
to a place without this state which is not a regular place of47239
business, it shall be presumed, subject to rebuttal by the47240
taxpayer on a showing supported by the preponderance of evidence,47241
that the preponderance of substantive contacts regarding the loan47242
occurred within this state if, at the time the loan was made the47243
taxpayer's commercial domicile was within this state.47244

       (c) To determine the state in which the preponderance of47245
substantive contacts relating to a loan have occurred, the facts47246
and circumstances regarding the loan at issue shall be reviewed on47247
a case-by-case basis and consideration shall be given to such47248
activities as the solicitation, investigation, negotiation,47249
approval, and administration of the loan. The terms47250
"solicitation," "investigation," "negotiation," "approval," and47251
"administration" are defined as follows:47252

       (i) "Solicitation" is either active or passive. Active47253
solicitation occurs when an employee of the taxpayer initiates the47254
contact with the customer. Such activity is located at the47255
regular place of business which the taxpayer's employee is47256
regularly connected with or working out of, regardless of where47257
the services of such employee were actually performed. Passive47258
solicitation occurs when the customer initiates the contact with47259
the taxpayer. If the customer's initial contact was not at a47260
regular place of business of the taxpayer, the regular place of47261
business, if any, where the passive solicitation occurred is47262
determined by the facts in each case.47263

       (ii) "Investigation" is the procedure whereby employees of47264
the taxpayer determine the creditworthiness of the customer as47265
well as the degree of risk involved in making a particular47266
agreement. Such activity is located at the regular place of47267
business which the taxpayer's employees are regularly connected47268
with or working out of, regardless of where the services of such47269
employees were actually performed.47270

       (iii) Negotiation is the procedure whereby employees of the47271
taxpayer and its customer determine the terms of the agreement,47272
such as the amount, duration, interest rate, frequency of47273
repayment, currency denomination, and security required. Such47274
activity is located at the regular place of business to which the47275
taxpayer's employees are regularly connected or working from,47276
regardless of where the services of such employees were actually47277
performed.47278

       (iv) "Approval" is the procedure whereby employees or the47279
board of directors of the taxpayer make the final determination47280
whether to enter into the agreement. Such activity is located at47281
the regular place of business to which the taxpayer's employees47282
are regularly connected or working from, regardless of where the47283
services of such employees were actually performed. If the board47284
of directors makes the final determination, such activity is47285
located at the commercial domicile of the taxpayer.47286

       (v) "Administration" is the process of managing the account. 47287
This process includes bookkeeping, collecting the payments,47288
corresponding with the customer, reporting to management regarding47289
the status of the agreement, and proceeding against the borrower47290
or the security interest if the borrower is in default. Such47291
activity is located at the regular place of business that oversees47292
this activity.47293

       (d) A loan or advance to a subsidiary corporation at least47294
fifty-one per cent of whose common stock is owned by the financial47295
institution shall be allocated in and out of the state by the47296
application of a ratio whose numerator is the sum of the net book47297
value of the subsidiary's real property owned in this state and47298
the subsidiary's tangible personal property owned in this state47299
and whose denominator is the sum of the subsidiary's real property47300
owned wherever located and the subsidiary's tangible personal47301
property owned wherever located. For purposes of calculating this47302
ratio, the taxpayer shall determine net book value in accordance47303
with generally accepted accounting principles. If the subsidiary47304
corporation owns at least fifty-one per cent of the common stock47305
of another corporation, the ratio shall be calculated by including47306
the other corporation's real property and tangible personal47307
property. The calculation of the ratio applies with respect to47308
all lower-tiered subsidiaries, provided that the immediate parent47309
corporation of the subsidiary owns at least fifty-one per cent of47310
the common stock of that subsidiary.47311

       (7) For purposes of determining the location of credit card47312
receivables, credit card receivables shall be treated as loans and47313
shall be subject to division (D)(6) of this section.47314

       (8) A loan that has been properly assigned to a state shall,47315
absent any change of material fact, remain assigned to that state47316
for the length of the original term of the loan. Thereafter, the47317
loan may be properly assigned to another state if the loan has a47318
preponderance of substantive contact to a regular place of47319
business there.47320

       (E) A financial institution shall calculate the payroll47321
factor as follows:47322

       (1) The payroll factor is a fraction, the numerator of which47323
is the total amount paid in this state during the taxable year by47324
the taxpayer for compensation, and the denominator of which is the47325
total compensation paid both within and without this state during47326
the taxable year.47327

       (2) Compensation is paid in this state if any one of the47328
following tests, applied consecutively, is met:47329

       (a) The employee's services are performed entirely within47330
this state.47331

       (b) The employee's services are performed both within and47332
without this state, but the service performed without this state47333
is incidental to the employee's service within this state. The47334
term "incidental" means any service which is temporary or47335
transitory in nature, or which is rendered in connection with an47336
isolated transaction.47337

       (c) The employee's services are performed both within and47338
without this state, and:47339

       (i) The employee's principal base of operations is within47340
this state; or47341

       (ii) There is no principal base of operations in any state47342
in which some part of the services are performed, but the place47343
from which the services are directed or controlled is in this47344
state; or47345

       (iii) The principal base of operations and the place from47346
which the services are directed or controlled are not in any state47347
in which some part of the service is performed but the employee's47348
residence is in this state.47349

       (F) A financial institution shall calculate the sales factor47350
as follows:47351

       (1) The sales factor is a fraction, the numerator of which47352
is the receipts of the taxpayer in this state during the taxable47353
year and the denominator of which is the receipts of the taxpayer47354
within and without this state during the taxable year. The method47355
of calculating receipts for purposes of the denominator is the47356
same as the method used in determining receipts for purposes of47357
the numerator.47358

       (2) The numerator of the sales factor includes receipts from47359
the lease or rental of real property owned by the taxpayer if the47360
property is located within this state, or receipts from the47361
sublease of real property if the property is located within this47362
state.47363

       (3)(a) Except as described in division (F)(3)(b) of this47364
section the numerator of the sales factor includes receipts from47365
the lease or rental of tangible personal property owned by the47366
taxpayer if the property is located within this state when it is47367
first placed in service by the lessee.47368

       (b) Receipts from the lease or rental of transportation47369
property owned by the taxpayer are included in the numerator of47370
the sales factor to the extent that the property is used in this47371
state. The extent an aircraft will be deemed to be used in this47372
state and the amount of receipts that is to be included in the47373
numerator of this state's sales factor is determined by47374
multiplying all the receipts from the lease or rental of the47375
aircraft by a fraction, the numerator of which is the number of47376
landings of the aircraft in this state and the denominator of47377
which is the total number of landings of the aircraft. If the47378
extent of the use of any transportation property within this state47379
cannot be determined, then the property will be deemed to be used47380
wholly in the state in which the property has its principal base47381
of operations. A motor vehicle will be deemed to be used wholly47382
in the state in which it is registered.47383

       (4)(a) The numerator of the sales factor includes interest47384
and fees or penalties in the nature of interest from loans secured47385
by real property if the property is located within this state. If47386
the property is located both within this state and one or more47387
other states, the receipts described in this paragraph are47388
included in the numerator of the sales factor if more than fifty47389
per cent of the fair market value of the real property is located47390
within this state. If more than fifty per cent of the fair market47391
value of the real property is not located within any one state,47392
then the receipts described in this paragraph shall be included in47393
the numerator of the sales factor if the borrower is located in47394
this state.47395

       (b) The determination of whether the real property securing47396
a loan is located within this state shall be made as of the time47397
the original agreement was made and any and all subsequent47398
substitutions of collateral shall be disregarded.47399

       (5) The numerator of the sales factor includes interest and47400
fees or penalties in the nature of interest from loans not secured47401
by real property if the borrower is located in this state.47402

       (6) The numerator of the sales factor includes net gains47403
from the sale of loans. Net gains from the sale of loans includes47404
income recorded under the coupon stripping rules of section 128647405
of the Internal Revenue Code.47406

       (a) The amount of net gains, but not less than zero, from47407
the sale of loans secured by real property included in the47408
numerator is determined by multiplying such net gains by a47409
fraction the numerator of which is the amount included in the47410
numerator of the sales factor pursuant to division (F)(4) of this47411
section and the denominator of which is the total amount of47412
interest and fees or penalties in the nature of interest from47413
loans secured by real property.47414

       (b) The amount of net gains, but not less than zero, from47415
the sale of loans not secured by real property included in the47416
numerator is determined by multiplying such net gains by a47417
fraction the numerator of which is the amount included in the47418
numerator of the sales factor pursuant to division (F)(5) of this47419
section and the denominator of which is the total amount of47420
interest and fees or penalties in the nature of interest from47421
loans not secured by real property.47422

       (7) The numerator of the sales factor includes interest and47423
fees or penalties in the nature of interest from credit card47424
receivables and receipts from fees charged to card holders, such47425
as annual fees, if the billing address of the card holder is in47426
this state.47427

       (8) The numerator of the sales factor includes net gains,47428
but not less than zero, from the sale of credit card receivables47429
multiplied by a fraction, the numerator of which is the amount47430
included in the numerator of the sales factor pursuant to division47431
(F)(7) of this section and the denominator of which is the47432
taxpayer's total amount of interest and fees or penalties in the47433
nature of interest from credit card receivables and fees charged47434
to card holders.47435

       (9) The numerator of the sales factor includes all credit47436
card issuer's reimbursement fees multiplied by a fraction, the47437
numerator of which is the amount included in the numerator of the47438
sales factor pursuant to division (F)(7) of this section and the47439
denominator of which is the taxpayer's total amount of interest47440
and fees or penalties in the nature of interest from credit card47441
receivables and fees charged to card holders.47442

       (10) The numerator of the sales factor includes receipts47443
from merchant discount if the commercial domicile of the merchant47444
is in this state. Such receipts shall be computed net of any card47445
holder charge backs, but shall not be reduced by any interchange47446
transaction fees or by any issuer's reimbursement fees paid to47447
another for charges made by its card holders.47448

       (11)(a)(i) The numerator of the sales factor includes loan47449
servicing fees derived from loans secured by real property47450
multiplied by a fraction the numerator of which is the amount47451
included in the numerator of the sales factor pursuant to division47452
(F)(4) of this section and the denominator of which is the total47453
amount of interest and fees or penalties in the nature of interest47454
from loans secured by real property.47455

       (ii) The numerator of the sales factor includes loan47456
servicing fees derived from loans not secured by real property47457
multiplied by a fraction the numerator of which is the amount47458
included in the numerator of the sales factor pursuant to division47459
(F)(5) of this section and the denominator of which is the total47460
amount of interest and fees or penalties in the nature of interest47461
from loans not secured by real property.47462

       (b) In circumstances in which the taxpayer receives loan47463
servicing fees for servicing either the secured or the unsecured47464
loans of another, the numerator of the sales factor shall include47465
such fees if the borrower is located in this state.47466

       (12) The numerator of the sales factor includes receipts47467
from services not otherwise apportioned under this section if the47468
service is performed in this state. If the service is performed47469
both within and without this state, the numerator of the sales47470
factor includes receipts from services not otherwise apportioned47471
under this section, if a greater proportion of the income47472
producing activity is performed in this state based on cost of47473
performance.47474

       (13)(a) Interest, dividends, net gains, but not less than47475
zero, and other income from investment assets and activities and47476
from trading assets and activities shall be included in the sales47477
factor. Investment assets and activities and trading assets and47478
activities include but are not limited to: investment securities;47479
trading account assets; federal funds; securities purchased and47480
sold under agreements to resell or repurchase; options; futures47481
contracts; forward contracts; notional principal contracts such as47482
swaps; equities; and foreign currency transactions. With respect47483
to the investment and trading assets and activities described in47484
divisions (F)(13)(a)(i) and (ii) of this section, the sales factor47485
shall include the amounts described in such divisions.47486

       (i) The sales factor shall include the amount by which47487
interest from federal funds sold and securities purchased under47488
resale agreements exceeds interest expense on federal funds47489
purchased and securities sold under repurchase agreements.47490

       (ii) The sales factor shall include the amount by which47491
interest, dividends, gains, and other income from trading assets47492
and activities, including, but not limited to, assets and47493
activities in the matched book, in the arbitrage book, and foreign47494
currency transactions, exceed amounts paid in lieu of interest,47495
amounts paid in lieu of dividends, and losses from such assets and47496
activities.47497

       (b) The numerator of the sales factor includes interest,47498
dividends, net gains, but not less than zero, and other income47499
from investment assets and activities and from trading assets and47500
activities described in division (F)(13)(a) of this section that47501
are attributable to this state.47502

       (i) The amount of interest, other than interest described in47503
division (F)(13)(b)(iv) of this section, dividends, other than47504
dividends described in that division, net gains, but not less than47505
zero, and other income from investment assets and activities in47506
the investment account to be attributed to this state and included47507
in the numerator is determined by multiplying all such income from47508
such assets and activities by a fraction, the numerator of which47509
is the average value of such assets which are properly assigned to47510
a regular place of business of the taxpayer within this state and47511
the denominator of which is the average value of all such assets.47512

       (ii) The amount of interest from federal funds sold and47513
purchased and from securities purchased under resale agreements47514
and securities sold under repurchase agreements attributable to47515
this state and included in the numerator is determined by47516
multiplying the amount described in division (F)(13)(a)(i) of this47517
section from such funds and such securities by a fraction, the47518
numerator of which is the average value of federal funds sold and47519
securities purchased under agreements to resell which are properly47520
assigned to a regular place of business of the taxpayer within47521
this state and the denominator of which is the average value of47522
all such funds and such securities.47523

       (iii) The amount of interest, dividends, gains, and other47524
income from trading assets and activities, including but not47525
limited to assets and activities in the matched book, in the47526
arbitrage book, and foreign currency transaction, but excluding47527
amounts described in division (F)(13)(b)(i) or (ii) of this47528
section, attributable to this state and included in the numerator47529
is determined by multiplying the amount described in division47530
(F)(13)(a)(ii) of this section by a fraction, the numerator of47531
which is the average value of such trading assets which are47532
properly assigned to a regular place of business of the taxpayer47533
within this state and the denominator of which is the average47534
value of all such assets.47535

       (iv) The amount of dividends received on the capital stock47536
of, and the amount of interest received from loans and advances47537
to, subsidiary corporations at least fifty-one per cent of whose47538
common stock is owned by the reporting financial institution shall47539
be allocated in and out of this state by the application of a47540
ratio whose numerator is the sum of the net book value of the47541
payor's real property owned in this state and the payor's tangible47542
personal property owned in this state and whose denominator is the47543
sum of the net book value of the payor's real property owned47544
wherever located and the payor's tangible personal property owned47545
wherever located. For purposes of calculating this ratio, the47546
taxpayer shall determine net book value in accordance with47547
generally accepted accounting principles.47548

       (v) For purposes of this division, average value shall be47549
determined using the rules for determining the average value of47550
tangible personal property set forth in division (D)(2) and (3) of47551
this section.47552

       (c) In lieu of using the method set forth in division47553
(F)(13)(b) of this section, the taxpayer may elect, or the tax47554
commissioner may require in order to fairly represent the business47555
activity of the taxpayer in this state, the use of the method set47556
forth in division (F)(13)(c) of this section.47557

       (i) The amount of interest, other than interest described in47558
division (F)(13)(b)(iv) of this section, dividends, other than47559
dividends described in that division, net gains, but not less than47560
zero, and other income from investment assets and activities in47561
the investment account to be attributed to this state and included47562
in the numerator is determined by multiplying all such income from47563
such assets and activities by a fraction, the numerator of which47564
is the gross income from such assets and activities which are47565
properly assigned to a regular place of business of the taxpayer47566
within this state, and the denominator of which is the gross47567
income from all such assets and activities.47568

       (ii) The amount of interest from federal funds sold and47569
purchased and from securities purchased under resale agreements47570
and securities sold under repurchase agreements attributable to47571
this state and included in the numerator is determined by47572
multiplying the amount described in division (F)(13)(a)(i) of this47573
section from such funds and such securities by a fraction, the47574
numerator of which is the gross income from such funds and such47575
securities which are properly assigned to a regular place of47576
business of the taxpayer within this state and the denominator of47577
which is the gross income from all such funds and such securities.47578

       (iii) The amount of interest, dividends, gains, and other47579
income from trading assets and activities, including, but not47580
limited to, assets and activities in the matched book, in the47581
arbitrage book, and foreign currency transactions, but excluding47582
amounts described in division (F)(13)(a)(i) or (ii) of this47583
section, attributable to this state and included in the numerator,47584
is determined by multiplying the amount described in division47585
(F)(13)(a)(ii) of this section by a fraction, the numerator of47586
which is the gross income from such trading assets and activities47587
which are properly assigned to a regular place of business of the47588
taxpayer within this state and the denominator of which is the47589
gross income from all such assets and activities.47590

       (iv) The amount of dividends received on the capital stock47591
of, and the amount of interest received from loans and advances47592
to, subsidiary corporations at least fifty-one per cent of whose47593
common stock is owned by the reporting financial institution shall47594
be allocated in and out of this state by the application of a47595
ratio whose numerator is the sum of the net book value of the47596
payor's real property owned in this state and the payor's tangible47597
personal property owned in this state and whose denominator is the47598
sum of the payor's real property owned wherever located and the47599
payor's tangible personal property owned wherever located. For47600
purposes of calculating this ratio, the taxpayer shall determine47601
net book value in accordance with generally accepted accounting47602
principles.47603

       (d) If the taxpayer elects or is required by the tax47604
commissioner to use the method set forth in division (F)(13)(c) of47605
this section, it shall use this method on all subsequent returns47606
unless the taxpayer receives prior permission from the tax47607
commissioner to use or the tax commissioner requires a different47608
method.47609

       (e) The taxpayer shall have the burden of proving that an47610
investment asset or activity or trading asset or activity was47611
properly assigned to a regular place of business outside of this47612
state by demonstrating that the day-to-day decisions regarding the47613
asset or activity occurred at a regular place of business outside47614
this state. Where the day-to-day decisions regarding an47615
investment asset or activity or trading asset or activity occur at47616
more than one regular place of business and one such regular place47617
of business is in this state and one such regular place of47618
business is outside this state such asset or activity shall be47619
considered to be located at the regular place of business of the47620
taxpayer where the investment or trading policies or guidelines47621
with respect to the asset or activity are established. Unless the47622
taxpayer demonstrates to the contrary, such policies and47623
guidelines shall be presumed to be established at the commercial47624
domicile of the taxpayer.47625

       (14) The numerator of the sales factor includes all other47626
receipts if either:47627

       (a) The income-producing activity is performed solely in47628
this state; or47629

       (b) The income-producing activity is performed both within47630
and without this state and a greater proportion of the47631
income-producing activity is performed within this state than in47632
any other state, based on costs of performance.47633

       (G) A qualified institution may calculate the base upon47634
which the fee provided for in division (D) of section 5733.06 (D)47635
of the revised code Revised Code is determined for each of the tax47636
years 1998, 1999, 2000, and 2001, 2002, and 2003 by multiplying47637
the value of its issued and outstanding shares of stock determined47638
under division (B) of this section by a single deposits fraction47639
whose numerator is the deposits assigned to branches in this state47640
and whose denominator is the deposits assigned to branches47641
everywhere. Deposits shall be assigned to branches in the same47642
manner in which the assignment is made for regulatory purposes. If47643
the base calculated under this division is less than the base47644
calculated under division (C) of this section, then the qualifying47645
institution may elect to substitute the base calculated under this47646
division for the base calculated under division (C) of this47647
section. Such election may be made annually for each of the tax47648
years 1998, 1999, 2000, and 2001, 2002, and 2003 on the corporate47649
report. The election need not accompany the report; rather, the47650
election may accompany a subsequently filed but timely application47651
for refund, a subsequently filed but timely amended report, or a47652
subsequently filed but timely petition for reassessment. The47653
election is not irrevocable and it applies only to the specified47654
tax year. Nothing in this division shall be construed to extend47655
any statute of limitations set forth in this chapter47656

       (H) If the apportionment provisions of this section do not47657
fairly represent the extent of the taxpayer's business activity in47658
this state, the taxpayer may petition for or the tax commissioner47659
may require, in respect to all or any part of the taxpayer's47660
business activity, if reasonable:47661

       (1) Separate accounting;47662

       (2) The exclusion of any one or more of the factors;47663

       (3) The inclusion of one or more additional factors which47664
will fairly represent the taxpayer's business activity in this47665
state; or47666

       (4) The employment of any other method to effectuate an47667
equitable allocation and apportionment of the taxpayer's value.47668

       Sec. 5733.06.  The tax hereby charged each corporation47669
subject to this chapter shall be the greater of the sum of47670
divisions (A) and (B) of this section, after the reduction, if47671
any, provided by division (J) of this section, or division (C) of47672
this section, after the reduction, if any, provided by division47673
(J) of this section, except that the tax hereby charged each47674
financial institution subject to this chapter shall be the amount47675
computed under division (D) of this section:47676

       (A) Except as set forth in division (F) of this section,47677
five and one-tenth per cent upon the first fifty thousand dollars47678
of the value of the taxpayer's issued and outstanding shares of47679
stock as determined under division (B) of section 5733.05 of the47680
Revised Code;47681

       (B) Except as set forth in division (F) of this section,47682
eight and one-half per cent upon the value so determined in excess47683
of fifty thousand dollars; or47684

       (C) Except as otherwise provided under division (G) of this47685
section, four mills times that portion of the value of the issued47686
and outstanding shares of stock as determined under division (C)47687
of section 5733.05 of the Revised Code. For the purposes of47688
division (C) of this section, division (C)(2) of section 5733.065,47689
and division (C) of section 5733.066 of the Revised Code, the47690
value of the issued and outstanding shares of stock of a qualified47691
holding company is zero.47692

       (D) The tax charged each financial institution subject to47693
this chapter shall be that portion of the value of the issued and47694
outstanding shares of stock as determined under division (A) of47695
section 5733.05 of the Revised Code, multiplied by the following47696
amounts:47697

       (1) For tax years prior to the 1999 tax year, fifteen mills;47698

       (2) For the 1999 tax year, fourteen mills;47699

       (3) For tax year 2000 and thereafter, thirteen mills.47700

       (E) No tax shall be charged from any corporation that has47701
been adjudicated bankrupt, or for which a receiver has been47702
appointed, or that has made a general assignment for the benefit47703
of creditors, except for the portion of the then current tax year47704
during which the tax commissioner finds such corporation had the47705
power to exercise its corporate franchise unimpaired by such47706
proceedings or act. The minimum payment for all corporations47707
shall be fifty dollars.47708

       The tax charged to corporations under this chapter for the47709
privilege of engaging in business in this state, which is an47710
excise tax levied on the value of the issued and outstanding47711
shares of stock, shall in no manner be construed as prohibiting or47712
otherwise limiting the powers of municipal corporations, joint47713
economic development zones created under section 715.691 of the47714
Revised Code, and joint economic development districts created47715
under section 715.70 or 715.71 or sections 715.72 to 715.81 of the47716
Revised Code in this state to impose an income tax on the income47717
of such corporations.47718

       (F) If two or more taxpayers satisfy the ownership or47719
control requirements of division (A) of section 5733.052 of the47720
Revised Code, each such taxpayer shall substitute "the taxpayer's47721
pro-rata amount" for "fifty thousand dollars" in divisions (A) and47722
(B) of this section. For purposes of this division, "the47723
taxpayer's pro-rata amount" is an amount that, when added to the47724
other such taxpayers' pro-rata amounts, does not exceed fifty47725
thousand dollars. For the purpose of making that computation, the47726
taxpayer's pro-rata amount shall not be less than zero. Nothing47727
in this division derogates from or eliminates the requirement to47728
make the alternative computation of tax under division (C) of this47729
section.47730

       (G) The tax liability of any corporation under division (C)47731
of this section shall not exceed one hundred fifty thousand47732
dollars.47733

       (H)(1) For the purposes of division (H) of this section,47734
"exiting corporation" means a corporation that satisfies all of47735
the following conditions:47736

       (a) The corporation had nexus with or in this state under47737
the Constitution of the United States during any portion of a47738
calendar year;47739

       (b) The corporation was not a corporation described in47740
division (A) of section 5733.01 of the Revised Code on the first47741
day of January immediately following that calendar year;47742

       (c) The corporation was not a financial institution on the47743
first day of January immediately following that calendar year;47744

       (d) If the corporation was a transferor as defined in47745
section 5733.053 of the Revised Code, the corporation's transferee47746
was not required to add to the transferee's net income the income47747
of the transferor pursuant to division (B) of that section;47748

       (e) During any portion of that calendar year, or any portion47749
of the immediately preceding calendar year, the corporation had47750
net income that was not included in a report filed by the47751
corporation or its transferee pursuant to section 5733.02,47752
5733.021, 5733.03, 5733.031, or 5733.053 of the Revised Code;47753

       (f) The corporation would have been subject to the tax47754
computed under divisions (A), (B), (C), (F), and (G) of this47755
section if the corporation is assumed to be a corporation47756
described in division (A) of section 5733.01 of the Revised Code47757
on the first day of January immediately following the calendar47758
year to which division (H)(1)(a) of this section refers.47759

       (2) For the purposes of division (H) of this section,47760
"unreported net income" means net income that was not previously47761
included in a report filed pursuant to section 5733.02, 5733.021,47762
5733.03, 5733.031, or 5733.053 of the Revised Code and that was47763
realized or recognized during the calendar year to which47764
division (H)(1) of this section refers or the immediately47765
preceding calendar year.47766

       (3) Each exiting corporation shall pay a tax computed by47767
first allocating and apportioning the unreported net income47768
pursuant to division (B) of section 5733.05 and section 5733.05147769
and, if applicable, section 5733.052 of the Revised Code. The47770
exiting corporation then shall compute the tax due on its47771
unreported net income allocated and apportioned to this state by47772
applying divisions (A), (B), and (F) of this section to that47773
income.47774

       (4) Divisions (C) and (G) of this section, division (D)(2)47775
of section 5733.065, and division (C) of section 5733.066 of the47776
Revised Code do not apply to an exiting corporation, but exiting47777
corporations are subject to every other provision of this chapter.47778

       (5) Notwithstanding division (B) of section 5733.01 or47779
sections 5733.02, 5733.021, and 5733.03 of the Revised Code to the47780
contrary, each exiting corporation shall report and pay the tax47781
due under division (H) of this section on or before the47782
thirty-first day of May immediately following the calendar year to 47783
which division (H)(1)(a) of this section refers. The exiting47784
corporation shall file that report on the form most recently47785
prescribed by the tax commissioner for the purposes of complying47786
with sections 5733.02 and 5733.03 of the Revised Code. Upon47787
request by the corporation, the tax commissioner may extend the47788
date for filing the report.47789

       (6) If, on account of the application of section 5733.053 of47790
the Revised Code, net income is subject to the tax imposed by47791
divisions (A) and (B) of this section, such income shall not be47792
subject to the tax imposed by division (H)(3) of this section.47793

       (7) The amendments made to division (H) of this section by47794
Am. Sub. S.B. 287 of the 123rd general assembly do not apply to47795
any transfer, as defined in section 5733.053 of the Revised Code,47796
for which negotiations began prior to January 1, 2001, and that47797
was commenced in and completed during calendar year 2001, unless47798
the taxpayer makes an election prior to December 31, 2001, to47799
apply the section.47800

       (8) The tax commissioner may adopt rules governing division47801
(H) of this section.47802

       (I) Any reference in the Revised Code to "the tax imposed by47803
section 5733.06 of the Revised Code" or "the tax due under section47804
5733.06 of the Revised Code" includes the taxes imposed under47805
sections 5733.065 and 5733.066 of the Revised Code.47806

       (J)(1) Division (J) of this section applies solely to a47807
combined company. Section 5733.057 of the Revised Code shall47808
apply when calculating the adjustments required by division (J) of47809
this section.47810

       (2) Subject to division (J)(4) of this section, the total47811
tax calculated in divisions (A) and (B) of this section shall be47812
reduced by an amount calculated by multiplying such tax by a47813
fraction, the numerator of which is the total taxable gross47814
receipts attributed to providing public utility activity other47815
than as an electric company under section 5727.03 of the Revised47816
Code for the year upon which the taxable gross receipts are47817
measured immediately preceding the tax year, and the denominator47818
of which is the total gross receipts from all sources for the year47819
upon which the taxable gross receipts are measured immediately47820
preceding the tax year. Nothing herein shall be construed to47821
exclude from the denominator any item of income described in47822
section 5733.051 of the Revised Code.47823

       (3) Subject to division (J)(4) of this section, the total47824
tax calculated in division (C) of this section shall be reduced by47825
an amount calculated by multiplying such tax by the fraction47826
described in division (J)(2) of this section.47827

       (4) In no event shall the reduction provided by division47828
(J)(2) or (J)(3) of this section exceed the amount of the excise47829
tax paid in accordance with section 5727.38 of the Revised Code,47830
for the year upon which the taxable gross receipts are measured47831
immediately preceding the tax year.47832

       Sec. 5733.12.  (A) Four and two-tenths per cent of all47833
payments received by the treasurer of state from the taxes imposed47834
under sections 5733.06 and 5733.41 of the Revised Code shall be47835
credited to the local government fund for distribution in47836
accordance with section 5747.50 of the Revised Code, six-tenths of47837
one per cent shall be credited to the local government revenue47838
assistance fund for distribution in accordance with section47839
5747.61 of the Revised Code, and ninety-five and two-tenths per47840
cent shall be credited to the general revenue fund.47841

       (B) Except as otherwise provided under divisions (C) and (D)47842
of this section, an application to refund to the corporation the47843
amount of taxes imposed under section 5733.06 of the Revised Code47844
that are overpaid, paid illegally or erroneously, or paid on any47845
illegal, erroneous, or excessive assessment, with interest thereon47846
as provided by section 5733.26 of the Revised Code, shall be filed47847
with the tax commissioner, on the form prescribed by the47848
commissioner, within three years from the date of the illegal,47849
erroneous, or excessive payment of the tax, or within any47850
additional period allowed by division (C)(2) of section 5733.031,47851
division (D)(2) of section 5733.067, or division (A) of section47852
5733.11 of the Revised Code.47853

       On the filing of the refund application, the commissioner47854
shall determine the amount of refund due and certify such amount47855
to the director of budget and management and treasurer of state47856
for payment from the tax refund fund created by section 5703.05247857
of the Revised Code.47858

       (C) "Ninety days" shall be substituted for "three years" in47859
division (B) of this section if the taxpayer satisfies both of the47860
following:47861

       (1) The taxpayer has applied for a refund based in whole or47862
in part upon section 5733.0611 of the Revised Code;47863

       (2) The taxpayer asserts that the imposition or collection47864
of the tax imposed or charged by section 5733.06 of the Revised47865
Code or any portion of such tax violates the Constitution of the47866
United States or the Constitution of this state.47867

       (D)(1) Division (D)(2) of this section applies only if all47868
of the following conditions are satisfied:47869

       (a) A qualifying pass-through entity pays an amount of the47870
tax imposed by section 5733.41 of the Revised Code;47871

       (b) The taxpayer is a qualifying investor as to that47872
qualifying pass-through entity;47873

       (c) The taxpayer did not claim the credit provided for in47874
section 5733.0611 of the Revised Code as to the tax described in47875
division (D)(1)(a) of this section;47876

       (d) The three-year period described in division (B) of this47877
section has ended as to the taxable year for which the taxpayer47878
otherwise would have claimed that credit.47879

       (2) A taxpayer shall file an application for refund pursuant47880
to this division within one year after the date the payment47881
described in division (D)(1)(a) of this section is made. An47882
application filed under this division shall only claim refund of47883
overpayments resulting from the taxpayer's failure to claim the47884
credit described in division (D)(1)(c) of this section. Nothing47885
in this division shall be construed to relieve a taxpayer from47886
complying with the provisions of division (I)(14) of section47887
5733.04 of the Revised Code.47888

       Sec. 5733.122.  Between the first and fifteenth days of July47889
each year, the tax commissioner shall certify to the director of47890
budget and management the total reported liability of the taxes or47891
surcharges levied in the second preceding year under sections47892
5733.065 and 5733.066 of the Revised Code. Notwithstanding section47893
5733.12 of the Revised Code, during the period July 1, 1980, to47894
December 31, 1981, four million dollars received by the treasurer47895
of state under this chapter the total amount certified in each47896
year less an amount to be retained by the department of taxation47897
for expenses resulting from the administration of the taxes or47898
surcharges levied under sections 5733.065 and 5733.066 of the47899
Revised Code shall be credited to the recycling and litter47900
prevention fund created by section 1502.02 of the Revised Code.47901
Thereafter, during each of the consecutive six-month periods47902
beginning January 1, 1982, five million dollars from amounts47903
received by the treasurer of state under this chapter shall be47904
credited to that fund. No amount shall be credited to the local47905
government fund from any receipts credited to the recycling and47906
litter prevention fund under this section.47907

       The office of budget and mangement shall provide the47908
treasurer of state with a monthly schedule in accordance with47909
which the amounts shall be credited.47910

       Sec. 5733.18.  Annually, on the day fixed for the payment of47911
any excise or franchise tax required to be paid by law, such tax,47912
together with any penalties subsequently accruing thereon, shall47913
become a lien on all property in this state of a corporation,47914
whether such property is employed by the corporation in the47915
prosecution of its business or is in the hands of an assignee,47916
trustee, or receiver for the benefit of the creditors and47917
stockholders. Such lien shall continue until such taxes, together47918
with any penalties subsequently accruing, are paid.47919

       Upon failure of such corporation to pay such tax on the day47920
fixed for payment, the treasurer of state shall thereupon notify47921
the tax commissioner and the commissioner may file, for which47922
filing no fee shall be charged, in the office of the county47923
recorder in each county in this state in which such corporation47924
owns or has a beneficial interest in real estate, notice of such47925
lien containing a brief description of such real estate. Such47926
lien shall not be valid as against any mortgagee, purchaser, or47927
judgment creditor whose rights have attached prior to the time47928
such notice is so filed in the county in which the real estate47929
which is the subject of such mortgage, purchase, or judgment lien47930
is located. Such notice shall be recorded in a book kept by the47931
recorder, called the corporation franchise lien record, and47932
indexed under the name of the corporation charged with such tax.47933
When such tax, together with any penalties subsequently accruing47934
thereon, has been paid, the tax commissioner shall furnish to the47935
corporation an acknowledgment of such payment which the47936
corporation may record with the recorder of each county in which47937
notice of such lien has been filed, for which recording the47938
recorder shall charge and receive a fee of two dollars.47939

       Sec. 5733.351.  (A) As used in this section, "qualified47940
research expenses" has the same meaning as in section 41 of the47941
Internal Revenue Code.47942

       (B)(1) A nonrefundable credit is allowed against the tax47943
imposed by section 5733.06 of the Revised Code for tax year 200247944
for a taxpayer whose taxable year for tax year 2002 ended before47945
July 1, 2001. The credit shall equal seven per cent of the excess47946
of qualified research expenses incurred in this state by the47947
taxpayer between January 1, 2001, and the end of the taxable year,47948
over the taxpayer's average annual qualified research expenses47949
incurred in this state for the three preceding taxable years.47950

       (2) A nonrefundable credit also is allowed against the tax47951
imposed by section 5733.06 of the Revised Code for each tax year,47952
commencing with tax year 2004. The credit shall equal seven per47953
cent of the excess of qualified research expenses incurred in this47954
state by the taxpayer for the taxable year over the taxpayer's47955
average annual qualified research expenses incurred in this state47956
for the three preceding taxable years. The47957

       (3) The taxpayer shall claim the credit allowed under47958
division (B)(1) or (2) of this section in the order required under47959
by section 5733.98 of the Revised Code. Any credit amount in47960
excess of the tax due under section 5733.06 of the Revised Code,47961
after allowing for any other credits that precede the credit under47962
this section in the order required under section 5733.98 of the47963
Revised Code, may be carried forward for seven taxable years, but47964
the amount of the excess credit allowed in any such year shall be47965
deducted from the balance carried forward to the next year.47966

       (C) In the case of a qualifying controlled group, the credit47967
allowed under division (B)(1) or (2) of this section to taxpayers47968
in the qualifying controlled group shall be computed as if all47969
corporations in the qualifying controlled group were a47970
consolidated, single taxpayer. The credit shall be allocated to47971
such taxpayers in any amount elected for the taxable year by the47972
qualifying controlled group. The election shall be revocable and47973
amendable during the period prescribed by division (B) of section47974
5733.12 of the Revised Code.47975

       Sec. 5733.401.  (A) As used in this section:47976

       (1) "Investment pass-through entity" means a pass-through47977
entity having for its qualifying taxable year at least ninety per47978
cent of its gross income from transaction fees in connection with47979
the acquisition, ownership, or disposition of intangible property,47980
loan fees, financing fees, consent fees, waiver fees, application47981
fees, net management fees, dividend income, interest income, net47982
capital gains from the sale or exchange of intangible property, or47983
distributive shares of income from pass-through entities; and47984
having for its qualifying taxable year at least ninety per cent of47985
the net book value of its assets represented by intangible assets. 47986
Such percentages shall be the quarterly average of those47987
percentages as calculated during the pass-through entity's taxable47988
year.47989

       (2) "Net management fees" means management fees that a47990
pass-through entity earns or receives from all sources, reduced by47991
management fees that the pass-through entity incurs or pays to any47992
person.47993

       (B) For the purposes of divisions (A) and (C) of this47994
section only, an investment in a pass-through entity shall be47995
deemed to be an investment in an intangible asset.47996

       (C) Except as otherwise provided in division (D) of this47997
section, for the purposes of division (A) of section 5733.40 of47998
the Revised Code, an investment pass-through entity shall exclude47999
from the calculation of the adjusted qualifying amount all48000
transaction fees in connection with the acquisition, ownership, or48001
disposition of intangible property,; loan fees,; financing fees,;48002
consent fees,; waiver fees,; application fees,; net management48003
fees, but if such fees exceed five per cent of the entity's net48004
income calculated in accordance with generally accepted accounting48005
principles, all net management fees shall be included in the48006
calculation of the adjusted qualifying amount; dividend income,;48007
interest income,; net capital gains from the sale or exchange of48008
intangible property,; and all types and classifications of income48009
attributable to distributive shares of income from other48010
pass-through entities. Nothing in this division shall be48011
construed to provide for an exclusion of any item from adjusted48012
qualifying amount more than once.48013

       (D) Sections 5733.057 and 5747.231 of the Revised Code do48014
not apply for the purposes of making the determinations required48015
by division (A) of this section or claiming the exclusion provided48016
by division (C) of this section.48017

       Sec. 5733.42.  (A) As used in this section:48018

       (1) "Eligible training program" means a program to provide48019
job skills to eligible employees who are unable effectively to48020
function on the job due to skill deficiencies or who would48021
otherwise be displaced because of their skill deficiencies or48022
inability to use new technology, or to provide job skills to48023
eligible employees that enable them to perform other job duties48024
for the taxpayer. Eligible training programs do not include48025
executive, management, or personal enrichment training programs,48026
or training programs intended exclusively for personal career48027
development.48028

       (2) "Eligible employee" means an individual who is employed48029
in this state by a taxpayer and has been so employed by the same48030
taxpayer for at least one hundred eighty consecutive days before48031
the day an application for the credit is filed under this section.48032
"Eligible employee" does not include any employee for which a48033
credit is claimed pursuant to division (A)(5) of section 5709.6548034
of the Revised Code for all or any part of the same year, an48035
employee who is not a full-time employee, or executive or48036
managerial personnel except for the immediate supervisors of48037
nonexecutive, nonmanagerial personnel.48038

       (3) "Eligible training costs" means:48039

       (a) Direct instructional costs, such as instructor salaries,48040
materials and supplies, textbooks and manuals, videotapes, and48041
other instructional media and training equipment used exclusively48042
for the purpose of training eligible employees;48043

       (b) Wages paid to eligible employees for time devoted48044
exclusively to an eligible training program during normal paid48045
working hours.48046

       (4) "Full-time employee" means an individual who is employed48047
for consideration for at least thirty-five hours per week, or who48048
renders any other standard of service generally accepted by custom48049
or specified by contract as full-time employment.48050

       (5) "Partnership" includes a limited liability company formed48051
under Chapter 1705. of the Revised Code or under the laws of48052
another state, provided that the company is not classified for48053
federal income tax purposes as an association taxable as a48054
corporation.48055

       (B) There is hereby allowed a nonrefundable credit against48056
the tax imposed by section 5733.06 of the Revised Code for48057
taxpayers for which a tax credit certificate is issued under48058
division (C) of this section. The credit may not be claimed for48059
any tax year after tax year years 2004, except for amounts carried48060
forward to subsequent tax years to the extent allowed under48061
division (J) of this section 2005, and 2006. The amount of the48062
credit for each tax year 2004 shall equal one-half of the average48063
of the eligible training costs paid or incurred by the taxpayer48064
during the three calendar years immediately preceding the tax48065
year for which the credit is claimed 1999, 2000, and 2001, not to48066
exceed one thousand dollars for each eligible employee on48067
account of whom eligible training costs were paid or incurred by48068
the taxpayer during those calendar years. The amount of the48069
credit for tax year 2005 shall equal one-half of the average of48070
the eligible training costs paid or incurred by the taxpayer48071
during calendar years 2002, 2003, and 2004, not to exceed one48072
thousand dollars for each eligible employee on account of whom48073
eligible training costs were paid or incurred by the taxpayer48074
during those calendar years. The amount of the credit for tax48075
year 2006 shall equal one-half of the average of the eligible48076
training costs paid or incurred by the taxpayer during calendar48077
years 2003, 2004, and 2005, not to exceed one thousand dollars for48078
each eligible employee on account of whom eligible training costs48079
were paid or incurred by the taxpayer during those calendar years.48080
The credit claimed by a taxpayer each tax year shall not exceed48081
one hundred thousand dollars.48082

       (C) A taxpayer who proposes to conduct an eligible training48083
program may apply to the director of job and family services for a48084
tax credit certificate under this section. The taxpayer may apply48085
for such a certificate for each tax year with respect to a48086
calendar year in which the taxpayer paid or incurred eligible48087
training costs tax years 2004, 2005, and 2006, subject to division48088
(L) of this section. The director shall prescribe the form of the48089
application, which shall require a detailed description of the48090
proposed training program. The director may require applicants to48091
remit an application fee with each application filed with the48092
director. The fee shall not exceed the reasonable and necessary48093
expenses incurred by the director in receiving, reviewing, and48094
approving such applications and issuing tax credit certificates.48095
Proceeds from fees shall be used solely for the purpose of48096
receiving, reviewing, and approving such applications and issuing48097
such certificates.48098

       After receipt of an application, the director shall authorize48099
a credit under this section by issuing a tax credit certificate,48100
in the form prescribed by the director, if the director determines48101
all of the following:48102

       (1) The proposed training program is an eligible training48103
program under this section;48104

       (2) The proposed training program is economically sound and48105
will benefit the people of this state by improving workforce48106
skills and strengthening the economy of this state;48107

       (3) Receiving the tax credit is a major factor in the48108
taxpayer's decision to go forward with the training program;48109

       (4) Authorization of the credit is consistent with division48110
(H) of this section.48111

       The credit also is allowed for a taxpayer that is a partner48112
in a partnership that pays or incurs eligible training costs. Such48113
a taxpayer shall determine the taxpayer's credit amount in the48114
manner prescribed by division (K) of this section.48115

       (D) If the director of job and family services denies an48116
application for a tax credit certificate, the director shall send48117
notice of the denial and the reason for denial to the applicant by48118
certified mail, return receipt requested. If the director48119
determines that an authorized training program, as actually48120
conducted, fails to meet the requirements of this section or to48121
comply with any condition set forth in the authorization, the48122
director may reduce the amount of the tax credit previously48123
granted. If the director reduces a tax credit, the director shall48124
send notice of the reduction and the reason for the reduction to48125
the taxpayer by certified mail, return receipt requested, and48126
shall certify the reduction to the tax commissioner or, in the48127
case of the reduction of a credit claimed by an insurance company,48128
the superintendent of insurance. The tax commissioner or48129
superintendent of insurance shall reduce the credit that may be48130
claimed by the taxpayer accordingly. Within sixty days after48131
receiving a notice of denial or notice of reduction of the tax48132
credit, an applicant or taxpayer may request, in writing, a48133
hearing before the director to review the denial or reduction.48134
Within sixty days after receiving a request that is filed within48135
the prescribed time, the director shall hold such a hearing at a48136
location to be determined by the director. Within thirty days48137
after the hearing is adjourned, the director shall issue a48138
redetermination affirming, reversing, or modifying the denial or48139
reduction of the tax credit and send notice of the redetermination48140
to the applicant or taxpayer by certified mail, return receipt48141
requested, and shall issue a notice of the redetermination to the48142
tax commissioner or superintendent of insurance. If an applicant48143
or taxpayer is aggrieved by the director's redetermination, the48144
applicant or taxpayer may appeal the redetermination to the board48145
of tax appeals in the manner prescribed by section 5717.02 of the48146
Revised Code.48147

       (E) A taxpayer to which a tax credit certificate is issued48148
shall retain records indicating the eligible training costs it48149
pays or incurs for the eligible training program for which the48150
certificate is issued for four years following the end of the tax48151
year for which the credit is claimed. Such records shall be open48152
to inspection by the director of job and family services upon the48153
director's request during business hours.48154

       Financial statements and other information submitted by an48155
applicant to the director of job and family services for a tax48156
credit under this section, and any information taken for any48157
purpose from such statements or information, are not public48158
records subject to section 149.43 of the Revised Code. However,48159
the director of job and family services, the tax commissioner, or48160
superintendent of insurance may make use of the statements and48161
other information for purposes of issuing public reports or in48162
connection with court proceedings concerning tax credits allowed48163
under this section and sections 5725.31, 5729.07, and 5747.39 of48164
the Revised Code.48165

       (F) The director of job and family services, in accordance48166
with Chapter 119. of the Revised Code, shall adopt rules necessary48167
to implement this section and sections 5725.31, 5729.07, and48168
5747.39 of the Revised Code. The rules shall be adopted after48169
consultation with the tax commissioner and the superintendent of48170
insurance. At the time the director gives public notice under48171
division (A) of section 119.03 of the Revised Code of the adoption48172
of the rules, the director shall submit copies of the proposed48173
rules to the chairpersons and ranking minority members of the48174
standing committees in the senate and the house of representatives48175
to which legislation on economic development matters are48176
customarily referred.48177

       (G) On or before the thirtieth day of September of 2001,48178
2002, 2003, and 2004, 2005, and 2006, the director of job and48179
family services shall submit a report to the governor, the48180
president of the senate, and the speaker of the house of48181
representatives on the tax credit program under this section and48182
sections 5725.31, 5729.07, and 5747.39 of the Revised Code. The48183
report shall include information on the number of training48184
programs that were authorized under those sections during the48185
preceding calendar year, a description of each authorized training48186
program, the dollar amounts of the credits granted, and an48187
estimate of the impact of the credits on the economy of this48188
state.48189

       (H) The aggregate amount of credits authorized under this48190
section and sections 5725.31, 5729.07, and 5747.39 of the Revised48191
Code shall not exceed twenty million dollars per calendar year. No48192
more than ten million dollars in credits per calendar year shall48193
be authorized for persons engaged primarily in manufacturing. No48194
less than five million dollars in credits per calendar year shall48195
be set aside for persons engaged primarily in activities other48196
than manufacturing and having fewer than five hundred employees.48197
Subject to such limits, credits shall be authorized for applicants48198
meeting the requirements of this section in the order in which48199
they submit complete and accurate applications.48200

       (I) A nonrefundable credit allowed under this section shall48201
be claimed in the order required under section 5733.98 of the48202
Revised Code.48203

       (J) The taxpayer may carry forward any credit amount in48204
excess of its tax due after allowing for any other credits that48205
precede the credit under this section in the order required under48206
section 5733.98 of the Revised Code. The excess credit may be48207
carried forward for three years following the tax year for which48208
it is first claimed under this section.48209

       (K) A taxpayer that is a partner in a partnership on the48210
last day of the third calendar year of the three-year period48211
during which the partnership pays or incurs eligible training48212
costs may claim a credit under this section for the tax year48213
immediately following that calendar year. The amount of a48214
partner's credit equals the partner's interest in the partnership48215
on the last day of such calendar year multiplied by the credit48216
available to the partnership as computed by the partnership.48217

       (L) The director of job and family services shall not48218
authorize any credits under this section and sections 5725.31,48219
5729.07, and 5747.39 of the Revised Code for eligible training48220
costs paid or incurred after December 31, 2003 2005.48221

       Sec. 5735.06.  (A) On or before the last day of each month,48222
each motor fuel dealer shall file with the treasurer of state tax48223
commissioner a report for the preceding calendar month, on forms48224
prescribed by or in a form acceptable to the tax commissioner. The48225
report shall include the following information:48226

       (1) An itemized statement of the number of gallons of all48227
motor fuel received during the preceding calendar month by such48228
motor fuel dealer, which has been produced, refined, prepared,48229
distilled, manufactured, blended, or compounded by such motor fuel48230
dealer in the state;48231

       (2) An itemized statement of the number of gallons of all48232
motor fuel received by such motor fuel dealer in the state from48233
any source during the preceding calendar month, other than motor48234
fuel included in division (A)(1) of this section, together with a48235
statement showing the date of receipt of such motor fuel; the name48236
of the person from whom purchased or received; the date of receipt48237
of each shipment of motor fuel; the point of origin and the point48238
of destination of each shipment; the quantity of each of said48239
purchases or shipments; the name of the carrier; the number of48240
gallons contained in each car if shipped by rail; the point of48241
origin, destination, and shipper if shipped by pipe line; or the48242
name and owner of the boat, barge, or vessel if shipped by water;48243

       (3) An itemized statement of the number of gallons of motor48244
fuel which such motor fuel dealer has during the preceding48245
calendar month:48246

       (a) For motor fuel other than gasoline sold for use other48247
than for operating motor vehicles on the public highways or on48248
waters within the boundaries of this state;48249

       (b) Exported from this state to any other state or foreign48250
country as provided in division (A)(3) of section 5735.05 of the48251
Revised Code;48252

       (c) Sold to the United States government or any of its48253
agencies;48254

       (d) Sold for delivery to motor fuel dealers;48255

       (e) Sold exclusively for use in the operation of aircraft;48256

       (4) Such other information incidental to the enforcement of48257
the motor fuel laws of the state as the commissioner requires.48258

       (B) The report shall show the tax due, computed as follows:48259

       (1) The following deductions shall be made from the total48260
number of gallons of motor fuel received by the motor fuel dealer48261
within the state during the preceding calendar month:48262

       (a) The total number of gallons of motor fuel received by48263
the motor fuel dealer within the state and sold or otherwise48264
disposed of during the preceding calendar month as set forth in48265
section 5735.05 of the Revised Code;48266

       (b) The total number of gallons received during the48267
preceding calendar month and sold or otherwise disposed of to48268
another licensed motor fuel dealer pursuant to section 5735.05 of48269
the Revised Code;48270

       (c) To cover the costs of the motor fuel dealer in compiling48271
the report, and evaporation, shrinkage, or other unaccounted-for48272
losses:48273

       (i) If the report is timely filed and the tax is timely48274
paid, three per cent of the total number of gallons of motor fuel48275
received by the motor fuel dealer within the state during the48276
preceding calendar month less the total number of gallons deducted48277
under divisions (B)(1)(a) and (b) of this section, less one per48278
cent of the total number of gallons of motor fuel that were sold48279
to a retail dealer during the preceding calendar month;48280

       (ii) If the report required by division (A) of this section48281
is not timely filed and the tax is not timely paid, no deduction48282
shall be allowed;48283

       (iii) If the report is incomplete, no deduction shall be48284
allowed for any fuel on which the tax is not timely reported and48285
paid;48286

       (2) The number of gallons remaining after the deductions48287
have been made shall be multiplied separately by each of the48288
following amounts:48289

       (a) The cents per gallon rate;48290

       (b) Two cents.48291

       The sum of the products obtained in divisions (B)(2)(a) and48292
(b) of this section shall be the amount of motor fuel tax for the48293
preceding calendar month.48294

       (C) The report shall be filed together with payment of the48295
tax shown on the report to be due, unless the motor fuel dealer is48296
required by section 5735.062 of the Revised Code to pay the tax by48297
electronic funds transfer, in which case the dealer shall file the48298
report pursuant to this section and pay the tax pursuant to48299
section 5735.062 of the Revised Code. The commissioner may extend48300
the time for filing reports and may remit all or part of penalties48301
which may become due under sections 5735.01 to 5735.99 of the48302
Revised Code. The treasurer of state shall stamp or otherwise mark48303
on all returns the date received by the treasurer and shall also48304
show thereon by stamp or otherwise the amount of payment received48305
for the month for which the report is filed. Thereafter, the48306
treasurer of state shall immediately transmit all reports filed48307
under this section to the commissioner. For purposes of this48308
section and sections 5735.062 and 5735.12 of the Revised Code, a48309
report required to be filed under this section is considered filed48310
when it is received by the treasurer of state tax commissioner,48311
and remittance of the tax due is considered to be made when the48312
remittance is received by the treasurer of state tax commissioner48313
or when credited to an account designated by the treasurer of48314
state and the tax commissioner for the receipt of tax remittances.48315
The tax commissioner shall immediately forward to the treasurer of48316
state all amounts received under this section.48317

       (D) The tax commissioner may require a motor fuel dealer to48318
file a report for a period other than one month. Such a report,48319
together with payment of the tax, shall be filed not later than48320
thirty days after the last day of the prescribed reporting period.48321

       (E) No person required by this section to file a tax report48322
shall file a false or fraudulent tax report or supporting48323
schedule.48324

       Sec. 5735.061.  (A) By the fifteenth day of June of 1988,48325
1989, 1990, 1991, 1992, and 1993, the tax commissioner shall48326
certify to each dealer the following:48327

       (1) The cents per gallon rate computed for the period that48328
begins on the first day of July of the current year pursuant to48329
section 5735.011 of the Revised Code;48330

       (2) The difference between the cents per gallon rate48331
presently in effect and the cents per gallon rate referred to in48332
division (A)(1) of this section.48333

       (B) By the thirty-first day of July of each year each motor48334
fuel dealer shall file with the treasurer of state tax48335
commissioner, on forms prescribed by the commissioner, a report48336
signed by the motor fuel dealer showing the total number of48337
gallons of all motor fuel that is held in the inventory of such48338
motor fuel dealer as of the beginning of business on the first day48339
of July of such year and on which the motor fuel tax has been48340
paid.48341

       (C) If the cents per gallon rate referred to in division48342
(A)(1) of this section is greater than the cents per gallon rate48343
it replaced, each motor fuel dealer shall pay to the treasurer of48344
state tax commissioner, upon the filing of the report under48345
division (B) of this section, an amount equal to the product48346
obtained by multiplying the gallonage referred to in division (B)48347
of this section by the cents per gallon rate difference referred48348
to in division (A)(2) of this section. Taxes collected pursuant to48349
The tax commissioner shall immediately forward to the treasurer of48350
state all money collected under this section, and such money shall48351
be treated as revenue arising from the tax levied pursuant to48352
section 5735.05 of the Revised Code.48353

       (D) If the cents per gallon rate referred to in division48354
(A)(1) of this section is lower than the cents per gallon rate it48355
replaced, each motor fuel dealer shall be entitled to a refund in48356
an amount equal to the product obtained by multiplying the48357
gallonage referred to in division (B) of this section by the cents48358
per gallon rate difference referred to in division (A)(2) of this48359
section. Within forty-five days from the date the motor fuel48360
dealer files a report pursuant to division (B) of this section,48361
the tax commissioner shall certify the amount of the refund to the48362
director of budget and management and treasurer of state for48363
payment from the tax refund fund created by section 5703.052 of48364
the Revised Code.48365

       Sec. 5739.01.  As used in this chapter:48366

       (A) "Person" includes individuals, receivers, assignees,48367
trustees in bankruptcy, estates, firms, partnerships,48368
associations, joint-stock companies, joint ventures, clubs,48369
societies, corporations, the state and its political subdivisions,48370
and combinations of individuals of any form.48371

       (B) "Sale" and "selling" include all of the following48372
transactions for a consideration in any manner, whether absolutely48373
or conditionally, whether for a price or rental, in money or by48374
exchange, and by any means whatsoever:48375

       (1) All transactions by which title or possession, or both,48376
of tangible personal property, is or is to be transferred, or a48377
license to use or consume tangible personal property is or is to48378
be granted;48379

       (2) All transactions by which lodging by a hotel is or is to48380
be furnished to transient guests;48381

       (3) All transactions by which:48382

       (a) An item of tangible personal property is or is to be48383
repaired, except property, the purchase of which would be exempt48384
from the tax imposed by section 5739.02 of the Revised Code;48385

       (b) An item of tangible personal property is or is to be48386
installed, except property, the purchase of which would be exempt48387
from the tax imposed by section 5739.02 of the Revised Code or48388
property that is or is to be incorporated into and will become a48389
part of a production, transmission, transportation, or48390
distribution system for the delivery of a public utility service;48391

       (c) The service of washing, cleaning, waxing, polishing, or48392
painting a motor vehicle is or is to be furnished;48393

       (d) Industrial laundry cleaning services are or are to be48394
provided;48395

       (e) Automatic data processing, computer services, or48396
electronic information services are or are to be provided for use48397
in business when the true object of the transaction is the receipt48398
by the consumer of automatic data processing, computer services,48399
or electronic information services rather than the receipt of48400
personal or professional services to which automatic data48401
processing, computer services, or electronic information services48402
are incidental or supplemental. Notwithstanding any other48403
provision of this chapter, such transactions that occur between48404
members of an affiliated group are not sales. An affiliated group48405
means two or more persons related in such a way that one person48406
owns or controls the business operation of another member of the48407
group. In the case of corporations with stock, one corporation48408
owns or controls another if it owns more than fifty per cent of48409
the other corporation's common stock with voting rights.48410

       (f) Telecommunications service is provided that originates48411
or terminates in this state and is charged in the records of the48412
telecommunications service vendor to the consumer's telephone48413
number or account in this state, or that both originates and48414
terminates in this state; but does not include transactions by48415
which telecommunications service is paid for by using a prepaid48416
authorization number or prepaid telephone calling card, or by48417
which local telecommunications service is obtained from a48418
coin-operated telephone and paid for by using coin;48419

       (g) Landscaping and lawn care service is or is to be48420
provided;48421

       (h) Private investigation and security service is or is to48422
be provided;48423

       (i) Information services or tangible personal property is48424
provided or ordered by means of a nine hundred telephone call;48425

       (j) Building maintenance and janitorial service is or is to48426
be provided;48427

       (k) Employment service is or is to be provided;48428

       (l) Employment placement service is or is to be provided;48429

       (m) Exterminating service is or is to be provided;48430

       (n) Physical fitness facility service is or is to be48431
provided;48432

       (o) Recreation and sports club service is or is to be48433
provided.48434

       (4) All transactions by which printed, imprinted,48435
overprinted, lithographic, multilithic, blueprinted, photostatic,48436
or other productions or reproductions of written or graphic matter48437
are or are to be furnished or transferred;48438

       (5) The production or fabrication of tangible personal48439
property for a consideration for consumers who furnish either48440
directly or indirectly the materials used in the production of48441
fabrication work; and include the furnishing, preparing, or48442
serving for a consideration of any tangible personal property48443
consumed on the premises of the person furnishing, preparing, or48444
serving such tangible personal property. Except as provided in48445
section 5739.03 of the Revised Code, a construction contract48446
pursuant to which tangible personal property is or is to be48447
incorporated into a structure or improvement on and becoming a48448
part of real property is not a sale of such tangible personal48449
property. The construction contractor is the consumer of such48450
tangible personal property, provided that the sale and48451
installation of carpeting, the sale and installation of48452
agricultural land tile, the sale and erection or installation of48453
portable grain bins, or the provision of landscaping and lawn care48454
service and the transfer of property as part of such service is48455
never a construction contract. The transfer of copyrighted motion48456
picture films for exhibition purposes is not a sale, except such48457
films as are used solely for advertising purposes. Other than as48458
provided in this section, "sale" and "selling" do not include48459
professional, insurance, or personal service transactions which48460
that involve the transfer of tangible personal property as an48461
inconsequential element, for which no separate charges are made.48462

       As used in division (B)(5) of this section:48463

       (a) "Agricultural land tile" means fired clay or concrete48464
tile, or flexible or rigid perforated plastic pipe or tubing,48465
incorporated or to be incorporated into a subsurface drainage48466
system appurtenant to land used or to be used directly in48467
production by farming, agriculture, horticulture, or floriculture.48468
The term does not include such materials when they are or are to48469
be incorporated into a drainage system appurtenant to a building48470
or structure even if the building or structure is used or to be48471
used in such production.48472

       (b) "Portable grain bin" means a structure that is used or48473
to be used by a person engaged in farming or agriculture to48474
shelter the person's grain and that is designed to be disassembled48475
without significant damage to its component parts.48476

       (6) All transactions in which all of the shares of stock of48477
a closely held corporation are transferred, if the corporation is48478
not engaging in business and its entire assets consist of boats,48479
planes, motor vehicles, or other tangible personal property48480
operated primarily for the use and enjoyment of the shareholders;48481

       (7) All transactions in which a warranty, maintenance or48482
service contract, or similar agreement by which the vendor of the48483
warranty, contract, or agreement agrees to repair or maintain the48484
tangible personal property of the consumer is or is to be48485
provided;48486

       (8) All transactions by which a prepaid authorization number48487
or a prepaid telephone calling card is or is to be transferred.48488

       (C) "Vendor" means the person providing the service or by48489
whom the transfer effected or license given by a sale is or is to48490
be made or given and, for sales described in division (B)(3)(i) of48491
this section, the telecommunications service vendor that provides48492
the nine hundred telephone service; if two or more persons are48493
engaged in business at the same place of business under a single48494
trade name in which all collections on account of sales by each48495
are made, such persons shall constitute a single vendor.48496

       Physicians, dentists, hospitals, and veterinarians who are48497
engaged in selling tangible personal property as received from48498
others, such as eyeglasses, mouthwashes, dentifrices, or similar48499
articles, are vendors. Veterinarians who are engaged in48500
transferring to others for a consideration drugs, the dispensing48501
of which does not require an order of a licensed veterinarian or48502
physician under federal law, are vendors.48503

       (D)(1) "Consumer" means the person for whom the service is48504
provided, to whom the transfer effected or license given by a sale48505
is or is to be made or given, to whom the service described in48506
division (B)(3)(f) or (i) of this section is charged, or to whom48507
the admission is granted.48508

       (2) Physicians, dentists, hospitals, and blood banks48509
operated by nonprofit institutions and persons licensed to48510
practice veterinary medicine, surgery, and dentistry are consumers48511
of all tangible personal property and services purchased by them48512
in connection with the practice of medicine, dentistry, the48513
rendition of hospital or blood bank service, or the practice of48514
veterinary medicine, surgery, and dentistry. In addition to being48515
consumers of drugs administered by them or by their assistants48516
according to their direction, veterinarians also are consumers of48517
drugs that under federal law may be dispensed only by or upon the48518
order of a licensed veterinarian or physician, when transferred by48519
them to others for a consideration to provide treatment to animals48520
as directed by the veterinarian.48521

       (3) A person who performs a facility management, or similar48522
service contract for a contractee is a consumer of all tangible48523
personal property and services purchased for use in connection48524
with the performance of such contract, regardless of whether title48525
to any such property vests in the contractee. The purchase of48526
such property and services is not subject to the exception for48527
resale under division (E)(1) of this section.48528

       (4)(a) In the case of a person who purchases printed matter48529
for the purpose of distributing it or having it distributed to the48530
public or to a designated segment of the public, free of charge,48531
that person is the consumer of that printed matter, and the48532
purchase of that printed matter for that purpose is a sale.48533

       (b) In the case of a person who produces, rather than48534
purchases, printed matter for the purpose of distributing it or48535
having it distributed to the public or to a designated segment of48536
the public, free of charge, that person is the consumer of all48537
tangible personal property and services purchased for use or48538
consumption in the production of that printed matter. That person48539
is not entitled to claim exception under division (E)(8) of this48540
section for any material incorporated into the printed matter or48541
any equipment, supplies, or services primarily used to produce the48542
printed matter.48543

       (c) The distribution of printed matter to the public or to a48544
designated segment of the public, free of charge, is not a sale to48545
the members of the public to whom the printed matter is48546
distributed or to any persons who purchase space in the printed48547
matter for advertising or other purposes.48548

       (5) A person who makes sales of any of the services listed48549
in division (B)(3) of this section is the consumer of any tangible48550
personal property used in performing the service. The purchase of48551
that property is not subject to the resale exception under48552
division (E)(1) of this section.48553

       (E) "Retail sale" and "sales at retail" include all sales48554
except those in which the purpose of the consumer is:48555

       (1) To resell the thing transferred or benefit of the48556
service provided, by a person engaging in business, in the form in48557
which the same is, or is to be, received by the person;48558

       (2) To incorporate the thing transferred as a material or a48559
part, into tangible personal property to be produced for sale by48560
manufacturing, assembling, processing, or refining, or to use or48561
consume the thing transferred directly in producing a product for48562
sale by mining, including without limitation the extraction from48563
the earth of all substances which that are classed geologically as48564
minerals, production of crude oil and natural gas, farming,48565
agriculture, horticulture, or floriculture, and persons engaged in48566
rendering farming, agricultural, horticultural, or floricultural48567
services, and services in the exploration for, and production of,48568
crude oil and natural gas, for others are deemed engaged directly48569
in farming, agriculture, horticulture, and floriculture, or48570
exploration for, and production of, crude oil and natural gas;48571
directly in the rendition of a public utility service, except that48572
the sales tax levied by section 5739.02 of the Revised Code shall48573
be collected upon all meals, drinks, and food for human48574
consumption sold upon Pullman and railroad coaches. This48575
paragraph does not exempt or except from "retail sale" or "sales48576
at retail" the sale of tangible personal property that is to be48577
incorporated into a structure or improvement to real property.48578

       (3) To hold the thing transferred as security for the48579
performance of an obligation of the vendor;48580

       (4) To use or consume the thing transferred in the process48581
of reclamation as required by Chapters 1513. and 1514. of the48582
Revised Code;48583

       (5) To resell, hold, use, or consume the thing transferred48584
as evidence of a contract of insurance;48585

       (6) To use or consume the thing directly in commercial48586
fishing;48587

       (7) To incorporate the thing transferred as a material or a48588
part into, or to use or consume the thing transferred directly in48589
the production of, magazines distributed as controlled circulation48590
publications;48591

       (8) To use or consume the thing transferred in the48592
production and preparation in suitable condition for market and48593
sale of printed, imprinted, overprinted, lithographic,48594
multilithic, blueprinted, photostatic, or other productions or48595
reproductions of written or graphic matter;48596

       (9) To use the thing transferred, as described in section48597
5739.011 of the Revised Code, primarily in a manufacturing48598
operation to produce tangible personal property for sale;48599

       (10) To use the benefit of a warranty, maintenance or48600
service contract, or similar agreement, as defined in division48601
(B)(7) of this section, to repair or maintain tangible personal48602
property, if all of the property that is the subject of the48603
warranty, contract, or agreement would be exempt on its purchase48604
from the tax imposed by section 5739.02 of the Revised Code;48605

       (11) To use the thing transferred as qualified research and48606
development equipment;48607

       (12) To use or consume the thing transferred primarily in48608
storing, transporting, mailing, or otherwise handling purchased48609
sales inventory in a warehouse, distribution center, or similar48610
facility when the inventory is primarily distributed outside this48611
state to retail stores of the person who owns or controls the48612
warehouse, distribution center, or similar facility, to retail48613
stores of an affiliated group of which that person is a member, or48614
by means of direct marketing. Division (E)(12) of this section48615
does not apply to motor vehicles registered for operation on the48616
public highways. As used in division (E)(12) of this section,48617
"affiliated group" has the same meaning as in division (B)(3)(e)48618
of this section and "direct marketing" has the same meaning as in48619
division (B)(37) of section 5739.02 of the Revised Code.48620

       (13) To use or consume the thing transferred to fulfill a48621
contractual obligation incurred by a warrantor pursuant to a48622
warranty provided as a part of the price of the tangible personal48623
property sold or by a vendor of a warranty, maintenance or service48624
contract, or similar agreement the provision of which is defined48625
as a sale under division (B)(7) of this section;48626

       (14) To use or consume the thing transferred in the48627
production of a newspaper for distribution to the public;48628

       (15) To use tangible personal property to perform a service48629
listed in division (B)(3) of this section, if the property is or48630
is to be permanently transferred to the consumer of the service as48631
an integral part of the performance of the service.48632

       As used in division (E) of this section, "thing" includes all48633
transactions included in divisions (B)(3)(a), (b), and (e) of this48634
section.48635

       Sales conducted through a coin-operated device that activates48636
vacuum equipment or equipment that dispenses water, whether or not48637
in combination with soap or other cleaning agents or wax, to the48638
consumer for the consumer's use on the premises in washing,48639
cleaning, or waxing a motor vehicle, provided no other personal48640
property or personal service is provided as part of the48641
transaction, are not retail sales or sales at retail.48642

       (F) "Business" includes any activity engaged in by any48643
person with the object of gain, benefit, or advantage, either48644
direct or indirect. "Business" does not include the activity of a48645
person in managing and investing the person's own funds.48646

       (G) "Engaging in business" means commencing, conducting, or48647
continuing in business, and liquidating a business when the48648
liquidator thereof holds self itself out to the public as48649
conducting such business. Making a casual sale is not engaging in48650
business.48651

       (H)(1) "Price," except as provided in divisions (H)(2) and48652
(3) of this section, means the aggregate value in money of48653
anything paid or delivered, or promised to be paid or delivered,48654
in the complete performance of a retail sale, without any48655
deduction on account of the cost of the property sold, cost of48656
materials used, labor or service cost, interest, discount paid or48657
allowed after the sale is consummated, or any other expense. If48658
the retail sale consists of the rental or lease of tangible48659
personal property, "price" means the aggregate value in money of48660
anything paid or delivered, or promised to be paid or delivered,48661
in the complete performance of the rental or lease, without any48662
deduction for tax, interest, labor or service charge, damage48663
liability waiver, termination or damage charge, discount paid or48664
allowed after the lease is consummated, or any other expense. The48665
sales tax shall be calculated and collected by the lessor on each48666
payment made by the lessee. Price does not include the48667
consideration received as a deposit refundable to the consumer48668
upon return of a beverage container, the consideration received as48669
a deposit on a carton or case that is used for such returnable48670
containers, or the consideration received as a refundable security48671
deposit for the use of tangible personal property to the extent48672
that it actually is refunded, if the consideration for such48673
refundable deposit is separately stated from the consideration48674
received or to be received for the tangible personal property48675
transferred in the retail sale. Such separation must appear in48676
the sales agreement or on the initial invoice or initial billing48677
rendered by the vendor to the consumer. Price is the amount48678
received inclusive of the tax, provided the vendor establishes to48679
the satisfaction of the tax commissioner that the tax was added to48680
the price. When the price includes both a charge for tangible48681
personal property and a charge for providing a service and the48682
sale of the property and the charge for the service are separately48683
taxable, or have a separately determinable tax status, the price48684
shall be separately stated for each such charge so the tax can be48685
correctly computed and charged.48686

       The tax collected by the vendor from the consumer under this48687
chapter is not part of the price, but is a tax collection for the48688
benefit of the state and of counties levying an additional sales48689
tax pursuant to section 5739.021 or 5739.026 of the Revised Code48690
and of transit authorities levying an additional sales tax48691
pursuant to section 5739.023 of the Revised Code. Except for the48692
discount authorized in section 5739.12 of the Revised Code, no48693
person other than the state or such a county or transit authority48694
shall derive any benefit from the collection or payment of such48695
tax.48696

       (2) In the case of a sale of any new motor vehicle by a new48697
motor vehicle dealer, as defined in section 4517.01 of the Revised48698
Code, in which another motor vehicle is accepted by the dealer as48699
part of the consideration received, "price" has the same meaning48700
as in division (H)(1) of this section, reduced by the credit48701
afforded the consumer by the dealer for the motor vehicle received48702
in trade.48703

       (3) In the case of a sale of any watercraft or outboard48704
motor by a watercraft dealer licensed in accordance with section48705
1547.543 of the Revised Code, in which another watercraft,48706
watercraft and trailer, or outboard motor is accepted by the48707
dealer as part of the consideration received, "price" has the same48708
meaning as in division (H)(1) of this section, reduced by the48709
credit afforded the consumer by the dealer for the watercraft,48710
watercraft and trailer, or outboard motor received in trade. As48711
used in division (H)(3) of this section, "watercraft" includes an48712
outdrive unit attached to the watercraft.48713

       (I) "Receipts" means the total amount of the prices of the48714
sales of vendors, provided that cash discounts allowed and taken48715
on sales at the time they are consummated are not included, minus48716
any amount deducted as a bad debt pursuant to section 5739.121 of48717
the Revised Code. "Receipts" does not include the sale price of48718
property returned or services rejected by consumers when the full48719
sale price and tax are refunded either in cash or by credit.48720

       (J) "Place of business" means any location at which a person48721
engages in business.48722

       (K) "Premises" includes any real property or portion thereof48723
upon which any person engages in selling tangible personal48724
property at retail or making retail sales and also includes any48725
real property or portion thereof designated for, or devoted to,48726
use in conjunction with the business engaged in by such person.48727

       (L) "Casual sale" means a sale of an item of tangible48728
personal property which that was obtained by the person making the48729
sale, through purchase or otherwise, for the person's own use in48730
this state and which was previously subject to any state's taxing48731
jurisdiction on its sale or use, and includes such items acquired48732
for the seller's use which that are sold by an auctioneer employed48733
directly by the person for such purpose, provided the location of48734
such sales is not the auctioneer's permanent place of business. As48735
used in this division, "permanent place of business" includes any48736
location where such auctioneer has conducted more than two48737
auctions during the year.48738

       (M) "Hotel" means every establishment kept, used,48739
maintained, advertised, or held out to the public to be a place48740
where sleeping accommodations are offered to guests, in which five48741
or more rooms are used for the accommodation of such guests,48742
whether such the rooms are in one or several structures.48743

       (N) "Transient guests" means persons occupying a room or48744
rooms for sleeping accommodations for less than thirty consecutive48745
days.48746

       (O) "Making retail sales" means the effecting of48747
transactions wherein one party is obligated to pay the price and48748
the other party is obligated to provide a service or to transfer48749
title to or possession of the item sold. "Making retail sales"48750
does not include the preliminary acts of promoting or soliciting48751
the retail sales, other than the distribution of printed matter48752
which displays or describes and prices the item offered for sale,48753
nor does it include delivery of a predetermined quantity of48754
tangible personal property or transportation of property or48755
personnel to or from a place where a service is performed,48756
regardless of whether the vendor is a delivery vendor.48757

       (P) "Used directly in the rendition of a public utility48758
service" means that property which is to be incorporated into and48759
will become a part of the consumer's production, transmission,48760
transportation, or distribution system and which that retains its48761
classification as tangible personal property after such48762
incorporation; fuel or power used in the production, transmission,48763
transportation, or distribution system; and tangible personal48764
property used in the repair and maintenance of the production,48765
transmission, transportation, or distribution system, including48766
only such motor vehicles as are specially designed and equipped48767
for such use. Tangible personal property and services used48768
primarily in providing highway transportation for hire are not48769
used in providing a public utility service as defined in this48770
division.48771

       (Q) "Refining" means removing or separating a desirable48772
product from raw or contaminated materials by distillation or48773
physical, mechanical, or chemical processes.48774

       (R) "Assembly" and "assembling" mean attaching or fitting48775
together parts to form a product, but do not include packaging a48776
product.48777

       (S) "Manufacturing operation" means a process in which48778
materials are changed, converted, or transformed into a different48779
state or form from which they previously existed and includes48780
refining materials, assembling parts, and preparing raw materials48781
and parts by mixing, measuring, blending, or otherwise committing48782
such materials or parts to the manufacturing process.48783
"Manufacturing operation" does not include packaging.48784

       (T) "Fiscal officer" means, with respect to a regional48785
transit authority, the secretary-treasurer thereof, and with48786
respect to a county which that is a transit authority, the fiscal48787
officer of the county transit board if one is appointed pursuant48788
to section 306.03 of the Revised Code or the county auditor if the48789
board of county commissioners operates the county transit system.48790

       (U) "Transit authority" means a regional transit authority48791
created pursuant to section 306.31 of the Revised Code or a county48792
in which a county transit system is created pursuant to section48793
306.01 of the Revised Code. For the purposes of this chapter, a48794
transit authority must extend to at least the entire area of a48795
single county. A transit authority which that includes territory48796
in more than one county must include all the area of the most48797
populous county which that is a part of such transit authority.48798
County population shall be measured by the most recent census48799
taken by the United States census bureau.48800

       (V) "Legislative authority" means, with respect to a48801
regional transit authority, the board of trustees thereof, and48802
with respect to a county which that is a transit authority, the48803
board of county commissioners.48804

       (W) "Territory of the transit authority" means all of the48805
area included within the territorial boundaries of a transit48806
authority as they from time to time exist. Such territorial48807
boundaries must at all times include all the area of a single48808
county or all the area of the most populous county which that is a48809
part of such transit authority. County population shall be48810
measured by the most recent census taken by the United States48811
census bureau.48812

       (X) "Providing a service" means providing or furnishing48813
anything described in division (B)(3) of this section for48814
consideration.48815

       (Y)(1)(a) "Automatic data processing" means processing of48816
others' data, including keypunching or similar data entry services48817
together with verification thereof, or providing access to48818
computer equipment for the purpose of processing data.48819

       (b) "Computer services" means providing services consisting48820
of specifying computer hardware configurations and evaluating48821
technical processing characteristics, computer programming, and48822
training of computer programmers and operators, provided in48823
conjunction with and to support the sale, lease, or operation of48824
taxable computer equipment or systems.48825

       (c) "Electronic information services" means providing access48826
to computer equipment by means of telecommunications equipment for48827
the purpose of either of the following:48828

       (i) Examining or acquiring data stored in or accessible to48829
the computer equipment;48830

       (ii) Placing data into the computer equipment to be48831
retrieved by designated recipients with access to the computer48832
equipment.48833

       (d) "Automatic data processing, computer services, or48834
electronic information services" shall not include personal or48835
professional services.48836

       (2) As used in divisions (B)(3)(e) and (Y)(1) of this48837
section, "personal and professional services" means all services48838
other than automatic data processing, computer services, or48839
electronic information services, including but not limited to:48840

       (a) Accounting and legal services such as advice on tax48841
matters, asset management, budgetary matters, quality control,48842
information security, and auditing and any other situation where48843
the service provider receives data or information and studies,48844
alters, analyzes, interprets, or adjusts such material;48845

       (b) Analyzing business policies and procedures;48846

       (c) Identifying management information needs;48847

       (d) Feasibility studies, including economic and technical48848
analysis of existing or potential computer hardware or software48849
needs and alternatives;48850

       (e) Designing policies, procedures, and custom software for48851
collecting business information, and determining how data should48852
be summarized, sequenced, formatted, processed, controlled, and48853
reported so that it will be meaningful to management;48854

       (f) Developing policies and procedures that document how48855
business events and transactions are to be authorized, executed,48856
and controlled;48857

       (g) Testing of business procedures;48858

       (h) Training personnel in business procedure applications;48859

       (i) Providing credit information to users of such48860
information by a consumer reporting agency, as defined in the48861
"Fair Credit Reporting Act," 84 Stat. 1114, 1129 (1970), 15 U.S.C.48862
1681a(f), or as hereafter amended, including but not limited to48863
gathering, organizing, analyzing, recording, and furnishing such48864
information by any oral, written, graphic, or electronic medium;48865

       (j) Providing debt collection services by any oral, written,48866
graphic, or electronic means.48867

       The services listed in divisions (Y)(2)(a) to (j) of this48868
section are not automatic data processing or computer services.48869

       (Z) "Highway transportation for hire" means the48870
transportation of personal property belonging to others for48871
consideration by any of the following:48872

       (1) The holder of a permit or certificate issued by this48873
state or the United States authorizing the holder to engage in48874
transportation of personal property belonging to others for48875
consideration over or on highways, roadways, streets, or any48876
similar public thoroughfare;48877

       (2) A person who engages in the transportation of personal48878
property belonging to others for consideration over or on48879
highways, roadways, streets, or any similar public thoroughfare48880
but who could not have engaged in such transportation on December48881
11, 1985, unless the person was the holder of a permit or48882
certificate of the types described in division (Z)(1) of this48883
section;48884

       (3) A person who leases a motor vehicle to and operates it48885
for a person described by division (Z)(1) or (2) of this section.48886

       (AA) "Telecommunications service" means the transmission of48887
any interactive, two-way electromagnetic communications, including48888
voice, image, data, and information, through the use of any medium48889
such as wires, cables, microwaves, cellular radio, radio waves,48890
light waves, or any combination of those or similar media.48891
"Telecommunications service" includes message toll service even48892
though the vendor provides the message toll service by means of48893
wide area transmission type service or private communications48894
service purchased from another telecommunications service48895
provider, but does not include any of the following:48896

       (1) Sales of incoming or outgoing wide area transmission48897
service or wide area transmission type service, including eight48898
hundred or eight-hundred-type service, to the person contracting48899
for the receipt of that service;48900

       (2) Sales of private communications service to the person48901
contracting for the receipt of that service that entitles the48902
purchaser to exclusive or priority use of a communications channel48903
or group of channels between exchanges;48904

       (3) Sales of telecommunications service by companies subject48905
to the excise tax imposed by Chapter 5727. of the Revised Code;48906

       (4) Sales of telecommunications service to a provider of48907
telecommunications service, including access services, for use in48908
providing telecommunications service;48909

       (5) Value-added nonvoice services in which computer48910
processing applications are used to act on the form, content,48911
code, or protocol of the information to be transmitted;48912

       (6) Transmission of interactive video programming by a cable48913
television system as defined in section 505.90 of the Revised48914
Code.48915

       (BB) "Industrial laundry cleaning services" means removing48916
soil or dirt from or supplying towels, linens, or articles of48917
clothing that belong to others and are used in a trade or48918
business.48919

       (CC) "Magazines distributed as controlled circulation48920
publications" means magazines containing at least twenty-four48921
pages, at least twenty-five per cent editorial content, issued at48922
regular intervals four or more times a year, and circulated48923
without charge to the recipient, provided that such magazines are48924
not owned or controlled by individuals or business concerns which48925
conduct such publications as an auxiliary to, and essentially for48926
the advancement of the main business or calling of, those who own48927
or control them.48928

       (DD) "Landscaping and lawn care service" means the services48929
of planting, seeding, sodding, removing, cutting, trimming,48930
pruning, mulching, aerating, applying chemicals, watering,48931
fertilizing, and providing similar services to establish, promote,48932
or control the growth of trees, shrubs, flowers, grass, ground48933
cover, and other flora, or otherwise maintaining a lawn or48934
landscape grown or maintained by the owner for ornamentation or48935
other nonagricultural purpose. However, "landscaping and lawn48936
care service" does not include the providing of such services by a48937
person who has less than five thousand dollars in sales of such48938
services during the calendar year.48939

       (EE) "Private investigation and security service" means the48940
performance of any activity for which the provider of such service48941
is required to be licensed pursuant to Chapter 4749. of the48942
Revised Code, or would be required to be so licensed in performing48943
such services in this state, and also includes the services of48944
conducting polygraph examinations and of monitoring or overseeing48945
the activities on or in, or the condition of, the consumer's home,48946
business, or other facility by means of electronic or similar48947
monitoring devices. "Private investigation and security service"48948
does not include special duty services provided by off-duty police48949
officers, deputy sheriffs, and other peace officers regularly48950
employed by the state or a political subdivision.48951

       (FF) "Information services" means providing conversation,48952
giving consultation or advice, playing or making a voice or other48953
recording, making or keeping a record of the number of callers,48954
and any other service provided to a consumer by means of a nine48955
hundred telephone call, except when the nine hundred telephone48956
call is the means by which the consumer makes a contribution to a48957
recognized charity.48958

       (GG) "Research and development" means designing, creating,48959
or formulating new or enhanced products, equipment, or48960
manufacturing processes, and conducting scientific or48961
technological inquiry and experimentation in the physical sciences48962
with the goal of increasing scientific knowledge which may reveal48963
the bases for new or enhanced products, equipment, or48964
manufacturing processes.48965

       (HH) "Qualified research and development equipment" means48966
capitalized tangible personal property, and leased personal48967
property that would be capitalized if purchased, used by a person48968
primarily to perform research and development. Tangible personal48969
property primarily used in testing, as defined in division (A)(4)48970
of section 5739.011 of the Revised Code, or used for recording or48971
storing test results, is not qualified research and development48972
equipment unless such property is primarily used by the consumer48973
in testing the product, equipment, or manufacturing process being48974
created, designed, or formulated by the consumer in the research48975
and development activity or in recording or storing such test48976
results.48977

       (II) "Building maintenance and janitorial service" means48978
cleaning the interior or exterior of a building and any tangible48979
personal property located therein or thereon, including any48980
services incidental to such cleaning for which no separate charge48981
is made. However, "building maintenance and janitorial service"48982
does not include the providing of such service by a person who has48983
less than five thousand dollars in sales of such service during48984
the calendar year.48985

       (JJ) "Employment service" means providing or supplying48986
personnel, on a temporary or long-term basis, to perform work or48987
labor under the supervision or control of another, when the48988
personnel so supplied receive their wages, salary, or other48989
compensation from the provider of the service. "Employment48990
service" does not include:48991

       (1) Acting as a contractor or subcontractor, where the48992
personnel performing the work are not under the direct control of48993
the purchaser.48994

       (2) Medical and health care services.48995

       (3) Supplying personnel to a purchaser pursuant to a48996
contract of at least one year between the service provider and the48997
purchaser that specifies that each employee covered under the48998
contract is assigned to the purchaser on a permanent basis.48999

       (4) Transactions between members of an affiliated group, as49000
defined in division (B)(3)(e) of this section.49001

       (KK) "Employment placement service" means locating or49002
finding employment for a person or finding or locating an employee49003
to fill an available position.49004

       (LL) "Exterminating service" means eradicating or attempting49005
to eradicate vermin infestations from a building or structure, or49006
the area surrounding a building or structure, and includes49007
activities to inspect, detect, or prevent vermin infestation of a49008
building or structure.49009

       (MM) "Physical fitness facility service" means all49010
transactions by which a membership is granted, maintained, or49011
renewed, including initiation fees, membership dues, renewal fees,49012
monthly minimum fees, and other similar fees and dues, by a49013
physical fitness facility such as an athletic club, health spa, or49014
gymnasium, which entitles the member to use the facility for49015
physical exercise.49016

       (NN) "Recreation and sports club service" means all49017
transactions by which a membership is granted, maintained, or49018
renewed, including initiation fees, membership dues, renewal fees,49019
monthly minimum fees, and other similar fees and dues, by a49020
recreation and sports club, which entitles the member to use the49021
facilities of the organization. "Recreation and sports club"49022
means an organization that has ownership of, or controls or leases49023
on a continuing, long-term basis, the facilities used by its49024
members and includes an aviation club, gun or shooting club, yacht49025
club, card club, swimming club, tennis club, golf club, country49026
club, riding club, amateur sports club, or similar organization.49027

       (OO) "Livestock" means farm animals commonly raised for food49028
or food production, and includes but is not limited to cattle,49029
sheep, goats, swine, and poultry. "Livestock" does not include49030
invertebrates, fish, amphibians, reptiles, horses, domestic pets,49031
animals for use in laboratories or for exhibition, or other49032
animals not commonly raised for food or food production.49033

       (PP) "Livestock structure" means a building or structure49034
used exclusively for the housing, raising, feeding, or sheltering49035
of livestock, and includes feed storage or handling structures and49036
structures for livestock waste handling.49037

       (QQ) "Horticulture" means the growing, cultivation, and49038
production of flowers, fruits, herbs, vegetables, sod, mushrooms,49039
and nursery stock. As used in this division, "nursery stock" has49040
the same meaning as in section 927.51 of the Revised Code.49041

       (RR) "Horticulture structure" means a building or structure49042
used exclusively for the commercial growing, raising, or49043
overwintering of horticultural products, and includes the area49044
used for stocking, storing, and packing horticultural products49045
when done in conjunction with the production of those products.49046

       (SS) "Newspaper" means an unbound publication bearing a49047
title or name that is regularly published, at least as frequently49048
as biweekly, and distributed from a fixed place of business to the49049
public in a specific geographic area, and that contains a49050
substantial amount of news matter of international, national, or49051
local events of interest to the general public.49052

       (TT) "Professional racing team" means a person that employs49053
at least twenty full-time employees for the purpose of conducting49054
a motor vehicle racing business for profit. The person must49055
conduct the business with the purpose of racing one or more motor49056
racing vehicles in at least ten competitive professional racing49057
events each year that comprise all or part of a motor racing49058
series sanctioned by one or more motor racing sanctioning49059
organizations. A "motor racing vehicle" means a vehicle for which49060
the chassis, engine, and parts are designed exclusively for motor49061
racing, and does not include a stock or production model vehicle49062
that may be modified for use in racing. For the purposes of this49063
division:49064

       (1) A "competitive professional racing event" is a motor49065
vehicle racing event sanctioned by one or more motor racing49066
sanctioning organizations, at which aggregate cash prizes in49067
excess of eight hundred thousand dollars are awarded to the49068
competitors.49069

       (2) "Full-time employee" means an individual who is employed49070
for consideration for thirty-five or more hours a week, or who49071
renders any other standard of service generally accepted by custom49072
or specified by contract as full-time employment.49073

       (UU)(1) "Prepaid authorization number" means a numeric or49074
alphanumeric combination that represents a prepaid account that49075
can be used by the account holder solely to obtain49076
telecommunications service, and includes any renewals or increases49077
in the prepaid account.49078

       (2) "Prepaid telephone calling card" means a tangible item49079
that contains a prepaid authorization number that can be used49080
solely to obtain telecommunications service, and includes any49081
renewals or increases in the prepaid account.49082

       Sec. 5739.02.  For the purpose of providing revenue with49083
which to meet the needs of the state, for the use of the general49084
revenue fund of the state, for the purpose of securing a thorough49085
and efficient system of common schools throughout the state, for49086
the purpose of affording revenues, in addition to those from49087
general property taxes, permitted under constitutional49088
limitations, and from other sources, for the support of local49089
governmental functions, and for the purpose of reimbursing the49090
state for the expense of administering this chapter, an excise tax49091
is hereby levied on each retail sale made in this state.49092

       (A) The tax shall be collected pursuant to the schedules in49093
section 5739.025 of the Revised Code.49094

       The tax applies and is collectible when the sale is made,49095
regardless of the time when the price is paid or delivered.49096

       In the case of a sale, the price of which consists in whole49097
or in part of rentals for the use of the thing transferred, the49098
tax, as regards such rentals, shall be measured by the49099
installments thereof.49100

       In the case of a sale of a service defined under division49101
(MM) or (NN) of section 5739.01 of the Revised Code, the price of49102
which consists in whole or in part of a membership for the receipt49103
of the benefit of the service, the tax applicable to the sale49104
shall be measured by the installments thereof.49105

       (B) The tax does not apply to the following:49106

       (1) Sales to the state or any of its political subdivisions,49107
or to any other state or its political subdivisions if the laws of49108
that state exempt from taxation sales made to this state and its49109
political subdivisions;49110

       (2) Sales of food for human consumption off the premises49111
where sold;49112

       (3) Sales of food sold to students only in a cafeteria,49113
dormitory, fraternity, or sorority maintained in a private,49114
public, or parochial school, college, or university;49115

       (4) Sales of newspapers, and of magazine subscriptions49116
shipped by second class mail, and sales or transfers of magazines49117
distributed as controlled circulation publications;49118

       (5) The furnishing, preparing, or serving of meals without49119
charge by an employer to an employee provided the employer records49120
the meals as part compensation for services performed or work49121
done;49122

       (6) Sales of motor fuel upon receipt, use, distribution, or49123
sale of which in this state a tax is imposed by the law of this49124
state, but this exemption shall not apply to the sale of motor49125
fuel on which a refund of the tax is allowable under section49126
5735.14 of the Revised Code; and the tax commissioner may deduct49127
the amount of tax levied by this section applicable to the price49128
of motor fuel when granting a refund of motor fuel tax pursuant to49129
section 5735.14 of the Revised Code and shall cause the amount49130
deducted to be paid into the general revenue fund of this state;49131

       (7) Sales of natural gas by a natural gas company, of water49132
by a water-works company, or of steam by a heating company, if in49133
each case the thing sold is delivered to consumers through pipes49134
or conduits, and all sales of communications services by a49135
telephone or telegraph company, all terms as defined in section49136
5727.01 of the Revised Code;49137

       (8) Casual sales by a person, or auctioneer employed49138
directly by the person to conduct such sales, except as to such49139
sales of motor vehicles, watercraft or outboard motors required to49140
be titled under section 1548.06 of the Revised Code, watercraft49141
documented with the United States coast guard, snowmobiles, and49142
all-purpose vehicles as defined in section 4519.01 of the Revised49143
Code;49144

       (9) Sales of services or tangible personal property, other49145
than motor vehicles, mobile homes, and manufactured homes, by49146
churches, organizations exempt from taxation under section49147
501(c)(3) of the Internal Revenue Code of 1986, or nonprofit49148
organizations operated exclusively for charitable purposes as49149
defined in division (B)(12) of this section, provided that the49150
number of days on which such tangible personal property or49151
services, other than items never subject to the tax, are sold does49152
not exceed six in any calendar year. If the number of days on49153
which such sales are made exceeds six in any calendar year, the49154
church or organization shall be considered to be engaged in49155
business and all subsequent sales by it shall be subject to the49156
tax. In counting the number of days, all sales by groups within a49157
church or within an organization shall be considered to be sales49158
of that church or organization, except that sales made by separate49159
student clubs and other groups of students of a primary or49160
secondary school, and sales made by a parent-teacher association,49161
booster group, or similar organization that raises money to49162
support or fund curricular or extracurricular activities of a49163
primary or secondary school, shall not be considered to be sales49164
of such school, and sales by each such club, group, association,49165
or organization shall be counted separately for purposes of the49166
six-day limitation. This division does not apply to sales by a49167
noncommercial educational radio or television broadcasting49168
station.49169

       (10) Sales not within the taxing power of this state under49170
the Constitution of the United States;49171

       (11) The transportation of persons or property, unless the49172
transportation is by a private investigation and security service;49173

       (12) Sales of tangible personal property or services to49174
churches, to organizations exempt from taxation under section49175
501(c)(3) of the Internal Revenue Code of 1986, and to any other49176
nonprofit organizations operated exclusively for charitable49177
purposes in this state, no part of the net income of which inures49178
to the benefit of any private shareholder or individual, and no49179
substantial part of the activities of which consists of carrying49180
on propaganda or otherwise attempting to influence legislation;49181
sales to offices administering one or more homes for the aged or49182
one or more hospital facilities exempt under section 140.08 of the49183
Revised Code; and sales to organizations described in division (D)49184
of section 5709.12 of the Revised Code.49185

       "Charitable purposes" means the relief of poverty; the49186
improvement of health through the alleviation of illness, disease,49187
or injury; the operation of an organization exclusively for the49188
provision of professional, laundry, printing, and purchasing49189
services to hospitals or charitable institutions; the operation of49190
a home for the aged, as defined in section 5701.13 of the Revised49191
Code; the operation of a radio or television broadcasting station49192
that is licensed by the federal communications commission as a49193
noncommercial educational radio or television station; the49194
operation of a nonprofit animal adoption service or a county49195
humane society; the promotion of education by an institution of49196
learning that maintains a faculty of qualified instructors,49197
teaches regular continuous courses of study, and confers a49198
recognized diploma upon completion of a specific curriculum; the49199
operation of a parent-teacher association, booster group, or49200
similar organization primarily engaged in the promotion and49201
support of the curricular or extracurricular activities of a49202
primary or secondary school; the operation of a community or area49203
center in which presentations in music, dramatics, the arts, and49204
related fields are made in order to foster public interest and49205
education therein; the production of performances in music,49206
dramatics, and the arts; or the promotion of education by an49207
organization engaged in carrying on research in, or the49208
dissemination of, scientific and technological knowledge and49209
information primarily for the public.49210

       Nothing in this division shall be deemed to exempt sales to49211
any organization for use in the operation or carrying on of a49212
trade or business, or sales to a home for the aged for use in the49213
operation of independent living facilities as defined in division49214
(A) of section 5709.12 of the Revised Code.49215

       (13) Building and construction materials and services sold49216
to construction contractors for incorporation into a structure or49217
improvement to real property under a construction contract with49218
this state or a political subdivision thereof, or with the United49219
States government or any of its agencies; building and49220
construction materials and services sold to construction49221
contractors for incorporation into a structure or improvement to49222
real property that are accepted for ownership by this state or any49223
of its political subdivisions, or by the United States government49224
or any of its agencies at the time of completion of such49225
structures or improvements; building and construction materials49226
sold to construction contractors for incorporation into a49227
horticulture structure or livestock structure for a person engaged49228
in the business of horticulture or producing livestock; building49229
materials and services sold to a construction contractor for49230
incorporation into a house of public worship or religious49231
education, or a building used exclusively for charitable purposes49232
under a construction contract with an organization whose purpose49233
is as described in division (B)(12) of this section; building49234
materials and services sold to a construction contractor for49235
incorporation into a building under a construction contract with49236
an organization exempt from taxation under section 501(c)(3) of49237
the Internal Revenue Code of 1986 when the building is to be used49238
exclusively for the organization's exempt purposes; building and49239
construction materials sold for incorporation into the original49240
construction of a sports facility under section 307.696 of the49241
Revised Code; and building and construction materials and services49242
sold to a construction contractor for incorporation into real49243
property outside this state if such materials and services, when49244
sold to a construction contractor in the state in which the real49245
property is located for incorporation into real property in that49246
state, would be exempt from a tax on sales levied by that state;49247

       (14) Sales of ships or vessels or rail rolling stock used or49248
to be used principally in interstate or foreign commerce, and49249
repairs, alterations, fuel, and lubricants for such ships or49250
vessels or rail rolling stock;49251

       (15) Sales to persons engaged in any of the activities49252
mentioned in division (E)(2) or (9) of section 5739.01 of the49253
Revised Code, to persons engaged in making retail sales, or to49254
persons who purchase for sale from a manufacturer tangible49255
personal property that was produced by the manufacturer in49256
accordance with specific designs provided by the purchaser, of49257
packages, including material, labels, and parts for packages, and49258
of machinery, equipment, and material for use primarily in49259
packaging tangible personal property produced for sale, including49260
any machinery, equipment, and supplies used to make labels or49261
packages, to prepare packages or products for labeling, or to49262
label packages or products, by or on the order of the person doing49263
the packaging, or sold at retail. "Packages" includes bags,49264
baskets, cartons, crates, boxes, cans, bottles, bindings,49265
wrappings, and other similar devices and containers, and49266
"packaging" means placing therein.49267

       (16) Sales of food to persons using food stamp coupons49268
benefits to purchase the food. As used in division (B)(16) of49269
this section, "food" has the same meaning as in the "Food Stamp49270
Act of 1977," 91 Stat. 958, 7 U.S.C. 2012, as amended, and federal49271
regulations adopted pursuant to that act.49272

       (17) Sales to persons engaged in farming, agriculture,49273
horticulture, or floriculture, of tangible personal property for49274
use or consumption directly in the production by farming,49275
agriculture, horticulture, or floriculture of other tangible49276
personal property for use or consumption directly in the49277
production of tangible personal property for sale by farming,49278
agriculture, horticulture, or floriculture; or material and parts49279
for incorporation into any such tangible personal property for use49280
or consumption in production; and of tangible personal property49281
for such use or consumption in the conditioning or holding of49282
products produced by and for such use, consumption, or sale by49283
persons engaged in farming, agriculture, horticulture, or49284
floriculture, except where such property is incorporated into real49285
property;49286

       (18) Sales of drugs dispensed by a licensed pharmacist upon49287
the order of a licensed health professional authorized to49288
prescribe drugs to a human being, as the term "licensed health49289
professional authorized to prescribe drugs" is defined in section49290
4729.01 of the Revised Code; insulin as recognized in the official49291
United States pharmacopoeia; urine and blood testing materials49292
when used by diabetics or persons with hypoglycemia to test for49293
glucose or acetone; hypodermic syringes and needles when used by49294
diabetics for insulin injections; epoetin alfa when purchased for49295
use in the treatment of persons with end-stage renal disease;49296
hospital beds when purchased for use by persons with medical49297
problems for medical purposes; and oxygen and oxygen-dispensing49298
equipment when purchased for use by persons with medical problems49299
for medical purposes;49300

       (19) Sales of artificial limbs or portion thereof, breast49301
prostheses, and other prosthetic devices for humans; braces or49302
other devices for supporting weakened or nonfunctioning parts of49303
the human body; wheelchairs; devices used to lift wheelchairs into49304
motor vehicles and parts and accessories to such devices; crutches49305
or other devices to aid human perambulation; and items of tangible49306
personal property used to supplement impaired functions of the49307
human body such as respiration, hearing, or elimination. No49308
exemption under this division shall be allowed for nonprescription49309
drugs, medicines, or remedies; items or devices used to supplement49310
vision; items or devices whose function is solely or primarily49311
cosmetic; or physical fitness equipment. This division does not49312
apply to sales to a physician or medical facility for use in the49313
treatment of a patient.49314

       (20) Sales of emergency and fire protection vehicles and49315
equipment to nonprofit organizations for use solely in providing49316
fire protection and emergency services, including trauma care and49317
emergency medical services, for political subdivisions of the49318
state;49319

       (21) Sales of tangible personal property manufactured in49320
this state, if sold by the manufacturer in this state to a49321
retailer for use in the retail business of the retailer outside of49322
this state and if possession is taken from the manufacturer by the49323
purchaser within this state for the sole purpose of immediately49324
removing the same from this state in a vehicle owned by the49325
purchaser;49326

       (22) Sales of services provided by the state or any of its49327
political subdivisions, agencies, instrumentalities, institutions,49328
or authorities, or by governmental entities of the state or any of49329
its political subdivisions, agencies, instrumentalities,49330
institutions, or authorities;49331

       (23) Sales of motor vehicles to nonresidents of this state49332
upon the presentation of an affidavit executed in this state by49333
the nonresident purchaser affirming that the purchaser is a49334
nonresident of this state, that possession of the motor vehicle is49335
taken in this state for the sole purpose of immediately removing49336
it from this state, that the motor vehicle will be permanently49337
titled and registered in another state, and that the motor vehicle49338
will not be used in this state;49339

       (24) Sales to persons engaged in the preparation of eggs for49340
sale of tangible personal property used or consumed directly in49341
such preparation, including such tangible personal property used49342
for cleaning, sanitizing, preserving, grading, sorting, and49343
classifying by size; packages, including material and parts for49344
packages, and machinery, equipment, and material for use in49345
packaging eggs for sale; and handling and transportation equipment49346
and parts therefor, except motor vehicles licensed to operate on49347
public highways, used in intraplant or interplant transfers or49348
shipment of eggs in the process of preparation for sale, when the49349
plant or plants within or between which such transfers or49350
shipments occur are operated by the same person. "Packages"49351
includes containers, cases, baskets, flats, fillers, filler flats,49352
cartons, closure materials, labels, and labeling materials, and49353
"packaging" means placing therein.49354

       (25)(a) Sales of water to a consumer for residential use,49355
except the sale of bottled water, distilled water, mineral water,49356
carbonated water, or ice;49357

       (b) Sales of water by a nonprofit corporation engaged49358
exclusively in the treatment, distribution, and sale of water to49359
consumers, if such water is delivered to consumers through pipes49360
or tubing.49361

       (26) Fees charged for inspection or reinspection of motor49362
vehicles under section 3704.14 of the Revised Code;49363

       (27) Sales to persons licensed to conduct a food service49364
operation pursuant to section 3717.43 of the Revised Code, of49365
tangible personal property primarily used directly for the49366
following:49367

       (a) To prepare food for human consumption for sale;49368

       (b) To preserve food that has been or will be prepared for49369
human consumption for sale by the food service operator, not49370
including tangible personal property used to display food for49371
selection by the consumer;49372

       (c) To clean tangible personal property used to prepare or49373
serve food for human consumption for sale.49374

       (28) Sales of animals by nonprofit animal adoption services49375
or county humane societies;49376

       (29) Sales of services to a corporation described in49377
division (A) of section 5709.72 of the Revised Code, and sales of49378
tangible personal property that qualifies for exemption from49379
taxation under section 5709.72 of the Revised Code;49380

       (30) Sales and installation of agricultural land tile, as49381
defined in division (B)(5)(a) of section 5739.01 of the Revised49382
Code;49383

       (31) Sales and erection or installation of portable grain49384
bins, as defined in division (B)(5)(b) of section 5739.01 of the49385
Revised Code;49386

       (32) The sale, lease, repair, and maintenance of, parts for,49387
or items attached to or incorporated in, motor vehicles that are49388
primarily used for transporting tangible personal property by a49389
person engaged in highway transportation for hire;49390

       (33) Sales to the state headquarters of any veterans'49391
organization in Ohio that is either incorporated and issued a49392
charter by the congress of the United States or is recognized by49393
the United States veterans administration, for use by the49394
headquarters;49395

       (34) Sales to a telecommunications service vendor of49396
tangible personal property and services used directly and49397
primarily in transmitting, receiving, switching, or recording any49398
interactive, two-way electromagnetic communications, including49399
voice, image, data, and information, through the use of any49400
medium, including, but not limited to, poles, wires, cables,49401
switching equipment, computers, and record storage devices and49402
media, and component parts for the tangible personal property. 49403
The exemption provided in division (B)(34) of this section shall49404
be in lieu of all other exceptions under division (E)(2) of49405
section 5739.01 of the Revised Code to which a telecommunications49406
service vendor may otherwise be entitled based upon the use of the49407
thing purchased in providing the telecommunications service.49408

       (35) Sales of investment metal bullion and investment coins.49409
"Investment metal bullion" means any elementary precious metal49410
that has been put through a process of smelting or refining,49411
including, but not limited to, gold, silver, platinum, and49412
palladium, and which is in such state or condition that its value49413
depends upon its content and not upon its form. "Investment metal49414
bullion" does not include fabricated precious metal that has been49415
processed or manufactured for one or more specific and customary49416
industrial, professional, or artistic uses. "Investment coins"49417
means numismatic coins or other forms of money and legal tender49418
manufactured of gold, silver, platinum, palladium, or other metal49419
under the laws of the United States or any foreign nation with a49420
fair market value greater than any statutory or nominal value of49421
such coins.49422

       (36)(a) Sales where the purpose of the consumer is to use or49423
consume the things transferred in making retail sales and49424
consisting of newspaper inserts, catalogues, coupons, flyers, gift49425
certificates, or other advertising material that prices and49426
describes tangible personal property offered for retail sale.49427

       (b) Sales to direct marketing vendors of preliminary49428
materials such as photographs, artwork, and typesetting that will49429
be used in printing advertising material; of printed matter that49430
offers free merchandise or chances to win sweepstake prizes and49431
that is mailed to potential customers with advertising material49432
described in division (B)(36)(a) of this section; and of equipment49433
such as telephones, computers, facsimile machines, and similar49434
tangible personal property primarily used to accept orders for49435
direct marketing retail sales.49436

       (c) Sales of automatic food vending machines that preserve49437
food with a shelf life of forty-five days or less by refrigeration49438
and dispense it to the consumer.49439

       For purposes of division (B)(36) of this section, "direct49440
marketing" means the method of selling where consumers order49441
tangible personal property by United States mail, delivery49442
service, or telecommunication and the vendor delivers or ships the49443
tangible personal property sold to the consumer from a warehouse,49444
catalogue distribution center, or similar fulfillment facility by49445
means of the United States mail, delivery service, or common49446
carrier.49447

       (37) Sales to a person engaged in the business of49448
horticulture or producing livestock of materials to be49449
incorporated into a horticulture structure or livestock structure;49450

       (38) The sale of a motor vehicle that is used exclusively49451
for a vanpool ridesharing arrangement to persons participating in49452
the vanpool ridesharing arrangement when the vendor is selling the49453
vehicle pursuant to a contract between the vendor and the49454
department of transportation;49455

       (39) Sales of personal computers, computer monitors,49456
computer keyboards, modems, and other peripheral computer49457
equipment to an individual who is licensed or certified to teach49458
in an elementary or a secondary school in this state for use by49459
that individual in preparation for teaching elementary or49460
secondary school students;49461

       (40) Sales to a professional racing team of any of the49462
following:49463

       (a) Motor racing vehicles;49464

       (b) Repair services for motor racing vehicles;49465

       (c) Items of property that are attached to or incorporated49466
in motor racing vehicles, including engines, chassis, and all49467
other components of the vehicles, and all spare, replacement, and49468
rebuilt parts or components of the vehicles; except not including49469
tires, consumable fluids, paint, and accessories consisting of49470
instrumentation sensors and related items added to the vehicle to49471
collect and transmit data by means of telemetry and other forms of49472
communication.49473

       (41) Sales of used manufactured homes and used mobile homes,49474
as defined in section 5739.0210 of the Revised Code, made on or49475
after January 1, 2000;49476

       (42) Sales of tangible personal property and services to a49477
provider of electricity used or consumed directly and primarily in49478
generating, transmitting, or distributing electricity for use by49479
others, including property that is or is to be incorporated into49480
and will become a part of the consumer's production, transmission,49481
or distribution system and that retains its classification as49482
tangible personal property after incorporation; fuel or power used49483
in the production, transmission, or distribution of electricity;49484
and tangible personal property and services used in the repair and49485
maintenance of the production, transmission, or distribution49486
system, including only those motor vehicles as are specially49487
designed and equipped for such use. The exemption provided in49488
this division shall be in lieu of all other exceptions in division49489
(E)(2) of section 5739.01 of the Revised Code to which a provider49490
of electricity may otherwise be entitled based on the use of the49491
tangible personal property or service purchased in generating,49492
transmitting, or distributing electricity.49493

       For the purpose of the proper administration of this chapter,49494
and to prevent the evasion of the tax, it is presumed that all49495
sales made in this state are subject to the tax until the contrary49496
is established.49497

       As used in this section, except in division (B)(16) of this49498
section, "food" includes cereals and cereal products, milk and49499
milk products including ice cream, meat and meat products, fish49500
and fish products, eggs and egg products, vegetables and vegetable49501
products, fruits, fruit products, and pure fruit juices,49502
condiments, sugar and sugar products, coffee and coffee49503
substitutes, tea, and cocoa and cocoa products. It does not49504
include: spirituous or malt liquors; soft drinks; sodas and49505
beverages that are ordinarily dispensed at bars and soda fountains49506
or in connection therewith, other than coffee, tea, and cocoa;49507
root beer and root beer extracts; malt and malt extracts; mineral49508
oils, cod liver oils, and halibut liver oil; medicines, including49509
tonics, vitamin preparations, and other products sold primarily49510
for their medicinal properties; and water, including mineral,49511
bottled, and carbonated waters, and ice.49512

       (C) The levy of an excise tax on transactions by which49513
lodging by a hotel is or is to be furnished to transient guests49514
pursuant to this section and division (B) of section 5739.01 of49515
the Revised Code does not prevent any of the following:49516

       (1) A municipal corporation or township from levying an49517
excise tax for any lawful purpose not to exceed three per cent on49518
transactions by which lodging by a hotel is or is to be furnished49519
to transient guests in addition to the tax levied by this section.49520
If a municipal corporation or township repeals a tax imposed under49521
division (C)(1) of this section and a county in which the49522
municipal corporation or township has territory has a tax imposed49523
under division (C) of section 5739.024 of the Revised Code in49524
effect, the municipal corporation or township may not reimpose its49525
tax as long as that county tax remains in effect. A municipal49526
corporation or township in which a tax is levied under division49527
(B)(2) of section 351.021 of the Revised Code may not increase the49528
rate of its tax levied under division (C)(1) of this section to49529
any rate that would cause the total taxes levied under both of49530
those divisions to exceed three per cent on any lodging49531
transaction within the municipal corporation or township.49532

       (2) A municipal corporation or a township from levying an49533
additional excise tax not to exceed three per cent on such49534
transactions pursuant to division (B) of section 5739.024 of the49535
Revised Code. Such tax is in addition to any tax imposed under49536
division (C)(1) of this section.49537

       (3) A county from levying an excise tax pursuant to division49538
(A) of section 5739.024 of the Revised Code.49539

       (4) A county from levying an excise tax not to exceed three49540
per cent of such transactions pursuant to division (C) of section49541
5739.024 of the Revised Code. Such a tax is in addition to any49542
tax imposed under division (C)(3) of this section.49543

       (5) A convention facilities authority, as defined in49544
division (A) of section 351.01 of the Revised Code, from levying49545
the excise taxes provided for in division (B) of section 351.02149546
of the Revised Code.49547

       (6) A county from levying an excise tax not to exceed one49548
and one-half per cent of such transactions pursuant to division49549
(D) of section 5739.024 of the Revised Code. Such tax is in49550
addition to any tax imposed under division (C)(3) or (4) of this49551
section.49552

       (7) A county from levying an excise tax not to exceed one49553
and one-half per cent of such transactions pursuant to division49554
(E) of section 5739.024 of the Revised Code. Such a tax is in49555
addition to any tax imposed under division (C)(3), (4), or (6) of49556
this section.49557

       (D) The levy of this tax on retail sales of recreation and49558
sports club service shall not prevent a municipal corporation from49559
levying any tax on recreation and sports club dues or on any49560
income generated by recreation and sports club dues.49561

       Sec. 5739.024.  (A)(1) A board of county commissioners may,49562
by resolution adopted by a majority of the members of the board,49563
levy an excise tax not to exceed three per cent on transactions by49564
which lodging by a hotel is or is to be furnished to transient49565
guests. The board shall establish all regulations necessary to49566
provide for the administration and allocation of the tax. The49567
regulations may prescribe the time for payment of the tax, and may49568
provide for the imposition of a penalty or interest, or both, for49569
late payments, provided that the penalty does not exceed ten per49570
cent of the amount of tax due, and the rate at which interest49571
accrues does not exceed the rate per annum prescribed pursuant to49572
section 5703.47 of the Revised Code. Except as otherwise provided49573
in divisions (A)(2) and (3) of this section, the regulations shall49574
provide, after deducting the real and actual costs of49575
administering the tax, for the return to each municipal49576
corporation or township that does not levy an excise tax on such49577
transactions, a uniform percentage of the tax collected in the49578
municipal corporation or in the unincorporated portion of the49579
township from each such transaction, not to exceed thirty-three49580
and one-third per cent. The remainder of the revenue arising from49581
the tax shall be deposited in a separate fund and shall be spent49582
solely to make contributions to the convention and visitors'49583
bureau operating within the county, including a pledge and49584
contribution of any portion of such remainder pursuant to an49585
agreement authorized by section 307.695 of the Revised Code. 49586
Except as otherwise provided under in division (A)(2) or (3) of49587
this section, on and after May 10, 1994, a board of county49588
commissioners may not levy an excise tax pursuant to this division49589
in any municipal corporation or township located wholly or partly49590
within the county that has in effect an ordinance or resolution49591
levying an excise tax pursuant to division (B) of this section.49592
The board of a county that has levied a tax under division (C) of49593
this section may, by resolution adopted within ninety days after49594
July 15, 1985, by a majority of the members of the board, amend49595
the resolution levying a tax under this division to provide for a49596
portion of that tax to be pledged and contributed in accordance49597
with an agreement entered into under section 307.695 of the49598
Revised Code. A tax, any revenue from which is pledged pursuant49599
to such an agreement, shall remain in effect at the rate at which49600
it is imposed for the duration of the period for which the revenue49601
therefrom has been so pledged.49602

       (2) A board of county commissioners that levies an excise49603
tax under division (A)(1) of this section on June 30, 1997, at a49604
rate of three per cent, and that has pledged revenue from the tax49605
to an agreement entered into under section 307.695 of the Revised49606
Code, may amend the resolution levying that tax to provide for an49607
increase in the rate of the tax up to five per cent on each49608
transaction; to provide that revenue from the increase in the rate49609
shall be spent solely to make contributions to the convention and49610
visitors' bureau operating within the county to be used49611
specifically for promotion, advertising, and marketing of the49612
region in which the county is located; to provide that the rate in49613
excess of the three per cent levied under division (A)(1) of this49614
section shall remain in effect at the rate at which it is imposed49615
for the duration of the period during which any agreement is in49616
effect that was entered into under section 307.695 of the Revised49617
Code by the board of county commissioners levying a tax under49618
division (A)(1) of this section; and to provide that no portion of49619
that revenue need be returned to townships or municipal49620
corporations as would otherwise be required under division (A)(1)49621
of this section.49622

       (3) A board of county commissioners that levies a tax under49623
division (A)(1) of this section on March 18, 1999, at a rate of49624
three per cent may, by resolution adopted not later than49625
forty-five days after March 18, 1999, amend the resolution49626
levying the tax to provide for all of the following:49627

       (a) That the rate of the tax shall be increased by not more49628
than an additional four per cent on each transaction;49629

       (b) That all of the revenue from the increase in rate shall49630
be pledged and contributed to a convention facilities authority49631
established by the board of county commissioners under Chapter49632
351. of the Revised Code on or before November 15, 1998, and used49633
to pay costs of constructing, maintaining, operating, and49634
promoting a facility in the county, including paying bonds, or49635
notes issued in anticipation of bonds, as provided by that49636
chapter;49637

       (c) That no portion of the revenue arising from the increase49638
in rate need be returned to municipal corporations or townships as49639
otherwise required under division (A)(1) of this section;49640

       (d) That the increase in rate shall not be subject to49641
diminution by initiative or referendum or by law while any bonds,49642
or notes in anticipation of bonds, issued by the authority under49643
Chapter 351. of the Revised Code to which the revenue is pledged49644
remain outstanding in accordance with their terms, unless49645
provision is made by law or by the board of county commissioners49646
for an adequate substitute therefor that is satisfactory to the49647
trustee if a trust agreement secures the bonds.49648

       Division (A)(3) of this section does not apply to the board49649
of county commissioners of any county in which a convention center49650
or facility exists or is being constructed on November 15, 1998,49651
or of any county in which a convention facilities authority levies49652
a tax pursuant to section 351.021 of the Revised Code on that49653
date.49654

       As used in division (A)(3) of this section, "costs" and49655
"facility" have the same meanings as in section 351.01 of the49656
Revised Code, and "convention center" has the same meaning as in49657
section 307.695 of the Revised Code.49658

       (B) The legislative authority of a municipal corporation or49659
the board of trustees of a township that is not wholly or partly49660
located in a county that has in effect a resolution levying an49661
excise tax pursuant to division (A)(1) of this section may by49662
ordinance or resolution levy an excise tax not to exceed three per49663
cent on transactions by which lodging by a hotel is or is to be49664
furnished to transient guests. The legislative authority of the49665
municipal corporation or township shall deposit at least fifty per49666
cent of the revenue from the tax levied pursuant to this division49667
into a separate fund, which shall be spent solely to make49668
contributions to convention and visitors' bureaus operating within49669
the county in which the municipal corporation or township is49670
wholly or partly located, and the balance of such revenue shall be49671
deposited in the general fund. The municipal corporation or49672
township shall establish all regulations necessary to provide for49673
the administration and allocation of the tax. The regulations may49674
prescribe the time for payment of the tax, and may provide for the49675
imposition of a penalty or interest, or both, for late payments,49676
provided that the penalty does not exceed ten per cent of the49677
amount of tax due, and the rate at which interest accrues does not49678
exceed the rate per annum prescribed pursuant to section 5703.4749679
of the Revised Code. The levy of a tax under this division is in49680
addition to any tax imposed on the same transaction by a municipal49681
corporation or a township as authorized by division (C)(1) of49682
section 5739.02 of the Revised Code.49683

       (C) For the purpose of making the payments authorized by49684
section 307.695 of the Revised Code to construct and equip a49685
convention center in the county and to cover the costs of49686
administering the tax, a board of county commissioners of a county49687
where a tax imposed under division (A)(1) of this section is in49688
effect may, by resolution adopted within ninety days after July49689
15, 1985, by a majority of the members of the board, levy an49690
additional excise tax not to exceed three per cent on transactions49691
by which lodging by a hotel is or is to be furnished to transient49692
guests. The tax authorized by this division shall be in addition49693
to any tax that is levied pursuant to division (A) of this49694
section, but it shall not apply to transactions subject to a tax49695
levied by a municipal corporation or township pursuant to the49696
authorization granted by division (C)(1) of section 5739.02 of the49697
Revised Code. The board shall establish all regulations necessary49698
to provide for the administration and allocation of the tax. The49699
regulations may prescribe the time for payment of the tax, and may49700
provide for the imposition of a penalty or interest, or both, for49701
late payments, provided that the penalty does not exceed ten per49702
cent of the amount of tax due, and the rate at which interest49703
accrues does not exceed the rate per annum prescribed pursuant to49704
section 5703.47 of the Revised Code. All revenues arising from49705
the tax shall be expended in accordance with section 307.695 of49706
the Revised Code. A tax imposed under this section shall remain49707
in effect at the rate at which it is imposed for the duration of49708
the period for which the revenue therefrom has been pledged49709
pursuant to such section.49710

       (D) For the purpose of providing contributions under49711
division (B)(1) of section 307.671 of the Revised Code to enable49712
the acquisition, construction, and equipping of a port authority49713
educational and cultural facility in the county and, to the extent49714
provided for in the cooperative agreement authorized by that49715
section, for the purpose of paying debt service charges on bonds,49716
or notes in anticipation thereof, described in division (B)(1)(b)49717
of that section, a board of county commissioners, by resolution49718
adopted within ninety days after December 22, 1992, by a majority49719
of the members of the board, may levy an additional excise tax not49720
to exceed one and one-half per cent on transactions by which49721
lodging by a hotel is or is to be furnished to transient guests.49722
The excise tax authorized by this division shall be in addition to49723
any tax that is levied pursuant to divisions (A), (B), and (C) of49724
this section, to any excise tax levied pursuant to division (C) of49725
section 5739.02 of the Revised Code, and to any excise tax levied49726
pursuant to section 351.021 of the Revised Code. The board of49727
county commissioners shall establish all regulations necessary to49728
provide for the administration and allocation of the tax that are49729
not inconsistent with this section or section 307.671 of the49730
Revised Code. The regulations may prescribe the time for payment49731
of the tax, and may provide for the imposition of a penalty or49732
interest, or both, for late payments, provided that the penalty49733
does not exceed ten per cent of the amount of tax due, and the49734
rate at which interest accrues does not exceed the rate per annum49735
prescribed pursuant to section 5703.47 of the Revised Code. All49736
revenues arising from the tax shall be expended in accordance with49737
section 307.671 of the Revised Code and division (D) of this49738
section. The levy of a tax imposed under this section may not49739
commence prior to the first day of the month next following the49740
execution of the cooperative agreement authorized by section49741
307.671 of the Revised Code by all parties to that agreement. Such49742
tax shall remain in effect at the rate at which it is imposed for49743
the period of time described in division (C) of section 307.671 of49744
the Revised Code for which the revenue from the tax has been49745
pledged by the county to the corporation pursuant to such section,49746
but, to any extent provided for in the cooperative agreement, for49747
no lesser period than the period of time required for payment of49748
the debt service charges on bonds, or notes in anticipation49749
thereof, described in division (B)(1)(b) of that section.49750

       (E) For the purpose of paying the costs of acquiring,49751
constructing, equipping, and improving a municipal educational and49752
cultural facility, including debt service charges on bonds49753
provided for in division (B) of section 307.672 of the Revised49754
Code, and for such additional purposes as are determined by the49755
county in the resolution levying the tax or amendments thereto,49756
including subsequent amendments providing for paying costs of49757
acquiring, constructing, renovating, rehabilitating, equipping,49758
and improving a port authority educational and cultural performing49759
arts facility, as defined in section 307.674 of the Revised Code,49760
including debt service charges on bonds provided for in division49761
(B) of section 307.674 of the Revised Code, the legislative49762
authority of a county, by resolution adopted within ninety days49763
after June 30, 1993, by a majority of the members of the49764
legislative authority, may levy an additional excise tax not to49765
exceed one and one-half per cent on transactions by which lodging49766
by a hotel is or is to be furnished to transient guests. The49767
excise tax authorized by this division shall be in addition to any49768
tax that is levied pursuant to divisions (A), (B), (C), and (D) of49769
this section, to any excise tax levied pursuant to division (C) of49770
section 5739.02 of the Revised Code, and to any excise tax levied49771
pursuant to section 351.021 of the Revised Code. The legislative49772
authority of the county shall establish all regulations necessary49773
to provide for the administration and allocation of the tax. The49774
regulations may prescribe the time for payment of the tax, and may49775
provide for the imposition of a penalty or interest, or both, for49776
late payments, provided that the penalty does not exceed ten per49777
cent of the amount of tax due, and the rate at which interest49778
accrues does not exceed the rate per annum prescribed pursuant to49779
section 5703.47 of the Revised Code. All revenues arising from the49780
tax shall be expended in accordance with section 307.672 of the49781
Revised Code and division (E) of this section. The levy of a tax49782
imposed under this division shall not commence prior to the first49783
day of the month next following the execution of the cooperative49784
agreement authorized by section 307.672 of the Revised Code by all49785
parties to that agreement. Such tax shall remain in effect at the49786
rate at which it is imposed for the period of time determined by49787
the legislative authority of the county, but not to exceed fifteen49788
years.49789

       (F) The legislative authority of a county that has levied a49790
tax under division (E) of this section may, by resolution adopted49791
within one hundred eighty days after the effective date of this49792
amendment January 4, 2001, by a majority of the members of the49793
legislative authority, amend the resolution levying a tax under49794
division (E) of this section to provide for the use of the49795
proceeds of that tax, to the extent that it is no longer needed49796
for its original purpose as determined by the parties to a49797
cooperative agreement amendment pursuant to division (D) of49798
section 307.672 of the Revised Code, to pay costs of acquiring,49799
constructing, renovating, rehabilitating, equipping, and improving49800
a port authority educational and cultural performing arts49801
facility, including debt service charges on bonds provided for in49802
division (B) of section 307.674 of the Revised Code, and to pay49803
all obligations under any guaranty agreements, reimbursement49804
agreements, or other credit enhancement agreements described in49805
division (C) of section 307.674 of the Revised Code. The49806
resolution may also provide for the extension of the tax at the49807
same rate for the longer of the period of time determined by the49808
legislative authority of the county, but not to exceed an49809
additional twenty-five years, or the period of time required to49810
pay all debt service charges on bonds provided for in division (B)49811
of section 307.672 of the Revised Code and on port authority49812
revenue bonds provided for in division (B) of section 307.674 of49813
the Revised Code. All revenues arising from the amendment and49814
extension of the tax shall be expended in accordance with section49815
307.674 of the Revised Code and divisions (E) and (F) of this49816
section.49817

        (G) For purposes of a tax levied by a county, township, or49818
municipal corporation under this section or division (C) of49819
section 5739.02 of the Revised Code, a board of county49820
commissioners, board of township trustees, or the legislative49821
authority of a municipal corporation may adopt a resolution or49822
ordinance at any time specifying that "hotel," as otherwise49823
defined in section 5739.01 of the Revised Code, includes49824
establishments in which fewer than five rooms are used for the49825
accommodation of guests. The resolution or ordinance may apply to49826
a tax imposed pursuant to this section prior to the adoption of49827
the resolution or ordinance if the resolution or ordinance so49828
states, but the tax shall not apply to transactions by which49829
lodging by such an establishment is provided to transient guests49830
prior to the adoption of the resolution or ordinance.49831

       Sec. 5739.032.  (A) If the total amount of tax required to49832
be paid by a permit holder under section 5739.031 of the Revised49833
Code for any calendar year indicated in the following schedule49834
equals or exceeds the amounts prescribed for that year in the49835
schedule, the permit holder shall remit each monthly tax payment49836
in the second ensuing and each succeeding year by electronic funds49837
transfer as prescribed by division (B) of this section.49838

Year 1992 1993 through 1999 2000 and thereafter 49839
Tax payment $1,200,000 $600,000 $60,000 49840

       If a permit holder's tax payment for each of two consecutive49841
years beginning with 2000 is less than sixty thousand dollars, the49842
permit holder is relieved of the requirement to remit taxes by49843
electronic funds transfer for the year that next follows the49844
second of the consecutive years in which the tax payment is less49845
than sixty thousand dollars, and is relieved of that requirement49846
for each succeeding year unless the tax payment in a subsequent49847
year equals or exceeds sixty thousand dollars.49848

       The tax commissioner shall notify each permit holder required49849
to remit taxes by electronic funds transfer of the permit holder's49850
obligation to do so, shall maintain an updated list of those49851
permit holders, and shall timely certify the list and any49852
additions thereto or deletions therefrom to the treasurer of49853
state. Failure by the tax commissioner to notify a permit holder49854
subject to this section to remit taxes by electronic funds49855
transfer does not relieve the permit holder of its obligation to49856
remit taxes by electronic funds transfer.49857

       (B) Permit holders required by division (A) of this section49858
to remit payments by electronic funds transfer shall remit such49859
payments to the treasurer of state in the manner prescribed by49860
rules adopted by the treasurer under section 113.061 of the49861
Revised Code and on or before the dates specified under section49862
5739.031 of the Revised Code. The payment of taxes by electronic49863
funds transfer does not affect a permit holder's obligation to49864
file the monthly return as required under section 5739.031 of the49865
Revised Code.49866

       A permit holder required by this section to remit taxes by49867
electronic funds transfer may apply to the treasurer of state in49868
the manner prescribed by the treasurer to be excused from that49869
requirement. The treasurer of state may excuse the permit holder49870
from remittance by electronic funds transfer for good cause shown49871
for the period of time requested by the permit holder or for a49872
portion of that period. The treasurer shall notify the tax49873
commissioner and the permit holder of the treasurer's decision as49874
soon as is practicable.49875

       (C) If a permit holder required by this section to remit49876
taxes by electronic funds transfer remits those taxes by some49877
means other than by electronic funds transfer as prescribed by49878
this section and the rules adopted by the treasurer of state, and49879
the treasurer tax commissioner determines that such failure was49880
not due to reasonable cause or was due to willful neglect, the49881
treasurer shall notify the tax commissioner of the failure to49882
remit by electronic funds transfer and shall provide the49883
commissioner with any information used in making that49884
determination. The tax commissioner may collect an additional49885
charge by assessment in the manner prescribed by section 5739.1349886
of the Revised Code. The additional charge shall equal five per49887
cent of the amount of the taxes required to be paid by electronic49888
funds transfer, but shall not exceed five thousand dollars. Any49889
additional charge assessed under this section is in addition to49890
any other penalty or charge imposed under this chapter, and shall49891
be considered as revenue arising from taxes imposed under this49892
chapter. The tax commissioner may remit all or a portion of such49893
a charge and may adopt rules governing such remission.49894

       No additional charge shall be assessed under this division49895
against a permit holder that has been notified of its obligation49896
to remit taxes under this section and that remits its first two49897
tax payments after such notification by some means other than49898
electronic funds transfer. The additional charge may be assessed49899
upon the remittance of any subsequent tax payment that the permit49900
holder remits by some means other than electronic funds transfer.49901

       Sec. 5739.07.  (A) The tax commissioner shall refund to49902
vendors the amount of taxes paid illegally or erroneously or paid49903
on any illegal or erroneous assessment if the vendor has not been49904
reimbursed from the consumer. When the illegal or erroneous49905
payment or assessment was not paid to a vendor but was paid by the49906
consumer directly to the treasurer of state or, an agent of the49907
treasurer of state, the tax commissioner, or an agent of the tax49908
commissioner, the tax commissioner shall refund to the consumer.49909
When a refund is granted for payment of an illegal or erroneous49910
assessment issued by the department, the refund shall include49911
interest as provided by section 5739.132 of the Revised Code.49912

       (B) The tax commissioner may make a refund to the consumer49913
of taxes paid illegally or erroneously if the tax has not been49914
refunded to the vendor and any of the following circumstances49915
apply:49916

       (1) The consumer is unable to receive a refund from the49917
vendor because the vendor has ceased business;49918

       (2) The vendor is unable to issue a refund because of49919
bankruptcy or similar financial condition;49920

       (3) The consumer receives a refund of the full price paid to49921
the vendor from a manufacturer or other person, other than the49922
vendor, as a settlement for a complaint by the consumer about the49923
property or service purchased.49924

       (C) Applications for refund shall be filed with the tax49925
commissioner, on the form prescribed by the tax commissioner,49926
within four years from the date of the illegal or erroneous49927
payment of the tax, unless the vendor or consumer waives the time49928
limitation under division (A)(3) of section 5739.16 of the Revised49929
Code. If the time limitation is waived, the four-year refund49930
limitation shall be extended for the same period of time as the49931
waiver. On the filing of an application for refund, the49932
commissioner shall determine the amount of refund due and certify49933
that amount to the director of budget and management and treasurer49934
of state for payment from the tax refund fund created by section49935
5703.052 of the Revised Code.49936

       Sec. 5739.102.  A person who is liable for a tax levied under49937
section 5739.101 of the Revised Code shall file a return with the49938
treasurer of state tax commissioner showing his the person's49939
taxable gross receipts from sales described under division (B)(1)49940
or (2) of that section. The tax commissioner shall prescribe the49941
form of the return, and the six- or twelve-month reporting period.49942
The person shall file the return on or before the last day of the49943
month following the end of the reporting period prescribed by the49944
commissioner, and shall include with the return payment of the tax49945
for the period. The remittance shall be made payable to the49946
treasurer of state.49947

       Upon receipt of a return, the treasurer of state tax49948
commissioner shall credit any money included with it to the resort49949
area excise tax fund, which is hereby created, and shall forward49950
the return to the tax commissioner. The treasurer of state shall49951
stamp or otherwise mark on the return the date it was received,49952
and shall indicate on the return the amount of payment received49953
with it. Within forty-five days after the end of each month, the49954
commissioner shall provide for the distribution of all money paid49955
during that month into the resort area excise tax fund to the49956
appropriate municipal corporations and townships, after first49957
subtracting and crediting to the general revenue fund one per cent49958
to cover the costs of administering the excise tax.49959

       If a person liable for the tax fails to file a return or pay49960
the tax as required under this section and the rules of the tax49961
commissioner, he the person shall pay an additional charge of the49962
greater of fifty dollars or ten per cent of the tax due for the49963
return period. The additional charge shall be considered revenue49964
arising from the tax levied under section 5739.101 of the Revised49965
Code, and may be collected by assessment in the manner provided in49966
section 5739.13 of the Revised Code. The tax commissioner may49967
remit all or a portion of the charge.49968

       Sec. 5739.12.  Each person who has or is required to have a49969
vendor's license, on or before the twenty-third day of each month,49970
shall make and file a return for the preceding month, on forms49971
prescribed by the tax commissioner, and shall pay the tax shown on49972
the return to be due. The return shall show the amount of tax due49973
from the vendor to the state for the period covered by the return49974
and such other information as the commissioner deems necessary for49975
the proper administration of this chapter. The commissioner may49976
extend the time for making and filing returns and paying the tax,49977
and may require that the return for the last month of any annual49978
or semiannual period, as determined by the commissioner, be a49979
reconciliation return detailing the vendor's sales activity for49980
the preceding annual or semiannual period. The reconciliation49981
return shall be filed by the last day of the month following the49982
last month of the annual or semiannual period. The commissioner49983
may remit all or any part of amounts or penalties which may become49984
due under this chapter and may adopt rules relating thereto. Such49985
return shall be filed by mailing the same it to the treasurer of49986
state tax commissioner, together with payment of the amount of tax49987
shown to be due thereon after deduction of any discount provided49988
for under this section. Remittance shall be made payable to the49989
treasurer of state. The return shall be considered filed when49990
received by the treasurer of state tax commissioner, and the49991
payment shall be considered made when received by the treasurer of49992
state tax commissioner or when credited to an account designated49993
by the treasurer of state or the tax commissioner. If the return49994
is filed and the amount of tax shown thereon to be due is paid on49995
or before the date such return is required to be filed, the vendor49996
shall be entitled to a discount of three-fourths of one per cent49997
of the amount shown to be due on the return. Amounts paid to the49998
clerk of courts pursuant to section 4505.06 of the Revised Code49999
shall be subject to the three-fourths of one per cent discount.50000
The discount shall be in consideration for prompt payment to the50001
clerk of courts and for other services performed by the vendor in50002
the collection of the tax.50003

       Upon application to the commissioner, a vendor who is50004
required to file monthly returns may be relieved of the50005
requirement to report and pay the actual tax due, provided that50006
the vendor agrees to remit to the treasurer of state tax50007
commissioner payment of not less than an amount determined by the50008
commissioner to be the average monthly tax liability of the50009
vendor, based upon a review of the returns or other information50010
pertaining to such vendor for a period of not less than six months50011
nor more than two years immediately preceding the filing of the50012
application. Vendors who agree to the above conditions shall make50013
and file an annual or semiannual reconciliation return, as50014
prescribed by the commissioner. The reconciliation return shall50015
be filed by mailing or delivering the same it to the treasurer of50016
state tax commissioner, together with payment of the amount of tax50017
shown to be due thereon after deduction of any discount provided50018
in this section. Remittance shall be made payable to the treasurer50019
of state. Failure of a vendor to comply with any of the above50020
conditions may result in immediate reinstatement of the50021
requirement of reporting and paying the actual tax liability on50022
each monthly return, and the commissioner may at the50023
commissioner's discretion deny the vendor the right to report and50024
pay based upon the average monthly liability for a period not to50025
exceed two years. The amount determined ascertained by the50026
commissioner to be the average monthly tax liability of a vendor50027
may be adjusted, based upon a review of the returns or other50028
information pertaining to the vendor for a period of not less than50029
six months nor more than two years preceding such adjustment.50030

       The commissioner may authorize vendors whose tax liability is50031
not such as to merit monthly returns, as determined ascertained by50032
the commissioner upon the basis of administrative costs to the50033
state, to make and file returns at less frequent intervals. When50034
returns are filed at less frequent intervals in accordance with50035
such a determination authorization, the vendor shall be allowed50036
the discount of three-fourths of one per cent in consideration for50037
prompt payment with the return, provided the return is filed50038
together with payment of the amount of tax shown to be due50039
thereon, at the time specified by the commissioner.50040

       The treasurer of state shall stamp or otherwise mark on all50041
returns the date received by the treasurer of state and shall also50042
show thereon by stamp or otherwise the amount of payment received50043
for the period for which the return is filed. Thereafter, the50044
treasurer of state shall immediately transmit all returns filed50045
under this section to the commissioner. Any vendor who fails to50046
file a return or pay the full amount of the tax shown on the50047
return to be due under this section and the rules of the50048
commissioner may, for each such return the vendor fails to file or50049
each such tax the vendor fails to pay in full as shown on the50050
return within the period prescribed by this section and the rules50051
of the commissioner, be required to forfeit and pay into the state50052
treasury an additional charge not exceeding fifty dollars or ten50053
per cent of the tax required to be paid for the reporting period,50054
whichever is greater, as revenue arising from the tax imposed by50055
this chapter, and such sum may be collected by assessment in the50056
manner provided in section 5739.13 of the Revised Code. The50057
commissioner may remit all or a portion of the additional charge50058
and may adopt rules relating to the imposition and remission of50059
the additional charge.50060

       If the amount required to be collected by a vendor from50061
consumers is in excess of five per cent of the vendor's receipts50062
from sales which are taxable under section 5739.02 of the Revised50063
Code, or in the case of sales subject to a tax levied pursuant to50064
section 5739.021, 5739.023, or 5739.026 of the Revised Code, in50065
excess of the percentage equal to the aggregate rate of such taxes50066
and the tax levied by section 5739.02 of the Revised Code, such50067
excess shall be remitted along with the remittance of the amount50068
of tax due under section 5739.10 of the Revised Code.50069

       The commissioner, if the commissioner deems it necessary in50070
order to insure the payment of the tax imposed by this chapter,50071
may require returns and payments to be made for other than monthly50072
periods. The returns shall be signed by the vendor or the50073
vendor's authorized agent.50074

       Any vendor required to file a return and pay the tax under50075
this section whose total payment in any year indicated in division50076
(A) of section 5739.122 of the Revised Code equals or exceeds the50077
amount shown in that division shall make each payment required by50078
this section in the second ensuing and each succeeding year by50079
electronic funds transfer as prescribed by section 5739.122 of the50080
Revised Code, except as otherwise prescribed by that section.50081

       Sec. 5739.121.  As used in this section, "bad debt" means any50082
debt that has become worthless or uncollectible in the time period50083
between a vendor's preceding return and the present return, have50084
been uncollected for at least six months, and that may be claimed50085
as a deduction pursuant to the "Internal Revenue Code of 1954,"50086
68A Stat. 50, 26 U.S.C. 166, as amended, and regulations adopted50087
pursuant thereto, or that could be claimed as such a deduction if50088
the vendor kept accounts on an accrual basis. "Bad debt" does not50089
include any interest or sales tax on the purchase price,50090
uncollectible amounts on property that remains in the possession50091
of the vendor until the full purchase price is paid, expenses50092
incurred in attempting to collect any account receivable or for50093
any portion of the debt recovered, any accounts receivable that50094
have been sold to a third party for collection, and repossessed50095
property.50096

       In computing taxable receipts for purposes of this chapter, a50097
vendor may deduct the amount of bad debts, as defined in this50098
section. The amount deducted must be charged off as uncollectible50099
on the books of the vendor. A deduction may be claimed only with50100
respect to bad debts on which the taxes pursuant to sections50101
5739.10 and 5739.12 of the Revised Code were paid in a preceding50102
tax period. If the vendor's business consists of taxable and50103
nontaxable transactions, the deduction shall equal the full amount50104
of the debt if the debt is documented as a taxable transaction in50105
the vendor's records. If no such documentation is available, the50106
maximum deduction on any bad debt shall equal the amount of the50107
bad debt multiplied by the quotient obtained by dividing the sales50108
taxed pursuant to this chapter during the preceding calendar year50109
by all sales during the preceding calendar year, whether taxed or50110
not. If a consumer or other person pays all or part of a bad debt50111
with respect to which a vendor claimed a deduction under this50112
section, the vendor shall be liable for the amount of taxes50113
deducted in connection with that portion of the debt for which50114
payment is received and shall remit such taxes in his the vendor's50115
next payment to the treasurer of state tax commissioner.50116

       Any claim for a bad debt deduction under this section shall50117
be supported by such evidence as the tax commissioner by rule50118
requires. The commissioner shall review any change in the rate of50119
taxation applicable to any taxable sales by a vendor claiming a50120
deduction pursuant to this section and adopt rules for altering50121
the deduction in the event of such a change in order to ensure50122
that the deduction on any bad debt does not result in the vendor50123
claiming the deduction recovering any more or less than the taxes50124
imposed on the sale that constitutes the bad debt.50125

       Sec. 5739.13.  (A) If any vendor collects the tax imposed by50126
or pursuant to section 5739.02, 5739.021, 5739.023, or 5739.026 of50127
the Revised Code, and fails to remit the tax to the state as50128
prescribed, or on the sale of a motor vehicle, watercraft, or50129
outboard motor required to be titled, fails to remit payment to a50130
clerk of a court of common pleas as provided in section 1548.06 or50131
4505.06 of the Revised Code, the vendor shall be personally liable50132
for any tax collected and not remitted. The tax commissioner may50133
make an assessment against such vendor based upon any information50134
in the commissioner's possession.50135

       If any vendor fails to collect the tax or any consumer fails50136
to pay the tax imposed by or pursuant to section 5739.02,50137
5739.021, 5739.023, or 5739.026 of the Revised Code, on any50138
transaction subject to the tax, the vendor or consumer shall be50139
personally liable for the amount of the tax applicable to the50140
transaction. The commissioner may make an assessment against50141
either the vendor or consumer, as the facts may require, based50142
upon any information in the commissioner's possession.50143

       An assessment against a vendor when the tax imposed by or50144
pursuant to section 5739.02, 5739.021, 5739.023, or 5739.026 of50145
the Revised Code has not been collected or paid, shall not50146
discharge the purchaser's or consumer's liability to reimburse the50147
vendor for the tax applicable to such transaction.50148

       An assessment issued against either, pursuant to this50149
section, shall not be considered an election of remedies, nor a50150
bar to an assessment against the other for the tax applicable to50151
the same transaction, provided that no assessment shall be issued50152
against any person for the tax due on a particular transaction if50153
the tax on that transaction actually has been paid by another.50154

       The commissioner may make an assessment against any vendor50155
who fails to file a return or remit the proper amount of tax50156
required by this chapter, or against any consumer who fails to pay50157
the proper amount of tax required by this chapter. When50158
information in the possession of the commissioner indicates that50159
the amount required to be collected or paid under this chapter is50160
greater than the amount remitted by the vendor or paid by the50161
consumer, the commissioner may audit a sample of the vendor's50162
sales or the consumer's purchases for a representative period, to50163
ascertain the per cent of exempt or taxable transactions or the50164
effective tax rate and may issue an assessment based on the audit.50165
The commissioner shall make a good faith effort to reach agreement50166
with the vendor or consumer in selecting a representative sample50167
period.50168

       The tax commissioner may make an assessment, based on any50169
information in his possession, against any person who fails to50170
file a return or remit the proper amount of tax required by50171
section 5739.102 of the Revised Code.50172

       The tax commissioner may issue an assessment on any50173
transaction for which any tax imposed under this chapter or50174
Chapter 5741. of the Revised Code was due and unpaid on the date50175
the vendor or consumer was informed by an agent of the tax50176
commissioner of an investigation or audit. If the vendor or50177
consumer remits any payment of the tax for the period covered by50178
the assessment after the vendor or consumer was informed of the50179
investigation or audit, the payment shall be credited against the50180
amount of the assessment.50181

       The commissioner shall give the party assessed written notice50182
of the assessment as provided in section 5703.37 of the Revised50183
Code.50184

       (B) Unless the party to whom the notice of assessment is50185
directed files with the commissioner within sixty days after50186
service of the notice of assessment, either personally or by50187
certified mail, a petition for reassessment in writing, signed by50188
the party assessed, or by the party's authorized agent having50189
knowledge of the facts, the assessment shall become final and the50190
amount of the assessment shall be due and payable from the party50191
assessed and payable to the treasurer of state and remitted to the50192
tax commissioner. The petition shall indicate the objections of50193
the party assessed, but additional objections may be raised in50194
writing if received prior to the date shown on the final50195
determination by the commissioner.50196

       Unless the petitioner waives a hearing, the commissioner50197
shall assign a time and place for the hearing on the petition and50198
notify the petitioner of the time and place of the hearing by50199
personal service or certified mail, but the commissioner may50200
continue the hearing from time to time if necessary.50201

       The commissioner may make such correction to the assessment50202
as the commissioner finds proper. The commissioner shall serve a50203
copy of the commissioner's final determination on the petitioner50204
by personal service or certified mail, and the commissioner's50205
decision in the matter shall be final, subject to appeal as50206
provided in section 5717.02 of the Revised Code. Only objections50207
decided on the merits by the board of tax appeals or a court shall50208
be given collateral estoppel or res judicata effect in considering50209
an application for refund of amounts paid pursuant to the50210
assessment.50211

       (C) After an assessment becomes final, if any portion of the50212
assessment remains unpaid, including accrued interest, a certified50213
copy of the commissioner's entry making the assessment final may50214
be filed in the office of the clerk of the court of common pleas50215
in the county in which the place of business of the party assessed50216
is located or the county in which the party assessed resides. If50217
the party assessed maintains no place of business in this state50218
and is not a resident of this state, the certified copy of the50219
entry may be filed in the office of the clerk of the court of50220
common pleas of Franklin county.50221

       The clerk, immediately upon the filing of such entry, shall50222
enter a judgment for the state against the party assessed in the50223
amount shown on the entry. The judgment may be filed by the clerk50224
in a loose-leaf book entitled "special judgments for state,50225
county, and transit authority retail sales tax" or, if50226
appropriate, "special judgments for resort area excise tax," and50227
shall have the same effect as other judgments. Execution shall50228
issue upon the judgment upon the request of the tax commissioner,50229
and all laws applicable to sales on execution shall apply to sales50230
made under the judgment except as otherwise provided in this50231
chapter.50232

       The portion of the assessment not paid within sixty days50233
after the date the assessment was issued shall bear interest at50234
the rate per annum prescribed by section 5703.47 of the Revised50235
Code from the day the tax commissioner issues the assessment until50236
the assessment is paid. Interest shall be paid in the same manner50237
as the tax and may be collected by issuing an assessment under50238
this section.50239

       (D) All money collected by the commissioner under this50240
section shall be paid to the treasurer of state, and when paid50241
shall be considered as revenue arising from the taxes imposed by50242
or pursuant to sections 5739.01 to 5739.31 of the Revised Code.50243

       Sec. 5739.18.  On the first business day of each week, each50244
county auditor shall make in triplicate a list showing the names50245
of all vendors licensed in his the auditor's county during the50246
preceding week pursuant to sections 5739.01 to 5739.31, inclusive,50247
of the Revised Code, and such other information as to each,50248
available from the records in his the auditor's office, as the tax50249
commissioner prescribes, and shall immediately certify one of such50250
lists to the commissioner, one to the treasurer of state, and one50251
to the county treasurer. The commissioner shall keep an50252
alphabetical index of such licensees so certified to him the50253
commissioner but he may delete therefrom the names of those50254
persons whose licenses have been cancelled.50255

       Sec. 5741.10.  The tax commissioner shall refund to sellers50256
the amount of tax levied pursuant to section 5741.02, 5741.021,50257
5741.022, or 5741.023 of the Revised Code paid on any illegal or50258
erroneous payment or assessment, where the seller has reimbursed50259
the consumer. When such payment or assessment was not paid to a50260
seller, but was paid by the consumer directly to the treasurer of50261
state, or the treasurer of state's agent, by the consumer50262
commissioner, or the commissioner's agent, the treasurer of state50263
shall make refund to the consumer. When such a refund is granted,50264
it shall include interest thereon as provided by section 5739.13250265
of the Revised Code. Applications for refund shall be filed with50266
the tax commissioner, on the form prescribed by the commissioner,50267
within four years from the date of the illegal or erroneous50268
payment of the tax except where the vendor or consumer waives the50269
time limitation under division (C) of section 5741.16 of the50270
Revised Code, in which case the four-year refund limitation shall50271
be extended for the same period of time as the waiver. On filing50272
such application, the commissioner shall determine the amount of50273
refund due and shall certify such amount to the director of budget50274
and management and treasurer of state for payment from the tax50275
refund fund created by section 5703.052 of the Revised Code.50276

       Sec. 5741.12.  (A) Each seller required by section 5741.1750277
of the Revised Code to register with the tax commissioner, and any50278
seller authorized by the commissioner to collect the tax imposed50279
by or pursuant to section 5741.02, 5741.021, 5741.022, or 5741.02350280
of the Revised Code is subject to the same requirements and50281
entitled to the same deductions and discount for prompt payments50282
as are vendors under section 5739.12 of the Revised Code. The50283
powers and duties of the commissioner and the treasurer of state50284
with respect to returns and tax remittances under this section50285
shall be identical with those prescribed in section 5739.12 of the50286
Revised Code.50287

       (B) Every person storing, using, or consuming tangible50288
personal property or receiving the benefit of a service, the50289
storage, use, consumption, or receipt of which is subject to the50290
tax imposed by or pursuant to section 5741.02, 5741.021, 5741.022,50291
or 5741.023 of the Revised Code, when such tax was not paid to a50292
seller, shall, on or before the twenty-third day of each month,50293
file with the treasurer of state tax commissioner a return for the50294
preceding month in such form as is prescribed by the commissioner,50295
showing such information as the commissioner deems necessary, and50296
shall pay the tax shown on the return to be due. Remittance shall50297
be made payable to the treasurer of state. The commissioner may50298
require consumers to file returns and pay the tax at other than50299
monthly intervals, if he the commissioner determines that such50300
filing is necessary for the efficient administration of the tax.50301
If the commissioner determines that a consumer's tax liability is50302
not such as to merit monthly filing, the commissioner may50303
authorize the consumer to file returns and pay tax at less50304
frequent intervals. The treasurer of state shall show on the50305
return the date it was filed and the amount of the payment50306
remitted to the treasurer. Thereafter, the treasurer immediately50307
shall transmit all returns filed under this section to the tax50308
commissioner.50309

       Any consumer required to file a return and pay the tax under50310
this section whose payment for any year indicated in section50311
5741.121 of the Revised Code equals or exceeds the amount shown in50312
that section shall make each payment required by this section in50313
the second ensuing and each succeeding year by means of electronic50314
funds transfer as prescribed by section 5741.121 of the Revised50315
Code, except as otherwise prescribed by that section.50316

       (C) Every person storing, using, or consuming a motor50317
vehicle, watercraft, or outboard motor, the ownership of which50318
must be evidenced by certificate of title, shall file the return50319
required by this section and pay the tax due at or prior to the50320
time of filing an application for certificate of title.50321

       Sec. 5743.62.  (A) To provide revenue for the general50322
revenue fund of the state, an excise tax is hereby levied on the50323
seller of tobacco products in this state at the rate of seventeen50324
per cent of the wholesale price of the tobacco product whenever50325
the tobacco product is delivered to a consumer in this state for50326
the storage, use, or other consumption of such tobacco products.50327
The tax imposed by this section applies only to sellers having50328
nexus in this state, as defined in section 5741.01 of the Revised50329
Code.50330

       (B) A seller of tobacco products who has nexus in this state50331
as defined in section 5741.01 of the Revised Code shall register50332
with the tax commissioner and supply any information concerning50333
his the seller's contacts with this state as may be required by50334
the tax commissioner. A seller who does not have nexus in this50335
state may voluntarily register with the tax commissioner. A50336
seller who voluntarily registers with the tax commissioner is50337
entitled to the same benefits and is subject to the same duties50338
and requirements as a seller required to be registered with the50339
tax commissioner under this division.50340

       (C) Each seller of tobacco products subject to the tax50341
levied by this section, on or before the last day of each month,50342
shall file with the treasurer of state tax commissioner a return50343
for the preceding month showing any information the tax50344
commissioner finds necessary for the proper administration of50345
sections 5743.51 to 5743.66 of the Revised Code, together with50346
remittance of the tax due. The, payable to the treasurer of state50347
shall stamp or otherwise mark on the return the date it was50348
received and the amount of payment received with the return.50349
Thereafter, the treasurer of state shall immediately transmit all50350
returns filed under this section to the commissioner. The return50351
and payment of the tax required by this section shall be filed in50352
such a manner that it is received by the treasurer of state tax50353
commissioner on or before the last day of the month following the50354
reporting period. If the return is filed and the amount of the50355
tax shown on the return to be due is paid on or before the date50356
the return is required to be filed, the seller is entitled to a50357
discount equal to two and five-tenths per cent of the amount shown50358
on the return to be due.50359

       (D) The tax commissioner shall immediately forward to the50360
treasurer of state all money received into the state treasury from50361
the tax levied by this section, and the treasurer shall be50362
credited credit the amount to the general revenue fund.50363

       (E) Each seller of tobacco products subject to the tax50364
levied by this section shall mark on the invoices of tobacco50365
products sold that the tax levied by that section has been paid50366
and shall indicate the seller's account number as assigned by the50367
tax commissioner.50368

       Sec. 5743.63.  (A) To provide revenue for the general50369
revenue fund of the state, an excise tax is hereby levied on the50370
storage, use, or other consumption of tobacco products at the rate50371
of seventeen per cent of the wholesale price of the tobacco50372
product, provided the tax has not been paid by the seller as50373
provided in section 5743.62 of the Revised Code, or by the50374
distributor as provided in section 5743.51 of the Revised Code.50375

       (B) Each person subject to the tax levied by this section,50376
on or before the last day of each month, shall file with the50377
treasurer of state tax commissioner a return for the preceding50378
month showing any information the tax commissioner finds necessary50379
for the proper administration of sections 5743.51 to 5743.66 of50380
the Revised Code, together with remittance of the tax due. The,50381
payable to the treasurer of state shall stamp or otherwise mark on50382
the return the date it was received and the amount of payment50383
received with the return. Thereafter, the treasurer of state shall50384
immediately transmit all returns filed under this section to the50385
commissioner. The return and payment of the tax required by this50386
section shall be filed in such a manner that it is received by the50387
treasurer of state tax commissioner on or before the last day of50388
the month following the reporting period.50389

       (C) The tax commissioner shall immediately forward to the50390
treasurer of state all money received into the state treasury from50391
the tax levied by this section, and the treasurer shall be50392
credited credit the amount to the general revenue fund.50393

       Sec. 5745.03.  (A) For each taxable year, each taxpayer50394
shall file an annual report with the treasurer of state tax50395
commissioner not later than the fifteenth day of the fourth month50396
after the end of the taxpayer's taxable year, and shall remit with50397
that report the amount of tax due as shown on the report less the50398
amount paid for the year under section 5745.04 of the Revised50399
Code. The remittance shall be made in the form prescribed by the50400
treasurer of state, including electronic funds transfer if tax50401
commissioner. If the amount payable with the report exceeds one50402
thousand dollars, the taxpayer shall remit the amount by50403
electronic funds transfer as prescribed by the treasurer of state.50404
The tax commissioner shall immediately forward to the treasurer of50405
state all amounts that the tax commissioner receives pursuant to50406
this chapter. The treasurer of state shall credit ninety-eight50407
and one-half per cent of such remittances to the municipal income50408
tax fund, which is hereby created in the state treasury, and50409
credit the remainder to the municipal income tax administrative50410
fund, which is hereby created in the state treasury. The treasurer50411
of state shall indicate on the report the date it was filed and50412
the amount remitted, and immediately shall transmit the report to50413
the tax commissioner.50414

       (B) Any taxpayer that has been granted an extension for50415
filing a federal income tax return may request an extension for50416
filing the return required under this section by filing with the50417
tax commissioner a copy of the taxpayer's request for the federal50418
filing extension. The request shall be filed not later than the50419
last day for filing the return as required under division (A) of50420
this section. If such a request is properly and timely filed, the50421
tax commissioner shall extend the last day for filing the return50422
required under this section for the same period for which the50423
federal filing extension was granted. The tax commissioner may50424
deny the filing extension request only if the taxpayer fails to50425
timely file the request, fails to file a copy of the federal50426
extension request, owes past due taxes, interest, or penalty under50427
this chapter, or has failed to file a required report or other50428
document for a prior taxable year. The granting of an extension50429
under this section does not extend the last day for paying taxes50430
without penalty pursuant to this chapter unless the tax50431
commissioner extends the payment date.50432

       (C) The annual report shall include statements of the50433
following facts as of the last day of the taxpayer's taxable year:50434

       (1) The name of the taxpayer;50435

       (2) The name of the state or country under the laws of which50436
it is incorporated;50437

       (3) The location of its principal office in this state and,50438
in the case of a taxpayer organized under the laws of another50439
state, the principal place of business in this state and the name50440
and address of the officer or agent of the taxpayer in charge of50441
the business conducted in this state;50442

       (4) The names of the president, secretary, treasurer, and50443
statutory agent in this state, with the post-office address of50444
each;50445

       (5) The date on which the taxpayer's taxable year begins and50446
ends;50447

       (6) The taxpayer's federal taxable income during the50448
taxpayer's taxable year;50449

       (7) Any other information the tax commissioner requires for50450
the proper administration of this chapter.50451

       (D) The tax commissioner may require any reports required50452
under this chapter to be filed in an electronic format.50453

       (E) A municipal corporation may not require a taxpayer50454
required to file a report under this section to file a report of50455
the taxpayer's income, but a municipal corporation may require a50456
taxpayer to report to the municipal corporation the value of the50457
taxpayer's real and tangible personal property situated in the50458
municipal corporation, compensation paid by the taxpayer to its50459
employees in the municipal corporation, and sales made in the50460
municipal corporation by the taxpayer, to the extent necessary for50461
the municipal corporation to compute the taxpayer's municipal50462
property, payroll, and sales factors for the municipal50463
corporation.50464

       (F) On or before the thirty-first day of January each year,50465
each municipal corporation imposing a tax on income shall certify50466
to the tax commissioner the rate of the tax in effect on the first50467
day of January of that year. If any municipal corporation fails50468
to certify its income tax rate as required by this division, the50469
tax commissioner shall notify the director of budget and50470
management, who, upon receiving such notification, shall withhold50471
from each payment made to the municipal corporation under section50472
5745.05 of the Revised Code fifty per cent of the amount of the50473
payment otherwise due the municipal corporation under that section50474
as computed on the basis of the tax rate most recently certified50475
until the municipal corporation certifies the tax rate in effect50476
on the first day of January of that year.50477

       The tax rate used to determine the tax payable to a municipal50478
corporation under this section for a taxpayer's taxable year shall50479
be the tax rate in effect in a municipal corporation on the first50480
day of January in that taxable year. If a taxpayer's taxable year50481
is for a period less than twelve months that does not include the50482
first day of January, the tax rate used to determine the tax50483
payable to a municipal corporation under this section for the50484
taxpayer's taxable year shall be the tax rate in effect in a50485
municipal corporation on the first day of January in the preceding50486
taxable year.50487

       Sec. 5745.04.  (A) As used in this section, "combined tax50488
liability" means the total of a taxpayer's income tax liabilities50489
to all municipal corporations in this state for a taxable year.50490

       (B) Beginning with its taxable year beginning in 2003, each50491
taxpayer shall file a declaration of estimated tax report with,50492
and remit estimated taxes to the tax commissioner, payable to the50493
treasurer of state, at the times and in the amounts prescribed in50494
divisions (B)(1) to (4) of this section. This division also50495
applies to a taxpayer having a taxable year consisting of fewer50496
than twelve months, at least one of which is in 2002, that ends50497
before January 1, 2003.50498

       (1) Not less than twenty-five per cent of the combined tax50499
liability for the preceding taxable year or twenty per cent of the50500
combined tax liability for the current taxable year shall have50501
been remitted not later than the fifteenth day of the fourth month50502
after the end of the preceding taxable year.50503

       (2) Not less than fifty per cent of the combined tax50504
liability for the preceding taxable year or forty per cent of the50505
combined tax liability for the current taxable year shall have50506
been remitted not later than the fifteenth day of the sixth month50507
after the end of the preceding taxable year.50508

       (3) Not less than seventy-five per cent of the combined tax50509
liability for the preceding taxable year or sixty per cent of the50510
combined tax liability for the current taxable year shall have50511
been remitted not later than the fifteenth day of the ninth month50512
after the end of the preceding taxable year.50513

       (4) Not less than one hundred per cent of the combined tax50514
liability for the preceding taxable year or eighty per cent of the50515
combined tax liability for the current taxable year shall have50516
been remitted not later than the fifteenth day of the twelfth50517
month after the end of the preceding taxable year.50518

       (C) Each taxpayer shall report on the declaration of50519
estimated tax report the portion of the remittance that the50520
taxpayer estimates that it owes to each municipal corporation for50521
the taxable year.50522

       (D) Upon receiving a declaration of estimated tax report and50523
remittance of estimated taxes under this section, the tax50524
commissioner shall immediately forward to the treasurer of state50525
such remittance. The treasurer of state shall credit ninety-eight50526
and one-half per cent of the remittance to the municipal income50527
tax fund and credit the remainder to the municipal income tax50528
administrative fund, and shall transmit the report to the tax50529
commissioner.50530

       (E) If any remittance of estimated taxes is for one thousand50531
dollars or more, the taxpayer shall make the remittance by50532
electronic funds transfer as prescribed by section 5745.04 of the50533
Revised Code.50534

       (F) Notwithstanding section 5745.08 or 5745.09 of the50535
Revised Code, no penalty or interest shall be imposed on a50536
taxpayer if the declaration of estimated tax report is properly50537
filed, and the estimated tax is remitted paid, within the time50538
prescribed by division (B) of this section.50539

       Sec. 5747.122.  (A) The tax commissioner, in accordance with50540
section 5101.184 of the Revised Code, shall cooperate with the50541
director of job and family services to collect overpayments of50542
assistance under Chapter 5107., 5111., or 5115., former Chapter50543
5113., or sections section 5101.54 to 5101.543 of the Revised Code50544
from refunds of state income taxes for taxable year 1992 and50545
thereafter that are payable to the recipients of such50546
overpayments.50547

       (B) At the request of the department of job and family50548
services in connection with the collection of an overpayment of50549
assistance from a refund of state income taxes pursuant to this50550
section and section 5101.184 of the Revised Code, the tax50551
commissioner shall release to the department the home address and50552
social security number of any recipient of assistance whose50553
overpayment may be collected from a refund of state income taxes50554
under those sections.50555

       (C) In the case of a joint income tax return for two people50556
who were not married to each other at the time one of them50557
received an overpayment of assistance, only the portion of a50558
refund that is due to the recipient of the overpayment shall be50559
available for collection of the overpayment under this section and50560
section 5101.184 of the Revised Code. The tax commissioner shall50561
determine such portion. A recipient's spouse who objects to the50562
portion as determined by the commissioner may file a complaint50563
with the commissioner within twenty-one days after receiving50564
notice of the collection, and the commissioner shall afford the50565
spouse an opportunity to be heard on the complaint. The50566
commissioner shall waive or extend the twenty-one-day period if50567
the recipient's spouse establishes that such action is necessary50568
to avoid unjust, unfair, or unreasonable results. After the50569
hearing, the commissioner shall make a final determination of the50570
portion of the refund available for collection of the overpayment.50571

       (D) The welfare overpayment intercept fund is hereby created50572
in the state treasury. The tax commissioner shall deposit amounts50573
collected from income tax refunds under this section to the credit50574
of the welfare overpayment intercept fund. The director of job and50575
family services shall distribute money in the fund in accordance50576
with appropriate federal or state laws and procedures regarding50577
collection of welfare overpayments.50578

       Sec. 5747.221.  For (A) As used in this section, "investment50579
pass-through entity" has the same meaning as in section 5733.40150580
of the Revised Code.50581

       (B) Except as provided in division (C) of this section, for50582
the purposes of sections 5747.20, 5747.21, and 5747.22 of the50583
Revised Code, no item of income or deduction shall be allocated or50584
apportioned to this state to the extent that such item represents50585
or relates to the portion of an adjusted qualifying amount for50586
which the withholding tax is not imposed under section 5747.41 of50587
the Revised Code by reason of division (C) of section 5733.401 of50588
the Revised Code. This section shall be applied without regard to50589
division (I) of section 5733.40 of the Revised Code.50590

       (C) If a taxpayer has a direct or indirect investment in an50591
investment pass-through entity that has a direct or indirect50592
investment in any other pass-through entity, division (B) of this50593
section does not apply to any item of income, gain, deduction, or50594
loss where, under section 5747.231 of the Revised Code, the item50595
is directly or indirectly attributable to either of the following:50596

       (1) A distributive share of income or gain from a50597
pass-through entity that does not qualify as an investment50598
pass-through entity;50599

        (2) A pass-through entity's income or gain to which50600
division (C) of section 5733.401 of the Revised Code does not50601
apply.50602

       An indirect investment includes any interest that a person50603
constructively owns on account of the attribution rules set forth50604
in section 267, 318, or 1563 of the Internal Revenue Code.50605

       Sec. 5747.39.  As used in this section, "eligible employee"50606
and "eligible training costs" have the same meanings as in section50607
5733.42 of the Revised Code, and "pass-through entity" includes a50608
sole proprietorship.50609

       For taxable years beginning after December 31, 2000 in 2003,50610
2004, and 2005, there is hereby allowed a nonrefundable credit50611
against the tax imposed by section 5747.02 of the Revised Code for50612
a taxpayer that is an investor in a pass-through entity for which50613
a tax credit certificate is issued under section 5733.42 of the50614
Revised Code. The For the taxable year beginning in 2003, the50615
amount of eligible training costs for which a credit may be50616
claimed by all taxpayers that are investors in an entity shall50617
equal one-half of the average of the eligible training costs50618
incurred by the entity during the three calendar years that end in50619
the taxable year for which the credit is claimed 1999, 2000, and50620
2001, but shall not exceed one thousand dollars for each eligible50621
employee on account of whom such costs were paid or incurred by50622
the entity, and the total amount of credits that may be claimed by50623
all such taxpayers shall not exceed one hundred thousand dollars50624
each year. Each taxpayer's credit shall be claimed for the50625
taxpayer's taxable year that includes the last day of the third50626
calendar year of the three-year period during which eligible50627
training costs are paid or incurred by the entity. The credit may50628
be claimed for eligible training costs paid or incurred on or50629
before December 31, 2003. The50630

       The amount of a taxpayer's credit for the taxpayer's taxable50631
year beginning in 2003 shall equal the taxpayer's interest in the50632
entity on December 31, 2001, multiplied by the credit available to50633
the entity as computed by the entity.50634

       For the taxable year beginning in 2004, the amount of the50635
eligible training costs for which a credit may be claimed by all50636
taxpayers that are investors in an entity shall equal one-half of50637
the average of the eligible training costs incurred by the entity50638
during calendar years 2002, 2003, and 2004, but shall not exceed50639
one thousand dollars for each eligible employee on account of whom50640
such costs were paid or incurred by the entity, and the total50641
amount of credits that may be claimed by all such taxpayers shall50642
not exceed one hundred thousand dollars. The amount of a50643
taxpayer's credit for the taxpayer's taxable year beginning in50644
2004 shall equal the taxpayer's interest in the entity on December50645
31, 2004, multiplied by the credit available to the entity as50646
computed by the entity.50647

       For the taxable year beginning in 2005, the amount of the50648
eligible training costs for which a credit may be claimed by all50649
taxpayers that are investors in an entity shall equal one-half of50650
the average of the eligible training costs incurred by the entity50651
during calendar years 2003, 2004, and 2005, but shall not exceed50652
one thousand dollars for each eligible employee on account of whom50653
such costs were paid or incurred by the entity, and the total50654
amount of credits that may be claimed by all such taxpayers shall50655
not exceed one hundred thousand dollars. The amount of a50656
taxpayer's credit for the taxpayer's taxable year beginning in50657
2005 shall equal the taxpayer's interest in the entity on the last50658
day of the third calendar year of the three-year period ending in50659
or with the last day of the taxpayer's taxable year December 31,50660
2005, multiplied by the credit available to the entity as computed50661
by the entity.50662

       The credit shall be claimed in the order prescribed by50663
section 5747.98 of the Revised Code. A taxpayer may carry forward50664
the credit to the extent that the taxpayer's credit exceeds the50665
taxpayer's tax due after allowing for any other credits that50666
precede the credit allowed by this section in the order prescribed50667
by section 5747.98 of the Revised Code. The taxpayer may carry50668
the excess credit forward for three taxable years following the50669
taxable year for which the taxpayer first claims the credit under50670
this section.50671

       A pass-through entity shall apply to the director of job and50672
family services for a tax credit certificate in the manner50673
prescribed by division (C) of section 5733.42 of the Revised Code.50674
Divisions (C) to (H) of that section govern the tax credit allowed50675
by this section, except that "taxable year" shall be substituted50676
for "tax year" wherever that phrase appears in those divisions,50677
and that "pass-through entity" shall be substituted for "taxpayer"50678
wherever "taxpayer" appears in those divisions.50679

       Sec. 5749.06.  Each severer liable for the tax imposed by50680
section 5749.02 of the Revised Code shall make and file returns50681
with the tax commissioner in the prescribed form and as of the50682
prescribed times, computing and reflecting therein the tax as50683
required by this chapter.50684

       The returns shall be filed for every quarterly period, which50685
periods shall end on the thirty-first of March, the thirtieth day50686
of June, the thirtieth day of September, and the thirty-first day50687
of December of each year, as required by this section, unless a50688
different return period is prescribed for a taxpayer by the tax50689
commissioner.50690

       A separate return shall be filed for each calendar quarterly50691
period, or other period, or any part thereof, during which the50692
severer holds a license as provided by section 5749.04 of the50693
Revised Code, or is required to hold such license, and such return50694
shall be filed within forty-five days after the last day of each50695
such calendar month, or other period, or any part thereof, for50696
which such return is required and shall include remittance payable50697
to the treasurer of state of the amount of tax due. All such50698
returns shall contain such information as the commissioner may50699
require to fairly administer the tax.50700

       All returns shall be signed by the severer, shall contain the50701
full and complete information requested, and shall be made under50702
penalty of perjury.50703

       If the commissioner believes that quarterly payments of tax50704
would result in a delay which might jeopardize the collection of50705
such tax payments, the commissioner may order that such payments50706
be made weekly, or more frequently if necessary, such payments to50707
be made not later than seven days following the close of the50708
period for which the jeopardy payment is required. Such an order50709
shall be delivered to the taxpayer personally or by certified mail50710
and shall remain in effect until the commissioner notifies the50711
taxpayer to the contrary.50712

       Upon good cause the commissioner may extend the period for50713
filing any notice or return required to be filed under this50714
section, and may remit all or a part of penalties that may become50715
due under this chapter.50716

       Any tax not paid by the day the tax is due shall bear50717
interest computed at the rate per annum prescribed by section50718
5703.47 of the Revised Code on that amount of tax due from the day50719
that such amount was originally required to be paid to the day of50720
actual payment or to the day an assessment was issued under50721
section 5749.07 or 5749.10 of the Revised Code, whichever occurs50722
first.50723

       The severer shall make all payments payable to the treasurer50724
of state. All amounts that the tax commissioner receives under50725
this section shall be deemed to be revenue from taxes imposed50726
under this chapter. The tax commissioner shall immediately forward50727
to the treasurer of state all amounts received under this section.50728

       Sec. 6101.25.  The board of directors of a conservancy50729
district may construct, improve, operate, maintain, and protect50730
parks, parkways, forest preserves, bathing beaches, playgrounds,50731
and other recreational facilities upon the lands owned or50732
controlled by the district, or upon lands located within the50733
district owned or controlled by the United States government or50734
any department of it, by this state or any department or division50735
of it, or by any political subdivision, if authorized by lease,50736
contract, or other arrangements with the appropriate agency of50737
government having ownership or control. The board may acquire by50738
lease, purchase, or appropriation property additional to that50739
required for the purposes for which the district was incorporated,50740
in order to provide for the protection, more adequate development,50741
and fuller public use and enjoyment of the improvements and50742
facilities. The board may impose and collect charges for the use50743
of the properties, improvements, and facilities maintained or50744
operated by the district for recreational purposes. Moneys50745
collected from these charges may be used to promote the district's50746
recreational facilities.50747

       In case the revenues derived or to be derived from the50748
properties, improvements, and facilities maintained, operated,50749
used, or acquired by the district for recreational purposes are50750
not sufficient for the purposes of this section, the board, with50751
the approval of the court, may provide for the payment of50752
obligations incurred under this section by the levy of special50753
assessments upon all the taxable property of the district and upon50754
public corporations having lands within the district.50755

       In no case shall the obligations incurred under this section50756
be paid from the proceeds of special assessments levied under50757
section 6101.48 or 6101.53 of the Revised Code, or of bonds or50758
notes issued in anticipation of them. After special assessments50759
against the taxable property and public corporations are approved50760
by the court, the board of appraisers of the conservancy district50761
shall appraise the benefits to be conferred on each parcel of50762
taxable property and public corporation by reason of the50763
acquisition and construction of the properties and improvements50764
authorized by the board of directors under this section, and shall50765
appraise the damages accruing to persons and public corporations50766
from the improvements. The provisions of this chapter that refer50767
to the determination of benefits and damages apply to the50768
appraisals made under this section, but they shall be separate50769
from other appraisals of benefits and damages made under this50770
chapter, and separate records of them shall be prepared. After the50771
appraisal of benefits has been approved by the court, and within50772
the amount of benefits so determined, the board of directors may50773
levy assessments on the taxable property and public corporations50774
benefited to pay the cost of the properties and improvements50775
acquired and constructed under this section, and may issue bonds50776
and notes in anticipation of the collection of these assessments.50777
In addition, the board of directors may annually levy a50778
maintenance assessment for the purposes of this section on the50779
taxable property and public corporations upon the basis of total50780
appraised benefits. The provisions of this chapter that relate to50781
assessments for district purposes and to bonds and notes issued in50782
anticipation of the assessments apply to the assessments50783
authorized under this section and the bonds and notes issued in50784
anticipation of the assessments. Improvement, bond retirement,50785
and maintenance funds shall be established for recreational50786
purposes in conformity with section 6101.44 of the Revised Code,50787
which shall be separate from one another and from other funds of50788
the district, and no transfers shall be made to them from the50789
other funds of the district. The proceeds of all bonds, notes,50790
and assessments authorized by this section and all receipts50791
derived from the recreational properties, improvements, and50792
facilities owned, controlled, operated, or maintained by the50793
district shall be paid into those funds, and all expenditures in50794
accordance with this section shall be made from them.50795

       Sec. 6109.13.  No official, officer, or employee in charge of50796
or being employed in the maintenance and operation of a public50797
water system and no other person, or firm, or corporation shall50798
establish or permit to be established any connection whereby water50799
from a private, auxiliary, or emergency water system may enter the50800
public water system, unless such the private, auxiliary, or50801
emergency water system, and the method of connection and use of50802
such the system, has have been approved by the environmental50803
protection agency. However, a backflow prevention device shall not50804
be required when a physical separation exists between the public50805
water system and the private, auxiliary, or emergency water50806
system.50807

       As used in this section:50808

       (A) "Backflow prevention device" means any device, method,50809
or type of construction that is intended to prevent backflow into50810
a potable water sytem.50811

       (B) "Physical separation" means that there is no direct or50812
indirect connection between a public water system and a private,50813
auxiliary, or emergency water system.50814

       Sec. 6109.21.  (A) Except as provided in divisions (D) and50815
(E) of this section, on and after January 1, 1994, no person shall50816
operate or maintain a public water system in this state without a50817
license issued by the director of environmental protection. A50818
person who operates or maintains a public water system on January50819
1, 1994, shall obtain an initial license under this section in50820
accordance with the following schedule:50821

       (1) If the public water system is a community water system,50822
not later than January 31, 1994;50823

       (2) If the public water system is not a community water50824
system and serves a nontransient population, not later than50825
January 31, 1994;50826

       (3) If the public water system is not a community water50827
system and serves a transient population, not later than January50828
31, 1995.50829

       A person proposing to operate or maintain a new public water50830
system after January 1, 1994, in addition to complying with50831
section 6109.07 of the Revised Code and rules adopted under it,50832
shall submit an application for an initial license under this50833
section to the director prior to commencing operation of the50834
system.50835

       A license or license renewal issued under this section shall50836
be renewed annually. Such a license or license renewal shall50837
expire on the thirtieth day of January in the year following its50838
issuance. A license holder that proposes to continue operating50839
the public water system for which the license or license renewal50840
was issued shall apply for a license renewal at least thirty days50841
prior to that expiration date.50842

       The director shall adopt, and may amend and rescind, rules in50843
accordance with Chapter 119. of the Revised Code establishing50844
procedures governing and information to be included on50845
applications for licenses and license renewals under this section.50846
Through June 30, 2002 2004, each application shall be accompanied50847
by the appropriate fee established under division (M) of section50848
3745.11 of the Revised Code, provided that an applicant for an50849
initial license who is proposing to operate or maintain a new50850
public water system after January 1, 1994, shall submit a fee that50851
equals a prorated amount of the appropriate fee established under50852
that division for the remainder of the licensing year.50853

       (B) Not later than thirty days after receiving a completed50854
application and the appropriate license fee for an initial license50855
under division (A) of this section, the director shall issue the50856
license for the public water system. Not later than thirty days50857
after receiving a completed application and the appropriate50858
license fee for a license renewal under division (A) of this50859
section, the director shall do one of the following:50860

       (1) Issue the license renewal for the public water system;50861

       (2) Issue the license renewal subject to terms and50862
conditions that the director determines are necessary to ensure50863
compliance with this chapter and rules adopted under it;50864

       (3) Deny the license renewal if the director finds that the50865
public water system was not operated in substantial compliance50866
with this chapter and rules adopted under it.50867

       (C) The director may suspend or revoke a license or license50868
renewal issued under this section if the director finds that the50869
public water system was not operated in substantial compliance50870
with this chapter and rules adopted under it. The director shall50871
adopt, and may amend and rescind, rules in accordance with Chapter50872
119. of the Revised Code governing such suspensions and50873
revocations.50874

       (D)(1) As used in division (D) of this section, "church"50875
means a fellowship of believers, congregation, society,50876
corporation, convention, or association that is formed primarily50877
or exclusively for religious purposes and that is not formed or50878
operated for the private profit of any person.50879

       (2) This section does not apply to a church that operates or50880
maintains a public water system solely to provide water for that50881
church or for a campground that is owned by the church and50882
operated primarily or exclusively for members of the church and50883
their families. A church that, on or before March 5, 1996, has50884
obtained a license under this section for such a public water50885
system need not obtain a license renewal under this section.50886

       (E) This section does not apply to any public or nonpublic50887
school that meets minimum standards of the state board of50888
education that operates or maintains a public water system solely50889
to provide water for that school.50890

       Sec. 6111.035.  (A) The director of environmental50891
protection, consistent with the Federal Water Pollution Control50892
Act and the regulations adopted thereunder, without application50893
therefor, may issue, modify, revoke, or terminate a general permit50894
under this chapter for both of the following:50895

       (1) Discharge of stormwater; the discharge of liquids,50896
sediments, solids, or water-borne mining related waste, such as,50897
but not limited to, acids, metallic cations, or their salts, from50898
coal mining and reclamation operations as defined in section50899
1513.01 of the Revised Code; or treatment works whose discharge50900
would have de minimis impact on the waters of the state receiving50901
the discharge;50902

       (2) Installation or modification of disposal systems or any50903
parts thereof, including disposal systems for stormwater or for50904
coal mining and reclamation operations as defined in section50905
1513.01 of the Revised Code.50906

       A general permit shall apply to a class or category of50907
discharges or disposal systems or to persons conducting similar50908
activities, within any area of the state, including the entire50909
state.50910

       A general permit shall not be issued unless the director50911
determines that the discharges authorized by the permit will have50912
only minimal cumulative adverse effects on the environment when50913
the discharges are considered collectively and individually and50914
if, in the opinion of the director, the discharges, installations,50915
or modifications authorized by the permit are more appropriately50916
authorized by a general permit than by an individual permit.50917

       A general permit shall be issued subject to applicable50918
mandatory provisions and may be issued subject to any applicable50919
permissive provision of the Federal Water Pollution Control Act50920
and the regulations adopted thereunder.50921

       The director, at the director's discretion, may require any50922
person authorized to discharge or to install or modify a disposal50923
system under a general permit to apply for and obtain an50924
individual permit for the discharge, installation, or50925
modification. When a particular discharge, installation, or50926
modification is subject to an individual permit, a general permit50927
shall not apply to that discharge, installation, or modification50928
until the individual permit is revoked, terminated, or modified to50929
exclude the discharge, installation, or modification.50930

       (B) Notwithstanding any requirement under Chapter 119. of50931
the Revised Code concerning the manner in which notice of a permit50932
action is provided, the director shall not be required to provide50933
certified mail notice to persons subject to the issuance,50934
modification, revocation, or termination of a general permit under50935
division (A) of this section.50936

       Notwithstanding section 3745.07 of the Revised Code50937
concerning the location of newspapers in which notices of permit50938
actions are published, the director shall cause notice of the50939
issuance, modification, revocation, or termination of a general50940
permit to be published in the newspapers of general circulation50941
determined by the director to provide reasonable notice to persons50942
affected by the permit action in the geographic area covered by50943
the general permit within the time periods prescribed by section50944
3745.07 of the Revised Code. Any notice under this section or50945
section 3745.07 of the Revised Code concerning the issuance,50946
modification, revocation, or termination of a general permit shall50947
include a summary of the permit action and instructions on how to50948
obtain a copy of the full text of the permit action. The director50949
may take other appropriate measures, such as press releases and50950
notice to trade journals, associations, and other persons known to50951
the director to desire notification, in order to provide notice of50952
the director's actions concerning the issuance, modification,50953
revocation, or termination of a general permit; however, the50954
failure to provide such notice shall not invalidate any general50955
permit.50956

       (C) Notwithstanding any other provision of the Revised Code,50957
a person subject to the proposed issuance, modification,50958
revocation, or termination of a general permit under division (A)50959
of this section may request an adjudication hearing pursuant to50960
section 119.07 of the Revised Code concerning the proposed action50961
within thirty days after publication of the notice of the proposed50962
action in newspapers of general circulation pursuant to division50963
(B) of this section. This division shall not be interpreted to50964
affect the authority of the director to take actions on general50965
permits in forms other than proposed general permits.50966

       (D) The director may exercise all incidental powers required50967
to carry out this section, including, without limitation, the50968
adoption, amendment, and rescission of rules to implement a50969
general permit program for classes or categories of dischargers or50970
disposal systems.50971

       (E) On and after the date on which the United States50972
environmental protection agency approves the NPDES program50973
submitted by the director of agriculture under section 903.08 of50974
the Revised Code, this section does not apply to storm water from50975
an animal feeding facility, as defined in section 903.01 of the50976
Revised Code, or to manure, as defined in that section.50977

       (F) As used in this section, "Federal Water Pollution50978
Control Act" means the "Federal Water Pollution Control Act50979
Amendments of 1972," 86 Stat. 886, 33 U.S.C.A. 1251, as amended by50980
the "Clean Water Act of 1977," 91 Stat. 1566, 33 U.S.C.A. 1251,50981
the "Act of October 21, 1980," 94 Stat. 2360, 33 U.S.C.A. 1254,50982
the "Municipal Wastewater Treatment Construction Grant Amendments50983
of 1981," 95 Stat. 1623, 33 U.S.C.A. 1281, and the "Water Quality50984
Act of 1987," 101 Stat. 7, 33 U.S.C.A. 1251.50985

       Sec. 6111.044.  Upon receipt of an application for an50986
injection well drilling permit, an injection well operating50987
permit, a renewal of an injection well operating permit, or a50988
modification of an injection well drilling permit, operating50989
permit, or renewal of an operating permit, the director of50990
environmental protection shall determine whether the application50991
is complete and demonstrates that the activities for which the50992
permit, renewal permit, or modification is requested will comply50993
with the Federal Water Pollution Control Act and regulations50994
adopted under it; the "Safe Drinking Water Act," 88 Stat. 166150995
(1974), 42 U.S.C.A. 300(f), as amended, and regulations adopted50996
under it; and this chapter and the rules adopted under it. If the50997
application demonstrates that the proposed activities will not50998
comply or will pose an unreasonable risk of inducing seismic50999
activity, inducing geologic fracturing, or contamination of an51000
underground source of drinking water, the director shall deny the51001
application. If the application does not make the required51002
demonstrations, the director shall return it to the applicant with51003
an indication of those matters about which a required51004
demonstration was not made. If the director determines that the51005
application makes the required demonstrations, the director shall51006
transmit copies of the application and all of the accompanying51007
maps, data, samples, and information to the chief of the division51008
of mineral resources management, the chief of the division of51009
geological survey, and the chief of the division of water in the51010
department of natural resources.51011

       The chief of the division of geological survey shall comment51012
upon the application if the chief determines that the proposed51013
well or injection will present an unreasonable risk of loss or51014
damage to valuable mineral resources. If the chief submits51015
comments on the application, those comments shall be accompanied51016
by an evaluation of the geological factors upon which the comments51017
are based, including fractures, faults, earthquake potential, and51018
the porosity and permeability of the injection zone and confining51019
zone, and by the documentation supporting the evaluation. The51020
director shall take into consideration the chief's comments, and51021
the accompanying evaluation of geologic factors and supporting51022
documentation, when considering the application. The director51023
shall provide written notice to the chief of the director's51024
decision on the application and, if the chief's comments are not51025
included in the permit, renewal permit, or modification, of the51026
director's rationale for not including them.51027

       The chief of the division of mineral resources management51028
shall comment upon the application if the chief determines that51029
the proposed well or injection will present an unreasonable risk51030
that waste or contamination of recoverable oil or gas in the earth51031
will occur. If the chief submits comments on the application,51032
those comments shall be accompanied by an evaluation of the oil or51033
gas reserves that, in the best professional judgment of the chief,51034
are recoverable and will be adversely affected by the proposed51035
well or injection, and by the documentation supporting the51036
evaluation. The director shall take into consideration the51037
chief's comments, and the accompanying evaluation and supporting51038
documentation, when considering the application. The director51039
shall provide written notice to the chief of the director's51040
decision on the application and, if the chief's comments are not51041
included in the permit, renewal permit, or modification, of the51042
director's rationale for not including them.51043

       The chief of the division of water shall assist the director51044
in determining whether all underground sources of drinking water51045
in the area of review of the proposed well or injection have been51046
identified and correctly delineated in the application. If the51047
application fails to identify or correctly delineate an51048
underground source of drinking water, the chief shall provide51049
written notice of that fact to the director.51050

       The chief of the division of mineral resources management51051
also shall review the application as follows:51052

       If the application concerns the drilling or conversion of a51053
well or the injection into a well that is not or is not to be51054
located within five thousand feet of the excavation and workings51055
of a mine, the chief of the division of mineral resources51056
management shall note upon the application that it has been51057
examined by the division of mineral resources management, retain a51058
copy of the application and map, and immediately return a copy of51059
the application to the director.51060

       If the application concerns the drilling or conversion of a51061
well or the injection into a well that is or is to be located51062
within five thousand feet, but more than five hundred feet from51063
the surface excavations and workings of a mine, the chief of the51064
division of mineral resources management immediately shall notify51065
the owner or lessee of the mine that the application has been51066
filed and send to the owner or lessee a copy of the map51067
accompanying the application setting forth the location of the51068
well. The chief of the division of mineral resources management51069
shall note on the application that the notice has been sent to the51070
owner or lessee of the mine, retain a copy of the application and51071
map, and immediately return a copy of the application to the51072
director with the chief's notation on it.51073

       If the application concerns the drilling or conversion of a51074
well or the injection into a well that is or is to be located51075
within five thousand feet of the underground excavations and51076
workings of a mine or within five hundred feet of the surface51077
excavations and workings of a mine, the chief of the division of51078
mineral resources management immediately shall notify the owner or51079
lessee of the mine that the application has been filed and send to51080
the owner or lessee a copy of the map accompanying the application51081
setting forth the location of the well. If the owner or lessee51082
objects to the application, the owner or lessee shall notify the51083
chief of the division of mineral resources management of the51084
objection, giving the reasons, within six days after the receipt51085
of the notice. If the chief of the division of mineral resources51086
management receives no objections from the owner or lessee of the51087
mine within ten days after the receipt of the notice by the owner51088
or lessee, or if in the opinion of the chief of the division of51089
mineral resources management the objections offered by the owner51090
or lessee are not sufficiently well-founded, the chief shall51091
retain a copy of the application and map and return a copy of the51092
application to the director with any applicable notes concerning51093
it.51094

       If the chief of the division of mineral resources management51095
receives an objection from the owner or lessee of the mine as to51096
the application, within ten days after receipt of the notice by51097
the owner or lessee, and if in the opinion of the chief the51098
objection is well-founded, the chief shall disapprove the51099
application and immediately return it to the director together51100
with the chief's reasons for the disapproval. The director51101
promptly shall notify the applicant for the permit, renewal51102
permit, or modification of the disapproval. The applicant may51103
appeal the disapproval of the application by the chief of the51104
division of mineral resources management to the mine examining51105
board reclamation commission created under section 1561.10 1513.0551106
of the Revised Code, and the board commission shall hear the51107
appeal in accordance with section 1561.53 1513.13 of the Revised51108
Code. The appeal shall be filed within thirty days from the date51109
the applicant receives notice of the disapproval. No comments51110
concerning or disapproval of an application shall be delayed by51111
the chief of the division of mineral resources management for more51112
than fifteen days from the date of sending of notice to the mine51113
owner or lessee as required by this section.51114

       The director shall not approve an application for an51115
injection well drilling permit, an injection well operating51116
permit, a renewal of an injection well operating permit, or a51117
modification of an injection well drilling permit, operating51118
permit, or renewal of an operating permit for a well that is or is51119
to be located within three hundred feet of any opening of any mine51120
used as a means of ingress, egress, or ventilation for persons51121
employed in the mine, nor within one hundred feet of any building51122
or flammable structure connected with the mine and actually used51123
as a part of the operating equipment of the mine, unless the chief51124
of the division of mineral resources management determines that51125
life or property will not be endangered by drilling and operating51126
the well in that location.51127

       Upon review by the chief of the division of mineral resources51128
management, the chief of the division of geological survey, and51129
the chief of the division of water, and if the chief of the51130
division of mineral resources management has not disapproved the51131
application, the director shall issue a permit, renewal permit, or51132
modification with any terms and conditions that may be necessary51133
to comply with the Federal Water Pollution Control Act and51134
regulations adopted under it; the "Safe Drinking Water Act," 8851135
Stat. 1661 (1974), 42 U.S.C.A. 300(f) as amended, and regulations51136
adopted under it; and this chapter and the rules adopted under it.51137
The director shall not issue a permit, renewal permit, or51138
modification to an applicant if the applicant or persons51139
associated with the applicant have engaged in or are engaging in a51140
substantial violation of this chapter that is endangering or may51141
endanger human health or the environment or if, in the case of an51142
applicant for an injection well drilling permit, the applicant, at51143
the time of applying for the permit, did not hold an injection51144
well operating permit or renewal of an injection well drilling51145
permit and failed to demonstrate sufficient expertise and51146
competency to operate the well in compliance with the applicable51147
provisions of this chapter.51148

       If the director receives a disapproval from the chief of the51149
division of mineral resources management regarding an application51150
for an injection well drilling or operating permit, renewal51151
permit, or modification, if required, the director shall issue an51152
order denying the application.51153

       The director need not issue a proposed action under section51154
3745.07 of the Revised Code or hold an adjudication hearing under51155
that section and Chapter 119. of the Revised Code before issuing51156
or denying a permit, renewal permit, or modification of a permit51157
or renewal permit. Before issuing or renewing a permit to drill51158
or operate a class I injection well or a modification of it, the51159
director shall propose the permit, renewal permit, or modification51160
in draft form and shall hold a public hearing to receive public51161
comment on the draft permit, renewal permit, or modification. At51162
least fifteen days before the public hearing on a draft permit,51163
renewal permit, or modification, the director shall publish notice51164
of the date, time, and location of the public hearing in at least51165
one newspaper of general circulation serving the area where the51166
well is or is to be located. The proposing of such a draft51167
permit, renewal permit, or modification does not constitute the51168
issuance of a proposed action under section 3745.07 of the Revised51169
Code, and the holding of the public hearing on such a draft51170
permit, renewal permit, or modification does not constitute the51171
holding of an adjudication hearing under that section and Chapter51172
119. of the Revised Code. Appeals of orders other than orders of51173
the chief of the division of mineral resources management shall be51174
taken under sections 3745.04 to 3745.08 of the Revised Code.51175

       The director may order that an injection well drilling permit51176
or an injection well operating permit or renewal permit be51177
suspended and that activities under it cease after determining51178
that those activities are occurring in violation of law, rule,51179
order, or term or condition of the permit. Upon service of a copy51180
of the order upon the permit holder or the permit holder's51181
authorized agent or assignee, the permit and activities under it51182
shall be suspended immediately without prior hearing and shall51183
remain suspended until the violation is corrected and the order of51184
suspension is lifted. If a violation is the second within a51185
one-year period, the director, after a hearing, may revoke the51186
permit.51187

       The director may order that an injection well drilling permit51188
or an injection well operating permit or renewal permit be51189
suspended and that activities under it cease if the director has51190
reasonable cause to believe that the permit would not have been51191
issued if the information available at the time of suspension had51192
been available at the time a determination was made by one of the51193
agencies acting under authority of this section. Upon service of51194
a copy of the order upon the permit holder or the permit holder's51195
authorized agent or assignee, the permit and activities under it51196
shall be suspended immediately without prior hearing, but a permit51197
may not be suspended for that reason without prior hearing unless51198
immediate suspension is necessary to prevent waste or51199
contamination of oil or gas, comply with the Federal Water51200
Pollution Control Act and regulations adopted under it; the "Safe51201
Drinking Water Act," 88 Stat. 1661 (1974), 42 U.S.C.A. 300(f), as51202
amended, and regulations adopted under it; and this chapter and51203
the rules adopted under it, or prevent damage to valuable mineral51204
resources, prevent contamination of an underground source of51205
drinking water, or prevent danger to human life or health. If51206
after a hearing the director determines that the permit would not51207
have been issued if the information available at the time of the51208
hearing had been available at the time a determination was made by51209
one of the agencies acting under authority of this section, the51210
director shall revoke the permit.51211

       When a permit has been revoked, the permit holder or other51212
person responsible for it immediately shall plug the well in the51213
manner required by the director.51214

       The director may issue orders to prevent or require cessation51215
of violations of this section, section 6111.043, 6111.045,51216
6111.046, or 6111.047 of the Revised Code, rules adopted under any51217
of those sections, and terms or conditions of permits issued under51218
any of them. The orders may require the elimination of conditions51219
caused by the violation.51220

       Section 2. That existing sections 9.03, 9.06, 9.821, 9.822,51221
101.15, 101.27, 101.30, 101.34, 101.37, 101.72, 101.73, 102.02,51222
102.03, 102.031, 102.06, 103.143, 105.41, 107.10, 111.16, 111.18, 51223
111.23, 111.25, 118.08, 119.12, 120.06, 120.16, 120.26, 120.33,51224
121.04, 121.371, 121.40, 121.63, 122.011, 122.71, 122.76,51225
122.92, 124.24, 124.82, 125.22, 126.11, 126.21, 127.16, 131.01,51226
133.021, 133.06, 133.07, 135.80, 135.81, 135.82, 135.83, 135.84,51227
135.85, 135.86, 135.87, 140.01, 147.01, 147.02, 147.03, 147.05,51228
147.06, 147.13, 147.14, 147.37, 147.371, 151.04, 166.03, 169.01,51229
173.35, 173.40, 173.46, 173.47, 175.03, 175.21, 175.22, 175.24,51230
179.02, 179.03, 179.04, 181.51, 181.52, 181.54, 181.55, 181.56,51231
183.09, 183.10, 183.17, 183.28, 183.30, 301.27, 307.86, 313.091,51232
325.071, 329.042, 339.05, 340.02, 340.03, 340.08, 340.091, 349.01,51233
503.162, 504.03, 504.04, 505.24, 507.09, 737.03, 901.43, 901.63,51234
901.81, 901.82, 917.07, 917.99, 1309.40, 1309.401, 1309.402,51235
1309.42, 1329.01, 1329.04, 1329.06, 1329.07, 1329.42, 1329.421,51236
1329.45, 1329.56, 1329.58, 1329.60, 1329.601, 1345.21, 1501.01, 51237
1501.04, 1501.23, 1501.40, 1503.011, 1507.01, 1509.06, 1509.071,51238
1509.08, 1509.11, 1509.23, 1513.05, 1513.13, 1513.14, 1514.11,51239
1517.05, 1517.06, 1517.07, 1521.04, 1531.35, 1533.13, 1547.67,51240
1561.05, 1561.07, 1561.11, 1561.12, 1561.13, 1561.14, 1561.15,51241
1561.16, 1561.17, 1561.18, 1561.19, 1561.20, 1561.21, 1561.22,51242
1561.23, 1561.26, 1561.35, 1561.351, 1561.46, 1561.51, 1561.52,51243
1563.13, 1565.04, 1565.06, 1565.07, 1565.08, 1565.25, 1701.05,51244
1701.07, 1701.81, 1702.05, 1702.06, 1702.43, 1702.59, 1703.04,51245
1703.041, 1703.15, 1703.17, 1703.27, 1703.31, 1705.05, 1705.06,51246
1705.38, 1705.55, 1746.04, 1746.06, 1746.15, 1747.03, 1747.04,51247
1747.10, 1775.63, 1775.64, 1782.04, 1782.08, 1782.09, 1782.433,51248
1785.06, 1901.26, 1907.24, 2303.20, 2303.201, 2317.02, 2317.022,51249
2329.66, 2715.041, 2715.045, 2716.13, 2919.271, 2921.13, 2953.21, 51250
3109.14, 3109.17, 3119.022, 3301.075, 3301.70, 3301.80, 3301.85,51251
3307.05, 3311.057, 3313.37, 3313.41, 3313.603, 3313.64, 3314.07,51252
3314.08, 3314.09, 3316.20, 3317.012, 3317.013, 3317.014, 3317.02,51253
3317.021, 3317.022, 3317.023, 3317.024, 3317.029, 3317.0210,51254
3317.0212, 3317.0213, 3317.0216, 3317.03, 3317.05, 3317.051,51255
3317.06, 3317.064, 3317.10, 3317.11, 3317.13, 3317.16, 3317.161,51256
3317.162, 3317.19, 3317.20, 3318.01, 3318.04, 3318.08, 3318.084,51257
3318.10, 3318.31, 3318.36, 3319.19, 3321.01, 3323.09, 3323.091,51258
3327.10, 3333.02, 3333.03, 3333.043, 3333.12, 3333.13, 3333.21,51259
3333.22, 3345.05, 3345.19, 3353.09, 3383.01, 3383.02, 3383.04, 51260
3383.07, 3505.063, 3517.092, 3701.04, 3701.142, 3701.77, 3701.771,51261
3701.772, 3702.68, 3704.034, 3721.07, 3721.10, 3721.12, 3721.13,51262
3721.15, 3721.16, 3721.17, 3721.51, 3721.56, 3722.01, 3722.15,51263
3722.16, 3734.57, 3734.82, 3734.901, 3734.904, 3735.27, 3745.014,51264
3745.04, 3745.11, 3745.22, 3748.07, 3748.13, 3750.02, 3750.13,51265
3769.08, 3769.085, 3769.087, 3769.20, 3770.06, 3773.56, 3793.04,51266
3902.23, 3923.28, 3923.29, 3923.30, 4105.17, 4115.10, 4121.44,51267
4123.27, 4301.12, 4301.17, 4301.24, 4301.422, 4301.43, 4303.33,51268
4303.331, 4503.10, 4503.102, 4503.12, 4503.182, 4505.061, 4506.08,51269
4507.23, 4507.24, 4507.50, 4507.52, 4511.81, 4519.03, 4519.10,51270
4519.56, 4519.69, 4701.10, 4701.16, 4707.01, 4707.011, 4707.02,51271
4707.03, 4707.04, 4707.05, 4707.06, 4707.07, 4707.071, 4707.072,51272
4707.08, 4707.09, 4707.10, 4707.11, 4707.111, 4707.12, 4707.13,51273
4707.15, 4707.152, 4707.16, 4707.19, 4707.20, 4707.21, 4707.23,51274
4707.99, 4713.10, 4715.03, 4715.13, 4715.14, 4715.16, 4715.21,51275
4715.24, 4715.27, 4717.02, 4717.07, 4717.08, 4717.09, 4723.08,51276
4723.32, 4723.79, 4725.44, 4725.48, 4725.49, 4729.65, 4731.14,51277
4731.53, 4734.20, 4736.12, 4736.14, 4743.05, 4755.01, 4761.05,51278
4775.01, 4775.02, 4775.08, 4775.99, 4779.01, 4779.02, 4779.16,51279
4779.19, 4779.20, 4779.26, 4911.17, 4921.18, 4923.11, 5101.071,51280
5101.14, 5101.141, 5101.145, 5101.184, 5101.19, 5101.36, 5101.50,51281
5101.521, 5101.54, 5101.80, 5101.83, 5101.85, 5101.853, 5101.854,51282
5103.031, 5103.033, 5103.036, 5103.0312, 5103.0313, 5103.0314,51283
5103.0316, 5103.07, 5104.341, 5107.02, 5107.10, 5107.14, 5107.18, 51284
5108.01, 5108.06, 5108.07, 5108.08, 5108.09, 5108.10, 5111.01,51285
5111.022, 5111.041, 5111.17, 5111.231, 5111.25, 5111.251,51286
5111.262, 5111.28, 5111.29, 5111.87, 5119.01, 5119.06, 5119.22,51287
5119.61, 5120.10, 5122.31, 5123.01, 5123.041, 5123.082, 5123.60,51288
5123.71, 5123.76, 5126.01, 5126.041, 5126.042, 5126.05, 5126.051,51289
5126.053, 5126.06, 4126.071, 5126.08, 4126.11, 5126.12, 5126.15,51290
5126.16, 5126.18, 5126.19, 5126.20, 5126.22, 5126.25, 5126.31,51291
5126.311, 5126.32, 5126.357, 5126.431, 5139.01, 5139.11, 5139.29, 51292
5139.31, 5153.165, 5153.60, 5153.69, 5153.78, 5703.17, 5703.49, 51293
5705.091, 5705.19, 5705.41, 5705.44, 5709.17, 5711.33, 5721.30,51294
5725.31, 5727.25, 5727.26, 5727.81, 5727.811, 5727.82, 5727.84,51295
5727.85, 5727.86, 5727.87, 5728.08, 5729.07, 5731.21, 5733.02,51296
5733.021, 5733.053, 5733.056, 5733.06, 5733.12, 5733.122,51297
5733.18, 5733.351, 5733.401, 5733.42, 5735.06, 5735.061, 5739.01,51298
5739.02, 5739.024, 5739.032, 5739.07, 5739.102, 5739.12,51299
5739.121, 5739.13, 5739.18, 5741.10, 5741.12, 5743.62, 5743.63,51300
5745.03, 5745.04, 5747.122, 5747.221, 5747.39, 5749.06, 6101.25,51301
6109.13, 6109.21, 6111.035, and 6111.044 and sections 9.832,51302
103.31, 103.32, 105.45, 105.46, 121.51, 121.52, 121.53, 131.41,51303
166.032, 307.031, 1329.68, 1503.35, 1503.351, 1507.12, 1553.01,51304
1553.02, 1553.03, 1553.04, 1553.05, 1553.06, 1553.07, 1553.08,51305
1553.09, 1553.10, 1553.99, 1561.10, 1561.53, 1561.54, 1561.55,51306
2151.652, 3317.0215, 3318.052, 3701.88, 3702.17, 3729.01,51307
3729.02, 3729.03, 3729.05, 3729.10, 3729.11, 3729.12, 3729.14,51308
3729.15, 3729.16, 3729.17, 3729.18, 3729.21, 3729.22, 3729.23,51309
3729.24, 3729.26, 3729.29, 3729.36, 3729.40, 3729.41, 3729.43,51310
3729.45, 3729.46, 3729.55, 3729.61, 3729.99, 5101.143, 5101.52,51311
5101.541, 5101.542, 5101.543, 5101.851, 5101.852, 5111.34, 51312
5111.341, 5111.88, 5126.054, 5139.28, and 5741.18 of the Revised51313
Code are hereby repealed.51314

       Section 3. That the versions of sections 5139.29, 5139.31,51315
and 5705.19 of the Revised Code that are scheduled to take effect51316
January 1, 2002, be amended to read as follows:51317

       Sec. 5139.29.  The department of youth services shall adopt51318
and promulgate regulations prescribing the method of calculating51319
the amount of and the time and manner for the payment of financial51320
assistance granted under sections 5139.27, and 5139.271, and51321
5139.28 of the Revised Code, for the construction or acquisition51322
of a district detention facility established under section 2152.4151323
of the Revised Code, or for the construction and maintenance of a51324
school, forestry camp, or other facility established under section51325
2151.65 of the Revised Code.51326

       Sec. 5139.31.  The department of youth services may inspect51327
any school, forestry camp, district detention facility, or other51328
facility for which an application for financial assistance has51329
been made to the department under section 2152.43, or 2151.651,51330
or 2151.652 of the Revised Code or for which financial assistance51331
has been granted by the department under section 5139.27,51332
5139.271, 5139.28, or 5139.281 of the Revised Code. The51333
inspection may include, but need not be limited to, examination51334
and evaluation of the physical condition of the school, forestry51335
camp, district detention facility, or other facility, including51336
any equipment used in connection with it; observation and51337
evaluation of the training and treatment of children admitted to51338
it; examination and analysis and copying of any papers, records,51339
or other documents relating to the qualifications of personnel,51340
the commitment of children to it, and its administration.51341

       Sec. 5705.19.  This section does not apply to school51342
districts or county school financing districts.51343

       The taxing authority of any subdivision at any time and in51344
any year, by vote of two-thirds of all the members of the taxing51345
authority, may declare by resolution and certify the resolution to51346
the board of elections not less than seventy-five days before the51347
election upon which it will be voted that the amount of taxes that51348
may be raised within the ten-mill limitation will be insufficient51349
to provide for the necessary requirements of the subdivision and51350
that it is necessary to levy a tax in excess of that limitation51351
for any of the following purposes:51352

       (A) For current expenses of the subdivision, except that the51353
total levy for current expenses of a detention facility district51354
or district organized under section 2151.65 of the Revised Code51355
shall not exceed two mills and that the total levy for current51356
expenses of a combined district organized under sections 2152.4151357
and 2151.65 of the Revised Code shall not exceed four mills;51358

       (B) For the payment of debt charges on certain described51359
bonds, notes, or certificates of indebtedness of the subdivision51360
issued subsequent to January 1, 1925;51361

       (C) For the debt charges on all bonds, notes, and51362
certificates of indebtedness issued and authorized to be issued51363
prior to January 1, 1925;51364

       (D) For a public library of, or supported by, the51365
subdivision under whatever law organized or authorized to be51366
supported;51367

       (E) For a municipal university, not to exceed two mills over51368
the limitation of one mill prescribed in section 3349.13 of the51369
Revised Code;51370

       (F) For the construction or acquisition of any specific51371
permanent improvement or class of improvements that the taxing51372
authority of the subdivision may include in a single bond issue;51373

       (G) For the general construction, reconstruction,51374
resurfacing, and repair of streets, roads, and bridges in51375
municipal corporations, counties, or townships;51376

       (H) For recreational purposes;51377

       (I) For the purpose of providing and maintaining fire51378
apparatus, appliances, buildings, or sites therefor, or sources of51379
water supply and materials therefor, or the establishment and51380
maintenance of lines of fire alarm telegraph, or the payment of51381
permanent, part-time, or volunteer firefighters or firefighting51382
companies to operate the same, including the payment of the51383
firefighter employers' contribution required under section 742.3451384
of the Revised Code, or the purchase of ambulance equipment, or51385
the provision of ambulance, paramedic, or other emergency medical51386
services operated by a fire department or firefighting company;51387

       (J) For the purpose of providing and maintaining motor51388
vehicles, communications, and other equipment used directly in the51389
operation of a police department, or the payment of salaries of51390
permanent police personnel, including the payment of the police51391
officer employers' contribution required under section 742.33 of51392
the Revised Code, or the payment of the costs incurred by51393
townships as a result of contracts made with other political51394
subdivisions in order to obtain police protection, or the51395
provision of ambulance or emergency medical services operated by a51396
police department;51397

       (K) For the maintenance and operation of a county home or51398
detention facility;51399

       (L) For community mental retardation and developmental51400
disabilities programs and services pursuant to Chapter 5126. of51401
the Revised Code, except that the procedure for such levies shall51402
be as provided in section 5705.222 of the Revised Code;51403

       (M) For regional planning;51404

       (N) For a county's share of the cost of maintaining and51405
operating schools, district detention facilities, forestry camps,51406
or other facilities, or any combination thereof, established under51407
section 2152.41 or 2151.65 of the Revised Code or both of those51408
sections;51409

       (O) For providing for flood defense, providing and51410
maintaining a flood wall or pumps, and other purposes to prevent51411
floods;51412

       (P) For maintaining and operating sewage disposal plants and51413
facilities;51414

       (Q) For the purpose of purchasing, acquiring, constructing,51415
enlarging, improving, equipping, repairing, maintaining, or51416
operating, or any combination of the foregoing, a county transit51417
system pursuant to sections 306.01 to 306.13 of the Revised Code,51418
or of making any payment to a board of county commissioners51419
operating a transit system or a county transit board pursuant to51420
section 306.06 of the Revised Code;51421

       (R) For the subdivision's share of the cost of acquiring or51422
constructing any schools, forestry camps, detention facilities,51423
or other facilities, or any combination thereof, under section51424
2152.41 or 2151.65 of the Revised Code or both of those sections;51425

       (S) For the prevention, control, and abatement of air51426
pollution;51427

       (T) For maintaining and operating cemeteries;51428

       (U) For providing ambulance service, emergency medical51429
service, or both;51430

       (V) For providing for the collection and disposal of garbage51431
or refuse, including yard waste;51432

       (W) For the payment of the police officer employers'51433
contribution or the firefighter employers' contribution required51434
under sections 742.33 and 742.34 of the Revised Code;51435

       (X) For the construction and maintenance of a drainage51436
improvement pursuant to section 6131.52 of the Revised Code;51437

       (Y) For providing or maintaining senior citizens services or51438
facilities as authorized by section 307.694, 307.85, 505.70, or51439
505.706 or division (EE) of section 717.01 of the Revised Code;51440

       (Z) For the provision and maintenance of zoological park51441
services and facilities as authorized under section 307.76 of the51442
Revised Code;51443

       (AA) For the maintenance and operation of a free public51444
museum of art, science, or history;51445

       (BB) For the establishment and operation of a 9-1-1 system,51446
as defined in section 4931.40 of the Revised Code;51447

       (CC) For the purpose of acquiring, rehabilitating, or51448
developing rail property or rail service. As used in this51449
division, "rail property" and "rail service" have the same51450
meanings as in section 4981.01 of the Revised Code. This division51451
applies only to a county, township, or municipal corporation.51452

       (DD) For the purpose of acquiring property for,51453
constructing, operating, and maintaining community centers as51454
provided for in section 755.16 of the Revised Code;51455

       (EE) For the creation and operation of an office or joint51456
office of economic development, for any economic development51457
purpose of the office, and to otherwise provide for the51458
establishment and operation of a program of economic development51459
pursuant to sections 307.07 and 307.64 of the Revised Code;51460

       (FF) For the purpose of acquiring, establishing,51461
constructing, improving, equipping, maintaining, or operating, or51462
any combination of the foregoing, a township airport, landing51463
field, or other air navigation facility pursuant to section 505.1551464
of the Revised Code;51465

       (GG) For the payment of costs incurred by a township as a51466
result of a contract made with a county pursuant to section51467
505.263 of the Revised Code in order to pay all or any part of the51468
cost of constructing, maintaining, repairing, or operating a water51469
supply improvement;51470

       (HH) For a board of township trustees to acquire, other than51471
by appropriation, an ownership interest in land, water, or51472
wetlands, or to restore or maintain land, water, or wetlands in51473
which the board has an ownership interest, not for purposes of51474
recreation, but for the purposes of protecting and preserving the51475
natural, scenic, open, or wooded condition of the land, water, or51476
wetlands against modification or encroachment resulting from51477
occupation, development, or other use, which may be styled as51478
protecting or preserving "greenspace" in the resolution, notice of51479
election, or ballot form;51480

       (II) For the support by a county of a crime victim51481
assistance program that is provided and maintained by a county51482
agency or a private, nonprofit corporation or association under51483
section 307.62 of the Revised Code;51484

       (JJ) For any or all of the purposes set forth in divisions51485
(I) and (J) of this section. This division applies only to a51486
township.51487

       (KK) For a countywide public safety communications system51488
under section 307.63 of the Revised Code. This division applies51489
only to counties.51490

       (LL) For the support by a county of criminal justice51491
services under section 307.45 of the Revised Code;51492

       (MM) For the purpose of maintaining and operating a jail or51493
other detention facility as defined in section 2921.01 of the51494
Revised Code;51495

       (NN) For purchasing, maintaining, or improving, or any51496
combination of the foregoing, real estate on which to hold51497
agricultural fairs. This division applies only to a county.51498

       (OO) For constructing, rehabilitating, repairing, or51499
maintaining sidewalks, walkways, trails, bicycle pathways, or51500
similar improvements, or acquiring ownership interests in land51501
necessary for the foregoing improvements, by a board of township51502
trustees;51503

       (PP) For both of the purposes set forth in divisions (G) and51504
(OO) of this section. This division applies only to a township.51505

       (QQ) For both of the purposes set forth in divisions (H) and51506
(HH) of this section. This division applies only to a township.51507

       (RR) For the legislative authority of a municipal51508
corporation, board of county commissioners of a county, or board51509
of township trustees of a township to acquire agricultural51510
easements, as defined in section 5301.67 of the Revised Code, and51511
to supervise and enforce the easements.51512

       (SS) For both of the purposes set forth in divisions (BB)51513
and (KK) of this section. This division applies only to a county.51514

       The resolution shall be confined to the purpose or purposes51515
described in one division of this section, to which the revenue51516
derived therefrom shall be applied. The existence in any other51517
division of this section of authority to levy a tax for any part51518
or all of the same purpose or purposes does not preclude the use51519
of such revenues for any part of the purpose or purposes of the51520
division under which the resolution is adopted.51521

       The resolution shall specify the amount of the increase in51522
rate that it is necessary to levy, the purpose of that increase in51523
rate, and the number of years during which the increase in rate51524
shall be in effect, which may or may not include a levy upon the51525
duplicate of the current year. The number of years may be any51526
number not exceeding five, except as follows:51527

       (1) When the additional rate is for the payment of debt51528
charges, the increased rate shall be for the life of the51529
indebtedness.51530

       (2) When the additional rate is for any of the following,51531
the increased rate shall be for a continuing period of time:51532

       (a) For the current expenses for a detention facility51533
district, a district organized under section 2151.65 of the51534
Revised Code, or a combined district organized under sections51535
2152.41 and 2151.65 of the Revised Code;51536

       (b) For providing a county's share of the cost of51537
maintaining and operating schools, district detention facilities,51538
forestry camps, or other facilities, or any combination thereof,51539
established under section 2152.41 or 2151.65 of the Revised Code51540
or under both of those sections.51541

       (3) When the additional rate is for any of the following,51542
the increased rate may be for a continuing period of time:51543

       (a) For the purposes set forth in division (I), (J), (U), or51544
(KK) of this section;51545

       (b) For the maintenance and operation of a joint recreation51546
district;51547

       (c) A levy imposed by a township for the purposes set forth51548
in division (G) of this section.51549

       (4) When the increase is for the purpose set forth in51550
division (D) or (CC) of this section or for both of the purposes51551
set forth in divisions (G) and (OO) of this section, the tax levy51552
may be for any specified number of years or for a continuing51553
period of time, as set forth in the resolution.51554

       (5) When the additional rate is for the purpose described in51555
division (Z) of this section, the increased rate shall be for any51556
number of years not exceeding ten.51557

       A levy for the purposes set forth in division (I), (J), or51558
(U) of this section, and a levy imposed by a township for the51559
purposes set forth in division (G) of this section, may be reduced51560
pursuant to section 5705.261 or 5705.31 of the Revised Code. A51561
levy for the purposes set forth in division (I), (J), or (U) of51562
this section, and a levy imposed by a township for the purposes51563
set forth in division (G) of this section, may also be terminated51564
or permanently reduced by the taxing authority if it adopts a51565
resolution stating that the continuance of the levy is unnecessary51566
and the levy shall be terminated or that the millage is excessive51567
and the levy shall be decreased by a designated amount.51568

       A resolution of a detention facility district, a district51569
organized under section 2151.65 of the Revised Code, or a combined51570
district organized under both sections 2152.41 and 2151.65 of the51571
Revised Code may include both current expenses and other purposes,51572
provided that the resolution shall apportion the annual rate of51573
levy between the current expenses and the other purpose or51574
purposes. The apportionment need not be the same for each year of51575
the levy, but the respective portions of the rate actually levied51576
each year for the current expenses and the other purpose or51577
purposes shall be limited by the apportionment.51578

       Whenever a board of county commissioners, acting either as51579
the taxing authority of its county or as the taxing authority of a51580
sewer district or subdistrict created under Chapter 6117. of the51581
Revised Code, by resolution declares it necessary to levy a tax in51582
excess of the ten-mill limitation for the purpose of constructing,51583
improving, or extending sewage disposal plants or sewage systems,51584
the tax may be in effect for any number of years not exceeding51585
twenty, and the proceeds of the tax, notwithstanding the general51586
provisions of this section, may be used to pay debt charges on any51587
obligations issued and outstanding on behalf of the subdivision51588
for the purposes enumerated in this paragraph, provided that any51589
such obligations have been specifically described in the51590
resolution.51591

       The resolution shall go into immediate effect upon its51592
passage, and no publication of the resolution is necessary other51593
than that provided for in the notice of election.51594

       When the electors of a subdivision have approved a tax levy51595
under this section, the taxing authority of the subdivision may51596
anticipate a fraction of the proceeds of the levy and issue51597
anticipation notes in accordance with section 5705.191 or 5705.19351598
of the Revised Code.51599

       Section 4. That the existing versions of sections 5139.29,51600
5139.31, and 5705.19 and the version of section 2151.652 of the51601
Revised Code that are scheduled to take effect January 1, 2002,51602
are hereby repealed.51603

       Section 5. Sections 3 and 4 of this act shall take effect on51604
January 1, 2002.51605

       Section 6. That the versions of sections 5139.01 and 5139.1151606
of the Revised Code that are scheduled to take effect January 1,51607
2002, be amended to read as follows:51608

       Sec. 5139.01.  (A) As used in this chapter:51609

       (1) "Commitment" means the transfer of the physical custody51610
of a child or youth from the court to the department of youth51611
services.51612

       (2) "Permanent commitment" means a commitment that vests51613
legal custody of a child in the department of youth services.51614

       (3) "Legal custody," insofar as it pertains to the status51615
that is created when a child is permanently committed to the51616
department of youth services, means a legal status in which the51617
department has the following rights and responsibilities: the51618
right to have physical possession of the child; the right and duty51619
to train, protect, and control the child; the responsibility to51620
provide the child with food, clothing, shelter, education, and51621
medical care; and the right to determine where and with whom the51622
child shall live, subject to the minimum periods of, or periods51623
of, institutional care prescribed in sections 2152.13 to 2152.1851624
of the Revised Code; provided, that these rights and51625
responsibilities are exercised subject to the powers, rights,51626
duties, and responsibilities of the guardian of the person of the51627
child, and subject to any residual parental rights and51628
responsibilities.51629

       (4) Unless the context requires a different meaning,51630
"institution" means a state facility that is created by the51631
general assembly and that is under the management and control of51632
the department of youth services or a private entity with which51633
the department has contracted for the institutional care and51634
custody of felony delinquents.51635

       (5) "Full-time care" means care for twenty-four hours a day51636
for over a period of at least two consecutive weeks.51637

       (6) "Placement" means the conditional release of a child51638
under the terms and conditions that are specified by the51639
department of youth services. The department shall retain legal51640
custody of a child released pursuant to division (C) of section51641
2152.22 of the Revised Code or division (C) of section 5139.06 of51642
the Revised Code until the time that it discharges the child or51643
until the legal custody is terminated as otherwise provided by51644
law.51645

       (7) "Home placement" means the placement of a child in the51646
home of the child's parent or parents or in the home of the51647
guardian of the child's person.51648

       (8) "Discharge" means that the department of youth services'51649
legal custody of a child is terminated.51650

       (9) "Release" means the termination of a child's stay in an51651
institution and the subsequent period during which the child51652
returns to the community under the terms and conditions of51653
supervised release.51654

       (10) "Delinquent child" has the same meaning as in section51655
2152.02 of the Revised Code.51656

       (11) "Felony delinquent" means any child who is at least51657
twelve years of age but less than eighteen years of age and who is51658
adjudicated a delinquent child for having committed an act that if51659
committed by an adult would be a felony. "Felony delinquent"51660
includes any adult who is between the ages of eighteen and51661
twenty-one and who is in the legal custody of the department of51662
youth services for having committed an act that if committed by an51663
adult would be a felony.51664

       (12) "Juvenile traffic offender" has the same meaning as in51665
section 2152.02 of the Revised Code.51666

       (13) "Public safety beds" means all of the following:51667

       (a) Felony delinquents who have been committed to the51668
department of youth services for the commission of an act, other51669
than a violation of section 2911.01 or 2911.11 of the Revised51670
Code, that is a category one offense or a category two offense and51671
who are in the care and custody of an institution or have been51672
diverted from care and custody in an institution and placed in a51673
community corrections facility;51674

       (b) Felony delinquents who, while committed to the51675
department of youth services and in the care and custody of an51676
institution or a community corrections facility, are adjudicated51677
delinquent children for having committed in that institution or51678
community corrections facility an act that if committed by an51679
adult would be a felony;51680

       (c) Children who satisfy all of the following:51681

       (i) They are at least twelve years of age but less than51682
eighteen years of age.51683

       (ii) They are adjudicated delinquent children for having51684
committed acts that if committed by an adult would be a felony.51685

       (iii) They are committed to the department of youth services51686
by the juvenile court of a county that has had one-tenth of one51687
per cent or less of the statewide adjudications for felony51688
delinquents as averaged for the past four fiscal years.51689

       (iv) They are in the care and custody of an institution or a51690
community corrections facility.51691

       (d) Felony delinquents who, while committed to the51692
department of youth services and in the care and custody of an51693
institution, commit in that institution an act that if committed51694
by an adult would be a felony, who are serving disciplinary time51695
for having committed that act, and who have been institutionalized51696
or institutionalized in a secure facility for the minimum period51697
of time specified in divisions (A)(1)(b) to (e) of section51698
2152.16 of the Revised Code.51699

       (e) Felony delinquents who are subject to and serving a51700
three-year period of commitment order imposed by a juvenile court51701
pursuant to divisions (A) and (B) of section 2152.17 of the51702
Revised Code for an act, other than a violation of section 2911.1151703
of the Revised Code, that would be a category one offense or51704
category two offense if committed by an adult.51705

       (f) Felony delinquents who are described in divisions51706
(A)(13)(a) to (e) of this section, who have been granted a51707
judicial release to court supervision under division (B) of51708
section 2152.22 of the Revised Code or a judicial release to the51709
department of youth services supervision under division (C) of51710
that section from the commitment to the department of youth51711
services for the act described in divisions (A)(13)(a) to (e) of51712
this section, who have violated the terms and conditions of that51713
release, and who, pursuant to an order of the court of the county51714
in which the particular felony delinquent was placed on release51715
that is issued pursuant to division (D) of section 2152.22 of the51716
Revised Code, have been returned to the department for51717
institutionalization or institutionalization in a secure facility.51718

       (g) Felony delinquents who have been committed to the51719
custody of the department of youth services, who have been granted51720
supervised release from the commitment pursuant to section 5139.5151721
of the Revised Code, who have violated the terms and conditions of51722
that supervised release, and who, pursuant to an order of the51723
court of the county in which the particular child was placed on51724
supervised release issued pursuant to division (F) of section51725
5139.52 of the Revised Code, have had the supervised release51726
revoked and have been returned to the department for51727
institutionalization. A felony delinquent described in this51728
division shall be a public safety bed only for the time during51729
which the felony delinquent is institutionalized as a result of51730
the revocation subsequent to the initial thirty-day period of51731
institutionalization required by division (F) of section 5139.5251732
of the Revised Code.51733

       (14) "State target youth" means twenty-five per cent of the51734
projected total number of felony delinquents for each year of a51735
biennium, factoring in revocations and recommitments.51736

       (15) Unless the context requires a different meaning,51737
"community corrections facility" means a county or multicounty51738
rehabilitation center for felony delinquents who have been51739
committed to the department of youth services and diverted from51740
care and custody in an institution and placed in the51741
rehabilitation center pursuant to division (E) of section 5139.3651742
of the Revised Code.51743

       (16) "Secure facility" means any facility that is designed51744
and operated to ensure that all of its entrances and exits are51745
under the exclusive control of its staff and to ensure that,51746
because of that exclusive control, no child who has been51747
institutionalized in the facility may leave the facility without51748
permission or supervision.51749

       (17) "Community residential program" means a program that51750
satisfies both of the following:51751

       (a) It is housed in a building or other structure that has51752
no associated major restraining construction, including, but not51753
limited to, a security fence.51754

       (b) It provides twenty-four-hour care, supervision, and51755
programs for felony delinquents who are in residence.51756

       (18) "Category one offense" and "category two offense" have51757
the same meanings as in section 2151.26 of the Revised Code.51758

       (19) "Disciplinary time" means additional time that the51759
department of youth services requires a felony delinquent to serve51760
in an institution, that delays the person's or felony delinquent's51761
planned release, and that the department imposes upon the person51762
or felony delinquent following the conduct of an internal due51763
process hearing for having committed any of the following acts51764
while committed to the department and in the care and custody of51765
an institution:51766

       (a) An act that if committed by an adult would be a felony;51767

       (b) An act that if committed by an adult would be a51768
misdemeanor;51769

       (c) An act that is not described in division (A)(19)(a) or51770
(b) of this section and that violates an institutional rule of51771
conduct of the department.51772

       (20) "Unruly child" has the same meaning as in section51773
2151.022 of the Revised Code.51774

       (21) "Revocation" means the act of revoking a child's51775
supervised release for a violation of a term or condition of the51776
child's supervised release in accordance with section 5139.52 of51777
the Revised Code.51778

       (22) "Release authority" means the release authority of the51779
department of youth services that is established by section51780
5139.50 of the Revised Code.51781

       (23) "Supervised release" means the event of the release of a51782
child under this chapter from an institution and the period after51783
that release during which the child is supervised and assisted by51784
an employee of the department of youth services under specific51785
terms and conditions for reintegration of the child into the51786
community.51787

       (24) "Victim" means the person identified in a police report,51788
complaint, or information as the victim of an act that would have51789
been a criminal offense if committed by an adult and that provided51790
the basis for adjudication proceedings resulting in a child's51791
commitment to the legal custody of the department of youth51792
services.51793

       (25) "Victim's representative" means a member of the victim's51794
family or another person whom the victim or another authorized51795
person designates in writing, pursuant to section 5139.56 of the51796
Revised Code, to represent the victim with respect to proceedings51797
of the release authority of the department of youth services and51798
with respect to other matters specified in that section.51799

       (26) "Member of the victim's family" means a spouse, child,51800
stepchild, sibling, parent, stepparent, grandparent, other51801
relative, or legal guardian of a child but does not include a51802
person charged with, convicted of, or adjudicated a delinquent51803
child for committing a criminal or delinquent act against the51804
victim or another criminal or delinquent act arising out of the51805
same conduct, criminal or delinquent episode, or plan as the51806
criminal or delinquent act committed against the victim.51807

       (27) "Judicial release to court supervision" means a release51808
of a child from institutional care or institutional care in a51809
secure facility that is granted by a court pursuant to division51810
(B) of section 2152.22 of the Revised Code during the period51811
specified in that division.51812

       (28) "Judicial release to department of youth services51813
supervision" means a release of a child from institutional care or51814
institutional care in a secure facility that is granted by a court51815
pursuant to division (C) of section 2152.22 of the Revised Code51816
during the period specified in that division.51817

        (29) "Juvenile justice system" includes all of the functions51818
of the juvenile courts, the department of youth services, any51819
public or private agency whose purposes include the prevention of51820
delinquency or the diversion, adjudication, detention, or51821
rehabilitation of delinquent children, and any of the functions of51822
the criminal justice system that are applicable to children.51823

       (30) "Metropolitan county criminal justice services agency"51824
means an agency that is established pursuant to division (A) of51825
section 181.54 of the Revised Code.51826

       (31) "Administrative planning district" means a district that51827
is established pursuant to division (A) or (B) of section 181.5651828
of the Revised Code.51829

       (32) "Criminal justice coordinating council" means a criminal51830
justice services agency that is established pursuant to division51831
(D) of section 181.56 of the Revised Code.51832

       (33) "Comprehensive plan" means a document that coordinates,51833
evaluates, and otherwise assists, on an annual or multi-year51834
basis, all of the functions of the juvenile justice systems of the51835
state or a specified area of the state, that conforms to the51836
priorities of the state with respect to juvenile justice systems,51837
and that conforms with the requirements of all federal criminal51838
justice acts. These functions include, but are not limited to,51839
all of the following:51840

       (a) Delinquency;51841

       (b) Identification, detection, apprehension, and detention51842
of persons charged with delinquent acts;51843

       (c) Assistance to crime victims or witnesses, except that51844
the comprehensive plan does not include the functions of the51845
attorney general pursuant to sections 109.91 and 109.92 of the51846
Revised Code;51847

       (d) Adjudication or diversion of persons charged with51848
delinquent acts;51849

       (e) Custodial treatment of delinquent children;51850

       (f) Institutional and noninstitutional rehabilitation of51851
delinquent children.51852

       (B) There is hereby created the department of youth51853
services. The governor shall appoint the director of the51854
department with the advice and consent of the senate. The51855
director shall hold office during the term of the appointing51856
governor but subject to removal at the pleasure of the governor. 51857
Except as otherwise authorized in section 108.05 of the Revised51858
Code, the director shall devote the director's entire time to the51859
duties of the director's office and shall hold no other office or51860
position of trust or profit during the director's term of office.51861

       The director is the chief executive and administrative51862
officer of the department and has all the powers of a department51863
head set forth in Chapter 121. of the Revised Code. The director51864
may adopt rules for the government of the department, the conduct51865
of its officers and employees, the performance of its business,51866
and the custody, use, and preservation of the department's51867
records, papers, books, documents, and property. The director51868
shall be an appointing authority within the meaning of Chapter51869
124. of the Revised Code. Whenever this or any other chapter or51870
section of the Revised Code imposes a duty on or requires an51871
action of the department, the duty or action shall be performed by51872
the director or, upon the director's order, in the name of the51873
department.51874

       Sec. 5139.11.  The department of youth services shall do all51875
of the following:51876

       (A) Through a program of education, promotion, and51877
organization, form groups of local citizens and assist these51878
groups in conducting activities aimed at the prevention and51879
control of juvenile delinquency, making use of local people and51880
resources for the following purposes:51881

       (1) Combatting local conditions known to contribute to51882
juvenile delinquency;51883

       (2) Developing recreational and other programs for youth51884
work;51885

       (3) Providing adult sponsors for delinquent children cases;51886

       (4) Dealing with other related problems of the locality.51887

       (B) Advise local, state, and federal officials, public and51888
private agencies, and lay groups on the needs for and possible51889
methods of the reduction and prevention of juvenile delinquency51890
and the treatment of delinquent children;51891

       (C) Consult with the schools and courts of this state on the51892
development of programs for the reduction and prevention of51893
delinquency and the treatment of delinquents;51894

       (D) Cooperate with other agencies whose services deal with51895
the care and treatment of delinquent children to the end that51896
delinquent children who are state wards may be assisted whenever51897
possible to a successful adjustment outside of institutional care;51898

       (E) Cooperate with other agencies in surveying, developing,51899
and utilizing the recreational resources of a community as a means51900
of combatting the problem of juvenile delinquency and effectuating51901
rehabilitation;51902

       (F) Hold district and state conferences from time to time in51903
order to acquaint the public with current problems of juvenile51904
delinquency and develop a sense of civic responsibility toward the51905
prevention of juvenile delinquency;51906

       (G) Assemble and distribute information relating to juvenile51907
delinquency and report on studies relating to community conditions51908
that affect the problem of juvenile delinquency;51909

       (H) Assist any community within the state by conducting a51910
comprehensive survey of the community's available public and51911
private resources, and recommend methods of establishing a51912
community program for combatting juvenile delinquency and crime,51913
but no survey of that type shall be conducted unless local51914
individuals and groups request it through their local authorities,51915
and no request of that type shall be interpreted as binding the51916
community to following the recommendations made as a result of the51917
request;51918

       (I) Evaluate the rehabilitation of children committed to the51919
department and prepare and submit periodic reports to the51920
committing court for the following purposes:51921

       (1) Evaluating the effectiveness of institutional treatment;51922

       (2) Making recommendations for judicial release under51923
section 2152.22 of the Revised Code if appropriate and51924
recommending conditions for judicial release;51925

       (3) Reviewing the placement of children and recommending51926
alternative placements where appropriate.51927

       (J) Coordinate dates for hearings to be conducted under51928
section 2152.22 of the Revised Code and assist in the transfer51929
and release of children from institutionalization to the custody51930
of the committing court;51931

       (K)(1) Coordinate and assist juvenile justice systems by51932
doing the following: 51933

       (a) Performing juvenile justice system planning in the state,51934
including any planning that is required by any federal law; 51935

       (b) Collecting, analyzing, and correlating information and51936
data concerning the juvenile justice system in the state; 51937

       (c) Cooperating with and providing technical assistance to51938
state departments, administrative planning districts, metropolitan51939
county criminal justice services agencies, criminal justice51940
coordinating councils, and agencies, offices, and departments of51941
the juvenile justice system in the state, and other appropriate51942
organizations and persons; 51943

       (d) Encouraging and assisting agencies, offices, and51944
departments of the juvenile justice system in the state and other51945
appropriate organizations and persons to solve problems that51946
relate to the duties of the department; 51947

       (e) Administering within the state any juvenile justice acts51948
and programs that the governor requires the department to51949
administer; 51950

       (f) Implementing the state comprehensive plans; 51951

       (g) Auditing grant activities of agencies, offices,51952
organizations, and persons that are financed in whole or in part51953
by funds granted through the department; 51954

       (h) Monitoring or evaluating the performance of juvenile51955
justice system projects and programs in the state that are51956
financed in whole or in part by funds granted through the51957
department; 51958

       (i) Applying for, allocating, disbursing, and accounting for51959
grants that are made available pursuant to federal juvenile51960
justice acts, or made available from other federal, state, or51961
private sources, to improve the criminal and juvenile justice51962
systems in the state. All money from federal juvenile justice act51963
grants shall, if the terms under which the money is received51964
require that the money be deposited into an interest bearing fund51965
or account, be deposited in the state treasury to the credit of51966
the federal juvenile justice program purposes fund, which is51967
hereby created. All investment earnings shall be credited to the51968
fund. 51969

       (j) Contracting with federal, state, and local agencies,51970
foundations, corporations, businesses, and persons when necessary51971
to carry out the duties of the department; 51972

       (k) Overseeing the activities of metropolitan county51973
criminal justice services agencies, administrative planning51974
districts, and juvenile justice coordinating councils in the51975
state; 51976

       (l) Advising the general assembly and governor on51977
legislation and other significant matters that pertain to the51978
improvement and reform of the juvenile justice system in the51979
state; 51980

       (m) Preparing and recommending legislation to the general51981
assembly and governor for the improvement of the juvenile justice51982
system in the state; 51983

       (n) Assisting, advising, and making any reports that are51984
required by the governor, attorney general, or general assembly;51985

       (o) Adopting rules pursuant to Chapter 119. of the Revised51986
Code.51987

       (2) Division (K)(1) of this section does not limit the51988
discretion or authority of the attorney general with respect to51989
crime victim assistance and criminal and juvenile justice51990
programs.51991

        (3) Nothing in division (K)(1) of this section is intended51992
to diminish or alter the status of the office of the attorney51993
general as a criminal justice services agency.51994

       (4) The governor may appoint any advisory committees to51995
assist the department that the governor considers appropriate or51996
that are required under any state or federal law.51997

       Section 7. That the existing versions of sections 5139.01 and51998
5139.11 of the Revised Code that are scheduled to take effect51999
January 1, 2002, are hereby repealed.52000

       Section 8. Sections 6 and 7 of this act shall take effect on52001
January 1, 2002.52002

       Section 9.  Except as otherwise provided, all appropriation52003
items (AI) in this act are appropriated out of any moneys in the52004
state treasury to the credit of the designated fund that are not52005
otherwise appropriated. For all appropriations made in this act,52006
the amounts in the first column are for fiscal year 2002 and the52007
amounts in the second column are for fiscal year 2003.52008



FND AI AI TITLE FY 2002 FY 2003 52010

       Section 10.  ACC ACCOUNTANCY BOARD OF OHIO52011

General Services Fund Group52012

4J8 889-601 CPA Education Assistance $ 204,400 $ 209,510 52013
4K9 889-609 Operating Expenses $ 870,318 $ 917,458 52014
TOTAL GSF General Services Fund 52015
Group $ 1,074,718 $ 1,126,968 52016
TOTAL ALL BUDGET FUND GROUPS $ 1,074,718 $ 1,126,968 52017


       Section 11.  PAY ACCRUED LEAVE LIABILITY52019

Accrued Leave Liability Fund Group52020

806 995-666 Accrued Leave Fund $ 52,083,178 $ 56,760,331 52021
807 995-667 Disability Fund $ 42,843,384 $ 47,127,722 52022
TOTAL ALF Accrued Leave Liability 52023
Fund Group $ 94,926,562 $ 103,888,053 52024

Agency Fund Group52025

808 995-668 State Employee Health Benefit Fund $ 163,866,236 $ 187,635,594 52026
809 995-669 Dependent Care Spending Account $ 3,050,554 $ 3,355,609 52027
810 995-670 Life Insurance Investment Fund $ 2,109,592 $ 2,236,167 52028
811 995-671 Parental Leave Benefit Fund $ 4,914,815 $ 6,143,519 52029
TOTAL AGY Agency Fund Group $ 173,941,197 $ 199,370,889 52030

TOTAL ALL BUDGET FUND GROUPS $ 268,867,759 $ 303,258,942 52031

       ACCRUED LEAVE LIABILITY FUND52032

       The foregoing appropriation item 995-666, Accrued Leave Fund,52033
shall be used to make payments from the Accrued Leave Liability52034
Fund (Fund 806), pursuant to section 125.211 of the Revised Code.52035
If it is determined by the Director of Budget and Management that52036
additional amounts are necessary, the amounts are appropriated.52037

       STATE EMPLOYEE DISABILITY LEAVE BENEFIT FUND52038

       The foregoing appropriation item 995-667, Disability Fund,52039
shall be used to make payments from the State Employee Disability52040
Leave Benefit Fund (Fund 807), pursuant to section 124.83 of the52041
Revised Code. If it is determined by the Director of Budget and52042
Management that additional amounts are necessary, the amounts are52043
appropriated.52044

       STATE EMPLOYEE HEALTH BENEFIT FUND52045

       The foregoing appropriation item 995-668, State Employee52046
Health Benefit Fund, shall be used to make payments from the State52047
Employee Health Benefit Fund (Fund 808), pursuant to section52048
124.87 of the Revised Code. If it is determined by the Director52049
of Budget and Management that additional amounts are necessary,52050
the amounts are appropriated.52051

       DEPENDENT CARE SPENDING ACCOUNT52052

       The foregoing appropriation item 995-669, Dependent Care52053
Spending Account, shall be used to make payments from the52054
Dependent Care Spending Account (Fund 809) to employees eligible52055
for dependent care expenses. If it is determined by the Director52056
of Budget and Management that additional amounts are necessary,52057
the amounts are appropriated.52058

       LIFE INSURANCE INVESTMENT FUND52059

       The foregoing appropriation item 995-670, Life Insurance52060
Investment Fund, shall be used to make payments from the Life52061
Insurance Investment Fund (Fund 810) for the costs and expenses of52062
the state's life insurance benefit program pursuant to section52063
125.212 of the Revised Code. If it is determined by the Director52064
of Budget and Management that additional amounts are necessary,52065
the amounts are appropriated.52066

       PARENTAL LEAVE BENEFIT FUND52067

       The foregoing appropriation item 995-671, Parental Leave52068
Benefit Fund, shall be used to make payments from the Parental52069
Leave Benefit Fund (Fund 811) to employees eligible for parental52070
leave benefits pursuant to section 124.137 of the Revised Code. If52071
it is determined by the Director of Budget and Management that52072
additional amounts are necessary, the amounts are appropriated.52073

       Section 12.  ADJ ADJUTANT GENERAL52074

General Revenue Fund52075

GRF 745-401 Ohio Military Reserve $ 14,901 $ 15,200 52076
GRF 745-403 Armory Deferred Maintenance $ 250,000 $ 250,000 52077
GRF 745-404 Air National Guard $ 1,845,527 $ 1,921,854 52078
GRF 745-409 Central Administration $ 3,975,185 $ 4,222,598 52079
GRF 745-499 Army National Guard $ 3,878,881 $ 3,988,519 52080
GRF 745-502 Ohio National Guard Unit Fund $ 106,980 $ 103,058 52081
TOTAL GRF General Revenue Fund $ 10,071,474 10,501,229 52082

General Services Fund Group52083

534 745-612 Armory Improvements $ 529,014 $ 534,304 52084
536 745-620 Camp Perry Clubhouse and Rental $ 1,054,359 $ 1,094,970 52085
537 745-604 ONG Maintenance $ 214,464 $ 219,826 52086
TOTAL GSF General Services Fund Group $ 1,797,837 $ 1,849,100 52087

Federal Special Revenue Fund Group52088

3E8 745-628 Air National Guard Operations and Maintenance Agreement $ 11,821,084 $ 12,770,931 52089
3R8 745-603 Counter Drug Operations $ 25,000 $ 25,000 52090
3S0 745-602 Higher Ground Training $ 20,000 $ 20,000 52091
341 745-615 Air National Guard Base Security $ 1,770,744 $ 1,841,573 52092
342 745-616 Army National Guard Service Agreement $ 6,429,352 $ 6,749,210 52093
TOTAL FED Federal Special Revenue Fund Group $ 20,066,180 $ 21,406,714 52094

State Special Revenue Fund Group52095

528 745-605 Marksmanship Activities $ 64,466 $ 66,078 52096
TOTAL SSR State Special Revenue Fund Group $ 64,466 $ 66,078 52097

TOTAL ALL BUDGET FUND GROUPS $ 31,999,957 $ 33,823,121 52098

       ARMY NATIONAL GUARD SERVICE AGREEMENT AND ARMY NATIONAL GUARD52099
TRAINING SITE AGREEMENT52100

       On July 1, 2001, or as soon thereafter as possible, the52101
Adjutant General shall certify to the Director of Budget and52102
Management the cash balance in Fund 343, Army National Guard52103
Training Site Agreement. The Director of Budget and Management52104
shall transfer the certified amount from Fund 343 to Fund 342,52105
Army National Guard Service Agreement. Any existing encumbrances52106
in appropriation item 745-619, Army National Guard Training Site52107
Agreement (Fund 343), shall be canceled and reestablished against52108
appropriation item 745-616, Army National Guard Service Agreement52109
(Fund 342). The amounts of the reestablished encumbrances are52110
appropriated, and Fund 343 is abolished.52111

       Section 13. DAS DEPARTMENT OF ADMINISTRATIVE SERVICES52112

General Revenue Fund52113

GRF 100-402 Unemployment Compensation $ 107,713 $ 109,114 52114
GRF 100-405 Agency Audit Expenses $ 662,147 $ 614,704 52115
GRF 100-406 County & University Human Resources Services $ 850,133 $ 838,777 52116
GRF 100-409 Departmental Information Services $ 948,332 $ 975,481 52117
GRF 100-414 Ohio Geographically Referenced Information Program $ 512,410 $ 510,807 52118
GRF 100-416 Strategic Technology Development Programs $ 3,470,440 $ 5,000,000 52119
GRF 100-417 MARCS $ 5,350,344 $ 6,176,160 52120
GRF 100-419 Ohio SONET $ 4,527,924 $ 4,625,879 52121
GRF 100-420 Innovation Ohio $ 144,000 $ 144,000 52122
GRF 100-421 ERP Project Implementation $ 600,000 $ 624,000 52123
GRF 100-433 State of Ohio Computer Center $ 5,003,580 $ 5,027,234 52124
GRF 100-439 Equal Opportunity Certification Programs $ 817,894 $ 861,093 52125
GRF 100-447 OBA - Building Rent Payments $ 100,075,600 $ 119,923,600 52126
GRF 100-448 OBA - Building Operating Payments $ 26,098,000 $ 26,098,000 52127
GRF 100-449 DAS - Building Operating Payments $ 5,126,955 $ 5,126,968 52128
GRF 100-451 Minority Affairs $ 119,706 $ 118,043 52129
GRF 100-734 Major Maintenance $ 70,224 $ 68,376 52130
GRF 102-321 Construction Compliance $ 1,392,590 $ 1,396,506 52131
GRF 130-321 State Agency Support Services $ 3,632,427 $ 3,740,888 52132
TOTAL GRF General Revenue Fund $ 159,510,419 $ 181,979,630 52133

General Services Fund Group52134

112 100-616 DAS Administration $ 5,243,105 $ 5,503,547 52135
115 100-632 Central Service Agency $ 399,438 $ 376,844 52136
117 100-644 General Services Division - Operating $ 5,790,000 $ 7,091,000 52137
122 100-637 Fleet Management $ 1,600,913 $ 1,652,189 52138
125 100-622 Human Resources Division - Operating $ 23,895,125 $ 24,640,311 52139
127 100-627 Vehicle Liability Insurance $ 3,373,835 $ 3,487,366 52140
128 100-620 Collective Bargaining $ 3,292,859 $ 3,410,952 52141
130 100-606 Risk Management Reserve $ 185,900 $ 197,904 52142
131 100-639 State Architect's Office $ 7,504,787 $ 7,772,789 52143
132 100-631 DAS Building Management $ 10,887,913 $ 11,362,872 52144
188 100-649 Equal Opportunity Programs $ 1,214,691 $ 1,253,311 52145
201 100-653 General Services Resale Merchandise $ 1,779,000 $ 1,833,000 52146
210 100-612 State Printing $ 6,648,503 $ 6,928,823 52147
4H2 100-604 Governor's Residence Gift $ 22,628 $ 23,194 52148
4P3 100-603 Departmental MIS Services $ 7,447,713 $ 7,761,365 52149
427 100-602 Investment Recovery $ 4,204,735 $ 4,179,184 52150
5C2 100-605 MARCS Development $ 3,429,947 $ 4,475,190 52151
5C3 100-608 Skilled Trades $ 2,237,200 $ 2,332,464 52152
5D7 100-621 Workforce Development $ 12,000,000 $ 12,000,000 52153
5L7 100-610 Professional Development $ 2,700,000 $ 2,700,000 52154
TOTAL GSF General Services Fund 52155
Group $ 103,858,292 $ 108,982,305 52156

Intragovernmental Service Fund Group52157

133 100-607 Information Technology Fund $ 104,482,097 $ 111,387,436 52158
4N6 100-617 Major Computer Purchases $ 12,000,000 $ 4,500,000 52159
TOTAL ISF Intragovernmental 52160
Service Fund Group $ 116,482,097 $ 115,887,436 52161

Agency Fund Group52162

113 100-628 Unemployment Compensation $ 3,500,000 $ 3,577,000 52163
124 100-629 Payroll Deductions $ 1,877,100,000 $ 1,999,100,000 52164
TOTAL AGY Agency Fund Group $ 1,880,600,000 $ 2,002,677,000 52165

Holding Account Redistribution Fund Group52166

R08 100-646 General Services Refunds $ 20,000 $ 20,000 52167
TOTAL 090 Holding Account 52168
Redistribution Fund Group $ 20,000 $ 20,000 52169
TOTAL ALL BUDGET FUND GROUPS $ 2,260,470,808 $ 2,409,546,371 52170


       Section 13.01.  AGENCY AUDIT EXPENSES52172

       Of the foregoing appropriation item 100-405, Agency Audit52173
Expenses, up to $145,261 in fiscal year 2002 and up to $74,447 in52174
fiscal year 2003 shall be used to subsidize the operations of the52175
Central Service Agency. The Department of Administrative Services52176
shall transfer cash from appropriation item 100-405, Agency Audit52177
Expenses, to the Central Service Agency Fund (Fund 115) using an52178
intrastate transfer voucher.52179

       Of the foregoing appropriation item 100-405, Agency Audit52180
Expenses, up to $30,000 in fiscal year 2002 and $30,000 in fiscal52181
year 2003 shall be used for the Department of Administrative52182
Services' GRF appropriation item-related auditing expenses. The52183
remainder of the appropriation shall be used for auditing expenses52184
designated in division (A)(1) of section 117.13 of the Revised52185
Code for those state agencies audited on a biennial basis.52186

       Section 13.02. OHIO BUILDING AUTHORITY52187

       The foregoing appropriation item 100-447, OBA - Building Rent52188
Payments, shall be used to meet all payments at the times they are52189
required to be made during the period from July 1, 2001, to June52190
30, 2003, by the Department of Administrative Services to the Ohio52191
Building Authority pursuant to leases and agreements under Chapter52192
152. of the Revised Code, but limited to the aggregate amount of52193
$219,999,200. The foregoing appropriation item 100-448, OBA -52194
Building Operating Payments, shall be used to meet all payments at52195
the times that they are required to be made during the period from52196
July 1, 2001, to June 30, 2003, by the Department of52197
Administrative Services to the Ohio Building Authority pursuant to52198
leases and agreements under Chapter 152. of the Revised Code, but52199
limited to the aggregate amount of $52,196,000. These52200
appropriations are the source of funds pledged for bond service52201
charges on obligations issued pursuant to Chapter 152. of the52202
Revised Code.52203

       The payments to the Ohio Building Authority are for the52204
purpose of paying the expenses of agencies that occupy space in52205
the various state facilities. The Department of Administrative52206
Services may enter into leases and agreements with the Ohio52207
Building Authority providing for the payment of these expenses.52208
The Ohio Building Authority shall report to the Department of52209
Administrative Services and the Office of Budget and Management52210
not later than five months after the start of a fiscal year the52211
actual expenses incurred by the Ohio Building Authority in52212
operating the facilities and any balances remaining from payments52213
and rentals received in the prior fiscal year. The Department of52214
Administrative Services shall reduce subsequent payments by the52215
amount of the balance reported to it by the Ohio Building52216
Authority.52217

       Section 13.03.  DAS - BUILDING OPERATING PAYMENTS52218

       The foregoing appropriation item 100-449, DAS - Building52219
Operating Payments, shall be used to pay the rent expenses of52220
veterans organizations pursuant to section 123.024 of the Revised52221
Code in fiscal years 2002 and 2003.52222

       The foregoing appropriation item, 100-449, DAS - Building52223
Operating Payments, may be used to provide funding for the cost of52224
property appraisals that the Department of Administrative Services52225
may be required to obtain for property that is being sold by the52226
state or property under consideration to be purchased by the52227
state.52228

       Of the foregoing appropriation item 100-449, DAS - Building52229
Operating Payment, $100,000 shall be used in fiscal year 2002 to52230
fund the renovation of new office space for the State Library and52231
the Ohioana Library Association.52232

       Notwithstanding section 125.28 of the Revised Code, the52233
remaining portion of the appropriation may be used to pay the52234
operating expenses of state facilities maintained by the52235
Department of Administrative Services that are not billed to52236
building tenants. These expenses may include, but are not limited52237
to, the costs for vacant space and space undergoing renovation,52238
and the rent expenses of tenants that are relocated due to52239
building renovations. These payments shall be processed by the52240
Department of Administrative Services through intrastate transfer52241
vouchers and placed in the Facilities Management Fund (Fund 132).52242

       Section 13.04. MINORITY AFFAIRS52243

       The foregoing appropriation item 100-451, Minority Affairs,52244
shall be used to establish minority affairs programs within the52245
Equal Opportunity Division. The office shall provide an access52246
point and official representation to multi-cultural communities;52247
research and reports on multi-cultural issues; and educational,52248
governmental, and other services that foster multi-cultural52249
opportunities and understanding in the state of Ohio.52250

       Section 13.05.  CENTRAL SERVICE AGENCY FUND52251

       In order to complete the migration of the licensing52252
applications of the professional licensing boards to a local area52253
network, the Director of Budget and Management may, at the request52254
of the Director of Administrative Services, cancel related52255
encumbrances in the Central Service Agency Fund (Fund 115) and52256
reestablish these encumbrances in fiscal year 2002 for the same52257
purpose and to the same vendor. The Director of Budget and52258
Management shall reduce the appropriation balance in fiscal year52259
2001 by the amount of encumbrances canceled in Fund 115. As52260
determined by the Director of Budget and Management, the amount52261
necessary to reestablish such encumbrances or parts of52262
encumbrances in fiscal year 2002 in the Central Service Agency52263
Fund (Fund 115) is appropriated.52264

       The Director of Budget and Management may transfer up to52265
$399,000 in fiscal year 2002 and up to $354,000 in fiscal year52266
2003 from the Occupational Licensing and Regulatory Fund (Fund52267
4K9) to the Central Service Agency Fund (Fund 115). The Director52268
of Budget and Management may transfer up to $34,000 in fiscal year52269
2002 and up to $30,000 in fiscal year 2003 from the State Medical52270
Board Operating Fund (Fund 5C6) to the Central Service Agency Fund52271
(Fund 115). The Director of Budget and Management may transfer up52272
to $18,000 in fiscal year 2002 and up to $16,000 in fiscal year52273
2003 from the Pharmacy Board Operating Fund (Fund 5N2) to the52274
Central Service Agency Fund (Fund 115). The appropriation item52275
100-632, Central Service Agency, shall be used to purchase the52276
necessary equipment, products, and services to install and52277
maintain a local area network for the professional licensing52278
boards, and to support their licensing applications. The amount52279
of the cash transfer is appropriated to appropriation item52280
100-632, Central Service Agency.52281

       Section 13.06.  TUITION REIMBURSEMENT52282

       Of the foregoing appropriation item 100-622, Human Resources52283
Division - Operating, $350,000 in fiscal year 2002 and $400,000 in52284
fiscal year 2003 shall be set aside for the District 1199 Health52285
Care Employees Tuition Reimbursement Program, per existing52286
collective bargaining agreements. Of the foregoing appropriation52287
item 100-622, Human Resources Division - Operating, $75,000 in52288
fiscal year 2002 and $75,000 in fiscal year 2003 shall be set52289
aside for the Ohio Education Association Tuition Reimbursement52290
Program, per existing collective bargaining agreements. The52291
Department of Administrative Services, with the approval of the52292
Director of Budget and Management, shall establish charges for52293
recovering the costs of administering the District 1199 Health52294
Care Employees Tuition Reimbursement Program and the Ohio52295
Education Association Tuition Reimbursement Program. Receipts for52296
these charges shall be deposited into the Human Resources Services52297
Fund (Fund 125).52298

       Section 13.07.  COLLECTIVE BARGAINING ARBITRATION EXPENSES52299

       With approval of the Director of Budget and Management, the52300
Department of Administrative Services may seek reimbursement from52301
state agencies for the actual costs and expenses the department52302
incurs in the collective bargaining arbitration process. The52303
reimbursements shall be processed through intrastate transfer52304
vouchers and placed in the Collective Bargaining Fund (Fund 128).52305

       Section 13.08. EQUAL OPPORTUNITY PROGRAM52306

       The Department of Administrative Services, with the approval52307
of the Director of Budget and Management, shall establish charges52308
for recovering the costs of administering the activities supported52309
by the Equal Opportunity Programs Fund (Fund 188). These charges52310
shall be deposited to the credit of the Equal Opportunity Programs52311
Fund (Fund 188) upon payment made by state agencies,52312
state-supported or state-assisted institutions of higher52313
education, and tax-supported agencies, municipal corporations, and52314
other political subdivisions of the state, for services rendered.52315

       Section 13.09. MERCHANDISE FOR RESALE52316

       The foregoing appropriation item 100-653, General Services52317
Resale Merchandise, shall be used to account for merchandise for52318
resale, which is administered by the General Services Division. 52319
Deposits to the fund may comprise the cost of merchandise for52320
resale and shipping fees.52321

       Section 13.10. GOVERNOR'S RESIDENCE GIFT52322

       The foregoing appropriation item 100-604, Governor's52323
Residence Gift, shall be used to provide part or all of the52324
funding related to construction, goods, or services for the52325
Governor's residence. All receipts for this purpose shall be52326
deposited into Fund 4H2.52327

       Section 13.11.  DEPARTMENTAL MIS52328

       The foregoing appropriation item 100-603, Departmental MIS52329
Services, may be used to pay operating expenses of management52330
information systems activities in the Department of Administrative52331
Services. The Department of Administrative Services shall52332
establish charges for recovering the costs of management52333
information systems activities. These charges shall be deposited52334
to the credit of the Departmental MIS Fund (Fund 4P3).52335

       Notwithstanding any other language to the contrary, the52336
Director of Budget and Management may transfer up to $3,000,000 of52337
fiscal year 2002 appropriations and up to $3,000,000 of fiscal52338
year 2003 appropriations from appropriation item 100-603,52339
Departmental MIS Services, to any Department of Administrative52340
Services non-General Revenue Fund appropriation item. The52341
appropriations transferred shall be used to make payments for52342
management information systems services. Notwithstanding any52343
other language to the contrary, the Director of Budget and52344
Management may transfer up to $217,313 of fiscal year 200252345
appropriations and up to $193,031 of fiscal year 200352346
appropriations from appropriation item 100-409, Departmental52347
Information Services, to any Department of Administrative Services52348
appropriation item in the General Revenue Fund. The52349
appropriations transferred shall be used to make payments for52350
management information systems services.52351

       Section 13.12. INVESTMENT RECOVERY FUND52352

       Notwithstanding division (B) of section 125.14 of the Revised52353
Code, cash balances in the Investment Recovery Fund may be used to52354
support the operating expenses of the Federal Surplus Operating52355
Program created in sections 125.84 to 125.90 of the Revised Code.52356

       Notwithstanding division (B) of section 125.14 of the Revised52357
Code, cash balances in the Investment Recovery Fund may be used to52358
support the operating expenses of the State Property Inventory and52359
Fixed Assets Management System Program.52360

       Of the foregoing appropriation item 100-602, Investment52361
Recovery, up to $2,045,302 in fiscal year 2002 and up to52362
$1,959,192 in fiscal year 2003 shall be used to pay the operating52363
expenses of the State Surplus Property Program, the Surplus52364
Federal Property Program, and the State Property Inventory and52365
Fixed Assets Management System Program pursuant to Chapter 125. of52366
the Revised Code and this section. If additional appropriations52367
are necessary for the operations of these programs, the Director52368
of Administrative Services shall seek increased appropriations52369
from the Controlling Board under section 131.35 of the Revised52370
Code.52371

       Of the foregoing appropriation item 100-602, Investment52372
Recovery, $2,045,302 in fiscal year 2002 and $1,959,192 in fiscal52373
year 2003 shall be used to transfer proceeds from the sale of52374
surplus property from the Investment Recovery Fund to non-General52375
Revenue Funds pursuant to division (A)(2) of section 125.14 of the52376
Revised Code. If it is determined by the Director of52377
Administrative Services that additional appropriations are52378
necessary for the transfer of such sale proceeds, the Director of52379
Administrative Services may request the Director of Budget and52380
Management to increase the amounts. Such amounts are52381
appropriated.52382

       Notwithstanding division (B) of section 125.14 of the Revised52383
Code, the Director of Budget and Management, at the request of the52384
Director of Administrative Services, shall transfer up to52385
$2,500,000 of the amounts held for transfer to the General Revenue52386
Fund from the Investment Recovery Fund (Fund 427) to the General52387
Services Fund (Fund 117) during the biennium beginning July 1,52388
2001, and ending June 30, 2003. The cash transferred to the52389
General Services Fund shall be used to pay the operating expenses52390
of the Competitive Sealed Proposal Program.52391

       Section 13.13. MULTI-AGENCY RADIO COMMUNICATIONS SYSTEM52392

       Notwithstanding division (B)(3) of section 4505.09 of the52393
Revised Code, the Director of Budget and Management, at the52394
request of the Director of Administrative Services, may transfer52395
up to $3,429,947 in fiscal year 2002 and $4,475,190 in fiscal year52396
2003 from the Automated Title Processing System (Fund 849) to the52397
Multi-Agency Radio Communications Systems Fund (Fund 5C2). The52398
cash transferred to the Multi-Agency Radio Communications Systems52399
Fund shall be used for the development of the MARCS system.52400

       Effective with the implementation of the Multi-Agency Radio52401
Communications System, the Director of Administrative Services52402
shall collect user fees from participants in the system. The52403
Director of Administrative Services, with the advice of the52404
Multi-Agency Radio Communications System Steering Committee and52405
the Director of Budget and Management, shall determine the amount52406
of the fees and the manner by which the fees shall be collected.52407
Such user charges shall comply with the applicable cost principles52408
issued by the federal Office of Management and Budget. All moneys52409
from user charges and fees shall be deposited in the state52410
treasury to the credit of the Multi-Agency Radio Communications52411
System Administration Fund (Fund 5C2).52412

       Section 13.14. WORKFORCE DEVELOPMENT FUND52413

       There is hereby established in the state treasury the52414
Workforce Development Fund (Fund 5D7). The foregoing52415
appropriation item 100-621, Workforce Development, shall be used52416
to make payments from the fund. The fund shall be under the52417
supervision of the Department of Administrative Services, which52418
may adopt rules with regard to administration of the fund. The52419
fund shall be used to pay the costs of the Workforce Development52420
Program established by Article 37 of the contract between the52421
State of Ohio and OCSEA/AFSCME, Local 11, effective March 1, 2000.52422
The program shall be administered in accordance with the contract.52423
Revenues shall accrue to the fund as specified in the contract.52424
The fund may be used to pay direct and indirect costs of the52425
program that are attributable to staff, consultants, and service52426
providers. All income derived from the investment of the fund52427
shall accrue to the fund.52428

       If it is determined by the Director of Administrative52429
Services that additional appropriation amounts are necessary, the52430
Director of Administrative Services may request that the Director52431
of Budget and Management increase such amounts. Such amounts are52432
appropriated.52433

       Section 13.15. PROFESSIONAL DEVELOPMENT FUND52434

       The foregoing appropriation item 100-610, Professional52435
Development, shall be used to make payments from the Professional52436
Development Fund (Fund 5L7) pursuant to section 124.182 of the52437
Revised Code.52438

       Section 13.16.  COMPUTER EQUIPMENT PURCHASES52439

       The Director of Administrative Services shall compute the52440
amount of revenue attributable to the amortization of all52441
equipment purchases from appropriation item 100-607, Information52442
Technology Fund; appropriation item 100-617, Major Computer52443
Purchases; and appropriation item CAP-837, Major Equipment52444
Purchases, which is recovered by the Department of Administrative52445
Services as part of the rates charged by the Information52446
Technology Fund (Fund 133) created in section 125.15 of the52447
Revised Code. The Director of Budget and Management may transfer52448
cash in an amount not to exceed the amount of amortization52449
computed from the Information Technology Fund (Fund 133) to Major52450
Computer Purchases (Fund 4N6).52451

       Section 13.17. INFORMATION TECHNOLOGY ASSESSMENT52452

       The Director of Administrative Services, with the approval of52453
the Director of Budget and Management, may establish an52454
information technology assessment for the purpose of recovering52455
the cost of selected infrastructure development and statewide52456
programs. Such assessment shall comply with applicable cost52457
principles issued by the federal Office of Management and Budget.52458
During the fiscal year 2001-2003 biennium, the information52459
technology assessment may be used to partially fund the cost of52460
electronic-government infrastructure. The information technology52461
assessment shall be charged to all organized bodies, offices, or52462
agencies established by the laws of the state for the exercise of52463
any function of state government except for the General Assembly,52464
any legislative agency, the Supreme Court, the other courts of52465
record in Ohio, or any judicial agency, the Adjutant General, the52466
Bureau of Workers' Compensation, and institutions administered by52467
a board of trustees. Any state-entity exempted by this section52468
may utilize the infrastructure or statewide program by52469
participating in the information technology assessment. All52470
charges for the information technology assessment shall be52471
deposited to the credit of the Information Technology Fund (Fund52472
133) created in section 125.15 of the Revised Code.52473

       Section 13.18. E-GOVERNMENT DEVELOPMENT FUND52474

       The Director of Budget and Management shall transfer any cash52475
balances remaining in the E-Government Development Fund (Fund 5M6)52476
after November 30, 2001, from the E-Government Development Fund to52477
the Information Technology Fund (Fund 133) created in section52478
125.15 of the Revised Code.52479

       Section 13.19. UNEMPLOYMENT COMPENSATION FUND52480

       The foregoing appropriation item 100-628, Unemployment52481
Compensation, shall be used to make payments from the Unemployment52482
Compensation Fund (Fund 113), pursuant to section 4141.241 of the52483
Revised Code. If it is determined that additional amounts are52484
necessary, such amounts are appropriated.52485

       Section 13.20. PAYROLL WITHHOLDING FUND52486

       The foregoing appropriation item 100-629, Payroll Deductions,52487
shall be used to make payments from the Payroll Withholding Fund52488
(Fund 124). If it is determined by the Director of Budget and52489
Management that additional appropriation amounts are necessary,52490
such amounts are appropriated.52491

       Section 13.21. GENERAL SERVICES REFUNDS52492

       The foregoing appropriation item 100-646, General Services52493
Refunds, shall be used to hold bid guarantee and building plans52494
and specifications deposits until they are refunded. The Director52495
of Administrative Services may request that the Director of Budget52496
and Management transfer cash received for the costs of providing52497
the building plans and specifications to contractors from the52498
General Services Refund Fund to Fund 131, State Architect's52499
Office. Prior to the transfer of cash, the Director of52500
Administrative Services shall certify that such amounts are in52501
excess of amounts required for refunding deposits and are directly52502
related to costs of producing building plans and specifications.52503
If it is determined that additional appropriations are necessary,52504
such amounts are appropriated.52505

       Section 13.22.  MULTI-AGENCY RADIO COMMUNICATION SYSTEM DEBT52506
SERVICE PAYMENTS52507

       The Director of Administrative Services, in consultation with52508
the Multi-Agency Radio Communication System (MARCS) Steering52509
Committee and the Director of Budget and Management, shall52510
determine the share of debt service payments attributable to52511
spending for MARCS components that are not specific to any one52512
agency and that shall be charged to agencies supported by the52513
motor fuel tax. Such share of debt service payments shall be52514
calculated for MARCS capital disbursements made beginning July 1,52515
1997. Within thirty days of any payment made from appropriation52516
item 100-447, OBA - Building Rent Payments, the Director of52517
Administrative Services shall certify to the Director of Budget52518
and Management the amount of this share. The Director of Budget52519
and Management shall transfer such amounts to the General Revenue52520
Fund from the Highway Operating Fund (Fund 002) established in52521
section 5735.281 of the Revised Code.52522

       The Director of Administrative Services shall consider 52523
renting or leasing existing tower sites at reasonable or current 52524
market rates, so long as these existing sites are equipped with 52525
the technical capabilities to support the MARCS project.52526

       Section 13.23. DIRECTOR'S DECLARATION OF PUBLIC EXIGENCY52527

       Whenever the Director of Administrative Services declares a52528
"Public Exigency," as provided in division (C) of section 123.1552529
of the Revised Code, the Director shall also notify the members of52530
the Controlling Board.52531

       Section 13.24. GENERAL SERVICE CHARGES52532

       The Department of Administrative Services, with the approval52533
of the Director of Budget and Management, shall establish charges52534
for recovering the costs of administering the programs in the52535
General Services Fund (Fund 117) and the State Printing Fund (Fund52536
210).52537

       Section 14.  AAM COMMISSION ON AFRICAN AMERICAN MALES52538

General Revenue Fund52539

GRF 036-100 Personal Services $ 254,538 $ 267,265 52540
GRF 036-200 Maintenance $ 47,500 $ 47,175 52541
GRF 036-300 Equipment $ 19,000 $ 18,870 52542
GRF 036-501 CAAM Awards and Scholarships $ 15,200 $ 15,096 52543
GRF 036-502 Community Projects $ 38,000 $ 27,750 52544
TOTAL GRF General Revenue Fund $ 374,238 $ 376,156 52545

State Special Revenue Fund Group52546

4H3 036-601 Commission on African American Males - Gifts/Grants $ 10,000 $ 10,000 52547
TOTAL SSR State Special Revenue Fund Group $ 10,000 $ 10,000 52548
TOTAL ALL BUDGET FUND GROUPS $ 384,238 $ 386,156 52549

       COMMISSION ON AFRICAN AMERICAN MALES PROGRESS REVIEW52550

       No later than December 31, 2001, the Commission on African52551
American Males shall submit to the chairperson and ranking52552
minority member of the Human Services Subcommittee of the Finance52553
and Appropriations Committee of the House of Representatives a52554
report that demonstrates the progress that has been made toward52555
meeting the Commission's mission statement.52556

       Section 15.  JCR JOINT COMMITTEE ON AGENCY RULE REVIEW52557

General Revenue Fund52558

GRF 029-321 Operating Expenses $ 365,881 $ 365,881 52559
TOTAL GRF General Revenue Fund $ 365,881 $ 365,881 52560
TOTAL ALL BUDGET FUND GROUPS $ 365,881 $ 365,881 52561

       OPERATING52562

       The Chief Administrative Officer of the House of52563
Representatives and the Clerk of the Senate shall determine, by52564
mutual agreement, which of them shall act as fiscal agent for the52565
Joint Committee on Agency Rule Review.52566

       Section 16.  AGE DEPARTMENT OF AGING52567

General Revenue Fund52568

GRF 490-321 Operating Expenses $ 2,896,946 $ 2,877,346 52569
GRF 490-403 PASSPORT $ 61,867,800 $ 63,840,739 52570
GRF 490-405 Golden Buckeye Card $ 377,560 $ 377,560 52571
GRF 490-406 Senior Olympics $ 39,862 $ 39,862 52572
GRF 490-407 Long-Term Care Consumer Guide $ 622,799 $ 622,799 52573
GRF 490-409 Ohio Community Service Council Operations $ 311,640 $ 311,640 52574
GRF 490-410 Long-Term Care Ombudsman $ 1,412,058 $ 1,412,058 52575
GRF 490-411 Senior Community Services $ 13,784,750 $ 13,784,750 52576
GRF 490-412 Residential State Supplement $ 12,534,591 $ 12,290,915 52577
GRF 490-414 Alzheimers Respite $ 4,436,673 $ 4,436,673 52578
GRF 490-416 Transportation For Elderly $ 183,000 $ 183,000 52579
GRF 490-499 Senior Employment Program $ 15,574 $ 15,574 52580
GRF 490-504 Senior Facilities $ 130,000 $ 100,000 52581
GRF 490-506 Senior Volunteers $ 491,614 $ 496,580 52582
TOTAL GRF General Revenue Fund $ 99,104,867 $ 100,789,496 52583

General Services Fund Group52584

480 490-606 Senior Citizens Services Special Events $ 363,587 $ 372,677 52585
TOTAL GSF General Services Fund 52586
Group $ 363,587 $ 372,677 52587

Federal Special Revenue Fund Group52588

3C4 490-607 PASSPORT $ 129,645,833 $ 144,875,065 52589
3M3 490-611 Federal Aging Nutrition $ 22,943,588 $ 23,517,178 52590
3M4 490-612 Federal Supportive Services $ 21,025,940 $ 21,545,338 52591
3R7 490-617 Ohio Community Service Council Programs $ 7,350,920 $ 7,350,920 52592
322 490-618 Older Americans Support Services $ 10,873,661 $ 11,144,778 52593
TOTAL FED Federal Special Revenue 52594
Fund Group $ 191,839,942 $ 208,433,279 52595

State Special Revenue Fund Group52596

4C4 490-609 Regional Long-Term Care Ombudsman Program $ 440,185 $ 451,190 52597
4J4 490-610 PASSPORT/Residential State Supplement $ 24,000,000 $ 24,000,000 52598
4U9 490-602 PASSPORT Fund $ 5,000,000 $ 5,000,000 52599
5K9 490-613 Nursing Home Consumer Guide $ 400,000 $ 400,000 52600
624 490-604 OCSC Community Support $ 2,500 $ 2,500 52601
TOTAL SSR State Special Revenue 52602
Fund Group $ 29,842,685 $ 29,853,690 52603
TOTAL ALL BUDGET FUND GROUPS $ 321,151,081 $ 339,449,142 52604


       Section 16.01. PRE-ADMISSION REVIEW FOR NURSING FACILITY52606
ADMISSION52607

       Pursuant to sections 5101.751 and 5101.754 of the Revised52608
Code and an interagency agreement, the Department of Job and52609
Family Services shall designate the Department of Aging to perform52610
assessments under sections 5101.75 and 5111.204 of the Revised52611
Code. Of the foregoing appropriation item 490-403, PASSPORT, the52612
Department of Aging may use not more than $2,390,300 in fiscal52613
year 2002 and $2,450,058 in fiscal year 2003 to perform the52614
assessments for persons not eligible for Medicaid in accordance52615
with the department's interagency agreement with the Department of52616
Job and Family Services and to assist individuals in planning for52617
their long-term health care needs.52618

       Section 16.02.  PASSPORT52619

       Appropriation item 490-403, PASSPORT, and the amounts set52620
aside for the PASSPORT Waiver Program in appropriation item52621
490-610, PASSPORT/Residential State Supplement, may be used to52622
assess clients regardless of Medicaid eligibility.52623

       The Director of Aging shall adopt rules under section 111.1552624
of the Revised Code governing the nonwaiver funded PASSPORT52625
program, including client eligibility.52626

       The Department of Aging shall administer the Medicaid Waiver52627
funded PASSPORT Home Care program as delegated by the Department52628
of Job and Family Services in an interagency agreement. The52629
foregoing appropriation item 490-403, PASSPORT, and the amounts52630
set aside for the PASSPORT Waiver Program in appropriation item52631
490-610, PASSPORT/Residential State Supplement, shall be used to52632
provide the required state match for federal Medicaid funds52633
supporting the Medicaid Waiver funded PASSPORT Home Care program.52634
Appropriation item 490-403, PASSPORT, and the amounts set aside52635
for the PASSPORT Waiver Program in appropriation item 490-610,52636
PASSPORT/Residential State Supplement, may also be used to support52637
the Department of Aging's administrative costs associated with52638
operating the PASSPORT program.52639

       The foregoing appropriation item 490-607, PASSPORT, shall be52640
used to provide the federal matching share for all PASSPORT52641
program costs determined by the Department of Job and Family52642
Services to be eligible for Medicaid reimbursement.52643

       ELDERCARE PILOT52644

       The foregoing appropriation item 490-404, Eldercare, shall be52645
used to fund the existing eldercare service programs and shall be52646
limited to providing services to those persons who are enrolled in52647
these programs on the effective date of this section.52648

       SENIOR COMMUNITY SERVICES52649

       The foregoing appropriation item 490-411, Senior Community52650
Services, shall be used for services designated by the Department52651
of Aging, including, but not limited to, home-delivered meals,52652
transportation services, personal care services, respite services,52653
home repair, and care coordination. Service priority shall be52654
given to low income, frail, and cognitively impaired persons 6052655
years of age and over. The department shall promote cost sharing52656
by service recipients for those services funded with block grant52657
funds, including, where possible, sliding-fee scale payment52658
systems based on the income of service recipients.52659

       ALZHEIMERS RESPITE52660

       The foregoing appropriation item 490-414, Alzheimers Respite,52661
shall be used only to fund Alzheimer's disease services under52662
section 173.04 of the Revised Code.52663

       TRANSPORTATION FOR ELDERLY52664

       The foregoing appropriation item 490-416, Transportation for52665
Elderly, shall be used for non-capital expenses related to52666
transportation services for the elderly that provide access to52667
such things as healthcare services, congregate meals,52668
socialization programs, and grocery shopping. The appropriation52669
shall be allocated to the following agencies:52670

       (A) $45,000 per fiscal year to the Cincinnati Jewish52671
Vocational Services;52672

       (B) $45,000 per fiscal year to the Cleveland Jewish52673
Community Center;52674

       (C) $45,000 per fiscal year to the Columbus Jewish52675
Federation;52676

       (D) $20,000 per fiscal year to the Dayton Jewish Family52677
Services;52678

       (E) $10,000 per fiscal year to the Akron Jewish Community52679
Center;52680

       (F) $5,000 per fiscal year to the Youngstown Jewish52681
Federation;52682

       (G) $3,000 per fiscal year to the Canton Jewish Federation;52683

       (H) $10,000 per fiscal year to the Toledo Jewish Federation.52684

       Agencies receiving funding from appropriation item 490-416,52685
Transportation for Elderly, shall coordinate services with other52686
local service agencies.52687

       RESIDENTIAL STATE SUPPLEMENT52688

       Under the Residential State Supplement Program, the amount52689
used to determine whether a resident is eligible for payment and52690
for determining the amount per month the eligible resident will52691
receive shall be as follows:52692

       (A) $900 for a residential care facility, as defined in52693
section 3721.01 of the Revised Code;52694

       (B) $900 for an adult group home, as defined in Chapter52695
3722. of the Revised Code;52696

       (C) $800 for an adult foster home, as defined in Chapter52697
173. of the Revised Code;52698

       (D) $800 for an adult family home, as defined in Chapter52699
3722. of the Revised Code;52700

       (E) $800 for an adult community alternative home, as defined52701
in Chapter 3724. of the Revised Code;52702

       (F) $800 for an adult residential facility, as defined in52703
Chapter 5119. of the Revised Code;52704

       (G) $600 for adult community mental health housing services,52705
as defined in division (B)(5) of section 173.35 of the Revised52706
Code.52707

       The Departments of Aging and Job and Family Services shall52708
reflect this amount in any applicable rules the departments adopt52709
under section 173.35 of the Revised Code.52710

       TRANSFER OF RESIDENTIAL STATE SUPPLEMENT APPROPRIATIONS52711

       The Department of Aging may transfer cash by intrastate52712
transfer vouchers from the foregoing appropriation items 490-412,52713
Residential State Supplement, and 490-610, PASSPORT/Residential52714
State Supplement, to the Department of Job and Family Services'52715
Fund 4J5, Home and Community-Based Services for the Aged Fund. 52716
The funds shall be used to make benefit payments to Residential52717
State Supplement recipients.52718

       LONG-TERM CARE OMBUDSMAN52719

       The foregoing appropriation item 490-410, Long-Term Care52720
Ombudsman, shall be used for a program to fund ombudsman program52721
activities in nursing homes, adult care facilities, boarding52722
homes, and home and community care services.52723

       SENIOR FACILITIES52724

       Of the foregoing appropriation item 490-504, Senior52725
Facilities, in fiscal year 2002, $10,000 shall be for the Tri-city52726
Senior Center, $10,000 shall be for the Westlake Senior Center,52727
and $10,000 shall be for the Rocky River Senior Center.52728

       REGIONAL LONG-TERM CARE OMBUDSMAN PROGRAMS52729

       The foregoing appropriation item 490-609, Regional Long-Term52730
Care Ombudsman Programs, shall be used solely to pay the costs of52731
operating the regional long-term care ombudsman programs.52732

       PASSPORT/RESIDENTIAL STATE SUPPLEMENT52733

       Of the foregoing appropriation item 490-610,52734
PASSPORT/Residential State Supplement, up to $2,835,000 each52735
fiscal year shall be used to fund the Residential State Supplement52736
Program. The remaining available funds shall be used to fund the52737
PASSPORT program.52738

       Section 16.03. RESIDENTIAL STATE SUPPLEMENT52739

       If the Department of Aging, in consultation with the Director52740
of Budget and Management, determines that available funding is52741
insufficient to make payments to all eligible individuals, the52742
department may establish priority policies to further limit52743
eligibility criteria.52744

       TRANSFER OF APPROPRIATIONS - FEDERAL AGING NUTRITION, FEDERAL52745
SUPPORTIVE SERVICES, AND OLDER AMERICANS SUPPORT SERVICES52746

       Upon written request of the Director of Aging, the Director52747
of Budget and Management may transfer appropriation authority52748
among appropriation items 490-611, Federal Aging Nutrition,52749
490-612, Federal Supportive Services, and 490-618, Older Americans52750
Support Services, in amounts not to exceed 30 per cent of the52751
appropriation from which the transfer is made. The Department of52752
Aging shall report such transfers to the Controlling Board at the52753
next regularly scheduled meeting of the board.52754

       OHIO COMMUNITY SERVICE COUNCIL52755

       The foregoing appropriation items 490-409, Ohio Community52756
Service Council, and 490-617, Ohio Community Service Council52757
Programs, shall be used in accordance with section 121.40 of the52758
Revised Code.52759

       Section 17.  AGR DEPARTMENT OF AGRICULTURE52760

General Revenue Fund52761

GRF 700-321 Operating Expenses $ 3,160,884 $ 3,334,073 52762
GRF 700-401 Animal Disease Control $ 4,340,887 $ 4,385,108 52763
GRF 700-402 Amusement Ride Safety $ 226,451 $ 230,769 52764
GRF 700-403 Dairy Division $ 1,569,097 $ 1,707,877 52765
GRF 700-404 Ohio Proud $ 222,856 $ 228,266 52766
GRF 700-405 Animal Damage Control $ 86,780 $ 84,358 52767
GRF 700-406 Consumer Analytical Lab $ 889,058 $ 900,001 52768
GRF 700-407 Food Safety $ 1,422,998 $ 1,377,956 52769
GRF 700-409 Farmland Preservation $ 100,000 $ 100,000 52770
GRF 700-410 Plant Industry $ 1,517,969 $ 1,561,620 52771
GRF 700-411 International Trade and Market Development $ 889,620 $ 798,062 52772
GRF 700-412 Weights and Measures $ 991,136 $ 996,634 52773
GRF 700-413 Gypsy Moth Prevention $ 633,214 $ 634,279 52774
GRF 700-414 Concentrated Animal Feeding Facilities Advisory Committee $ 23,275 $ 22,663 52775
GRF 700-415 Poultry Inspection $ 322,256 $ 320,960 52776
GRF 700-418 Livestock Regulation Program $ 1,357,487 $ 1,563,898 52777
GRF 700-424 Livestock Testing and Inspections $ 229,996 $ 228,438 52778
GRF 700-499 Meat Inspection Program - State Share $ 4,654,566 $ 4,977,168 52779
GRF 700-501 County Agricultural Societies $ 466,842 $ 466,842 52780
GRF 700-503 Swine and Cattle Breeder Awards $ 113,160 $ 107,076 52781
TOTAL GRF General Revenue Fund $ 23,218,532 $ 24,026,048 52782

Federal Special Revenue Fund Group52783

3J4 700-607 Indirect Cost $ 1,380,026 $ 1,314,020 52784
3R2 700-614 Federal Plant Industry $ 1,607,887 $ 1,682,330 52785
326 700-618 Meat Inspection Service - Federal Share $ 4,401,707 $ 4,959,973 52786
336 700-617 Ohio Farm Loan Revolving Fund $ 181,774 $ 181,774 52787
382 700-601 Cooperative Contracts $ 1,027,692 $ 1,091,347 52788
TOTAL FED Federal Special Revenue 52789
Fund Group $ 8,599,086 $ 9,229,444 52790

State Special Revenue Fund Group52791

4C9 700-605 Feed, Fertilizer, and Lime Inspection $ 909,033 $ 975,244 52792
4D2 700-609 Auction Education $ 30,476 $ 30,476 52793
4E4 700-606 Utility Radiological Safety $ 69,016 $ 73,059 52794
4P7 700-610 Food Safety Inspection $ 559,611 $ 575,797 52795
4R0 700-636 Ohio Proud Marketing $ 125,297 $ 133,614 52796
4R2 700-637 Dairy Inspection Fund $ 1,183,358 $ 1,174,591 52797
4T6 700-611 Poultry and Meat Inspection $ 47,294 $ 47,294 52798
4T7 700-613 International Trade and Market Development Rotary $ 161,991 $ 166,356 52799
4V5 700-615 Animal Industry Lab Fees $ 626,633 $ 633,097 52800
493 700-603 Fruits and Vegetables Inspection Fees $ 212,764 $ 171,772 52801
494 700-612 Agricultural Commodity Marketing Program $ 166,536 $ 169,867 52802
496 700-626 Ohio Grape Industries $ 1,048,667 $ 1,071,099 52803
497 700-627 Commodity Handlers Regulatory Program $ 566,862 $ 648,616 52804
5B8 700-628 Auctioneers $ 346,769 $ 365,390 52805
5H2 700-608 Metrology Lab $ 74,674 $ 138,624 52806
5L8 700-604 Livestock Management Program $ 250,000 $ 250,000 52807
578 700-620 Ride Inspection Fees $ 634,099 $ 650,774 52808
579 700-630 Scale Certification $ 230,047 $ 230,047 52809
652 700-634 Laboratory Services $ 1,179,560 $ 1,144,766 52810
669 700-635 Pesticide Program $ 2,108,049 $ 2,181,491 52811
TOTAL SSR State Special Revenue 52812
Fund Group $ 10,530,736 $ 10,831,974 52813
TOTAL ALL BUDGET FUND GROUPS $ 42,348,354 $ 44,087,466 52814

       ANIMAL DISEASE CONTROL52815

       The funds in appropriation item 700-401, Animal Disease52816
Control, may be used for the detection, prevention, and emergency52817
management of, and the education of the public regarding, Foot and52818
Mouth disease, Mad Cow disease, and West Nile virus.52819

       THE AUCTION FUND52820

       On October 1, 2001, the unencumbered cash balances in the52821
Auction Education Fund (Fund 4D2) and the Auction Licensing Fund52822
(Fund 5B8) shall be transferred from the Department of Commerce to52823
the Department of Agriculture. During the 90-day period before52824
the transfer, the Director of Commerce and the Director of52825
Agriculture shall enter into an agreement and take all steps52826
necessary to transfer the duties and responsibilities related to52827
the licensing and oversight of auctioneers from the Department of52828
Commerce to the Department of Agriculture. The Director of52829
Commerce and the Director of Agriculture shall recommend to the52830
Director of Budget and Management any transfer of funds necessary52831
to carry out this transfer of responsibilities.52832

       THE DAIRY INDUSTRY FUND52833

       On July 1, 2001, or as soon thereafter as possible, the52834
Director of Budget and Management shall transfer the cash balance52835
in the License Fees (Fund 4V0) to the Dairy Inspection Fund (Fund52836
4R2). The director shall cancel any existing encumbrances against52837
appropriation item 700-602, License Fees (Fund 4V0), and52838
reestablish them against appropriation item 700-637, Dairy52839
Inspection (Fund 4R2). The amounts of the reestablished52840
encumbrances are appropriated.52841

       Section 18.  AIR AIR QUALITY DEVELOPMENT AUTHORITY52842

Agency Fund Group52843

4Z9 898-602 Small Business Ombudsman $ 222,719 $ 233,482 52844
5A0 898-603 Small Business Assistance $ 192,647 $ 197,463 52845
570 898-601 Operating Expenses $ 243,070 $ 258,383 52846
TOTAL AGY Agency Fund Group $ 658,436 $ 689,328 52847
TOTAL ALL BUDGET FUND GROUPS $ 658,436 $ 689,328 52848


       Section 19.  ADA DEPARTMENT OF ALCOHOL AND52850

DRUG ADDICTION SERVICES
52851

General Revenue Fund52852

GRF 038-321 Operating Expenses $ 1,500,549 $ 1,548,211 52853
GRF 038-401 Alcohol and Drug Addiction Services $ 29,742,355 $ 28,946,504 52854
GRF 038-404 Prevention Services $ 1,327,357 $ 1,292,427 52855
TOTAL GRF General Revenue Fund $ 32,570,261 $ 31,787,142 52856

General Services Fund52857

5B7 038-629 TANF Transfer - Treatment $ 3,500,000 $ 3,500,000 52858
5EB 038-630 TANF Transfer - Mentoring $ 1,500,000 $ 1,500,000 52859
TOTAL GSF General Services Fund Group $ 5,000,000 $ 5,000,000 52860

Federal Special Revenue Fund Group52861

3G3 038-603 Drug Free Schools $ 3,500,000 $ 3,500,000 52862
3G4 038-614 Substance Abuse Block Grant $ 65,062,211 $ 65,062,211 52863
3H8 038-609 Demonstration Grants $ 3,093,075 $ 3,093,075 52864
3J8 038-610 Medicaid $ 21,500,000 $ 21,500,000 52865
3N8 038-611 Administrative Reimbursement $ 500,000 $ 500,000 52866
TOTAL FED Federal Special Revenue 52867
Fund Group $ 93,655,286 $ 93,655,286 52868

State Special Revenue Fund Group52869

475 038-621 Statewide Treatment and Prevention $ 15,100,000 $ 14,550,000 52870
5P1 038-615 Credentialing $ 450,000 $ 0 52871
689 038-604 Education and Conferences $ 245,000 $ 245,000 52872
TOTAL SSR State Special Revenue 52873
Fund Group $ 15,795,000 $ 14,795,000 52874
TOTAL ALL BUDGET FUND GROUPS $ 147,020,547 $ 145,237,428 52875

       AM. SUB. H.B. 484 OF THE 122nd GENERAL ASSEMBLY52876

       Of the foregoing appropriation item 038-401, Alcohol and Drug52877
Addiction Services, $4 million in each fiscal year shall be52878
allocated for services to families, adults, and adolescents52879
pursuant to the requirements of Am. Sub. H.B. 484 of the 122nd52880
General Assembly.52881

       ALCOHOL AND DRUG ADDICTION SERVICES TRANSFER52882

       The foregoing appropriation item 038-629, TANF52883
Transfer-Treatment, shall be used to provide substance abuse52884
prevention and treatment services to children, or their families,52885
whose income is at or below 200 per cent of the official income52886
poverty guideline.52887

       The foregoing appropriation item 038-630, TANF52888
Transfer-Mentoring, shall be used to fund adolescent youth52889
mentoring programs for children, or their families, whose income52890
is at or below 200 per cent of the official income poverty52891
guideline. The Director of Alcohol and Drug Addiction Services52892
and the Director of Job and Family Services shall develop52893
operating and reporting guidelines for these programs.52894

       PARENT AWARENESS TASK FORCE52895

       The Parent Awareness Task Force shall study ways to engage52896
more parents in activities, coalitions, and educational programs52897
in Ohio relating to alcohol and other drug abuse prevention. Of52898
the foregoing appropriation item 038-404, Prevention Services,52899
$30,000 in each fiscal year may be used to support the functions52900
of the Parent Awareness Task Force.52901

       PLAN TO EVALUATE PER CAPITA FORMULA52902

       Not later than June 30, 2002, the Department of Alcohol and52903
Drug Addiction Services shall establish a plan to evaluate the52904
current per capita formula used in determining how state and52905
federal funds for alcohol and drug addiction services are52906
allocated under section 3793.04 of the Revised Code. The plan52907
shall evaluate all of the following:52908

       (A) Whether population statistics alone should be used to52909
quantify the need for funding in a county;52910

       (B) Whether other social and economic demographic indicators52911
should be utilized;52912

       (C) The appropriateness of the current per capita formula.52913

       Section 20.  AMB AMBULANCE LICENSING BOARD52914

General Services Fund Group52915

4N1 915-601 Operating Expenses $ 240,894 $ 251,255 52916
TOTAL GSF General Services 52917
Fund Group $ 240,894 $ 251,255 52918
TOTAL ALL BUDGET FUND GROUPS $ 240,894 $ 251,255 52919


       Section 21.  ARC STATE BOARD OF EXAMINERS OF ARCHITECTS52921

General Services Fund Group52922

4K9 891-609 Operating Expenses $ 461,465 $ 484,574 52923
TOTAL GSF General Services Fund 52924
Group $ 461,465 $ 484,574 52925
TOTAL ALL BUDGET FUND GROUPS $ 461,465 $ 484,574 52926


       Section 22.  ART OHIO ARTS COUNCIL52928

General Revenue Fund52929

GRF 370-100 Personal Services $ 2,104,509 $ 2,176,032 52930
GRF 370-200 Maintenance $ 517,233 $ 513,694 52931
GRF 370-300 Equipment $ 21,843 $ 21,693 52932
GRF 370-502 Program Subsidies $ 13,199,273 $ 13,199,273 52933
TOTAL GRF General Revenue Fund $ 15,842,858 $ 15,910,692 52934

General Services Fund Group52935

4B7 370-603 Per Cent for Art Acquisitions $ 84,672 $ 86,366 52936
460 370-602 Gifts and Donations $ 334,969 $ 345,012 52937
TOTAL GSF General Services Fund Group $ 419,641 $ 431,378 52938

Federal Special Revenue Fund Group52939

314 370-601 Federal Programs $ 862,000 $ 862,000 52940
TOTAL FED Federal Special Revenue Fund Group $ 862,000 $ 862,000 52941
TOTAL ALL BUDGET FUND GROUPS $ 17,124,499 $ 17,204,070 52942

       PROGRAM SUBSIDIES52943

       A museum is not eligible to receive funds from appropriation52944
item 370-502, Program Subsidies, if $8,000,000 or more in capital52945
appropriations were appropriated by the state for the museum52946
between January 1, 1986, and December 31, 2002.52947

       PER CENT FOR ART ACQUISITIONS52948

       The unobligated balance remaining from prior projects of52949
appropriation item 370-603, Per Cent for Art Acquisitions, shall52950
be used by the Ohio Arts Council to pay for start-up costs in52951
connection with the selection of artists of new Per Cent for Art52952
projects.52953

       Section 23.  AFC OHIO ARTS AND SPORTS FACILITIES52954

COMMISSION
52955

General Revenue Fund52956

GRF 371-321 Operating Expenses $ 100,000 $ 100,000 52957
GRF 371-401 Lease Rental Payments $ 33,526,100 $ 36,413,200 52958
TOTAL GRF General Revenue Fund $ 33,626,100 $ 36,513,200 52959

State Special Revenue Fund Group52960

4T8 371-601 Riffe Theatre Equipment Maintenance $ 22,628 $ 23,194 52961
4T8 371-603 Project Administration $ 924,075 $ 921,868 52962
TOTAL SSR State Special Revenue Group $ 946,703 $ 945,062 52963
TOTAL ALL BUDGET FUND GROUPS $ 34,572,803 $ 37,458,262 52964

       OHIO BUILDING AUTHORITY LEASE PAYMENTS52965

       Appropriations to the Arts and Sports Facilities Commission52966
from the General Revenue Fund include $69,939,300 for the biennium52967
for appropriation item 371-401, Lease Rental Payments. This52968
appropriation shall be used for payments to the Ohio Building52969
Authority for the period July 1, 2001, to June 30, 2003, pursuant52970
to the primary leases and agreements for those buildings made52971
under Chapter 152. of the Revised Code which are the source of52972
funds pledged for bond service charges on related obligations52973
issued pursuant to Chapter 152. of the Revised Code.52974

       OPERATING EXPENSES52975

       The foregoing appropriation item 371-603, Project52976
Administration, shall be used by the Ohio Arts and Sports52977
Facilities Commission to carry out its responsibilities pursuant52978
to this section and Chapter 3383. of the Revised Code.52979

       Within ten days after the effective date of this section, or52980
as soon as possible thereafter, the Executive Director of the Ohio52981
Arts and Sports Facilities Commission shall certify to the52982
Director of Budget and Management the amount of cash to be52983
transferred, up to the amount of the appropriation, from the Arts52984
Facilities Building Fund (Fund 030) and the Sports Facilities52985
Building Fund (Fund 024) to the Arts and Sports Facilities52986
Commission Administration Fund (Fund 4T8).52987

       By July 10, 2002, or as soon as possible thereafter, the52988
Executive Director of the Arts and Sports Facilities Commission52989
shall certify to the Director of Budget and Management the amount52990
of cash to be transferred, up to the amount of the appropriation,52991
from the Arts Facilities Building Fund (Fund 030) and the Sports52992
Facilities Fund (Fund 024) to the Arts and Sports Administration52993
Fund (Fund 4T8).52994

       Section 24.  ATH ATHLETIC COMMISSION52995

General Services Fund Group52996

4K9 175-609 Athletic Commission - Operating $ 140,088 $ 144,343 52997
5R1 175-602 Athlete Agents Registration $ 35,000 $ 35,000 52998
TOTAL GSF General Services Fund Group $ 175,088 $ 179,343 52999
TOTAL ALL BUDGET FUND GROUPS $ 175,088 $ 179,343 53000


               Section 25. AGO ATTORNEY GENERAL53002

General Revenue Fund53003

GRF 055-321 Operating Expenses $ 59,120,482 $ 61,775,856 53004
GRF 055-405 Law-Related Education $ 199,790 $ 204,785 53005
GRF 055-406 Community Police Match and Law Enforcement Assistance $ 3,013,464 $ 3,111,336 53006
GRF 055-411 County Sheriffs $ 620,506 $ 636,019 53007
GRF 055-415 County Prosecutors $ 520,084 $ 533,086 53008
TOTAL GRF General Revenue Fund $ 63,474,326 $ 66,261,082 53009

General Services Fund Group53010

106 055-612 General Reimbursement $ 14,997,546 $ 15,786,163 53011
107 055-624 Employment Services $ 1,211,307 $ 1,284,396 53012
195 055-660 Workers' Compensation Section $ 7,343,128 $ 7,769,628 53013
4Y7 055-608 Title Defect Rescission $ 840,260 $ 870,623 53014
4Z2 055-609 BCI Asset Forfeiture and Cost Reimbursement $ 324,009 $ 332,109 53015
418 055-615 Charitable Foundations $ 1,841,113 $ 1,899,066 53016
420 055-603 Attorney General Antitrust $ 435,560 $ 446,449 53017
421 055-617 Police Officers' Training Academy Fee $ 1,134,861 $ 1,193,213 53018
5A9 055-618 Telemarketing Fraud Enforcement $ 51,100 $ 52,378 53019
590 055-633 Peace Officer Private Security Fund $ 94,784 $ 98,370 53020
629 055-636 Corrupt Activity Investigation and Prosecution $ 105,590 $ 108,230 53021
631 055-637 Consumer Protection Enforcement $ 1,254,020 $ 1,373,832 53022
TOTAL GSF General Services Fund 53023
Group $ 29,633,278 $ 31,214,457 53024

Federal Special Revenue Fund Group53025

3E5 055-638 Anti-Drug Abuse $ 2,939,693 $ 2,939,693 53026
3R6 055-613 Attorney General Federal Funds $ 1,929,110 $ 1,998,972 53027
306 055-620 Medicaid Fraud Control $ 2,633,348 $ 2,765,015 53028
381 055-611 Civil Rights Legal Service $ 334,249 $ 354,304 53029
383 055-634 Crime Victims Assistance $ 14,500,000 $ 15,225,000 53030
TOTAL FED Federal Special Revenue 53031
Fund Group $ 22,336,400 $ 23,282,984 53032

State Special Revenue Fund Group53033

4L6 055-606 DARE $ 3,830,137 $ 3,927,962 53034
402 055-616 Victims of Crime $ 26,144,763 $ 27,933,893 53035
417 055-621 Domestic Violence Shelter $ 14,139 $ 14,492 53036
419 055-623 Claims Section $ 14,017,852 $ 14,749,954 53037
659 055-641 Solid and Hazardous Waste Background Investigations $ 834,417 $ 880,751 53038
TOTAL SSR State Special Revenue 53039
Fund Group $ 44,841,308 $ 47,507,052 53040

Holding Account Redistribution Fund Group53041

R03 055-629 Bingo License Refunds $ 5,200 $ 5,200 53042
R04 055-631 General Holding Account $ 275,000 $ 275,000 53043
R05 055-632 Antitrust Settlements $ 10,400 $ 10,400 53044
R18 055-630 Consumer Frauds $ 750,000 $ 750,000 53045
R42 055-601 Organized Crime Commission Account $ 200,000 $ 200,000 53046
TOTAL 090 Holding Account 53047
Redistribution Fund Group $ 1,240,600 $ 1,240,600 53048
TOTAL ALL BUDGET FUND GROUPS $ 161,525,912 $ 169,506,175 53049

       LAW-RELATED EDUCATION53050

       The foregoing appropriation item 055-405, Law-Related53051
Education, shall be distributed directly to the Ohio Center for53052
Law-Related Education for the purposes of providing continuing53053
citizenship education activities to primary and secondary students53054
and accessing additional public and private money for new53055
programs.53056

       WORKERS' COMPENSATION SECTION53057

       The Workers' Compensation Section Fund (Fund 195) shall53058
receive payments from the Bureau of Workers' Compensation and the53059
Ohio Industrial Commission at the beginning of each quarter of53060
each fiscal year to fund legal services to be provided to the53061
Bureau of Workers' Compensation and the Ohio Industrial Commission53062
during the ensuing quarter. Such advance payment shall be subject53063
to adjustment.53064

       In addition, the Bureau of Workers' Compensation shall53065
transfer payments at the beginning of each quarter for the support53066
of the Workers' Compensation Fraud Unit.53067

       All amounts shall be mutually agreed upon by the Attorney53068
General, the Bureau of Workers' Compensation, and the Ohio53069
Industrial Commission.53070

       CORRUPT ACTIVITY INVESTIGATION AND PROSECUTION53071

       The foregoing appropriation item 055-636, Corrupt Activity53072
Investigation and Prosecution, shall be used as provided by53073
division (D)(2) of section 2923.35 of the Revised Code to dispose53074
of the proceeds, fines, and penalties credited to the Corrupt53075
Activity Investigation and Prosecution Fund, which is created in53076
division (D)(1)(b) of section 2923.35 of the Revised Code. If it53077
is determined that additional amounts are necessary, the amounts53078
are appropriated.53079

       COMMUNITY POLICE MATCH AND LAW ENFORCEMENT ASSISTANCE53080

       In fiscal years 2002 and 2003, the Attorney General's Office53081
may request that the Director of Budget and Management transfer53082
appropriation authority from appropriation Item 055-321, Operating53083
Expenses, to appropriation item 055-406, Community Police Match53084
and Law Enforcement Assistance. The Director of Budget and53085
Management shall then transfer appropriation authority from53086
appropriation item 055-321, Operating Expenses, to appropriation53087
item 055-406, Community Police Match and Law Enforcement53088
Assistance. Moneys transferred to appropriation item 055-40653089
shall be used to pay operating expenses and to provide grants to53090
local law enforcement agencies and communities for the purpose of53091
supporting law enforcement-related activities.53092

       Section 26.  AUD AUDITOR OF STATE53093

General Revenue Fund53094

GRF 070-321 Operating Expenses $ 34,052,713 $ 35,006,189 53095
GRF 070-403 Fiscal Watch/Emergency Technical Assistance $ 1,000,000 $ 1,000,000 53096
GRF 070-405 Electronic Data Processing - Auditing and Administration $ 1,030,137 $ 1,058,981 53097
GRF 070-406 Uniform Accounting Network/Technology Improvements Fund $ 2,423,314 $ 2,458,201 53098
TOTAL GRF General Revenue Fund $ 38,506,164 $ 39,523,371 53099

General Services Fund Group53100

109 070-601 Public Audit Expense - Intra-State $ 9,497,201 $ 9,629,588 53101
422 070-601 Public Audit Expense - Local Government $ 37,450,472 $ 37,617,072 53102
584 070-603 Training Program $ 198,200 $ 217,000 53103
675 070-605 Uniform Accounting Network $ 2,809,200 $ 2,741,600 53104
TOTAL GSF General Services Fund 53105
Group $ 49,955,073 $ 50,205,260 53106

Holding Account Redistribution Fund Group53107

R06 070-604 Continuous Receipts $ 204,400 $ 209,510 53108
TOTAL 090 Holding Account 53109
Redistribution Fund Group $ 204,400 $ 209,510 53110
TOTAL ALL BUDGET FUND GROUPS $ 88,665,637 $ 89,938,141 53111

       FISCAL WATCH/EMERGENCY TECHNICAL ASSISTANCE53112

       The foregoing appropriation item 070-403, Fiscal53113
Watch/Emergency Technical Assistance, shall be used for all53114
expenses incurred by the Office of the Auditor of State in its53115
role relating to fiscal watch or fiscal emergency activities under53116
Chapters 118. and 3316. of the Revised Code. Expenses shall53117
include, but shall not be limited to, the following: duties53118
related to the determination or termination of fiscal watch or53119
fiscal emergency of municipal corporations, counties, or townships53120
as outlined in Chapter 118. of the Revised Code and of school53121
districts as outlined in Chapter 3316. of the Revised Code;53122
development of preliminary accounting reports; performance of53123
annual forecasts; provision of performance audits; and53124
supervisory, accounting, or auditing services for the mentioned53125
public entities and school districts. The unencumbered balance of53126
appropriation item 070-403, Fiscal Watch/Fiscal Emergency53127
Technical Assistance, at the end of fiscal year 2002 is53128
transferred to fiscal year 2003 for use under the same53129
appropriation item.53130

       ELECTRONIC DATA PROCESSING53131

       The unencumbered balance of appropriation item 070-405,53132
Electronic Data Processing-Auditing and Administration, at the end53133
of fiscal year 2002 is transferred to fiscal year 2003 for use53134
under the same appropriation item.53135

       UNIFORM ACCOUNTING NETWORK/TECHNOLOGY IMPROVEMENTS FUND53136

       The foregoing appropriation item 070-406, Uniform Accounting53137
Network/Technology Improvements Fund, shall be used to pay the53138
costs of developing and implementing the Uniform Accounting53139
Network and technology improvements for the Office of the Auditor53140
of State. The unencumbered balance of the appropriation at the53141
end of fiscal year 2002 is transferred to fiscal year 2003 to pay53142
the costs of the developing and implementing the Uniform53143
Accounting Network and technology improvements for the Office of53144
the Auditor of State.53145

       Section 27.  BRB BOARD OF BARBER EXAMINERS53146

General Services Fund Group53147

4K9 877-609 Operating Expenses $ 479,264 $ 505,999 53148
TOTAL GSF General Services Fund 53149
Group $ 479,264 $ 505,999 53150
TOTAL ALL BUDGET FUND GROUPS $ 479,264 $ 505,999 53151


       Section 28.  OBM OFFICE OF BUDGET AND MANAGEMENT53153

General Revenue Fund53154

GRF 042-321 Budget Development and Implementation $ 2,356,547 $ 2,492,956 53155
GRF 042-401 Office of Quality Services $ 583,551 $ 606,924 53156
GRF 042-410 National Association Dues $ 24,522 $ 25,296 53157
GRF 042-412 Audit of Auditor of State $ 44,160 $ 46,080 53158
TOTAL GRF General Revenue Fund $ 3,008,780 $ 3,171,255 53159

General Services Fund Group53160

105 042-603 State Accounting $ 9,554,743 $ 9,934,755 53161
4C1 042-601 Quality Services Academy $ 125,000 $ 125,000 53162
TOTAL GSF General Services Fund Group $ 9,679,743 $ 10,059,755 53163

State Special Revenue Fund Group53164

5N4 042-602 ERP Project Implementation $ 6,600,000 $ 2,600,000 53165
TOTAL SSR State Special Revenue Fund Group $ 6,600,000 $ 2,600,000 53166
TOTAL ALL BUDGET FUND GROUPS $ 19,288,523 $ 15,831,011 53167


       Section 28.01. OFFICE OF QUALITY SERVICES53169

       A portion of the foregoing appropriation item 042-401, Office53170
of Quality Services, may be used to provide financial sponsorship53171
support for conferences and showcases that promote quality53172
improvement efforts. These expenditures are not subject to53173
Chapter 125. of the Revised Code.53174

       OHIO'S QUALITY SHOWCASE53175

       The Office of Quality Services may cosponsor Ohio's Quality53176
Showcase. The office may grant funds to other sponsoring entities53177
for the purpose of conducting this event, provided that the grants53178
are used exclusively for the direct expenses of the event.53179

       Any state agency, at the discretion and with the approval of53180
the director or other executive authority of the agency, may53181
provide financial or in-kind support for Ohio's Quality Showcase53182
cosponsored by the Office of Quality Services. Any financial53183
contribution made by an agency shall not exceed $5,000 annually.53184

       AUDIT COSTS53185

       Of the foregoing appropriation item 042-603, State53186
Accounting, not more than $450,000 in fiscal year 2002 and53187
$350,000 in fiscal year 2003 shall be used to pay for centralized53188
audit costs associated with either Single Audit Schedules or53189
financial statements prepared in conformance with generally53190
accepted accounting principles for the state.53191

       Section 28.02. TRANSFER OF GRF FUNDS TO DEPARTMENT OF 53192
DEVELOPMENT53193

       The Director of Budget and Management, at the request of the 53194
Director of Development, may transfer up to $5 million in 53195
unobligated, unspent GRF appropriations over the biennium to the 53196
Department of Development to support GRF-funded economic 53197
development projects for which appropriations would not otherwise 53198
be available. The amounts transferred are hereby appropriated.53199

       Section 28.03. Prior to January 2002, the Director of Budget53200
and Management shall select one administrative department listed53201
in section 121.02 of the Revised Code, and one state agency with53202
fewer full-time equivalent personnel than any of the departments53203
listed in that section, to prepare a full zero-base budget for the53204
biennium ending June 30, 2005, shall inform the agencies of their53205
selection, and shall offer the two agencies substantial technical53206
assistance throughout the process of preparing their zero-base53207
budgets. Each of the agencies shall prepare a full zero-base53208
budget in such manner and according to such schedule as the53209
Director of Budget and Management requires. The zero-base budgets53210
shall, as the Director of Budget and Management determines, be in53211
addition to or in place of the estimates of revenue and proposed53212
expenditures that other state agencies are required to prepare53213
under section 126.02 of the Revised Code.53214

       Section 29.  CSR CAPITOL SQUARE REVIEW AND ADVISORY BOARD53215

General Revenue Fund53216

GRF 874-321 Operating Expenses $ 3,293,519 $ 3,312,263 53217
TOTAL GRF General Revenue Fund $ 3,293,519 $ 3,312,263 53218

General Services Fund Group53219

4G5 874-603 Capitol Square Maintenance Expenses $ 15,000 $ 15,000 53220
4S7 874-602 Statehouse Gift Shop/Events $ 623,293 $ 670,484 53221
TOTAL GSF General Services 53222
Fund Group $ 638,293 $ 685,484 53223

Underground Parking Garage53224

208 874-601 Underground Parking Garage Operating $ 2,863,603 $ 2,996,801 53225
TOTAL UPG Underground Parking 53226
Garage $ 2,863,603 $ 2,996,801 53227
TOTAL ALL BUDGET FUND GROUPS $ 6,795,415 $ 6,994,548 53228


       Section 30.  CHR STATE BOARD OF CHIROPRACTIC EXAMINERS53230

General Services Fund Group53231

4K9 878-609 Operating Expenses $ 561,949 $ 591,724 53232
TOTAL GSF General Services Fund 53233
Group $ 561,949 $ 591,724 53234
TOTAL ALL BUDGET FUND GROUPS $ 561,949 $ 591,724 53235


       Section 30.01. CHIROPRACTIC LICENSE EXAMINATION REQUIREMENTS53237

       If the State Chiropractic Board refused to issue a license to53238
practice chiropractic to an individual solely because the53239
individual did not meet the examination requirements of division53240
(B)(4)(b) or (c) of section 4734.20 of the Revised Code, as53241
specified on and after the effective date of Am. Sub. H.B. 506 of53242
the 123rd General Assembly but before the effective date of this53243
section, the Board shall reconsider the application and issue or53244
refuse to issue a license according to the examination53245
requirements specified in division (B)(4)(b) or (c) of section53246
4734.20 of the Revised Code, as amended by this act.53247

       Section 31.  CIV OHIO CIVIL RIGHTS COMMISSION53248

General Revenue Fund53249

GRF 876-100 Personal Services $ 9,159,420 $ 9,159,421 53250
GRF 876-200 Maintenance $ 987,372 $ 987,372 53251
GRF 876-300 Equipment $ 111,842 $ 111,842 53252
TOTAL GRF General Revenue Fund $ 10,258,634 $ 10,258,635 53253

Federal Special Revenue Fund Group53254

334 876-601 Federal Programs $ 3,702,577 $ 4,284,113 53255
TOTAL FED Federal Special Revenue 53256
Fund Group $ 3,702,577 $ 4,284,113 53257

State Special Revenue Fund Group53258

217 876-604 General Reimbursement $ 20,440 $ 20,951 53259
TOTAL SSR State Special 53260
Revenue Fund Group $ 20,440 $ 20,951 53261
TOTAL ALL BUDGET FUND GROUPS $ 13,981,651 $ 14,563,699 53262

       Section 32.  COM DEPARTMENT OF COMMERCE53263

General Revenue Fund53264

GRF 800-402 Grants-Volunteer Fire Departments $ 912,500 $ 793,750 53265
GRF 800-410 Labor and Worker Safety $ 3,898,792 $ 4,042,587 53266
Total GRF General Revenue Fund $ 4,811,292 $ 4,836,337 53267

General Services Fund Group53268

163 800-620 Division of Administration $ 5,873,604 $ 6,189,578 53269
5F1 800-635 Small Government Fire Departments $ 250,000 $ 250,000 53270
TOTAL GSF General Services Fund 53271
Group $ 6,123,604 $ 6,439,578 53272

Federal Special Revenue Fund Group53273

348 800-622 Underground Storage Tanks $ 195,008 $ 195,008 53274
348 800-624 Leaking Underground Storage Tanks $ 1,850,000 $ 1,850,000 53275
349 800-626 OSHA Enforcement $ 1,346,000 $ 1,386,380 53276
TOTAL FED Federal Special Revenue 53277
Fund Group $ 3,391,008 $ 3,431,388 53278

State Special Revenue Fund Group53279

4B2 800-631 Real Estate Appraisal Recovery $ 69,870 $ 71,267 53280
4H9 800-608 Cemeteries $ 260,083 $ 273,465 53281
4L5 800-609 Fireworks Training and Education $ 10,526 $ 10,976 53282
4X2 800-619 Financial Institutions $ 2,020,646 $ 2,134,754 53283
5B9 800-632 PI & Security Guard Provider $ 1,139,377 $ 1,188,716 53284
5K7 800-621 Penalty Enforcement $ 2,000 $ 2,000 53285
543 800-602 Unclaimed Funds-Operating $ 5,921,792 $ 6,151,051 53286
543 800-625 Unclaimed Funds-Claims $ 24,890,602 $ 25,512,867 53287
544 800-612 Banks $ 6,346,230 $ 6,657,997 53288
545 800-613 Savings Institutions $ 2,790,960 $ 2,894,399 53289
546 800-610 Fire Marshal $ 10,245,737 $ 10,777,694 53290
547 800-603 Real Estate Education/Research $ 258,796 $ 264,141 53291
548 800-611 Real Estate Recovery $ 150,000 $ 150,000 53292
549 800-614 Real Estate $ 2,885,785 $ 3,039,837 53293
550 800-617 Securities $ 4,611,800 $ 4,864,800 53294
552 800-604 Credit Union $ 2,368,450 $ 2,477,852 53295
553 800-607 Consumer Finance $ 2,305,339 $ 2,258,822 53296
556 800-615 Industrial Compliance $ 22,176,840 $ 23,415,776 53297
6A4 800-630 Real Estate Appraiser-Operating $ 522,125 $ 548,006 53298
653 800-629 UST Registration/Permit Fee $ 1,072,795 $ 1,121,632 53299
TOTAL SSR State Special Revenue 53300
Fund Group $ 90,049,753 $ 93,816,052 53301

Liquor Control Fund Group53302

043 800-601 Merchandising $ 322,741,245 $ 341,222,192 53303
043 800-627 Liquor Control Operating $ 16,250,400 $ 15,801,163 53304
043 800-633 Development Assistance Debt Service $ 16,134,800 $ 16,141,100 53305
043 800-636 Revitalization Debt Service $ 1,600,000 $ 6,700,000 53306
TOTAL LCF Liquor Control 53307
Fund Group $ 356,726,445 $ 379,864,455 53308
TOTAL ALL BUDGET FUND GROUPS $ 461,102,102 $ 488,387,810 53309

       GRANTS-VOLUNTEER FIRE DEPARTMENTS53310

       The foregoing appropriation item 800-402, Grants-Volunteer53311
Fire Departments, shall be used to make annual grants to volunteer53312
fire departments of up to $10,000, or up to $25,000 if the53313
volunteer fire department provides service for an area affected by53314
a natural disaster. The grant program shall be administered by53315
the Fire Marshal under the Department of Commerce. The Fire53316
Marshal shall adopt rules necessary for the administration and53317
operation of the grant program.53318

       Notwithstanding section 3737.17 of the Revised Code, upon the53319
request of the Director of Commerce, the Director of Budget and53320
Management shall transfer $200,000 cash in fiscal year 2002 and53321
$100,000 cash in fiscal year 2003 from the State Fire Marshal Fund53322
(Fund 546) to the General Revenue Fund.53323

       LABOR AND WORKER SAFETY53324

       The Department of Commerce may designate a portion of53325
appropriation item 800-410, Labor and Worker Safety, to be used to53326
match federal funding for the OSHA on-site consultation program.53327

       SMALL GOVERNMENT FIRE DEPARTMENTS53328

       Upon the request of the Director of Commerce, the Director of53329
Budget and Management shall transfer $250,000 cash in each fiscal53330
year from the State Fire Marshal Fund (Fund 546) within the State53331
Special Revenue Fund Group to the Small Government Fire53332
Departments Fund (Fund 5F1) within the General Services Fund53333
Group.53334

       Notwithstanding section 3737.17 of the Revised Code, the53335
foregoing appropriation item 800-635, Small Government Fire53336
Departments, may be used to provide loans to private fire53337
departments.53338

       PENALTY ENFORCEMENT53339

       The foregoing appropriation item 800-621, Penalty53340
Enforcement, shall be used to enforce sections 4115.03 to 4115.1653341
of the Revised Code.53342

       On July 1, 2001, or as soon thereafter as possible, the53343
Director of Budget and Management shall transfer the cash balance53344
in the Penalty Enforcement Fund that was in the custody of the53345
state treasury to the Penalty Enforcement Fund (Fund 5K7) that is53346
created in the state treasury by section 4115.10 of the Revised53347
Code. The fund shall be used for deposit of moneys received from53348
penalties paid under section 4115.10 of the Revised Code.53349

       UNCLAIMED FUNDS PAYMENTS53350

       The foregoing appropriation item 800-625, Unclaimed53351
Funds-Claims, shall be used to pay claims pursuant to section53352
169.08 of the Revised Code. If it is determined that additional53353
amounts are necessary, the amounts are appropriated.53354

       INCREASED APPROPRIATION AUTHORITY - MERCHANDISING53355

       The Director of Commerce may, upon concurrence by the53356
Director of Budget and Management, submit to the Controlling Board53357
for approval a request for increased appropriation authority for53358
appropriation item 800-601, Merchandising.53359

       CASH BALANCE TRANSFER53360

       On July 1, 2001, or as soon thereafter as possible, the53361
Director of Budget and Management shall transfer the cash balance53362
in the Salvage and Exchange Fund (Fund 861) to the Liquor Control53363
Fund (Fund 043) created in section 4301.12 of the Revised Code.53364
Upon the completion of the transfer, the Salvage and Exchange53365
Fund, which was created by the Controlling Board during the53366
1973-1975 biennium, is abolished. The director shall cancel any53367
existing encumbrances against appropriation item 800-634, Salvage53368
and Exchange, and reestablish them against appropriation item53369
800-627, Liquor Control Operating.53370

       DEVELOPMENT ASSISTANCE DEBT SERVICE53371

       The foregoing appropriation item 800-633, Development53372
Assistance Debt Service, shall be used to meet all payments at the53373
times they are required to be made during the period from July 1,53374
2001, to June 30, 2003, for bond service charges on obligations53375
issued under section 166.08 of the Revised Code, but limited to53376
the aggregate amount of $32,275,900. If it is determined that53377
additional appropriations are necessary for this purpose, such53378
amounts are hereby appropriated, provided that the appropriation53379
does not exceed $25,000,000 in any fiscal year, except as may be53380
needed for payments on obligations issued to meet guarantees. The53381
General Assembly acknowledges that an appropriation for this53382
purpose is not required, but is made in this form and in this act53383
for record purposes only.53384

       REVITALIZATION DEBT SERVICE53385

       The foregoing appropriation item 800-636, Revitalization Debt53386
Service, shall be used to pay debt service and related financing53387
costs during the period from July 1, 2001, to June 30, 2003, on53388
obligations to be issued for revitalization purposes under Section53389
2o of Article VIII, Ohio Constitution, and implementing53390
legislation. If it is determined that additional appropriations53391
are necessary for this purpose, such amounts are hereby53392
appropriated. The General Assembly acknowledges: (A) the priority53393
of the pledge of a portion of receipts from that source to53394
obligations issued and to be issued and guarantees made and to be53395
made under Chapter 166. of the Revised Code; and (B) that this53396
appropriation is subject to further consideration pursuant to53397
implementing legislation.53398

       ADMINISTRATIVE ASSESSMENTS53399

       Notwithstanding any other provision of law to the contrary,53400
Fund 163, Administration, shall receive assessments from all53401
operating funds of the department in accordance with procedures53402
prescribed by the Director of Commerce and approved by the53403
Director of Budget and Management.53404

       Section 33. OCC OFFICE OF CONSUMERS' COUNSEL53405

General Services Fund Group53406

5F5 053-601 Operating Expenses $ 8,560,182 $ 9,277,518 53407
TOTAL GSF General Services Fund Group $ 8,560,182 $ 9,277,518 53408
TOTAL ALL BUDGET FUND GROUPS $ 8,560,182 $ 9,277,518 53409

       CONSUMERS' COUNSEL TRANSFER53410

       On July 1, 2001, or as soon as possible thereafter, the53411
Director of Budget and Management shall transfer $349,758.12 in53412
cash from Fund 5F5, Consumers' Counsel Operating Fund, to the53413
General Revenue Fund.53414

       Section 34.  CEB CONTROLLING BOARD53415

General Revenue Fund53416

GRF 911-404 Mandate Assistance $ 2,000,000 $ 2,000,000 53417
GRF 911-408 Ohio's Bicentennial Celebration $ 3,000,000 $ 5,000,000 53418
GRF 911-441 Ballot Advertising Costs $ 600,000 $ 600,000 53419
TOTAL GRF General Revenue Fund $ 5,600,000 $ 7,600,000 53420

State Special Revenue Fund Group53421

5E2 911-601 Disaster Services $ 8,000,000 $ 4,000,000 53422
TOTAL SSR State Special 53423
Revenue Fund Group $ 8,000,000 $ 4,000,000 53424
TOTAL ALL BUDGET FUND GROUPS $ 13,600,000 $ 11,600,000 53425

       FEDERAL SHARE53426

       In transferring appropriations to or from appropriation items53427
that have federal shares identified in this act, the Controlling53428
Board shall add or subtract corresponding amounts of federal53429
matching funds at the percentages indicated by the state and53430
federal division of the appropriations in this act. Such changes53431
are appropriated.53432

       DISASTER ASSISTANCE53433

       Pursuant to requests submitted by the Department of Public53434
Safety, the Controlling Board may approve transfers from the53435
Emergency Purposes Fund to a Department of Public Safety General53436
Revenue Fund appropriation item to provide funding for assistance53437
to political subdivisions made necessary by natural disasters or53438
emergencies. Such transfers may be requested and approved prior to53439
the occurrence of any specific natural disasters or emergencies in53440
order to facilitate the provision of timely assistance.53441

       SOUTHERN OHIO CORRECTIONAL FACILITY COST53442

       The Office of Criminal Justice Services and the Public53443
Defender Commission may each request, upon approval of the53444
Director of Budget and Management, additional funds from the53445
Emergency Purposes Fund for costs related to the disturbance that53446
occurred on April 11, 1993, at the Southern Ohio Correctional53447
Facility in Lucasville, Ohio.53448

       DISASTER SERVICES53449

       Pursuant to requests submitted by the Department of Public53450
Safety, the Controlling Board may approve transfers from the53451
foregoing appropriation item 911-601, Disaster Services, to a53452
Department of Public Safety General Revenue Fund appropriation53453
item to provide for assistance to political subdivisions made53454
necessary by natural disasters or emergencies. These transfers53455
may be requested and approved prior to the occurrence of any53456
specific natural disasters or emergencies in order to facilitate53457
the provision of timely assistance. The Emergency Management53458
Agency of the Department of Public Safety shall use the funding53459
for disaster aid requests that meet the Emergency Management53460
Agency's criteria for assistance.53461

       The foregoing appropriation item 911-601, Disaster Services,53462
shall be used by the Controlling Board, pursuant to requests53463
submitted by state agencies, to transfer cash and appropriation53464
authority to any fund and appropriation item for the payment of53465
state agency program expenses as follows:53466

       (A) The southern Ohio flooding, referred to as53467
FEMA-DR-1164-OH;53468

       (B) The flood/storm disaster referred to as FEMA-DR-1227-OH;53469

       (C) The Southern Ohio flooding, referred to as53470
FEMA-DR-1321-OH;53471

       (D) The flooding referred to as FEMA-DR-1339-OH;53472

       (E) The tornado/storms referred to as FEMA-DR-1343-OH;53473

       (F) Other disasters declared by the Governor, if the53474
Director of Budget and Management determines that sufficient funds53475
exist beyond the expected program costs of these disasters.53476

       MANDATE ASSISTANCE53477

       (A) The foregoing appropriation item 911-404, Mandate53478
Assistance, shall be used to provide financial assistance to local53479
units of government, school districts, and fire departments for53480
the cost of the following three unfunded state mandates:53481

       (1) The cost to county prosecutors for prosecuting certain53482
felonies that occur on the grounds of state institutions operated53483
by the Department of Rehabilitation and Correction and the53484
Department of Youth Services;53485

       (2) The cost, primarily to small villages and townships, of53486
providing firefighter training and equipment or gear;53487

       (3) The cost to school districts of in-service training for53488
child abuse detection.53489

       (B) The Department of Commerce, the Office of Criminal53490
Justice Services, and the Department of Education may prepare and53491
submit to the Controlling Board one or more requests to transfer53492
appropriations from appropriation item 911-404, Mandate53493
Assistance. The state agencies charged with this administrative53494
responsibility are listed below, as well as the estimated annual53495
amounts that the commission may propose be used for each program53496
of state financial assistance.53497

ADMINISTERING ESTIMATED ANNUAL 53498
PROGRAM AGENCY AMOUNT 53499

Prosecution Costs Office of Criminal $200,000 53500
Justice Services 53501
Firefighter Training Costs Department of Commerce $1,000,000 53502
Child Abuse Detection Training Costs Department of Education $800,000 53503

       (C) Subject to the total amount appropriated in each fiscal53504
year for appropriation item 911-404, Mandate Assistance, the53505
Department of Commerce, the Office of Criminal Justice Services,53506
and the Department of Education may request from the Controlling53507
Board that amounts smaller or larger than these estimated annual53508
amounts be transferred to each program.53509

       (D) In addition to making the initial transfers requested by53510
the Department of Commerce, the Office of Criminal Justice53511
Services, and the Department of Education, the Controlling Board53512
may transfer appropriations received by a state agency under this53513
section back to appropriation item 911-404, Mandate Assistance, or53514
to one or more of the other programs of state financial assistance53515
identified under this section.53516

       (E) It is expected that not all costs incurred by local53517
units of government, school districts, and fire departments under53518
each of the three programs of state financial assistance53519
identified under this section will be fully reimbursed by the53520
state. Reimbursement levels may vary by program and shall be53521
based on: the relationship between the appropriation transfers53522
requested by the Department of Commerce, the Office of Criminal53523
Justice Services, and the Department of Education and provided by53524
the Controlling Board for each of the programs; the rules and53525
procedures established for each program by the administering state53526
agency; and the actual costs incurred by local units of53527
government, school districts, and fire departments.53528

       (F) Each of these programs of state financial assistance53529
shall be carried out as follows:53530

       (1) PROSECUTION COSTS53531

       (a) Appropriations may be transferred to the Office of53532
Criminal Justice Services to cover local prosecution costs for53533
aggravated murder, murder, felonies of the first degree, and53534
felonies of the second degree that occur on the grounds of53535
institutions operated by the Department of Rehabilitation and53536
Correction and the Department of Youth Services.53537

       (b) Upon a delinquency filing in juvenile court or the53538
return of an indictment for aggravated murder, murder, or any53539
felony of the first or second degree that was committed at a53540
Department of Youth Services or a Department of Rehabilitation and53541
Correction institution, the affected county may, in accordance53542
with rules that the Office of Criminal Justice Services shall53543
adopt, apply to the Office of Criminal Justice Services for a53544
grant to cover all documented costs that are incurred by the53545
county prosecutor's office.53546

       (c) Twice each year, the Office of Criminal Justice Services53547
shall designate counties to receive grants from those counties53548
that have submitted one or more applications in compliance with53549
the rules that have been adopted by the Office of Criminal Justice53550
Services for the receipt of such grants. In each year's first53551
round of grant awards, if sufficient appropriations have been53552
made, up to a total of $100,000 may be awarded. In each year's53553
second round of grant awards, the remaining appropriations53554
available for this purpose may be awarded.53555

       (d) If for a given round of grants there are insufficient53556
appropriations to make grant awards to all the eligible counties,53557
the first priority shall be given to counties with cases involving53558
aggravated murder and murder, second priority shall be given to53559
cases involving a felony of the first degree, and third priority53560
shall be given to cases involving a felony of the second degree.53561
Within these priorities, the grant awards shall be based on the53562
order in which the applications were received, except that53563
applications for cases involving a felony of the first or second53564
degree shall not be considered in more than two consecutive rounds53565
of grant awards.53566

       (2) FIREFIGHTER TRAINING COSTS53567

       Appropriations may be transferred to the Department of53568
Commerce for use as full or partial reimbursement to local units53569
of government and fire departments for the cost of firefighter53570
training and equipment or gear. In accordance with rules that the53571
department shall adopt, a local unit of government or fire53572
department may apply to the department for a grant to cover all53573
documented costs that are incurred to provide firefighter training53574
and equipment or gear. The department shall make grants within53575
the limits of the funding provided, with priority given to fire53576
departments that serve small villages and townships.53577

       (3) CHILD ABUSE DETECTION TRAINING COSTS53578

       Appropriations may be transferred to the Department of53579
Education for disbursement to local school districts as full or53580
partial reimbursement for the cost of providing in-service53581
training for child abuse detection. In accordance with rules that53582
the department shall adopt, a local school district may apply to53583
the department for a grant to cover all documented costs that are53584
incurred to provide in-service training for child abuse detection.53585
The department shall make grants within the limits of the funding53586
provided.53587

       (G) Any moneys allocated within appropriation item 911-404,53588
Mandate Assistance, not fully utilized may, upon application of53589
the Department of Education, and with the approval of the53590
Controlling Board, be disbursed to boards of county commissioners53591
to provide reimbursement for office space, equipment, and related53592
mandated expenses for educational service centers.53593

       The amount to be disbursed to each county shall be allocated53594
proportionately to the ADM of the educational service center for53595
which a board of county commissioners is required to provide an53596
office under section 3319.19 of the Revised Code.53597

       OHIO'S BICENTENNIAL CELEBRATION53598

       The foregoing appropriation item 911-408, Ohio's Bicentennial53599
Celebration, shall be distributed according to a plan approved by53600
the Ohio Bicentennial Commission. Pursuant to requests submitted53601
by the Ohio Bicentennial Commission, the Controlling Board may53602
approve transfers from the foregoing appropriation item 911-408,53603
Ohio's Bicentennial Celebration, to appropriation item 360-503,53604
Ohio Bicentennial Commission, or to other new or existing53605
appropriation items of a state agency or other entity as specified53606
by the commission.53607

       BALLOT ADVERTISING COSTS53608

       Pursuant to requests submitted by the Ohio Ballot Board, the53609
Controlling Board shall approve transfers from the foregoing53610
appropriation item 911-441, Ballot Advertising Costs, to an Ohio53611
Ballot Board appropriation item in order to reimburse county53612
boards of elections for the cost of public notices associated with53613
statewide ballot initiatives.53614

       Of the foregoing appropriation item 911-441, Ballot53615
Advertising Costs, the Director of Budget and Management shall53616
transfer any amounts that are not needed for the purpose of53617
reimbursing county boards of elections for the cost of public53618
notices associated with statewide ballot initiatives to53619
appropriation item 911-404, Mandate Assistance.53620

       Section 35.  COS STATE BOARD OF COSMETOLOGY53621

General Services Fund Group53622

4K9 879-609 Operating Expenses $ 2,528,489 $ 2,728,359 53623
TOTAL GSF General Services Fund 53624
Group $ 2,528,489 $ 2,728,359 53625
TOTAL ALL BUDGET FUND GROUPS $ 2,528,489 $ 2,728,359 53626


       Section 36.  CSW COUNSELOR AND SOCIAL WORKERS BOARD53628

General Services Fund Group53629

4K9 899-609 Operating Expenses $ 907,772 $ 953,563 53630
TOTAL GSF General Services Fund 53631
Group $ 907,772 $ 953,563 53632
TOTAL ALL BUDGET FUND GROUPS $ 907,772 $ 953,563 53633


       Section 37. CLA COURT OF CLAIMS53635

General Revenue Fund53636

GRF 015-321 Operating Expenses $ 2,953,045 $ 3,035,730 53637
TOTAL GRF General Revenue Fund $ 2,953,045 $ 3,035,730 53638

State Special Revenue Fund Group53639

5K2 015-603 CLA Victims of Crime $ 1,891,183 $ 1,602,716 53640
TOTAL SSR State Special Revenue 53641
Fund Group $ 1,891,183 $ 1,602,716 53642
TOTAL ALL BUDGET FUND GROUPS $ 4,844,228 $ 4,638,446 53643


       Section 38.  CJS OFFICE OF CRIMINAL JUSTICE SERVICES53645

General Revenue Fund53646

GRF 196-401 Criminal Justice Information System $ 772,236 $ 798,575 53647
GRF 196-403 Violence Prevention $ 292,891 $ 277,924 53648
GRF 196-405 Family Violence Prevention Program $ 775,000 $ 775,000 53649
GRF 196-424 Operating Expenses $ 1,655,987 $ 1,840,186 53650
TOTAL GRF General Revenue Fund $ 3,496,114 $ 3,691,685 53651

General Services Fund Group53652

4P6 196-601 General Services $ 107,310 $ 109,992 53653
TOTAL GSF General Services Fund Group $ 107,310 $ 109,992 53654

Federal Special Revenue Fund Group53655

3L5 196-604 Justice Programs $ 29,464,972 $ 29,494,089 53656
3U1 196-602 Juvenile Justice Program $ 250,000 $ 0 53657
TOTAL FED Federal Special Revenue Fund Group $ 29,714,972 $ 29,494,089 53658
TOTAL ALL BUDGET FUND GROUPS $ 33,318,396 $ 33,295,766 53659

       INDIGENT DEFENSE53660

       The Office of Criminal Justice Services shall make all53661
efforts to maximize the amount of funding available for the53662
defense of indigent persons.53663

       CRIMINAL JUSTICE INFORMATION SYSTEM53664

       The foregoing appropriation item 196-401, Criminal Justice53665
Information System, shall be used by the Office of Criminal53666
Justice Services to work on a plan to improve Ohio's criminal53667
justice information systems. The Director of Criminal Justice53668
Services shall evaluate the progress of this plan and issue a53669
report to the Governor, the Speaker and the Minority Leader of the53670
House of Representatives, the President and the Minority Leader of53671
the Senate, the Criminal Justice Policy Board, and the Legislative53672
Service Commission by the first day of January of each year of the53673
two-year biennium beginning July 1, 2001, and ending June 30,53674
2003.53675

       OPERATING EXPENSES53676

       Of the foregoing appropriation item 196-424, Operating53677
Expenses, up to $577,642 in fiscal year 2002 and up to $606,109 in53678
fiscal year 2003 shall be used for the purpose of matching federal53679
funds.53680

       JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT53681

       The foregoing appropriation item 196-602, Juvenile Justice53682
Program, shall be used to fund and close out the Juvenile53683
Accountability Incentive Block Grant Program for federal fiscal53684
year 1999.53685

       Section 39.  DEN STATE DENTAL BOARD53686

General Services Fund Group53687

4K9 880-609 Operating Expenses $ 1,250,703 $ 1,281,056 53688
TOTAL GSF General Services Fund 53689
Group $ 1,250,703 $ 1,281,056 53690
TOTAL ALL BUDGET FUND GROUPS $ 1,250,703 $ 1,281,056 53691


       Section 40.  BDP BOARD OF DEPOSIT53693

General Services Fund Group53694

4M2 974-601 Board of Deposit $ 838,000 $ 838,000 53695
TOTAL GSF General Services Fund 53696
Group $ 838,000 $ 838,000 53697
TOTAL ALL BUDGET FUND GROUPS $ 838,000 $ 838,000 53698

       BOARD OF DEPOSIT EXPENSE FUND53699

       Upon receiving certification of expenses from the Treasurer53700
of State, the Director of Budget and Management shall transfer53701
cash from the Investment Earnings Redistribution Fund (Fund 608)53702
to the Board of Deposit Expense Fund (Fund 4M2). The latter fund53703
shall be used to pay for banking charges and fees required for the53704
operation of the State of Ohio Regular Account.53705

       Section 41. DEV DEPARTMENT OF DEVELOPMENT53706

General Revenue Fund53707

GRF 195-100 Personal Services $ 2,651,334 $ 2,920,941 53708
GRF 195-200 Maintenance $ 589,524 $ 601,314 53709
GRF 195-300 Equipment $ 108,161 $ 110,324 53710
GRF 195-401 Thomas Edison Program $ 20,000,000 $ 20,000,000 53711
GRF 195-404 Small Business Development $ 2,452,342 $ 2,529,843 53712
GRF 195-405 Minority Business Development Division $ 2,278,888 $ 2,297,314 53713
GRF 195-406 Transitional and Permanent Housing $ 2,770,145 $ 2,770,155 53714
GRF 195-407 Travel and Tourism $ 6,345,500 $ 6,448,399 53715
GRF 195-408 Coal Research Development $ 210,498 $ 233,237 53716
GRF 195-409 Utility Payment Administration $ 666,033 $ 701,173 53717
GRF 195-412 Business Development Grants $ 8,033,935 $ 9,092,851 53718
GRF 195-414 First Frontier Match $ 490,000 $ 490,000 53719
GRF 195-415 Regional Offices and Economic Development $ 6,420,675 $ 6,735,253 53720
GRF 195-416 Governor's Office of Appalachia $ 5,466,954 $ 5,475,126 53721
GRF 195-417 Urban/Rural Initiative $ 980,000 $ 980,000 53722
GRF 195-422 Technology Action $ 14,000,000 $ 14,000,000 53723
GRF 195-431 Community Development Corporation Grants $ 2,530,860 $ 2,530,860 53724
GRF 195-432 International Trade $ 5,390,000 $ 5,551,700 53725
GRF 195-434 Investment in Training Grants $ 12,500,000 $ 12,500,000 53726
GRF 195-436 Labor/Management Cooperation $ 1,146,805 $ 1,152,752 53727
GRF 195-440 Emergency Shelter Housing Grants $ 2,768,313 $ 2,841,441 53728
GRF 195-441 Low and Moderate Income Housing $ 19,000,000 $ 19,000,000 53729
GRF 195-497 CDBG Operating Match 53730
State $ 1,208,576 $ 1,215,295 53731
Federal $ 5,200,000 $ 6,500,000 53732
CDBG Operating Match Total $ 6,408,576 $ 7,715,295 53733
GRF 195-498 State Energy Match $ 153,558 $ 158,548 53734
GRF 195-501 Appalachian Local Development Districts $ 453,962 $ 453,962 53735
GRF 195-502 Appalachian Regional Commission Dues $ 219,912 $ 219,912 53736
GRF 195-505 Utility Bill Credits $ 7,350,000 $ 7,350,000 53737
GRF 195-507 Travel and Tourism Grants $ 1,500,000 $ 1,500,000 53738
GRF 195-510 Issue 1 Implementation $ 1,000,000 $ 1,500,000 53739
GRF 195-906 Coal Research and Development General Obligation Debt Service $ 8,971,700 $ 9,420,300 53740
TOTAL GRF General Revenue Fund 53741
State $ 137,657,675 $ 140,780,700 53742
Federal $ 5,200,000 $ 6,500,000 53743
GRF TOTAL $ 142,857,675 $ 147,280,700 53744

General Services Fund Group53745

135 195-605 Supportive Services $ 9,038,988 $ 9,531,707 53746
136 195-621 International Trade $ 100,000 $ 24,915 53747
685 195-636 General Reimbursements $ 1,275,234 $ 1,323,021 53748
TOTAL GSF General Services Fund 53749
Group $ 10,414,222 $ 10,879,643 53750

Federal Special Revenue Fund Group53751

3K8 195-613 Community Development Block Grant $ 65,149,441 $ 65,088,961 53752
3K9 195-611 Home Energy Assistance Block Grant $ 62,000,000 $ 62,000,000 53753
3K9 195-614 HEAP Weatherization $ 10,412,041 $ 10,412,041 53754
3L0 195-612 Community Services Block Grant $ 22,135,000 $ 22,135,000 53755
3V1 195-601 HOME Program $ 40,000,000 $ 40,000,000 53756
308 195-602 Appalachian Regional Commission $ 350,000 $ 350,200 53757
308 195-603 Housing and Urban Development $ 5,000,000 $ 5,000,000 53758
308 195-605 Federal Projects $ 7,855,501 $ 7,855,501 53759
308 195-609 Small Business Administration $ 3,799,626 $ 3,799,626 53760
308 195-618 Energy Federal Grants $ 2,803,560 $ 2,803,560 53761
335 195-610 Oil Overcharge $ 8,500,000 $ 8,500,000 53762
380 195-622 Housing Development Operating $ 4,507,212 $ 4,696,198 53763
TOTAL FED Federal Special Revenue 53764
Fund Group $ 232,512,381 $ 232,641,087 53765

State Special Revenue Fund Group53766

4F2 195-639 State Special Projects $ 1,052,762 $ 1,079,082 53767
4H4 195-641 First Frontier $ 600,000 $ 650,000 53768
4S0 195-630 Enterprise Zone Operating $ 211,900 $ 211,900 53769
4S1 195-634 Job Creation Tax Credit Operating $ 372,700 $ 375,800 53770
4W1 195-646 Minority Business Enterprise Loan $ 2,572,960 $ 2,580,597 53771
444 195-607 Water and Sewer Commission Loans $ 511,000 $ 523,775 53772
445 195-617 Housing Finance Operating $ 3,782,808 $ 3,968,184 53773
450 195-624 Minority Business Bonding Program Administration $ 13,232 $ 13,563 53774
451 195-625 Economic Development Financing Operating $ 2,062,451 $ 2,143,918 53775
5M4 195-659 Universal Service $ 160,000,000 $ 160,000,000 53776
5M5 195-660 Energy Efficiency Revolving Loan $ 12,000,000 $ 12,000,000 53777
611 195-631 Water and Sewer Administration $ 15,330 $ 15,713 53778
617 195-654 Volume Cap Administration $ 200,000 $ 200,000 53779
646 195-638 Low and Moderate Income Housing Trust Fund $ 21,539,552 $ 22,103,807 53780
TOTAL SSR State Special Revenue 53781
Fund Group $ 204,934,695 $ 205,866,339 53782

Facilities Establishment Fund53783

037 195-615 Facilities Establishment $ 56,701,684 $ 58,119,226 53784
4Z6 195-647 Rural Industrial Park Loan $ 5,000,000 $ 5,000,000 53785
5D1 195-649 Port Authority Bond Reserves $ 2,500,000 $ 2,500,000 53786
5D2 195-650 Urban Redevelopment Loans $ 10,000,000 $ 10,475,000 53787
5H1 195-652 Family Farm Loan Guarantee $ 2,246,375 $ 2,246,375 53788
TOTAL 037 Facilities 53789
Establishment Fund $ 76,448,059 $ 78,340,601 53790

Coal Research/Development Fund53791

046 195-632 Coal Research and Development Fund $ 12,847,178 $ 13,168,357 53792
TOTAL 046 Coal Research/ 53793
Development Fund $ 12,847,178 $ 13,168,357 53794
TOTAL ALL BUDGET FUND GROUPS $ 680,014,210 $ 688,176,727 53795


       Section 41.01.  WASHINGTON OFFICE53797

       Of the foregoing appropriation items 195-100, Personal53798
Services, 195-200, Maintenance, and 195-300, Equipment, no more53799
than $335,700 in fiscal year 2002 and $335,700 in fiscal year 200353800
may be transferred to the General Reimbursement Fund (Fund 685) to53801
support the Washington Office. The transfer shall be made using53802
an intrastate transfer voucher.53803

       THOMAS EDISON PROGRAM53804

       The foregoing appropriation item 195-401, Thomas Edison53805
Program, shall be used for the purposes of sections 122.28 to53806
122.38 of the Revised Code in order to provide funds for53807
cooperative public and private efforts in technological innovation53808
to promote the development and transfer of technology by and to53809
Ohio businesses that will lead to the creation of jobs, and to53810
provide for the administration of this program by the Technology53811
Division.53812

       Of the foregoing appropriation item 195-401, Thomas Edison53813
Program, not more than $2,153,282 in fiscal year 2002 and53814
$2,228,537 in fiscal year 2003 shall be used for the Technology53815
Division's operating expenses in administering this program.53816

       Of the foregoing appropriation item 195-401, Thomas Edison53817
Program, $187,500 in each fiscal year shall be used for the53818
establishment of an e-logistics port at Rickenbacker Port53819
Authority.53820

       Section 41.02.  SMALL BUSINESS DEVELOPMENT53821

       The foregoing appropriation item 195-404, Small Business53822
Development, shall be used to ensure that the unique needs and53823
concerns of small businesses are addressed.53824

       The foregoing appropriation shall be used to provide grants53825
to local organizations to support the operation of Small Business53826
Development Centers, and other local economic development activity53827
promoting small business and for the cost of administering the53828
program. The centers shall provide technical, financial, and53829
management consultation for small business, and facilitate access53830
to state and federal programs. These funds shall be used as53831
matching funds for grants from the United States Small Business53832
Administration and other federal agencies, pursuant to Public Law53833
No. 96-302 (1980) as amended by Public Law No. 98-395 (1984), and53834
regulations and policy guidelines for these programs.53835

       In addition, the Office of Small Business shall operate the53836
One-Stop Business Permit Center, the Women's Business Resource53837
Program, support government procurement assistance, and implement53838
and coordinate the duties imposed on the Department of Development53839
by Am. Sub. S.B. 239 of the 115th General Assembly.53840

       MINORITY BUSINESS DEVELOPMENT DIVISION53841

       Of the foregoing appropriation item 195-405, Minority53842
Business Development Division, no less than $1,060,000 in each53843
fiscal year shall be used to fund minority contractors and53844
business assistance organizations. The Minority Business53845
Development Division shall determine which cities need minority53846
contractors and business assistance organizations by utilizing53847
United States Census Bureau data and zip codes to locate the53848
highest concentrations of minority businesses. The Minority53849
Business Development Division also shall determine the numbers of53850
minority contractors and business assistance organizations53851
necessary and the amount of funding to be provided each. In53852
addition, the Minority Business Development Division shall53853
continue to plan and implement business conferences.53854

       Section 41.03.  TRANSITIONAL AND PERMANENT HOUSING PROGRAM53855

       Of the foregoing appropriation item 195-406, Transitional and53856
Permanent Housing, the Office of Housing and Community53857
Partnerships shall make grants to local governments and nonprofit53858
organizations for the acquisition, rehabilitation, renovation,53859
construction, conversion, operating, and supportive services costs53860
for both new and existing transitional and permanent housing for53861
the homeless.53862

       COAL RESEARCH DEVELOPMENT53863

       The foregoing appropriation item 195-408, Coal Research53864
Development, shall be used for the administrative costs of the53865
Coal Development Office within the Technology Division and for53866
grants that encourage, promote, and assist the use of Ohio coal53867
pursuant to section 1551.32 of the Revised Code.53868

       UTILITY PAYMENT ADMINISTRATION53869

       The foregoing appropriation item 195-409, Utility Payment53870
Administration, shall be used for the administrative costs53871
necessary to provide utility and fuel assistance benefits to53872
eligible low-income Ohio households with elderly and disabled53873
members.53874

       Section 41.04. BUSINESS DEVELOPMENT53875

       The foregoing appropriation item 195-412, Business53876
Development Grants, shall be used as an incentive for attracting53877
and retaining business opportunities for the state. Any such53878
business opportunity, whether new, expanding, or relocating in53879
Ohio, is eligible for funding. The project must create or retain53880
a significant number of jobs for Ohioans. Grant awards may be53881
considered only when (1) the project's viability hinges on an53882
award of appropriation item 195-412, Business Development Grants,53883
funds; (2) all other public or private sources of financing have53884
been considered; or (3) the funds act as a catalyst for the53885
infusion into the project of other financing sources.53886

       The department's primary goal shall be to award funds to53887
political subdivisions of the state for off-site infrastructure53888
improvements. In order to meet the particular needs of economic53889
development in a region, the department may elect to award funds53890
directly to a business for on-site infrastructure improvements.53891
Infrastructure improvements mean improvements to water system53892
facilities, sewer and sewage treatment facilities, electric or gas53893
service facilities, fiber optic facilities, rail facilities, site53894
preparation, and parking facilities. The Director of Development53895
may recommend the funds be used in an alternative manner when53896
deemed appropriate to meet an extraordinary economic development53897
opportunity or need.53898

       The foregoing appropriation item 195-412, Business53899
Development Grants, may be expended only after the submission of a53900
request to the Controlling Board by the Department of Development53901
outlining the planned use of the funds, and the subsequent53902
approval of the request by the Controlling Board.53903

       The foregoing appropriation item 195-412, Business53904
Development Grants, may be used for, but is not limited to,53905
construction, rehabilitation, and acquisition projects for rail53906
freight assistance as requested by the Department of53907
Transportation. The Director of Transportation shall submit the53908
proposed projects to the Director of Development for an evaluation53909
of potential economic benefit.53910

       Section 41.05.  FIRST FRONTIER MATCH53911

       The foregoing appropriation item 195-414, First Frontier53912
Match, shall be used as matching funds to targeted counties for53913
the purpose of marketing state, regional, and local53914
characteristics that may attract economic development. Targeted53915
counties mean counties that have a population of less than 175,00053916
residents. The appropriation may be used either for marketing53917
programs by individual targeted counties or regional marketing53918
campaigns, which are marketing programs in which at least one53919
targeted county is participating with one or more other targeted53920
counties or larger counties.53921

       REGIONAL OFFICES AND ECONOMIC DEVELOPMENT53922

       The foregoing appropriation item 195-415, Regional Offices53923
and Economic Development, shall be used for the operating expenses53924
of the Economic Development Division and the regional economic53925
development offices and for grants for cooperative economic53926
development ventures.53927

       Section 41.06.  GOVERNOR'S OFFICE OF APPALACHIAN OHIO53928

       The foregoing appropriation item 195-416, Governor's Office53929
of Appalachia, shall be used for the administrative costs of53930
planning and liaison activities for the Governor's Office of53931
Appalachian Ohio. Funds not expended for liaison and training53932
activities may be expended for special project grants within the53933
Appalachian Region.53934

       Of the foregoing appropriation item 195-416, Governor's53935
Office of Appalachia, up to $250,000 each fiscal year shall be53936
used to match federal funds from the Appalachian Development53937
Commission to provide job training to impact the Appalachian53938
Region.53939

       Of the foregoing appropriation item 195-416, Governor's53940
Office of Appalachia, $4,400,000 in each fiscal year shall be53941
used in conjunction with other federal and state funds to provide53942
financial assistance to projects in Ohio's Appalachian counties in53943
order to further the goals of the Appalachian Regional Commission.53944
Such projects and project sponsors shall meet Appalachian Regional53945
Commission eligibility requirements. Grants shall be administered53946
by the Department of Development.53947

       Of the foregoing appropriation item 195-416, Governor's53948
Office of Appalachia, $500,000 in each fiscal year shall be used53949
by the Appalachian Energy Grant Authority to make grants to53950
eligible applicants to enhance and maintain the economic welfare53951
of the Appalachian Region through the support of manufacturing in53952
the region.53953

       URBAN/RURAL INITIATIVE53954

       The foregoing appropriation item 195-417, Urban/Rural53955
Initiative, shall be used to make grants in accordance with53956
sections 122.19 to 122.22 of the Ohio Revised Code.53957

       TECHNOLOGY ACTION53958

       Prior to the release of funds from appropriation item53959
195-422, Technology Action, each grant award shall first obtain53960
approval from eight members of the Technology Action Board and53961
from the Controlling Board.53962

       The Technology Action Board shall consist of fourteen53963
members. The following ten members shall be appointed by the53964
Governor with the advice and consent of the Senate. Six members53965
shall be recognized technology and business leaders from the53966
following sectors covering the state: Northeast, Southeast,53967
Northwest, Central, Southwest, and the Miami Valley Area. One53968
member shall come from the Wright Patterson Air Force Laboratory,53969
one member shall come from the NASA Glenn Research Center, one53970
member shall come from the Inter-University Council, and one53971
member shall be the current Director of the Edison Centers53972
Technology Council.53973

       The chair of the Technology Action Board shall be the53974
Governor's Science and Technology Advisor, with staff and other53975
support as needed from the Department of Development's Technology53976
Division and from the Board of Regents' Academic and Access53977
Division. In addition, the Directors of Development and53978
Transportation (or their designees), and the Chancellor of the53979
Board of Regents (or the Chancellor's designee), shall serve as53980
ex-officio members of the Technology Action Board.53981

       The Technology Action Board, in accordance with Chapter 119.53982
of the Revised Code, shall adopt rules governing the Board's grant53983
award program, including rules specifying application procedures53984
for and standards for grant awards under the program and rules53985
prescribing the form of the application for a grant award under53986
the program. The rules shall require grant awards under the53987
program to be used by the applicant to whom a grant is awarded 53988
for the specific purposes stated by the applicant in the approved 53989
application for the grant and grant awards also may be made to a 53990
technology capital fund that is headquartered in any of the 53991
Governor's economic development regions that has not yet received 53992
venture capital funding. Not less than thirty per cent of the 53993
total grants awarded in each fiscal year by the Technology Action 53994
Board shall be given to job creation or retention efforts by 53995
for-profit organizations and businesses.53996

       Of the foregoing appropriation item 195-422, Technology53997
Action, not more than six per cent in each fiscal year shall be53998
used for operating expenditures in administering this program.53999

       In addition to the six per cent for operating expenditures,54000
an additional administrative amount, not to exceed $1,500,00054001
within the biennium, shall be used for research, analyses, and54002
marketing efforts deemed necessary to receive and disseminate54003
information about science and technology related opportunities.54004

       Of the foregoing appropriation item 195-422, Technology54005
Action, $500,000 in each fiscal year shall be used for the54006
EMTEK/Delphi Project for Wire Break Technology.54007

       Section 41.07. COMMUNITY DEVELOPMENT CORPORATIONS54008

       Of the foregoing appropriation item 195-431, Community54009
Development Corporation Grants, a portion of funds in each fiscal54010
year of the biennium shall be used to make grants to the Ohio54011
Community Development Finance Fund, a nonprofit corporation, in54012
order to leverage private-sector funds to assist nonprofit54013
development organizations to create affordable housing and54014
permanent jobs in distressed areas of the state. The remaining54015
moneys shall be used to provide funds to assist local community54016
development corporations to develop affordable housing programs54017
and economic development programs in their neighborhoods, and for54018
operating costs.54019

       Of the foregoing appropriation item 195-431, Community54020
Development Corporation Grants, not less than $100,000 in each54021
fiscal year shall be used to provide training, technical54022
assistance, and capacity building assistance to nonprofit54023
development organizations in underserved areas of the state. For54024
grants awarded in each fiscal year of the biennium, priority shall54025
be given to proposals submitted by nonprofit development54026
organizations from underserved areas of the state.54027

       Section 41.08.  INTERNATIONAL TRADE54028

       The foregoing appropriation item 195-432, International54029
Trade, shall be used to operate and to maintain Ohio's54030
out-of-state trade offices.54031

       The Director of Development may enter into contracts with54032
foreign nationals to staff foreign offices. Such contracts may be54033
paid in local currency or United States currency and shall be54034
exempt from the provisions of section 127.16 of the Revised Code.54035
The director also may establish foreign currency accounts in54036
accordance with section 122.05 of the Revised Code for the payment54037
of expenses related to the operation and maintenance of the54038
foreign trade offices.54039

       The foregoing appropriation item 195-432, International54040
Trade, shall be used to fund the International Trade Division and54041
to assist Ohio manufacturers and agricultural producers in54042
exporting to foreign countries in conjunction with the Department54043
of Agriculture.54044

       Of the foregoing appropriation item 195-432, International54045
Trade, up to $35,000 may be used to purchase gifts for54046
representatives of foreign governments or dignitaries of foreign54047
countries.54048

       Section 41.09.  OHIO INVESTMENT IN TRAINING PROGRAM54049

       The foregoing appropriation item 195-434, Investment in54050
Training Grants, shall be used to promote industrial training54051
through training grants for the reimbursement of eligible training54052
expenses.54053

       Section 41.10.  EMERGENCY SHELTER HOUSING GRANTS54054

       (A) As used in this section, "emergency shelter housing"54055
means a structure suitable for the temporary housing of the54056
homeless and the provision of, or referral to, supportive54057
services. Shelters that restrict admission to victims of domestic54058
violence, runaways, or alcohol or substance abusers shall not be54059
considered emergency shelter housing.54060

       (B) The foregoing appropriation item 195-440, Emergency54061
Shelter Housing Grants, shall be used by the Office of Housing and54062
Community Partnerships in the Department of Development to make54063
grants to private, nonprofit organizations to provide emergency54064
shelter housing for the homeless. The department shall distribute54065
the grants pursuant to rules adopted by the Director of54066
Development. The director may amend or rescind the rules and may54067
adopt other rules necessary to implement this section. In awarding54068
grants, the department shall give preference to organizations54069
applying to fund existing emergency shelter housing.54070

       The department shall notify each organization that applied54071
for a grant under this section of the amount of its grant award,54072
if any. To receive a grant, the organization shall provide54073
matching funds equal to 50 per cent of the total grant it was54074
awarded. The organization shall expend its grant for shelter54075
operations and supportive services, which include employment54076
assistance, case management, information and referral services,54077
transportation, and clothing. In providing employment assistance,54078
the organization shall, at a minimum, refer persons to the54079
Department of Job and Family Services.54080

       LOW AND MODERATE INCOME HOUSING54081

       The Director of Budget and Management, after consulting with54082
the Director of Development, shall transfer up to $19,000,000 from54083
appropriation item 195-441, Low and Moderate Income Housing, to54084
appropriation item 195-638, Low and Moderate Income Housing Trust54085
Fund. This transfer shall be made via an intrastate transfer54086
voucher.54087

       TANF TRANSFER TO CDBG OPERATING MATCH54088

       The Office of Housing and Community Partnerships of the54089
Department of Development shall use $5,200,000 of appropriation54090
authority transferred from appropriation item 600-689, TANF Block54091
Grant, in the Department of Job and Family Services in fiscal year54092
2002 to appropriation item 195-497, CDBG Operating Match, in the54093
Department of Development, and $6,500,000 of appropriation54094
authority transferred from appropriation item 600-689, TANF Block54095
Grant, in fiscal year 2003 to appropriation item 195-497, CDBG54096
Operating Match, to provide grants supportive services for54097
low-income families related to housing or homelessness, including54098
housing counseling; to provide grants to nonprofit organizations54099
to assist families with incomes at or below 200 per cent of the54100
federal poverty guidelines with down payment assistance for54101
homeownership, including the purchase of mobile homes; to provide54102
emergency home repair funding for families with incomes at or54103
below 200 per cent of the federal poverty guideline; to provide54104
operating support for family emergency shelter programs; and to54105
provide emergency rent and mortgage assistance for families with54106
incomes at or below 200 per cent of the federal poverty guideline.54107
TANF funds shall not be used to match federal funds.54108

       The Department of Development shall comply with all TANF54109
requirements, including reporting requirements and timelines, as54110
specified in state and federal laws, federal regulations, state54111
rules, and the Title IV-A state plan, and is responsible for54112
payment of any adverse audit finding, final disallowance of54113
federal financial participation, or other sanction or penalty54114
issued by the federal government or other entity concerning these54115
funds.54116

       No more than five per cent of transferred funds may be used54117
by the department for administrative expenses of these programs.54118
Transfer of funds between these programs shall first obtain54119
approval of the Controlling Board.54120

       As used in this section, "federal poverty guideline" means54121
the poverty guideline as defined by the United States Office of54122
Management and Budget and revised by the United States Secretary54123
of Health and Human Services in accordance with section 673 of the54124
"Community Services Block Grant Act," 95 Stat. 511 (1981), 4254125
U.S.C.A. 9902, as amended.54126

       UTILITY BILL CREDIT54127

       The foregoing appropriation item 195-505, Utility Bill54128
Credits, shall be used to provide utility and fuel assistance to54129
eligible low-income Ohio households with elderly and disabled54130
members.54131

       Section 41.11.  TRAVEL AND TOURISM GRANTS54132

       The foregoing appropriation item 195-507, Travel and Tourism54133
Grants, shall be used to provide grants to local organizations to54134
support various local travel and tourism events in Ohio.54135

       Of the foregoing appropriation item 195-507, Travel and54136
Tourism Grants, up to $200,000 in each fiscal year of the biennium54137
may be used to support the outdoor dramas Trumpet in the Land,54138
Blue Jacket, Tecumseh, and the Becky Thatcher Showboat Drama;54139
$50,000 in each fiscal year shall be used for the Greater54140
Cleveland Film Commission; $50,000 in each fiscal year shall be54141
used for the Cincinnati Film Commission; $50,000 in each fiscal54142
year shall be used for the American Classical Music Hall of Fame;54143
$100,000 in each fiscal year shall be used for the Ottawa County54144
Visitors Bureau, the Sandusky/Erie County Visitors and Convention54145
Bureau, and the Lorain County Visitors Bureau for collaborative54146
efforts to promote tourism; $50,000 in each fiscal year shall be54147
used for the Ohio River Trails; and $1,000,000 in each fiscal year54148
shall be used for grants to the International Center for the54149
Preservation of Wild Animals.54150

       ISSUE 1 IMPLEMENTATION54151

       The foregoing appropriation item 195-510, Issue 154152
Implementation, shall be used to begin the implementation of54153
Article VIII, Section 2o of the Ohio Constitution.54154

       COAL RESEARCH AND DEVELOPMENT GENERAL OBLIGATION DEBT SERVICE54155

       The foregoing appropriation item 195-906, Coal Research and54156
Development General Obligation Debt Service shall be used to pay54157
all debt service and financing costs at the times they are54158
required to be made under sections 151.01 and 151.07 of the54159
Revised Code during the period from July 1, 2001, to June 30,54160
2003. The Office of the Sinking Fund or the Director of Budget54161
and Management shall effectuate the required payments by an54162
intrastate transfer voucher.54163

       Section 41.12. SUPPORTIVE SERVICES54164

       The Director of Development may assess divisions of the54165
department for the cost of central service operations. Such an54166
assessment shall be based on a plan submitted to and approved by54167
the Office of Budget and Management by the first day of August of54168
each fiscal year, and contain the characteristics of54169
administrative ease and uniform application.54170

       A division's payments shall be credited to the Supportive54171
Services Fund (Fund 135) using an intrastate transfer voucher.54172

       GENERAL REIMBURSEMENT54173

       The foregoing appropriation item 195-636, General54174
Reimbursements, shall be used for conference and subscription fees54175
and other reimbursable costs. Revenues to the General54176
Reimbursement Fund (Fund 685) shall consist of fees and other54177
moneys charged for conferences, subscriptions, and other54178
administrative costs that are not central service costs.54179

       HEAP WEATHERIZATION54180

       Fifteen per cent of the federal funds received by the state54181
for the Home Energy Assistance Block Grant shall be deposited in54182
the Department of Development's Federal Special Revenue Fund (Fund54183
3K9) and shall be used to provide home weatherization services in54184
the state.54185

       HOME PROGRAM54186

       On July 1, 2001, or as soon as possible thereafter, the54187
Director of Development shall certify to the Director of Budget54188
and Management the cash balance and open encumbrances relating to54189
the HOME Program located within Fund 308, appropriation item54190
195-603, Housing and Urban Development. The Director of Budget54191
and Management shall transfer the certified amount to newly54192
created Fund 3V1, HOME Program. Any existing encumbrances in54193
appropriation item 195-603 for the HOME Program shall be canceled54194
and re-established against appropriation item 195-601, HOME54195
Program. These re-established amounts are appropriated.54196

       STATE SPECIAL PROJECTS54197

       The foregoing appropriation item 195-639, State Special54198
Projects, shall be used as a general account for the deposit of54199
private-sector funds from utility companies and other54200
miscellaneous state funds. Private-sector moneys shall be used54201
to (1) pay the expenses of verifying the income-eligibility of54202
HEAP applicants, (2) market economic development opportunities in54203
the state, and (3) leverage additional federal funds. State funds54204
shall be used to match federal housing grants for the homeless.54205

       Section 41.13.  MINORITY BUSINESS ENTERPRISE LOAN54206

       All repayments from the Minority Development Financing54207
Advisory Board loan program and the Ohio Mini-Loan Guarantee54208
Program shall be deposited in the State Treasury, to the credit of54209
the Minority Business Enterprise Loan Fund (Fund 4W1).54210

       All operating costs of administering the Minority Business54211
Enterprise Loan Fund shall be paid from the Minority Business54212
Enterprise Loan Fund (Fund 4WI).54213

       MINORITY BUSINESS BONDING FUND54214

       Notwithstanding Chapters 122., 169., and 175. of the Revised54215
Code and other provisions of Am. Sub. H.B. 283 of the 123rd54216
General Assembly, the Director of Development may, upon the54217
recommendation of the Minority Development Financing Advisory54218
Board, pledge up to $10,000,000 in the 2001-2003 biennium of54219
unclaimed funds administered by the Director of Commerce and54220
allocated to the Minority Business Bonding Program pursuant to54221
section 169.05 of the Revised Code. The transfer of any cash by54222
the Director of Budget and Management from the Department of54223
Commerce's Unclaimed Funds Fund (Fund 543) to the Department of54224
Development's Minority Business Bonding Fund (Fund 449) shall54225
occur, if requested by the Director of Development, only if such54226
funds are needed for payment of losses arising from the Minority54227
Business Bonding Program, and only after proceeds of the initial54228
transfer of $2,700,000 by the Controlling Board to the Minority54229
Business Bonding Program has been used for that purpose. Moneys54230
transferred by the Director of Budget and Management from the54231
Department of Commerce for this purpose may be moneys in custodial54232
funds held by the Treasurer of State. If expenditures are54233
required for payment of losses arising from the Minority Business54234
Bonding Program, such expenditures shall be made from54235
appropriation item 195-623, Minority Business Bonding Contingency54236
in the Minority Business Bonding Fund, and such amounts are54237
appropriated.54238

       MINORITY BUSINESS BONDING PROGRAM ADMINISTRATION54239

       Investment earnings of the Minority Business Bonding Fund54240
(Fund 449) shall be credited to the Minority Business Bonding54241
Program Administration Fund (Fund 450).54242

       Section 41.14. ECONOMIC DEVELOPMENT FINANCING OPERATING54243

       The foregoing appropriation item 195-625, Economic54244
Development Financing Operating, shall be used for the operating54245
expenses of financial assistance programs authorized under Chapter54246
166. of the Revised Code and under sections 122.43 and 122.45 of54247
the Revised Code.54248

       UNIVERSAL SERVICE FUND54249

       The foregoing appropriation item 195-659, Universal Service,54250
shall be used to provide electric utility assistance benefits to54251
Percentage of Income Payment Plan (PIPP) electric accounts, to54252
fund targeted energy efficiency and customer education services to54253
PIPP customers, and to cover the department's administrative costs54254
related to the Universal Service Fund Programs.54255

       ENERGY EFFICIENCY REVOLVING LOAN FUND54256

       The foregoing appropriation item 195-660, Energy Efficiency54257
Revolving Loan, shall be used to provide financial assistance to54258
customers for eligible energy efficiency projects for residential,54259
commercial and industrial business, local government, educational54260
institution, nonprofit, and agriculture customers, and to pay for54261
the program's administrative costs as provided in the Revised Code54262
and rules adopted by the Director of Development.54263

       VOLUME CAP ADMINISTRATION54264

       The foregoing appropriation item 195-654, Volume Cap54265
Administration, shall be used for expenses related to the54266
administration of the Volume Cap Program. Revenues received by54267
the Volume Cap Administration Fund (Fund 617) shall consist of54268
application fees, forfeited deposits, and interest earned from the54269
custodial account held by the Treasurer of State.54270

       Section 41.15.  FACILITIES ESTABLISHMENT FUND54271

       The foregoing appropriation item 195-615, Facilities54272
Establishment (Fund 037), shall be used for the purposes of the54273
Facilities Establishment Fund under Chapter 166. of the Revised54274
Code.54275

       Of the foregoing appropriation item 195-615, Facilities54276
Establishment (Fund 037), up to $3,000,000 in each fiscal year54277
shall be used for the implementation of S.B. 10 of the 124th54278
General Assembly, if the bill becomes law.54279

       Notwithstanding Chapter 166. of the Revised Code, up to54280
$1,600,000 may be transferred each fiscal year from the Facilities54281
Establishment Fund (Fund 037) to the Economic Development54282
Financing Operating Fund (Fund 451). The transfer is subject to54283
Controlling Board approval pursuant to division (B) of section54284
166.03 of the Revised Code.54285

       Notwithstanding Chapter 166. of the Revised Code, up to54286
$3,800,000 may be transferred in each fiscal year of the biennium54287
from the Facilities Establishment Fund (Fund 037) to the Minority54288
Business Enterprise Loan Fund (Fund 4W1). The transfer is subject54289
to Controlling Board approval pursuant to division (B) of section54290
166.03 of the Revised Code.54291

       Notwithstanding Chapter 166. of the Revised Code, up to54292
$5,000,000 cash may be transferred during the biennium from the54293
Facilities Establishment Fund (Fund 037) to the Port Authority54294
Bond Reserves Fund (Fund 5D1) for use by any port authority in54295
establishing or supplementing bond reserve funds for any bond54296
issuance permitted under Chapter 4582. of the Revised Code. The54297
Director of Development shall develop program guidelines for the54298
transfer and release of funds, including, but not limited to, a54299
provision that a port authority shall receive not more than54300
$2,000,000 total from the fund. The transfer and release of funds54301
are subject to Controlling Board approval. Of the foregoing54302
appropriation item 195-649, Port Authority Bond Reserves,54303
$2,000,000 over the biennium, subject to Controlling Board54304
approval, shall go to the Dayton Montgomery County Port Authority54305
to establish or supplement bond reserves for job retention54306
purposes per the guidelines set forth by the Director of54307
Development.54308

       Notwithstanding Chapter 166. of the Revised Code, up to54309
$20,475,000 cash may be transferred during the biennium from the54310
Facilities Establishment Fund (Fund 037) to the Urban54311
Redevelopment Loans Fund (Fund 5D2) for the purpose of removing54312
barriers to urban core redevelopment. The Director of Development54313
shall develop program guidelines for the transfer and release of54314
funds, including, but not limited to, the completion of all54315
appropriate environmental assessments before state assistance is54316
committed to a project.54317

       Notwithstanding Chapter 166. of the Revised Code, up to54318
$5,000,000 per fiscal year in cash may be transferred from the54319
Facilities Establishment Fund (Fund 037) to the Rural Industrial54320
Park Loan Fund (Fund 4Z6). The transfer is subject to Controlling54321
Board approval pursuant to section 166.03 of the Revised Code.54322

       FAMILY FARM LOAN PROGRAM54323

       Notwithstanding Chapter 166. of the Revised Code, up to54324
$2,246,375 in each fiscal year shall be transferred from moneys in54325
the Facilities Establishment Fund (Fund 037) to the Family Farm54326
Loan Fund (Fund 5H1) in the Department of Development. These54327
moneys shall be used for loan guarantees. The transfer is subject54328
to Controlling Board approval.54329

       Financial assistance from the Family Farm Loan Fund (Fund54330
5H1) shall be repaid to Fund 5H1. This fund is established in54331
accordance with sections 166.031, 901.80, 901.81, 901.82, and54332
901.83 of the Revised Code.54333

       When the Family Farm Loan Fund (Fund 5H1) ceases to exist,54334
all outstanding balances, all loan repayments, and any other54335
outstanding obligations shall revert to the Facilities54336
Establishment Fund (Fund 037).54337

       Section 41.16. FUND 5F7 TRANSFER54338

       On July 1, 2001, or as soon as possible thereafter, the54339
Director of Budget and Management shall transfer all cash in Fund54340
5F7, Local Government Y2K Loan Program, to the General Revenue54341
Fund. Upon completion of the transfer, Fund 5F7 is abolished.54342

       Section 42.  OBD OHIO BOARD OF DIETETICS54343

General Services Fund Group54344

4K9 860-609 Operating Expenses $ 300,591 $ 317,617 54345
TOTAL GSF General Services Fund 54346
Group $ 300,591 $ 317,617 54347
TOTAL ALL BUDGET FUND GROUPS $ 300,591 $ 317,617 54348


       Section 43.  CDR COMMISSION ON DISPUTE RESOLUTION AND54350

CONFLICT MANAGEMENT
54351

General Revenue Fund54352

GRF 145-401 Commission on Dispute Resolution/Management $ 581,192 $ 609,974 54353
TOTAL GRF General Revenue Fund $ 581,192 $ 609,974 54354

General Services Fund Group54355

4B6 145-601 Gifts and Grants $ 160,590 $ 164,605 54356
TOTAL GSF General Services Fund 54357
Group $ 160,590 $ 164,605 54358

Federal Special Revenue Fund Group54359

3S6 145-602 Dispute Resolution: Federal $ 32,917 $ 0 54360
TOTAL FED Federal Special Revenue Fund Group $ 32,917 $ 0 54361
TOTAL ALL BUDGET FUND GROUPS $ 774,699 $ 774,579 54362

       COMMISSION ON DISPUTE RESOLUTION/MANAGEMENT54363

       The foregoing appropriation item 145-401, Commission on54364
Dispute Resolution/Management, shall be used in each fiscal year54365
by the Commission on Dispute Resolution and Conflict Management54366
for the purpose of providing dispute resolution and conflict54367
management training, consultation, and materials for state and54368
local government, communities, school districts, and courts and,54369
in consultation with the Department of Education, for the purpose54370
of offering competitive school conflict programs to school54371
districts.54372

       The Commission shall assist the Department of Education in54373
the development and dissemination of the school conflict54374
management programs to school districts.54375

       Section 44.  EDU DEPARTMENT OF EDUCATION54376

General Revenue Fund54377

GRF 200-100 Personal Services $ 11,819,828 $ 12,113,828 54378
GRF 200-320 Maintenance and Equipment $ 5,052,866 $ 5,185,051 54379
GRF 200-406 Head Start $ 98,843,825 $ 98,843,825 54380
GRF 200-408 Public Preschool $ 19,506,206 $ 19,506,206 54381
GRF 200-410 Professional Development $ 23,463,829 $ 34,810,579 54382
GRF 200-411 Family and Children First $ 10,642,188 $ 10,642,188 54383
GRF 200-416 Vocational Education Match $ 2,381,738 $ 2,381,738 54384
GRF 200-420 Technical Systems Development $ 6,000,000 $ 6,500,000 54385
GRF 200-421 Alternative Education Programs $ 20,000,000 $ 20,000,000 54386
GRF 200-422 School Management Assistance $ 2,185,675 $ 1,971,219 54387
GRF 200-424 Policy Analysis $ 642,756 $ 674,894 54388
GRF 200-425 Tech Prep Administration $ 2,431,012 $ 2,431,012 54389
GRF 200-426 Ohio Educational Computer Network $ 39,871,927 $ 39,871,927 54390
GRF 200-427 Academic Standards $ 8,474,999 $ 8,862,500 54391
GRF 200-431 School Improvement Initiatives $ 15,850,000 $ 14,625,000 54392
GRF 200-432 School Conflict Management $ 626,496 $ 657,821 54393
GRF 200-433 Reading/Writing Improvement $ 18,962,948 $ 19,276,694 54394
GRF 200-437 Student Assessment $ 23,692,045 $ 25,942,045 54395
GRF 200-438 Safe Schools $ 2,050,000 $ 2,050,000 54396
GRF 200-441 American Sign Language $ 232,073 $ 236,715 54397
GRF 200-442 Child Care Licensing $ 1,517,751 $ 1,548,107 54398
GRF 200-444 Professional Recruitment $ 1,917,000 $ 1,705,800 54399
GRF 200-445 OhioReads Admin/Volunteer Support $ 5,485,440 $ 5,485,440 54400
GRF 200-446 Education Management Information System $ 16,479,636 $ 17,573,430 54401
GRF 200-447 GED Testing/Adult High School $ 2,038,678 $ 2,079,451 54402
GRF 200-455 Community Schools $ 4,728,935 $ 4,824,517 54403
GRF 200-500 School Finance Equity $ 23,560,125 $ 19,975,864 54404
GRF 200-501 Base Cost Funding $ 4,273,654,781 $ 4,441,014,505 54405
GRF 200-502 Pupil Transportation $ 334,183,786 $ 377,305,465 54406
GRF 200-503 Bus Purchase Allowance $ 36,735,279 $ 36,799,984 54407
GRF 200-505 School Lunch Match $ 9,639,000 $ 9,831,780 54408
GRF 200-509 Adult Literacy Education $ 8,628,000 $ 8,628,000 54409
GRF 200-511 Auxiliary Services $ 122,782,475 $ 127,650,709 54410
GRF 200-513 Student Intervention Services $ 31,900,000 $ 38,280,000 54411
GRF 200-514 Post-Secondary/Adult Career-Technical Education $ 23,240,243 $ 23,240,243 54412
GRF 200-520 Disadvantaged Pupil Impact Aid $ 360,149,743 $ 360,149,743 54413
GRF 200-521 Gifted Pupil Program $ 45,930,131 $ 47,983,321 54414
GRF 200-525 Parity Aid $ 99,813,832 $ 210,305,911 54415
GRF 200-532 Nonpublic Administrative Cost Reimbursement $ 53,533,703 $ 55,675,051 54416
GRF 200-534 Desegregation Costs $ 500,000 $ 500,000 54417
GRF 200-540 Special Education Enhancements $ 139,006,701 $ 141,950,428 54418
GRF 200-545 Career-Technical Education Enhancements $ 21,673,574 $ 22,406,349 54419
GRF 200-546 Charge-Off Supplement $ 39,191,433 $ 28,684,104 54420
GRF 200-552 County MR/DD Boards Vehicle Purchases $ 1,666,204 $ 1,666,204 54421
GRF 200-553 County MR/DD Boards Transportation Operating $ 9,575,910 $ 9,575,910 54422
GRF 200-558 Emergency Loan Interest Subsidy $ 4,500,000 $ 3,300,000 54423
GRF 200-566 OhioReads Grants $ 27,148,000 $ 27,148,000 54424
GRF 200-570 School Improvement Incentive Grants $ 1,587,500 $ 1,737,500 54425
GRF 200-573 Character Education $ 1,050,000 $ 1,050,000 54426
GRF 200-574 Substance Abuse Prevention $ 1,948,200 $ 1,948,200 54427
GRF 200-580 Bethel School Cleanup $ 65,000 $ 65,000 54428
GRF 200-901 Property Tax Allocation - Education $ 707,700,000 $ 743,000,000 54429
GRF 200-906 Tangible Tax Exemption - Education $ 73,500,000 $ 75,700,000 54430
TOTAL GRF General Revenue Fund $ 6,797,761,471 $ 7,175,372,258 54431

General Services Fund Group54432

138 200-606 Information Technology $ 6,629,469 $ 6,761,034 54433
4D1 200-602 Ohio Prevention/Education Resource Center $ 345,000 $ 345,000 54434
4L2 200-681 Teacher Certification and Licensure $ 4,684,143 $ 4,856,290 54435
452 200-638 Miscellaneous Revenue $ 1,045,000 $ 1,045,000 54436
5H3 200-687 School District Solvency Assistance $ 24,000,000 $ 24,000,000 54437
596 200-656 Ohio Career Information System $ 743,217 $ 769,230 54438
TOTAL GSF General Services 54439
Fund Group $ 37,446,829 $ 37,776,554 54440

Federal Special Revenue Fund Group54441

3C5 200-661 Federal Dependent Care Programs $ 18,189,907 $ 18,233,488 54442
3D1 200-664 Drug Free Schools $ 20,621,375 $ 20,660,570 54443
3D2 200-667 Honors Scholarship Program $ 2,454,688 $ 2,540,602 54444
3H9 200-605 Head Start Collaboration Project $ 250,000 $ 250,000 54445
3M0 200-623 ESEA Chapter One $ 320,505,063 $ 330,172,277 54446
3M1 200-678 ESEA Chapter Two $ 13,595,978 $ 14,059,555 54447
3M2 200-680 Ind W/Disab Education Act $ 186,000,000 $ 206,000,000 54448
3L6 200-617 Federal School Lunch $ 175,274,000 $ 180,181,672 54449
3L7 200-618 Federal School Breakfast $ 45,746,000 $ 47,026,888 54450
3L8 200-619 Child and Adult Care Programs $ 60,257,639 $ 61,966,125 54451
3L9 200-621 Vocational Education Basic Grant $ 43,613,582 $ 45,142,330 54452
3S2 200-641 Tech Literacy Transfer $ 15,183,430 $ 15,183,430 54453
3T4 200-613 Public Charter Schools $ 4,887,260 $ 5,055,185 54454
3T6 200-611 Class Size Reduction $ 63,000,000 $ 65,000,000 54455
3U2 200-662 Teacher Quality Enhancement Grants $ 1,300,501 $ 1,352,000 54456
3U3 200-665 Reading Excellence Grant Program $ 10,018,756 $ 0 54457
3U6 200-675 Provision 2 & 3 Grant $ 191,050 $ 0 54458
309 200-601 Educationally Disadvantaged $ 20,759,222 $ 21,425,345 54459
366 200-604 Adult Basic Education $ 17,527,286 $ 18,140,740 54460
367 200-607 School Food Services $ 10,089,884 $ 10,408,199 54461
368 200-614 Veterans' Training $ 648,514 $ 671,212 54462
369 200-616 Vocational Education $ 8,000,000 $ 8,000,000 54463
370 200-624 Education of All Handicapped Children $ 1,364,246 $ 1,410,908 54464
371 200-631 EEO Title IV $ 1,155,361 $ 1,213,894 54465
374 200-647 E.S.E.A. Consolidated $ 110,094 $ 110,094 54466
378 200-660 Math/Science Technology Investments $ 12,696,055 $ 13,036,530 54467
TOTAL FED Federal Special 54468
Revenue Fund Group $ 1,053,439,891 $ 1,087,241,044 54469

State Special Revenue Fund Group54470

4R7 200-695 Indirect Cost Recovery $ 3,942,779 $ 4,168,947 54471
4V7 200-633 Interagency Vocational Support $ 695,197 $ 731,674 54472
053 200-900 School District Property Tax Replacement $ 102,000,000 $ 115,911,593 54473
454 200-610 Guidance and Testing $ 940,636 $ 956,761 54474
455 200-608 Commodity Foods $ 10,000,000 $ 11,000,000 54475
598 200-659 Auxiliary Services Mobile Units $ 1,328,910 $ 1,328,910 54476
620 200-615 Educational Grants $ 1,525,000 $ 1,525,000 54477
TOTAL SSR State Special Revenue 54478
Fund Group $ 120,432,522 $ 135,622,885 54479

Lottery Profits Education Fund Group54480

017 200-612 Base Cost Funding $ 604,000,000 $ 596,000,000 54481
017 200-682 Lease Rental Payment Reimbursement $ 29,722,100 $ 25,722,600 54482
TOTAL LPE Lottery Profits 54483
Education Fund Group $ 633,722,100 $ 621,722,600 54484
TOTAL ALL BUDGET FUND GROUPS $ 8,642,802,813 $ 9,057,735,341 54485


       Section 44.01. MAINTENANCE AND EQUIPMENT54487

       Of the foregoing appropriation item 200-320, Maintenance and54488
Equipment, up to $25,000 may be expended in each year of the54489
biennium for State Board of Education out-of-state travel.54490

       Section 44.02.  HEAD START54491

       No later than July 15, 2001, the Director of Budget and54492
Management shall transfer $76,156,175 from Fund 3W6, TANF54493
Education, to the General Revenue Fund. No later than July 15,54494
2002, the Director of Budget and Management shall transfer54495
$98,843,825 from Fund 3W6, TANF Education, to the General Revenue54496
Fund. The transferred funds are appropriated for the appropriation54497
item 200-406, Head Start. The foregoing appropriation item54498
200-406, Head Start, includes transferred funds of $76,156,175 in54499
fiscal year 2002 and $98,843,825 in fiscal year 2003.54500

       Of the foregoing appropriation item 200-406, Head Start,54501
$100,000 per fiscal year shall be used for the Read Baby Read Book54502
Club Program.54503

       The remainder of foregoing appropriation item 200-406, Head54504
Start, shall be distributed by the Department of Education to Head54505
Start agencies. A "Head Start agency" means an entity that has54506
been approved to be an agency in accordance with Section 641 (4254507
U.S.C. 9836) of the Head Start Act and amendments thereto, or an54508
entity designated for state Head Start funding under this section.54509
Participation in state-funded Head Start programs is voluntary.54510

       Moneys distributed under this heading shall not be used to54511
reduce expenditures from funds received by a Head Start agency54512
from any other sources. Section 3301.31 of the Revised Code does54513
not apply to funds distributed under this heading. In lieu of54514
section 3301.31 of the Revised Code, distribution of moneys under54515
this heading shall be as follows:54516

       (A) In fiscal years 2002 and 2003, up to two per cent of the54517
appropriation may be used by the department for administrative54518
costs of complying with this section; developing program capacity;54519
and assisting programs with facilities planning, construction,54520
renovation, or lease agreements in combination with the Community54521
Development Finance Fund (CDFF). Up to $1,530,000 in fiscal year54522
2002 and up to $1,560,600 in fiscal year 2003 may be used for the54523
services of literacy specialist and training in early literacy for54524
Head Start classroom teachers and administrators to support the54525
OhioReads Initiative.54526

       (B) The department shall provide an annual report to the54527
Governor, the Speaker of the House of Representatives, the54528
President of the Senate, the State Board of Education, Head Start54529
grantees, and other interested parties. The report shall include54530
the following:54531

       (1) The number and per cent of eligible children by county54532
and by grantee;54533

       (2) The amount of state funds received for continuation per54534
grantee;54535

       (3) A summary of program performance on the state critical54536
performance indicators;54537

       (4) A summary of developmental progress of children54538
participating in the state-funded Head Start program;54539

       (5) Any other data reflecting the performance of Head Start54540
that the department considers pertinent.54541

       (C) For purposes of this section, "eligible child" means a54542
child who is at least three years of age and not of compulsory54543
school age whose family earns no more than 100 per cent of the54544
federal poverty level, except as otherwise provided in this54545
division.54546

       The Department of Education, in consultation with Head Start54547
grantees or their designated representatives, shall establish54548
criteria under which individual Head Start grantees may apply to54549
the department for a waiver to include as "eligible children"54550
those children from families earning up to 185 per cent of the54551
federal poverty level when the children otherwise qualify as54552
"eligible children" under this division.54553

       In order to serve children whose families receive child care54554
subsidy and whose incomes do not exceed 185 per cent of the54555
federal poverty guidelines, Head Start grantees may enroll54556
children whose families receive child care subsidy from the Ohio54557
Department of Job and Family Services. Head Start grantees54558
providing full-day, full-year comprehensive services, or otherwise54559
meeting the child care needs of working families, may partner with54560
child care centers or family day care homes or may access child54561
care subsidy directly. This provision is to meet the child care54562
needs of low-income families who are working, in training or54563
education programs, or participating in Ohio Works First appproved54564
activities.54565

       (D) After setting aside amounts to make any payments due54566
from the prior fiscal year, in fiscal years 2002 and 2003, funds54567
shall only be distributed to recipients of Head Start funds during54568
the preceding fiscal year. Awards under this division shall be54569
based on a per-pupil formula prescribed by the Department of54570
Education and may be adjusted for one-time start-up costs, actual54571
months of program operation, or the number of children enrolled54572
and receiving services, as defined by the Department of Education,54573
reported during the first full week of December, and may be54574
increased by a reasonable percentage for inflation to be54575
determined by the Department of Education and in accordance with54576
this section. The department may redistribute dollars to programs54577
demonstrating an unmet need based on updated assessments of family54578
needs and community resources. In fiscal years 2002 and 2003, the54579
department may authorize recipients to carry over funds to the54580
subsequent fiscal year.54581

       The department may reallocate unobligated or unspent money to54582
participating Head Start agencies for: (1) facilities planning54583
grants and to leverage construction, renovation, or lease54584
agreements and for repair of critical deferred maintenance and54585
safety items in combination with the CDFF; (2) teacher54586
professional development and enhanced compensation in order to54587
meet the requirements of section 3301.311 of the Revised Code; (3)54588
meeting the documentation and reporting requirements and for54589
technical support in accordance with division (F) of this section;54590
and (4) expansion, improvement, or special projects to promote54591
excellence and innovation.54592

       (E) Costs for developing and administering a Head Start54593
program may not exceed fifteen per cent of the total approved54594
costs of the program.54595

       All recipients of funds shall maintain such fiscal control54596
and accounting procedures as may be necessary to ensure the54597
disbursement of, and accounting for, these funds. The control of54598
funds provided in this program, and title to property obtained54599
therefrom, shall be under the authority of the approved recipient54600
for purposes provided in the program. The approved recipient54601
shall administer and use such property and funds for the purposes54602
specified.54603

       Each recipient shall furnish the department an annual audit54604
that includes the review of state funds received under this54605
section.54606

       In conjunction with the required audit of federal Head Start54607
funds, the independent auditor shall examine state Head Start54608
funds in accordance with the federal regulations and agreed-upon54609
state procedures formulated by the department.54610

       (F) The department shall prescribe target levels for54611
critical performance indicators for the purpose of assessing Head54612
Start programs. On-site reviews and follow-up visits shall be54613
based on grantee progress in meeting the prescribed target levels.54614

       The Department of Education, in consultation with the54615
interested parties, including the state Department of Job and54616
Family Services, shall develop the criteria to be used by Head54617
Start grantees and delegate agencies with developing partnership54618
agreements.54619

       The department may audit a Head Start agency's financial and54620
program records. Head Start agencies that have financial54621
practices not in accordance with standard accounting principles,54622
that fail to substantially meet the Head Start performance54623
standards, or that exhibit below-average performance shall be54624
subject to an on-site review.54625

       The department shall require corrective plans of action for54626
programs not achieving target levels or financial and program54627
standards. Action plans shall include activities to be conducted54628
by the grantee and timelines for activities to be completed and54629
timelines for additional data submission to the department54630
demonstrating targets have been met. The Policy Council54631
chairperson and the appropriate grantee board official shall sign54632
the corrective plans of action.54633

       Head Start programs not meeting performance targets in54634
accordance with the plan of action and prescribed timelines may54635
have their funding reduced until targets are met, or have all54636
state funds withdrawn.54637

       The department shall require school districts to collect54638
"preschool" information by program type. All data shall be54639
reported via the Education Management Information System (EMIS).54640

       (G) The department shall develop prekindergarten reading and54641
mathematics content standards and model curricula. These54642
standards and curricula shall be made available to grantees. Head54643
Start grantees delegate agencies, and child care partners shall54644
document child progress, using a common instrument prescribed by54645
the department, and report results annually. The department shall54646
determine the dates for documenting and reporting.54647

       (H) In either event, the grantee and delegate shall transfer54648
control of title to property, equipment, and remaining supplies54649
obtained through this program to the newly designated grantee and54650
return any unexpended funds to the department along with any54651
reports prescribed by the department.54652

       Section 3313.646 of the Revised Code does not apply to funds54653
distributed under this section.54654

       (I) It is the intent of the General Assembly that54655
appropriations for appropriation items 200-406, Head Start, and54656
200-408, Public Preschool, be available for transfer between Head54657
Start and public preschool programs so that unallocated funds may54658
be used between the two programs.54659

       (J) The Department of Education shall comply with all TANF54660
requirements, including reporting requirements and timelines, as54661
specified in state and federal laws, federal regulations, state54662
rules, and the Title IV-A state plan, and is responsible for54663
payment of any adverse audit finding, final disallowance of54664
federal financial participation, or other sanction or penalty54665
issued by the federal government or other entity concerning these54666
funds. Having met all of the above requirements, the Department 54667
shall have the authority to administer these funds in accordance 54668
with its own rules and guidelines, including grant administration 54669
procedures.54670

       Section 44.03. PUBLIC PRESCHOOL54671

       The Department of Education shall distribute the foregoing54672
appropriation item 200-408, Public Preschool, to pay the costs of54673
comprehensive preschool programs. As used in this section,54674
"school district" means a city, local, exempted village, or joint54675
vocational school district, or an educational service center.54676

       (A) In fiscal years 2002 and 2003, up to two per cent of the54677
total appropriation may be used by the department for54678
administrative costs of complying with this section; developing54679
program capacity; and assisting programs with facilities planning,54680
construction, renovation, or lease agreements in conjunction with54681
the Community Development Finance Fund (CDFF).54682

       (B) The department shall provide an annual report to the54683
Governor, the Speaker of the House of Representatives, the54684
President of the Senate, the State Board of Education, Head Start54685
grantees, and other interested parties. The report shall include:54686

       (1) The number and per cent of eligible children by county54687
and by school district;54688

       (2) The amount of state funds requested for continuation per54689
school district;54690

       (3) The amount of state funds received for continuation per54691
school district;54692

       (4) A summary of program performance on the state critical54693
performance indicators in the public preschool program;54694

       (5) A summary of developmental progress of children54695
participating in the state-funded public preschool program;54696

       (6) Any other data reflecting the performance of public54697
preschool programs that the department considers pertinent.54698

       (C) For purposes of this section, "eligible child" means a54699
child who is at least three years of age whose family earns no54700
more than 185 per cent of the federal poverty level.54701

       The Department of Education, in consultation with the54702
Department of Job and Family Services, interested parties, and54703
Head Start agencies shall formulate a method for determining an54704
estimate of the number of eligible children and the percentage54705
served by grantees in each county.54706

       (D) After setting aside amounts to make any payments due54707
from the prior fiscal year, in fiscal years 2002 and 2003, funds54708
shall first be distributed to recipients of funds during the54709
preceding fiscal year. Awards under this division may be reduced54710
by the amount received in that fiscal year for one-time start-up54711
costs and may be adjusted for actual months of program operation54712
or enrollment as reported during the first full week of December,54713
and may be increased by a reasonable percentage to be determined54714
by the Department of Education. The department may redistribute54715
dollars to programs demonstrating an unmet need based on updated54716
assessments of family needs and community resources, with special54717
attention to the projected impact of welfare reform. In fiscal54718
years 2002 and 2003, the department may authorize recipients to54719
carry over funds to the subsequent fiscal year.54720

       The department may reallocate unobligated or unspent money to54721
participating school districts for purposes of program expansion,54722
improvement, or special projects to promote excellence and54723
innovation.54724

       (E) Costs for developing and administering a preschool54725
program may not exceed fifteen per cent of the total approved54726
costs of the program.54727

       All recipients of funds shall maintain such fiscal control54728
and accounting procedures as may be necessary to ensure the54729
disbursement of, and accounting for, these funds. The control of54730
funds provided in this program, and title to property obtained54731
therefrom, shall be under the authority of the approved recipient54732
for purposes provided in the program. The approved recipient54733
shall administer and use such property and funds for the purposes54734
specified.54735

       (F) The department shall prescribe target levels for54736
critical performance indicators for the purpose of assessing54737
public preschool programs. On-site reviews and follow-up visits54738
shall be based on progress in meeting the prescribed target54739
levels.54740

       The department may audit a school district's preschool54741
financial and program records. School districts that have54742
financial practices not in accordance with standard accounting54743
principles, that operate preschool programs that fail to54744
substantially meet the Head Start performance standards, or that54745
exhibit below-average performance shall be subject to an on-site54746
review.54747

       The department shall require corrective plans of action for54748
programs not achieving target levels or financial and program54749
standards. Action plans shall include activities to be conducted54750
by the grantee and timelines for activities to be completed and54751
timelines for additional data submission to the department54752
demonstrating that targets have been met. The appropriate school54753
board official shall sign the corrective plans of action.54754

       Public preschool programs not meeting performance targets in54755
accordance with the plan of action and prescribed timelines may54756
have their continuation funding reduced, be disqualified for54757
expansion consideration until targets are met, or have all state54758
funds withdrawn and a new program established.54759

       (G) The department shall require public preschool programs54760
to document child progress, using a common instrument prescribed54761
by the department, and report results annually. The department54762
shall determine the dates for documenting and reporting.54763

       The State Board of Education shall adopt rules addressing the54764
use of screening and assessment data, including, but not limited54765
to, all of the following:54766

       (1) Protection of the identity of individual children54767
through assignment of a unique but not personally identifiable54768
code;54769

       (2) Parents' rights;54770

       (3) Use of the data by school personnel as it relates to54771
kindergarten entrance.54772

       (H) Each school district shall develop a sliding fee scale54773
based on family incomes in the district and shall charge families54774
who earn more than the federal poverty level for preschool.54775

       (I) It is the intent of the General Assembly that54776
appropriations for appropriation items 200-406, Head Start, and54777
200-408, Public Preschool, be available for transfer between Head54778
Start and Public Preschool programs so that unallocated funds may54779
be used between the two programs.54780

       Section 44.04. PROFESSIONAL DEVELOPMENT54781

       Of the foregoing appropriation item 200-410, Professional54782
Development, $5,997,829 in each fiscal year shall be used by the54783
Department of Education to develop a statewide comprehensive54784
system of twelve professional development centers that support54785
local educators' ability to foster academic achievement in the54786
students they serve. The centers shall include training teachers54787
on site-based management concepts to encourage teachers to become54788
involved in the management of their schools.54789

       Of the foregoing appropriation item 200-410, Professional54790
Development, $5,845,000 in fiscal year 2002 and $6,000,000 in54791
fiscal year 2003 shall be used by the Department of Education to54792
pay the application fee for teachers from public and chartered54793
nonpublic schools applying to the National Board for Professional54794
Teaching Standards for professional teaching certificates or54795
licenses that the board offers, and to provide grants in each54796
fiscal year to recognize and reward teachers who become certified54797
by the board pursuant to section 3319.55 of the Revised Code, and54798
up to $300,000 in each fiscal year of this set-aside may be used54799
to pay for costs associated with activities to support candidates54800
through the application and certification process.54801

       These moneys shall be used to pay for the first 90054802
applications in fiscal year 2002 and up to the first 55054803
applications in fiscal year 2003 received by the department. Each54804
prospective applicant for certification or licensure shall submit54805
an application to the Department of Education. When the54806
department has collected a group of applications, but not later54807
than 30 days after receipt of the first application in a group, it54808
shall send the applications to the National Board for Professional54809
Teaching Standards along with a check to cover the cost of the54810
application fee for all applicants in that group.54811

       Of the foregoing appropriation item 200-410, Professional54812
Development, up to $8,296,000 in fiscal year 2002 and up to54813
$19,387,750 in fiscal year 2003 shall be allocated for entry year54814
programs. These funds shall be used to support mentoring services54815
of beginning teachers, including chartered nonpublic beginning54816
teachers. In fiscal year 2002, the Department of Education shall54817
select eligible beginning teachers to participate in a year-long54818
entry year program that provides mentoring by experienced school 54819
and university faculty and Praxis III teacher performance54820
assessment. In fiscal year 2003, the program shall also include54821
the assessment of all beginning teachers with the Education54822
Testing Service's Praxis III examination.54823

       Of the foregoing appropriation item 200-410, Professional54824
Development, up to $650,000 in each fiscal year shall be used to54825
continue Ohio leadership academies to develop and train54826
superintendents in new leadership and management practices to54827
support high performance schools. This training shall be54828
coordinated with other locally administered leadership programs.54829

       Of the foregoing appropriation item 200-410, Professional54830
Development, up to $850,000 in each fiscal year shall be used to54831
support the Ohio Principal's Leadership Academy that will serve54832
principals and their staff teams. An advisory panel comprised of54833
national business and education experts shall advise the54834
Department of Education on content and delivery of curriculum and54835
instruction.54836

       Of the foregoing appropriation item 200-410, Professional54837
Development, up to $975,000 in each fiscal year shall be used to54838
establish an entry year program for principals, including for54839
chartered nonpublic principals. Grants in fiscal year 2002 shall54840
be issued to pilot sites that shall develop prototypes of the54841
program in a variety of contexts. These sites also shall pilot54842
the School Leaders Licensure Assessment, which was developed by54843
the Educational Testing Service at a cost of $450 per assessment.54844
Funds in fiscal year 2003 shall be used to implement an entry year54845
program for principals.54846

       Of the foregoing appropriation item 200-410, Professional54847
Development, up to $500,000 in each fiscal year shall be used by54848
the Rural Appalachian Initiative to create professional54849
development academies for teachers, principals, and54850
superintendents in the Appalachian region. No funding shall be54851
released prior to the Department of Education receiving a54852
satisfactory report of the activities conducted by these54853
professional development academies during the previous year.54854

       Of the foregoing appropriation item 200-410, Professional54855
Development, up to $250,000 in fiscal year 2002 and up to $350,00054856
in fiscal year 2003 shall be used to support a Teacher Recognition54857
Program. Funds awarded shall be used to recognize exemplary54858
performance and support the professional development of educators54859
across the educator life-cycle continuum, and may also be used to54860
support the implementation of an educator-in-residence program.54861

       Of the foregoing appropriation item 200-410, Professional54862
Development, up to $25,000 in each fiscal year shall be used by54863
the Ohio Teacher Education and Certification Commission to carry54864
out the responsibilities of the 21-member Ohio Teacher Education54865
and Certification Advisory Commission. The advisory commission is54866
charged by the State Board of Education with considering all54867
matters related to educator preparation and licensure, including54868
standards for educator preparation and licensure, approval of54869
institutions and programs, and recommending consideration of54870
decisions to the State Board.54871

       Of the foregoing appropriation item 200-410, Professional54872
Development, up to $75,000 in each fiscal year shall be used to54873
support the Ohio University Leadership Program.54874

       Section 44.05.  FAMILY AND CHILDREN FIRST54875

       (A) Of the foregoing appropriation item 200-411, Family and54876
Children First, the Department of Education shall transfer up to54877
$3,677,188 in each fiscal year by intrastate transfer voucher to54878
the Department of Mental Retardation and Developmental54879
Disabilities. These funds shall be spent on direct grants to54880
county family and children first councils created under section54881
121.37 of the Revised Code. The funds shall be used as partial54882
support payment and reimbursement for locally coordinated54883
treatment plans for multineeds children that come to the attention54884
of the Family and Children First Cabinet Council pursuant to54885
section 121.37 of the Revised Code. The treatment plans shall54886
include strategies to address each child's academic achievement.54887
The Department of Mental Retardation and Developmental54888
Disabilities shall administer the distribution of the direct54889
grants to the county councils. The Department of Mental54890
Retardation and Developmental Disabilities may use up to five per54891
cent of this amount for administrative expenses associated with54892
the distribution of funds to the county councils.54893

       (B) Of the foregoing appropriation item 200-411, Family and54894
Children First, up to $1,775,000 in each fiscal year shall be used54895
as administrative grants to county family and children first54896
councils to provide a portion of the salary and fringe benefits54897
necessary to fund county council coordinators, administrative54898
support, training, or parental involvement. The total initial54899
grant under this provision to any county family and children first54900
council shall not exceed $20,000. In the event that not all54901
counties in the state have established a county council, at the54902
beginning of the fourth quarter of a fiscal year, any remaining54903
funds to be used as administrative grants may be redirected by the54904
Family and Children First Cabinet Council to other priorities and54905
activities. Up to $15,000 of the $1,775,000 in each fiscal year54906
shall be used by the Family and Children First Cabinet Council for54907
administrative costs, including stipends to family representatives54908
participating in approved activities of the initiative,54909
educational and informational forums, and technical assistance to54910
local family and children first councils.54911

       (C) Of the foregoing appropriation item 200-411, Family and54912
Children First, up to $5,190,000 in each fiscal year shall be used54913
to fund school-based or school-linked school readiness resource54914
centers in school districts where there is a concentration of risk54915
factors to school readiness and success, including indicators of54916
poverty, health, and family stability. The purpose of these54917
centers is to assist in providing services to families of54918
school-age children who want and need support.54919

       School readiness resource centers shall be located in each of54920
the state's 21 urban school districts as defined in division (O)54921
of section 3317.02 of the Revised Code, as that section existed54922
prior to July 1, 1998. The Ohio Family and Children First Cabinet54923
Council, in consultation with the Department of Education and54924
school districts, shall identify individual schools based on54925
quantitative and qualitative factors that reflect both the need54926
for school readiness resource centers and the local capacity for54927
redesigning, as necessary, a delivery system of family support54928
services. The council and the Department of Education shall54929
organize and provide technical assistance to the school districts54930
and communities in planning, developing, and implementing the54931
centers. The council shall also negotiate a performance agreement54932
that details required program characteristics, service options,54933
and expected results.54934

       Each urban school district and community may receive up to54935
$240,000 to maintain three school readiness resource centers that54936
are located in or linked to elementary, middle, and high school54937
sites that are connected by student assignment patterns within the54938
school districts. Each school district shall work with a54939
representative of the local family and children first council and54940
a representative cross-section of families and community leaders54941
in the district to operate the school readiness resource centers54942
based upon conditions agreed to in the performance agreement54943
negotiated with the cabinet council.54944

       Up to $50,000 in each fiscal year may be used by the Ohio54945
Family and Children First Cabinet Council for an evaluation of the54946
effectiveness of the school readiness resource centers. Up to54947
$100,000 in each fiscal year may be used by the cabinet council to54948
approve technical assistance and oversee the implementation of the54949
centers. The administration and management of the school54950
readiness resource centers may be contracted out through a54951
competitive bidding process established by the cabinet council in54952
consultation with the Department of Education.54953

       Section 44.06. VOCATIONAL EDUCATION MATCH54954

       The foregoing appropriation item 200-416, Vocational54955
Education Match, shall be used by the Department of Education to54956
provide vocational administration matching funds pursuant to 2054957
U.S.C. 2311.54958

       TECHNICAL SYSTEMS DEVELOPMENT54959

       The foregoing appropriation item 200-420, Technical Systems54960
Development, shall be used to support the development and54961
implementation of information technology solutions designed to54962
improve the performance and customer service of the Department of54963
Education. Funds may be used for personnel, maintenance, and54964
equipment costs related to the development and implementation of54965
these technical system projects. Implementation of these systems54966
shall allow the department to provide greater levels of assistance54967
to school districts and to provide more timely information to the54968
public, including school districts, administrators, and54969
legislators.54970

       ALTERNATIVE EDUCATION PROGRAMS54971

       There is hereby created the Alternative Education Advisory54972
Council, which shall consist of one representative from each of54973
the following agencies: the Ohio Department of Education; the54974
Department of Youth Services; the Ohio Department of Alcohol and54975
Drug Addiction Services; the Department of Mental Health; the54976
Office of the Governor or, at the Governor's discretion, the54977
Office of the Lieutenant Governor; and the Office of the Attorney54978
General.54979

       Of the foregoing appropriation item 200-421, Alternative54980
Education Programs, not less than $9,253,031 in each fiscal year54981
shall be used for the renewal of successful implementation grants54982
and for competitive matching grants to the 21 urban school54983
districts as defined in division (O) of section 3317.02 of the54984
Revised Code as it existed prior to July 1, 1998, and not less54985
than $9,253,031 in each fiscal year shall be used for the renewal54986
of successful implementation of grants and for competitive54987
matching grants to rural and suburban school districts for54988
alternative educational programs for existing and new at-risk and54989
delinquent youth. Programs shall be focused on youth in one or54990
more of the following categories: those who have been expelled or54991
suspended, those who have dropped out of school or who are at risk54992
of dropping out of school, those who are habitually truant or54993
disruptive, or those on probation or on parole from a Department54994
of Youth Services facility. Grants shall be awarded according to54995
the criteria established by the Alternative Education Advisory54996
Council in 1999. Grants shall be awarded only to programs where54997
the grant would not serve as the program's primary source of54998
funding. These grants shall be administered by the Department of54999
Education. Of the set-aside for the 21 urban school districts, 55000
$1,000,000 in each fiscal year shall be used for programs where 55001
the minimum length of each student's assignment is 90 days in 55002
length.55003

       The Department of Education may waive compliance with any55004
minimum education standard established under section 3301.07 of55005
the Revised Code for any alternative school that receives a grant55006
under this section on the grounds that the waiver will enable the55007
program to more effectively educate students enrolled in the55008
alternative school.55009

       Of the foregoing appropriation item 200-421, Alternative55010
Education Programs, up to $480,552 in each fiscal year may be used55011
for program administration, monitoring, technical assistance,55012
support, research, and evaluation. Any unexpended balance may be55013
used to provide additional matching grants to urban, suburban, or55014
rural school districts as outlined above.55015

       Of the foregoing appropriation item 200-421, Alternative55016
Education Programs, $313,386 in each fiscal year shall be used to55017
contract with the Center for Learning Excellence at The Ohio State55018
University to provide technical support for the project and the55019
completion of formative and summative evaluation of the grants.55020

       Of the foregoing appropriation item 200-421, Alternative55021
Education Programs, up to $700,000 in each fiscal year shall be55022
used to support Amer-I-Can. Of this set aside, no funds shall be55023
disbursed without approval of the Controlling Board. Amer-I-Can55024
programs shall submit to the Controlling Board a biennial spending55025
plan that delineates how these funds will be spent. Amer-I-can55026
programs also shall demonstrate to the Controlling Board that they55027
have hired an independent evaluator and have selected valid and55028
reliable instruments to assess pre and post changes in student55029
behavior.55030

       SCHOOL MANAGEMENT ASSISTANCE55031

       Of the foregoing appropriation item 200-422, School55032
Management Assistance, $700,000 in fiscal year 2002 and $400,00055033
in fiscal year 2003 shall be used by the Auditor of State for55034
expenses incurred in the Auditor of State's role relating to55035
fiscal caution activities as defined in Chapter 3316. of the55036
Revised Code. Expenses include duties related to the completion of55037
performance audits for school districts that the Superintendent of55038
Public Instruction determines are employing fiscal practices or55039
experiencing budgetary conditions that could produce a state of55040
fiscal watch or fiscal emergency.55041

       The remainder of foregoing appropriation item 200-422, School55042
Management Assistance, shall be used by the Department of55043
Education to provide fiscal technical assistance and inservice55044
education for school district management personnel and to55045
administer, monitor, and implement the fiscal watch and fiscal55046
emergency provisions under Chapter 3316. of the Revised Code.55047

       POLICY ANALYSIS55048

       The foregoing appropriation item 200-424, Policy Analysis,55049
shall be used by the Department of Education to support a system55050
of administrative, statistical, and legislative education55051
information to be used for policy analysis. Staff supported by55052
this appropriation shall administer the development of reports,55053
analyses, and briefings to inform education policymakers of55054
current trends in education practice, efficient and effective use55055
of resources, and evaluation of programs to improve education55056
results. The database shall be kept current at all times. These55057
research efforts shall be used to supply information and analysis55058
of data to the General Assembly and other state policymakers,55059
including the Office of Budget and Management and the Legislative55060
Service Commission.55061

       The Department of Education may use funding from this55062
appropriation item to purchase or contract for the development of55063
software systems or contract for policy studies that will assist55064
in the provision and analysis of policy-related information.55065
Funding from this appropriation item also may be used to monitor55066
and enhance quality assurance for research-based policy analysis55067
and program evaluation to enhance the effective use of education55068
information to inform education policymakers.55069

       TECH PREP ADMINISTRATION55070

       The foregoing appropriation item 200-425, Tech Prep55071
Administration, shall be used by the Department of Education to55072
support state-level activities designed to support, promote, and55073
expand tech prep programs. Use of these funds shall include, but55074
not be limited to, administration of grants, program evaluation,55075
professional development, curriculum development, assessment55076
development, program promotion, communications, and statewide55077
coordination of tech prep consortia.55078

       OHIO EDUCATIONAL COMPUTER NETWORK55079

       The foregoing appropriation item 200-426, Ohio Educational55080
Computer Network, shall be used by the Department of Education to55081
maintain a system of information technology throughout Ohio and to55082
provide technical assistance for such a system in support of the55083
State Education Technology Plan pursuant to section 3301.07 of the55084
Revised Code.55085

       Of the foregoing appropriation item 200-426, Ohio Educational55086
Computer Network, up to $20,571,198 in fiscal year 2002 and up to55087
$21,188,334 in fiscal year 2003 shall be used by the Department of55088
Education to support connection of all public school buildings to55089
the state's education network, to each other, and to the Internet.55090
In each fiscal year the Department of Education shall use these55091
funds to help reimburse data acquisition sites or school districts55092
for the operational costs associated with this connectivity. The55093
Department of Education shall develop a formula and guidelines for55094
the distribution of these funds to the data acquisition sites or55095
individual school districts. As used in this section, "public55096
school building" means a school building of any city, local,55097
exempted village, or joint vocational school district, or any55098
community school established under Chapter 3314. of the Revised55099
Code, or any educational service center building used for55100
instructional purposes.55101

       Of the foregoing appropriation item 200-426, Ohio Educational55102
Computer Network, up to $2,043,938 in fiscal year 2002 and up to55103
$2,095,037 in fiscal year 2003 shall be used for the Union Catalog55104
and InfOhio Network.55105

       The Department of Education shall use up to $4,590,000 in55106
fiscal year 2002 and up to $4,727,700 in fiscal year 2003 to55107
assist designated data acquisition sites with operational costs55108
associated with the increased use of the state's education network55109
by chartered nonpublic schools. The Department of Education shall55110
develop a formula and guidelines for distribution of these funds55111
to designated data acquisition sites.55112

       The remainder in each fiscal year of appropriation item55113
200-426, Ohio Educational Computer Network, shall be used to55114
support development, maintenance, and operation of a network of55115
uniform and compatible computer-based information and55116
instructional systems. The technical assistance shall include, but55117
not be restricted to, development and maintenance of adequate55118
computer software systems to support network activities. Program55119
funds may be used, through a formula and guidelines devised by the55120
department, to subsidize the activities of not more than 2455121
designated data acquisition sites, as defined by State Board of55122
Education rules, to provide school districts and chartered55123
nonpublic schools with computer-based student and teacher55124
instructional and administrative information services, including55125
approved computerized financial accounting, and to ensure the55126
effective operation of local automated administrative and55127
instructional systems. To broaden the scope of the use of55128
technology for education, the department may use up to $250,000 in55129
each fiscal year to coordinate the activities of the computer55130
network with other agencies funded by the department or the state.55131
In order to improve the efficiency of network activities, the55132
department and data acquisition sites may jointly purchase55133
equipment, materials, and services from funds provided under this55134
appropriation for use by the network and, when considered55135
practical by the department, may utilize the services of55136
appropriate state purchasing agencies.55137

       ACADEMIC STANDARDS55138

       The foregoing appropriation item 200-427, Academic Standards,55139
shall be used by the Department of Education to develop and55140
disseminate academic content standards. These funds shall be used55141
to develop academic content standards and curriculum models and to55142
fund communication of expectations to teachers, school districts,55143
parents, and communities.55144

       Section 44.07.  SCHOOL IMPROVEMENT INITIATIVES55145

       Of the foregoing appropriation item 200-431, School55146
Improvement Initiatives, up to $3,700,000 in fiscal year 200255147
shall be used to continue previously awarded venture capital55148
grants of $25,000 to 148 schools and up to $975,000 in fiscal year55149
2003 shall be used to continue previously awarded venture capital55150
grants of $25,000 to 39 schools.55151

       Of the foregoing appropriation item 200-431, School55152
Improvement Initiatives, $4,500,000 in fiscal year 2002 and55153
$5,000,000 in fiscal year 2003 shall be used for the development55154
and distribution of school report cards pursuant to section55155
3302.03 of the Revised Code, for the development of core55156
competencies for the proficiency tests, and to support the55157
recommendations of the Governor's Commission for Student Success.55158

       Of the foregoing appropriation item 200-431, School55159
Improvement Initiatives, $7,500,000 in fiscal year 2002 and55160
$8,500,000 in fiscal year 2003 shall be used to provide technical55161
assistance to school districts that are declared to be in a state55162
of academic watch or academic emergency under section 3302.03 of55163
the Revised Code to develop their continuous improvement plans as55164
required in section 3302.04 of the Revised Code.55165

       Of the foregoing appropriation item 200-431, School55166
Improvement Initiatives, up to $150,000 in each fiscal year shall55167
be used to support a teacher-in-residence at the Governor's office55168
and related support staff, travel expenses, and administrative55169
overhead.55170

       SCHOOL CONFLICT MANAGEMENT55171

       Of the foregoing appropriation item 200-432, School Conflict55172
Management, amounts shall be used by the Department of Education55173
for the purpose of providing dispute resolution and conflict55174
management training, consultation, and materials for school55175
districts, and for the purpose of providing competitive school55176
conflict management grants to school districts.55177

       The Department of Education shall assist the Commission on55178
Dispute Resolution and Conflict Management in the development and55179
dissemination of the school conflict management program. The55180
assistance provided by the Department of Education shall include55181
the assignment of a full-time employee of the department to the55182
Commission on Dispute Resolution and Conflict Management to55183
provide technical and administrative support to maximize the55184
quality of dispute resolution and conflict management programs and55185
services provided to school districts.55186

       Of the foregoing appropriation item 200-432, School Conflict55187
Management, up to $5,000 in fiscal year 2002 shall be used to55188
support the Character Council Initiative. The Initiative works to55189
instill character and values at all levels in the community.55190

       READING/WRITING IMPROVEMENT55191

       Of the foregoing appropriation item 200-433, Reading/Writing55192
Improvement, up to $12,396,970 in each fiscal year shall be used55193
for professional development in literacy for classroom teachers,55194
administrators, and literacy specialists.55195

       Of the foregoing appropriation item 200-433, Reading/Writing55196
Improvement, up to $1,780,268 in fiscal year 2002 and up to55197
$1,815,874 in fiscal year 2003 shall be used by the Department of55198
Education to fund the Reading Recovery Training Network, to cover55199
the cost of release time for the teacher trainers, and to provide55200
grants to districts to implement other reading improvement55201
programs on a pilot basis. Funds for this appropriation item may55202
also be used to conduct evaluations of the impact and55203
effectiveness of Reading Recovery and other reading improvement55204
programs.55205

       Of the foregoing appropriation item 200-433, Reading/Writing55206
Improvement, $250,000 in each fiscal year shall be used to55207
continue the Waterford Early Reading program.55208

       The remainder of appropriation item 200-433, Reading/Writing55209
Improvement, shall be used by the Department of Education to55210
develop and support reading and writing improvement programs by55211
providing a common assessment/profile instrument for elementary55212
school buildings, literacy specialist support and training55213
programs, and incentives for teachers to complete professional55214
development programs.55215

       STUDENT ASSESSMENT55216

       The foregoing appropriation item 200-437, Student Assessment,55217
shall be used to develop, field test, print, distribute, score,55218
and report results from the tests required under sections55219
3301.0710 and 3301.0711 of the Revised Code and for similar55220
purposes as required by section 3301.27 of the Revised Code.55221

       SAFE SCHOOLS55222

       Of the foregoing appropriation item 200-438, Safe Schools,55223
$230,000 in each fiscal year shall be used for the development and55224
operation of a Safe Schools Center. The Department of Education55225
shall oversee the creation of a center to serve as a coordinating55226
entity to assist school district personnel, parents, juvenile55227
justice representatives, and law enforcement in identifying55228
effective strategies and services for improving school safety and55229
reducing threats to the security of students and school personnel.55230

       Of the foregoing appropriation item 200-438, Safe Schools, up55231
to $1,800,000 in each fiscal year shall be used for a safe-school55232
help line program for students, parents, and the community to55233
report threats to the safety of students or school personnel. The55234
Department of Education shall establish criteria to distribute55235
these funds to school districts whose superintendents indicate the55236
program would be a meaningful aid to school security.55237

       Of the foregoing appropriation item 200-438, Safe Schools, up55238
to $20,000 in each fiscal year may be used by schools for the55239
Eddie Eagle Gun Safety Pilot Program. School districts wishing to55240
participate in the pilot program shall apply to the Department of55241
Education under guidelines established by the Superintendent of55242
Public Instruction.55243

       AMERICAN SIGN LANGUAGE55244

       Of the foregoing appropriation item 200-441, American Sign55245
Language, up to $153,000 in fiscal year 2002 and up to $156,06055246
in fiscal year 2003 shall be used to implement pilot projects for55247
the integration of American Sign Language deaf language into the55248
kindergarten through twelfth-grade curriculum.55249

       The remainder of the appropriation shall be used by the55250
Department of Education to provide supervision and consultation to55251
school districts in dealing with parents of handicapped children55252
who are deaf or hard of hearing, in integrating American Sign55253
Language as a foreign language, and in obtaining interpreters and55254
improving their skills.55255

       CHILD CARE LICENSING55256

       The foregoing appropriation item 200-442, Child Care55257
Licensing, shall be used by the Department of Education to license55258
and to inspect preschool and school-age child care programs in55259
accordance with sections 3301.52 to 3301.59 of the Revised Code.55260

       PROFESSIONAL RECRUITMENT55261

       Of the foregoing appropriation item 200-444, Professional55262
Recruitment, $1,300,000 in each fiscal year shall be used by the55263
Department of Education to establish programs targeted at55264
recruiting underrepresented populations into the teaching55265
profession. In each year, the recruitment programs shall include,55266
but not be limited to, alternative teacher licensure or55267
certification programs emphasizing the recruitment of highly55268
qualified minority candidates into teaching, including emphasizing55269
the recruitment of highly qualified minority candidates into55270
teaching positions in schools that have a high percentage of55271
minority students. The recruitment programs also shall target55272
recruiting qualified candidates available as a result of55273
downsizing of the military and business sectors. Funding also55274
shall be targeted to statewide, regional, and local programs that55275
are competitively selected as promising programs demonstrating the55276
potential of significantly increasing Ohio's minority teaching55277
force.55278

       The remainder of appropriation item 200-444 shall be used by55279
the Department of Education for recruitment programs targeting55280
special needs areas: recruiting prospective mathematics and55281
science teachers, recruiting special educators, recruiting55282
principals, developing a web-based placement bureau, establishing55283
a pre-collegiate program to target future teachers, and piloting55284
paraeducators-to-teacher programs.55285

       OHIOREADS ADMIN/VOLUNTEER SUPPORT55286

       The foregoing appropriation item 200-445, OhioReads55287
Admin/Volunteer Support, may be allocated by the OhioReads Council55288
for volunteer coordinators in public school buildings, to55289
educational service centers for costs associated with volunteer55290
coordination, for background checks for volunteers, to evaluate55291
the OhioReads Program, and for operating expenses associated with55292
administering the program.55293

       Section 44.08.  EDUCATION MANAGEMENT INFORMATION SYSTEM55294

       The foregoing appropriation item 200-446, Education55295
Management Information System, shall be used by the Department of55296
Education to provide school districts with the means to implement55297
local automated information systems and to implement, develop, and55298
improve the Education Management Information System (EMIS) for the55299
common student information management software developed by the55300
Department of Education.55301

       Of the foregoing appropriation item 200-446, Education55302
Management Information System, up to $1,000,000 in each fiscal55303
year may be used by the Department of Education to assist55304
designated data acquisition sites or school districts with55305
deployment and implementation of the common student management55306
record system software, and for hardware, personnel, equipment,55307
staff development, software, and forms modification, as well as to55308
support EMIS special report activities in the department.55309

       Of the foregoing appropriation item 200-446, Education55310
Management Information System, up to $2,213,639 in fiscal year55311
2002 and up to $1,476,760 in fiscal year 2003 shall be distributed55312
to designated data acquisition sites for costs relating to55313
processing, storing, and transferring data for the effective55314
operation of the EMIS. These costs may include, but are not55315
limited to, personnel, hardware, software development,55316
communications connectivity, professional development, and support55317
services, and to provide services to participate in the State55318
Education Technology Plan pursuant to section 3301.07 of the55319
Revised Code.55320

       Of the foregoing appropriation item 200-446, Education55321
Management Information System, up to $7,763,297 in fiscal year55322
2002 and up to $8,999,708 in fiscal year 2003 shall be distributed55323
to school districts, community schools established under Chapter55324
3314. of the Revised Code, education service centers, and joint55325
vocational school districts on a per-pupil basis. From this55326
funding, each school district or community school established55327
under Chapter 3314. of the Revised Code with enrollment greater55328
than 100 students and each vocational school district shall55329
receive a minimum of $5,000 for each year of the biennium. Each55330
school district or community school established under Chapter55331
3314. of the Revised Code with enrollment between one and one55332
hundred and each education service center and each county board of55333
MR/DD that submits data through EMIS shall receive $3,000 for each55334
year of the biennium. This money shall be used for costs55335
associated with the development and operation of local automated55336
record-based information systems that provide data as required by55337
the education management information system, and facilitate local55338
district, school, and classroom management activities.55339

       GED TESTING/ADULT HIGH SCHOOL55340

       The foregoing appropriation item 200-447, GED Testing/Adult55341
High School, shall be used to provide General Educational55342
Development (GED) testing at no cost to applicants, pursuant to55343
rules adopted by the State Board of Education. The Department of55344
Education shall reimburse school districts and community schools,55345
created in accordance with Chapter 3314. of the Revised Code, for55346
a portion of the costs incurred in providing summer instructional55347
or intervention services to students who have not graduated due to55348
their inability to pass one or more parts of the state's ninth55349
grade proficiency test. School districts shall also provide such55350
services to students who are residents of the district pursuant to55351
section 3313.64 of the Revised Code, but who are enrolled in55352
chartered, nonpublic schools. The services shall be provided in55353
the public school, in nonpublic schools, in public centers, or in55354
mobile units located on or off the nonpublic school premises. No55355
school district shall provide summer instructional or intervention55356
services to nonpublic school students as authorized by this55357
section unless such services are available to students attending55358
the public schools within the district. No school district shall55359
provide services for use in religious courses, devotional55360
exercises, religious training, or any other religious activity. 55361
Chartered, nonpublic schools shall pay for any unreimbursed costs55362
incurred by school districts for providing summer costs incurred55363
by school districts for providing summer instruction or55364
intervention services to students enrolled in chartered, nonpublic55365
schools. School districts may provide these services to students55366
directly or contract with postsecondary or nonprofit55367
community-based institutions in providing instruction. The55368
appropriation also shall be used for state reimbursement to55369
school districts for adult high school continuing education55370
programs pursuant to section 3313.531 of the Revised Code or for55371
costs associated with awarding adult high school diplomas under55372
section 3313.611 of the Revised Code.55373

       COMMUNITY SCHOOLS55374

       Of the foregoing appropriation item 200-455, Community55375
Schools, up to $100,000 in each fiscal year may be used by the55376
Lucas County Educational Service Center to pay for additional55377
services provided to community schools, subject to the reporting55378
by the service center of actual expenses incurred to the55379
Department of Education. Up to $1,628,935 in fiscal year 2002 and55380
up to $1,724,517 in fiscal year 2003 may be used by the Office of55381
School Options in the Department of Education for additional55382
services and responsibilities under section 3314.11 of the Revised55383
Code.55384

       The remaining appropriation may be used by the Department of55385
Education and the Lucas County Educational Service Center to make55386
grants of up to $50,000 to each proposing group with a preliminary55387
agreement obtained under division (C)(2) of section 3314.02 of the55388
Revised Code in order to defray planning and initial start-up55389
costs. In the first year of operation of a community school, the55390
Department of Education and the Lucas County Educational Service55391
Center may make a grant of no more than $100,000 to the governing55392
authority of the school to partially defray additional start-up55393
costs. The amount of the grant shall be based on a thorough55394
examination of the needs of the community school. The Department55395
of Education and the Lucas County Educational Service Center shall55396
not utilize moneys received under this section for any other55397
purpose other than those specified under this section. The55398
department shall allocate an amount to the Lucas County55399
Educational Service Center for grants to schools in the Lucas55400
County area under this paragraph.55401

       A community school awarded start-up grants from appropriation55402
item 200-613, Public Charter Schools (Fund 3T4), shall not be55403
eligible for grants under this section.55404

       Section 44.09.  SCHOOL FINANCE EQUITY55405

       The foregoing appropriation item 200-500, School Finance55406
Equity, shall be distributed to school districts based on the55407
formula specified in section 3317.0213 of the Revised Code.55408

       Section 44.10.  BASE COST FUNDING55409

       The foregoing appropriation item 200-501, Base Cost Funding,55410
includes $91,488,407 in fiscal year 2003 for the state education55411
aid offset due to the change in public utility valuation as a55412
result of Am. Sub. S.B. 3 and Am. Sub. S.B. 287, both of the 123rd55413
General Assembly. This amount represents the total state55414
education aid offset due to the valuation change for school55415
districts and joint vocational school districts from all relevant55416
line item sources. If it is determined that the state education55417
aid offset is more than $91,488,407, the Controlling Board may55418
increase the appropriation for item 200-501, Base Cost Funding, by55419
the difference amount if presented with such a request from the55420
Department of Education. The appropriation increase, if any, is55421
hereby appropriated. If it is determined that the state education55422
aid offset is less than $91,488,407, the Director of Budget and55423
Management shall then reduce the appropriation for item 200-501,55424
Base Cost Funding, by the difference amount and notify the55425
Controlling Board of this action. The appropriation decrease55426
determined by the Director of Budget and Management, if any, is55427
hereby approved, and appropriations are hereby reduced by the55428
amount determined.55429

       Of the foregoing appropriation item 200-501, Base Cost55430
Funding, up to $425,000 shall be expended in each year of the55431
biennium for court payments pursuant to section 2151.357 of the55432
Revised Code; an amount shall be available each year of the55433
biennium for the cost of the reappraisal guarantee pursuant to55434
section 3317.04 of the Revised Code; an amount shall be available55435
in each year of the biennium to fund up to 225 full-time55436
equivalent approved GRADS teacher grants pursuant to division (R)55437
of section 3317.024 of the Revised Code; an amount shall be55438
available in each year of the biennium to make payments to school55439
districts pursuant to division (A)(2) of section 3317.022 of the55440
Revised Code; an amount shall be available in fiscal year 2003 to55441
make payments to school districts pursuant to division (F) of55442
section 3317.022 of the Revised Code; an amount shall be available55443
in fiscal year 2002 to make payments to school districts pursuant55444
to division (C) of section 3317.0212 of the Revised Code; and up55445
to $15,000,000 in each year of the biennium shall be reserved for55446
payments pursuant to sections 3317.026, 3317.027, and 3317.028 of55447
the Revised Code except that the Controlling Board may increase55448
the $15,000,000 amount if presented with such a request from the55449
Department of Education. Of the foregoing appropriation item55450
200-501, Base Cost Funding, up to $14,000,000 in fiscal year 200255451
and up to $23,000,000 in fiscal year 2003 shall be used to provide55452
additional state aid to school districts for special education55453
students pursuant to division (C)(5) of section 3317.022 of the55454
Revised Code; up to $2,000,000 in each year of the biennium shall55455
be reserved for Youth Services tuition payments pursuant to55456
section 3317.024 of the Revised Code; and up to $52,000,000 in55457
each fiscal year shall be reserved to fund the state reimbursement55458
of educational service centers pursuant to section 3317.11 of the55459
Revised Code.55460

       Of the foregoing appropriation item 200-501, Base Cost55461
Funding, up to $1,000,000 in each fiscal year shall be used by the55462
Department of Education for a pilot program to pay for educational55463
services for youth who have been assigned by a juvenile court or55464
other authorized agency to any of the facilities described in55465
division (A) of the section titled "Private Treatment Facility55466
Pilot Project."55467

       The remaining portion of appropriation item 200-501, Base55468
Cost Funding, shall be expended for the public schools of city,55469
local, exempted village, and joint vocational school districts,55470
including base cost funding, special education weight funding,55471
special education speech service enhancement funding,55472
career-technical education weight funding, career-technical55473
education associated service funding, guarantee funding, and55474
teacher training and experience funding pursuant to sections55475
3317.022, 3317.023, 3317.0212, and 3317.16 of the Revised Code.55476

       Appropriation items 200-500, School Finance Equity, 200-501,55477
Base Cost Funding, 200-502, Pupil Transportation, 200-520,55478
Disadvantaged Pupil Impact Aid, 200-521, Gifted Pupil Program,55479
200-525, Parity Aid, and 200-546, Charge-Off Supplement, other55480
than specific set-asides, are collectively used to pay state55481
formula aid obligations for school districts and joint vocational55482
school districts pursuant to Chapter 3317. of the Revised Code.55483
The first priority of these appropriation items, with the55484
exception of specific set-asides, is to fund state formula aid55485
obligations under Chapter 3317. of the Revised Code. It may be55486
necessary to reallocate funds among these appropriation items in55487
order to meet state formula aid obligations. If it is determined55488
that it is necessary to transfer funds among these appropriation55489
items to meet state formula aid obligations, the Department of55490
Education shall seek approval from the Controlling Board to55491
transfer funds among these appropriation items.55492

       Section 44.11. SUPPLEMENTAL PAYMENT55493

       Upon the recommendation of the Superintendent of Public55494
Instruction, and subject to the approval of the Controlling Board,55495
the Department of Education shall pay a school district in fiscal55496
year 2002 an amount not greater than the difference between the55497
following:55498

       (A) The cost of increasing teachers' salaries above the55499
district's salary schedule to comply with division (C) of section55500
3317.13 of the Revised Code as amended by this act, multiplied by55501
one hundred fourteen per cent;55502

       (B) The district's increases in state funds for fiscal year55503
2002.55504

       The increases in state funds for fiscal year 2002 shall be55505
calculated by determining additional state funds received for55506
fiscal year 2002 under sections 3317.022, 3317.023, 3317.029,55507
3317.0212, and 3317.053 and division (P) of section 3317.024 of55508
the Revised Code and uncodified sections of this act, above the55509
amount of state funds the district received for fiscal year 200155510
under sections 3317.022, 3317.023, 3317.029, 3317.0212, and55511
3317.162 and division (P) of section 3317.024 of the Revised Code55512
and uncodified sections of Am. Sub. H.B. 282 of the 123rd General55513
Assembly.55514

       The Department shall determine application procedures and a55515
schedule for applications and payments under this section, which55516
shall be subject to the approval of the Controlling Board. The55517
Department may pay one-half of an estimated amount of a district's55518
payment under this section during the first half of fiscal year55519
2002, and the remainder of the actual calculated amount during the55520
second half of the fiscal year. Subject to the approval of the55521
Controlling Board, the amount of any overpayments under this55522
section shall be deducted from payments made to the school55523
district under Chapter 3317. of the Revised Code for the remainder55524
of the fiscal year.55525

       Section 44.12.  PUPIL TRANSPORTATION55526

       Of the foregoing appropriation item 200-502, Pupil55527
Transportation, up to $800,000 in fiscal year 2002 and up to55528
$822,400 in fiscal year 2003 may be used by the Department of55529
Education for training prospective and experienced school bus55530
drivers in accordance with training programs prescribed by the55531
department; an amount shall be available in each year of the55532
biennium to be used for special education transportation55533
reimbursements. The reimbursement rate in each year shall be55534
based on the rate defined in division (D) of section 3317.022 of55535
the Revised Code. The remainder of appropriation item 200-502,55536
Pupil Transportation, shall be used for the state reimbursement of55537
public school districts' costs in transporting pupils to and from55538
the school they attend in accordance with the district's policy,55539
State Board of Education standards, and the Revised Code.55540

       BUS PURCHASE ALLOWANCE55541

       The foregoing appropriation item 200-503, Bus Purchase55542
Allowance, shall be distributed to school districts and55543
educational service centers pursuant to rules adopted under55544
section 3317.07 of the Revised Code. Up to 25 per cent of the55545
amount appropriated may be used to reimburse school districts and55546
educational service centers for the purchase of buses to transport55547
handicapped and nonpublic school students.55548

       SCHOOL LUNCH55549

       The foregoing appropriation item 200-505, School Lunch Match,55550
shall be used to provide matching funds to obtain federal funds55551
for the school lunch program.55552

       Section 44.13.  ADULT LITERACY EDUCATION55553

       The foregoing appropriation item 200-509, Adult Literacy55554
Education, shall be used to support adult basic and literacy55555
education instructional programs and the State Literacy Resource55556
Center Program.55557

       Of the foregoing appropriation item 200-509, Adult Literacy55558
Education, up to $543,150 in fiscal year 2002 and up to $554,01355559
in fiscal year 2003 shall be used for the support and operation of55560
the State Literacy Resource Center.55561

       The remainder shall be used to continue to satisfy the state55562
match and maintenance of effort requirements for the support and55563
operation of the Department of Education-administered55564
instructional grant program for adult basic and literacy education55565
in accordance with the department's state plan for adult basic and55566
literacy education as approved by the State Board of Education and55567
the Secretary of the United States Department of Education.55568

       AUXILIARY SERVICES55569

       The foregoing appropriation item 200-511, Auxiliary Services,55570
shall be used by the State Board of Education for the purpose of55571
implementing section 3317.06 of the Revised Code. Of the55572
appropriation, up to $1,250,000 in fiscal year 2002 and up to55573
$1,500,000 in fiscal year 2003 may be used for payment of the55574
Post-Secondary Enrollment Options Program for nonpublic students55575
pursuant to section 3365.10 of the Revised Code.55576

       STUDENT INTERVENTION SERVICES55577

       The foregoing appropriation item 200-513, Student55578
Intervention Services, shall be used to assist districts providing55579
the intervention services specified in section 3313.608 of the55580
Revised Code. The Department of Education shall establish55581
guidelines for the use and distribution of these moneys. School55582
districts receiving funds from this appropriation shall report to55583
the Department of Education on how funds were used.55584

       No later than July 15, 2002, the Director of Budget and55585
Management shall transfer $35,000,000 from Fund 3W6, TANF55586
Education, to the General Revenue Fund. The transferred funds are55587
appropriated for the appropriation item 200-513, Student55588
Intervention Services. The foregoing appropriation item 200-513,55589
Student Intervention Services, includes transferred funds of55590
$35,000,000 in fiscal year 2003.55591

       The Department of Education shall comply with all TANF55592
requirements, including reporting requirements and timelines, as55593
specified in state and federal laws, federal regulations, state55594
rules, and the Title IV-A state plan, and is responsible for55595
payment of any adverse audit finding, final disallowance of55596
federal financial participation, or other sanction or penalty55597
issued by the federal government or other entity concerning these55598
funds.55599

       POST-SECONDARY/ADULT CAREER-TECHNICAL EDUCATION55600

       The foregoing appropriation item 200-514,55601
Post-Secondary/Adult Career-Technical Education, shall be used by55602
the State Board of Education to provide post-secondary/adult55603
career-technical education under sections 3313.52 and 3313.53 of55604
the Revised Code.55605

       Of the foregoing appropriation item 200-514,55606
Post-Secondary/Adult Career-Technical Education, up to $500,000 in55607
each fiscal year shall be allocated for the Ohio Career55608
Information System (OCIS) and used for the dissemination of career55609
information data to public schools, libraries, rehabilitation55610
centers, two- and four-year colleges and universities, and other55611
governmental units.55612

       Of the foregoing appropriation item 200-514,55613
Post-Secondary/Adult Career-Technical Education, up to $40,000 in55614
each fiscal year shall be used for the statewide coordination of55615
the activities of the Ohio Young Farmers.55616

       DISADVANTAGED PUPIL IMPACT AID55617

       The foregoing appropriation item 200-520, Disadvantaged Pupil55618
Impact Aid, shall be distributed to school districts according to55619
section 3317.029 of the Revised Code. However, no money shall be55620
distributed for all-day kindergarten to any school district whose55621
three-year average formula ADM exceeds 17,500 but whose DPIA index55622
is not at least equal to 1.00 in each fiscal year, unless the55623
Department of Education certifies that sufficient funds exist in55624
this appropriation to make all other payments required by section55625
3317.029 of the Revised Code.55626

       The Department of Education shall pay all-day, everyday55627
kindergarten funding to all school districts in fiscal year 200255628
and fiscal year 2003 that qualified for and provided the service55629
in a preceding fiscal year pursuant to section 3317.029 of the55630
Revised Code, regardless of changes to such districts' DPIA55631
indexes in fiscal year 2002 and fiscal year 2003.55632

       The Department of Education shall pay to community schools an55633
amount for all-day kindergarten if the school district in which55634
the student is entitled to attend school is eligible but does not55635
receive a payment for all-day kindergarten, pursuant to division55636
(B) of section 3314.13 of the Revised Code, and the student is55637
reported by the community school as enrolled in all-day55638
kindergarten at the community school.55639

       Of the foregoing appropriation item 200-520, Disadvantaged55640
Pupil Impact Aid, up to $3,200,000 in fiscal year 2002 and up to55641
$3,300,000 in fiscal year 2003 shall be used for school breakfast55642
programs. Of these amounts, up to $500,000 shall be used each55643
year by the Department of Education to provide start-up grants to55644
rural school districts and to school districts with less than55645
1,500 ADM that start school breakfast programs. The remainder of55646
the appropriation shall be used to: (1) partially reimburse55647
school buildings within school districts that are required to have55648
a school breakfast program pursuant to section 3313.813 of the55649
Revised Code, at a rate decided by the department, for each55650
breakfast served to any pupil enrolled in the district; (2)55651
partially reimburse districts participating in the National School55652
Lunch Program that have at least 20 per cent of students who are55653
eligible for free and reduced meals according to federal55654
standards, at a rate decided by the department; and (3) to55655
partially reimburse districts participating in the National School55656
Lunch Program for breakfast served to children eligible for free55657
and reduced meals enrolled in the district, at a rate decided by55658
the department.55659

       Of the portion of the funds distributed to the Cleveland City55660
School District under section 3317.029 of the Revised Code55661
calculated under division (F)(2) of that section, up to55662
$14,903,943 in fiscal year 2002 and up to $18,066,820 in fiscal55663
year 2003 shall be used to operate the pilot school choice program55664
in the Cleveland City School District pursuant to sections55665
3313.974 to 3313.979 of the Revised Code.55666

       Of the foregoing appropriation item 200-520, Disadvantaged55667
Pupil Impact Aid, $1,000,000 in each fiscal year shall be used to55668
support dropout recovery programs administered by the Department55669
of Education, Jobs for Ohio's Graduates Program.55670

       Section 44.14.  GIFTED PUPIL PROGRAM55671

       The foregoing appropriation item 200-521, Gifted Pupil55672
Program, shall be used for gifted education units not to exceed55673
1,050 in fiscal year 2002 and 1,100 in fiscal year 2003 pursuant55674
to division (P) of section 3317.024 and division (F) of section55675
3317.05 of the Revised Code.55676

       Of the foregoing appropriation item 200-521, Gifted Pupil55677
Program, up to $5,000,000 in each fiscal year of the biennium may55678
be used as an additional supplement for identifying gifted55679
students pursuant to Chapter 3324. of the Revised Code.55680

       Of the foregoing appropriation item 200-521, Gifted Pupil55681
Program, the Department of Education may expend up to $1,000,00055682
each year for the Summer Honors Institute for gifted freshman and55683
sophomore high school students. Up to $600,000 in each fiscal55684
year shall be used for research and demonstration projects. The55685
Department of Education shall research and evaluate the55686
effectiveness of gifted education programs in Ohio. Up to $70,00055687
in each year shall be used for the Ohio Summer School for the55688
Gifted (Martin Essex Program).55689

       Section 44.15. PARITY AID55690

       The foregoing appropriation item 200-525, Parity Aid, shall55691
be distributed to school districts based on the formulas specified55692
in section 3317.0217 of the Revised Code.55693

       NONPUBLIC ADMINISTRATIVE COST REIMBURSEMENT55694

       The foregoing appropriation item 200-532, Nonpublic55695
Administrative Cost Reimbursement, shall be used by the State55696
Board of Education for the purpose of implementing section55697
3317.063 of the Revised Code.55698

       DESEGREGATION COSTS55699

       The foregoing appropriation item 200-534, Desegregation55700
Costs, shall be used to pay the legal fees associated with55701
desegregation cases brought against the state.55702

       As part of managing state desegregation costs, any board of55703
education of a school district subject to a federal court55704
desegregation order that requires the district board to bus55705
students for the purpose of racial balance shall, within one year55706
after the effective date of this section:55707

       (1) Update its plan required under Am. Sub. H.B. 298 of the55708
119th General Assembly designed to satisfy the court so as to55709
obtain release from the court's desegregation order; and55710

       (2) Submit an updated copy of the plan to the State Board of55711
Education.55712

Upon request of the district board, the State Board shall provide55713
technical assistance to the school district board in developing a55714
plan.55715

       Within ninety days after the date on which the plan is55716
submitted to the State Board of Education, the district board, or55717
the district board and the State Board of Education jointly if55718
both are parties to the desegregation case, shall submit the plan55719
to the court and apply for release from the court's desegregation55720
order.55721

       Section 44.16. SPECIAL EDUCATION ENHANCEMENTS55722

       Of the foregoing appropriation item 200-540, Special55723
Education Enhancements, up to $45,295,000 in fiscal year 2002 and55724
up to $47,809,750 in fiscal year 2003 shall be used to fund55725
special education and related services at county boards of mental55726
retardation and developmental disabilities for eligible students55727
under section 3317.20 of the Revised Code. Up to $2,500,000 shall55728
be used in each fiscal year to fund up to 57 special education55729
classroom and related services units at institutions.55730

       Of the foregoing appropriation item 200-540, Special55731
Education Enhancements, up to $3,293,959 in fiscal year 2002 and55732
up to $3,425,717 in fiscal year 2003 shall be used for home55733
instruction for handicapped children; up to $1,500,000 in each55734
fiscal year shall be used for parent mentoring programs; and up to55735
$2,744,966 in fiscal year 2002 and up to $2,854,764 in fiscal year55736
2003 may be used for school psychology interns.55737

       Of the foregoing appropriation item 200-540, Special55738
Education Enhancements, $3,852,160 in fiscal year 2002 and up to55739
$4,006,246 in fiscal year 2003 shall be used by the Department of55740
Education to assist school districts in funding aides pursuant to55741
paragraph (A)(3)(c)(i)(b) of rule 3301-51-04 of the Administrative55742
Code.55743

       Of the foregoing appropriation item 200-540, Special55744
Education Enhancements, $78,623,506 in each fiscal year shall be55745
distributed by the Department of Education to county boards of55746
mental retardation and developmental disabilities, educational55747
service centers, and school districts for preschool special55748
education units and preschool supervisory units in accordance with55749
section 3317.161 of the Revised Code. The department may55750
reimburse county boards of mental retardation and developmental55751
disabilities, educational service centers, and school districts55752
for related services as defined in rule 3301-31-05 of the55753
Administrative Code, for preschool occupational and physical55754
therapy services provided by a physical therapy assistant and55755
certified occupational therapy assistant, and for an instructional55756
assistant. To the greatest extent possible, the Department of55757
Education shall allocate these units to school districts and55758
educational service centers. The Controlling Board may approve55759
the transfer of unallocated funds from appropriation item 200-501,55760
Base Cost Funding, to appropriation item 200-540, Special55761
Education Enhancements, to fully fund existing units as necessary55762
or to fully fund additional units. The Controlling Board may55763
approve the transfer of unallocated funds from appropriation item55764
200-540, Special Education Enhancements, to appropriation item55765
200-501, Base Cost Funding, to fully fund the special education55766
weight cost funding.55767

       The Department of Education shall require school districts,55768
educational service centers, and county MR/DD boards serving55769
preschool children with disabilities to document child progress55770
using a common instrument prescribed by the department and report55771
results annually. The reporting dates and methodology shall be55772
determined by the department.55773

       The department shall adopt rules addressing the use of55774
screening and assessment data including, but not limited to:55775

       (1) Protection of the identity of individual children55776
through assignment of a unique, but not personally identifiable,55777
code;55778

       (2) Parents' rights; and55779

       (3) Use of the child data by school personnel as it relates55780
to kindergarten entrance.55781

       Of the foregoing appropriation item 200-540, Special55782
Education Enhancements, up to $808,081 in fiscal year 2002 and up55783
to $832,323 in fiscal year 2003 shall be allocated to provide55784
grants to research-based reading mentoring programs for students55785
with disabilities in kindergarten through fourth grade. Priority55786
shall be given to mentoring programs that have been recognized by55787
the Education Commission of the States as promising educational55788
practices for accelerating student achievement, are easily55789
replicated, have strong evaluative components, and have goals55790
aligned to the Ohio Proficiency Test. Priority in awarding grants 55791
funding in this program shall be given to existing targeted 55792
programs originally funded under Am. Sub. H.B. 282 of the 123rd 55793
General Assembly and that are currently being applied in school 55794
districts. Grants awarded under this program shall be made in 55795
conjunction with the Ohio Coalition for Education of Children with 55796
Disabilities. Programs may be implemented at times deemed most 55797
appropriate. Certified staff shall administer these programs and 55798
testing of participants shall be required prior to, during, and 55799
after participation in these programs. The results of the tests 55800
shall be reported to the Governor, Superintendent of Public 55801
Instruction, and General Assembly.55802

       Of the foregoing appropriation item 200-540, Special55803
Education Enhancements, up to $86,000 in each fiscal year shall be55804
used to conduct a collaborative pilot program to provide55805
educational services and develop best educational practices for55806
autistic children. The pilot program shall include, but not be55807
limited to, the involvement of the Wood County Board of Mental55808
Retardation and Developmental Disabilities, Wood County55809
Educational Services Center, Children's Resource Center of Wood55810
County, and the Family and Children First Council of Wood County.55811

       Of the foregoing appropriation item 200-540, Special55812
Education Enhancements, up to $303,030 in fiscal year 2002 and up55813
to $312,121 in fiscal year 2003 shall be expended to conduct a55814
demonstration project involving language and literacy intervention55815
teams supporting student acquisition of language and literacy55816
skills. The demonstration project shall demonstrate improvement55817
of language and literacy skills of at-risk learners under the55818
instruction of certified speech language pathologists and55819
educators. Baseline data shall be collected and comparison data55820
for fiscal year 2002 and fiscal year 2003 shall be collected and55821
reported to the Governor, OhioReads Council, Department of55822
Education, and the General Assembly.55823

       Section 44.17. CAREER-TECHNICAL EDUCATION ENHANCEMENTS55824

       Of the foregoing appropriation item 200-545, Career-Technical55825
Education Enhancements, up to $2,616,001 in each fiscal year shall55826
be used to fund career-technical education units at institutions.55827
Up to $4,200,000 in fiscal year 2002 and up to $4,182,775 in55828
fiscal year 2003 shall be used to fund the Jobs for Ohio Graduates55829
(JOG) program.55830

       Of the foregoing appropriation item 200-545, Career-Technical55831
Education Enhancements, up to $4,182,573 in fiscal year 2002 and55832
up to $4,432,573 in fiscal year 2003 shall be used by the55833
Department of Education to fund competitive grants to tech prep55834
consortia that expand the number of students enrolled in tech prep55835
programs. These grant funds shall be used to directly support55836
expanded tech prep programs, including equipment, provided to 55837
students enrolled in school districts, including joint vocational 55838
school districts, and affiliated higher education institutions.55839

       If federal funds for career-technical education cannot be55840
used for local school district leadership without being matched by55841
state funds, then an amount as determined by the Superintendent of55842
Public Instruction shall be made available from state funds55843
appropriated for career-technical education. If any state funds55844
are used for this purpose, federal funds in an equal amount shall55845
be distributed for career-technical education in accordance with55846
authorization of the state plan for vocational education for Ohio55847
as approved by the Secretary of the United States Department of55848
Education.55849

       Of the foregoing appropriation item 200-545, Career-Technical55850
Education Enhancements, $3,000,000 in fiscal year 2002 and55851
$3,250,000 in fiscal year 2003 shall be used to provide an amount55852
to each eligible school district for the replacement or updating55853
of equipment essential for the instruction of students in job55854
skills taught as part of a career-technical program or programs55855
approved for such instruction by the State Board of Education.55856
School districts replacing or updating career-technical education55857
equipment may purchase or lease such equipment. The Department of55858
Education shall review and approve all equipment requests and may55859
allot appropriated funds to eligible school districts on the basis55860
of the number of full-time equivalent workforce development55861
teachers in all eligible districts making application for funds.55862

       The State Board of Education may adopt standards of need for55863
equipment allocation. Pursuant to the adoption of any such55864
standards of need by the State Board of Education, appropriated55865
funds may be allotted to eligible districts according to such55866
standards. Equipment funds allotted under either process shall be55867
provided to a school district on a 30, 40, or 50 per cent of cost55868
on the basis of a district career-technical priority index rating55869
developed by the Department of Education for all districts each55870
year. The career-technical priority index shall give preference55871
to districts with a large percentage of disadvantaged students and55872
shall include other socio-economic factors as determined by the55873
State Board of Education.55874

       Of the foregoing appropriation item 200-545, Career-Technical55875
Education Enhancements, up to $3,650,000 in each fiscal year shall55876
be awarded by the Superintendent of Public Instruction to an Ohio 55877
nonprofit corporation to support existing High Schools That Work 55878
(HSTW) sites, develop new sites, fund technical assistance, and 55879
support regional centers and middle school programs. The purpose 55880
of HSTW is to combine challenging academic courses and modern 55881
vocational and technical studies to raise the academic achievement 55882
of students. It provides intensive technical assistance, focused 55883
staff development, targeted assessment services, and ongoing55884
communications and networking opportunities. Any grant awarded 55885
under this program by the Superintendent of Public Instruction 55886
shall require a matching contribution of at least $1,000,000 from 55887
the Ohio nonprofit corporation.55888

       Of the foregoing appropriation item 200-545, Career-Technical55889
Education Enhancements, $3,750,000 in fiscal year 2002 and55890
$4,000,000 in fiscal year 2003 shall be used for K-12 career 55891
development.55892

       Of the foregoing appropriation item 200-545, Career-Technical55893
Educational Enhancements, $250,000 in each fiscal year shall be55894
used by the Department of Education to establish the Voc-Ag 5th55895
Quarter Pilot Project. The project shall enable students in55896
agricultural programs to enroll in a fifth quarter of instruction.55897
The fifth quarter concept is based on the long-standing and55898
successful agricultural education model of delivering work-based55899
learning through supervised agricultural experience. The55900
Department of Education shall establish rules governing55901
eligibility criteria and the reporting process for the project55902
that must include the following: (1) a school is required to hire55903
a certified teacher for the fifth quarter, (2) a school must have55904
a curriculum for the fifth quarter that is approved by the55905
Department of Education, (3) students must earn credit for the55906
agricultural experience, (4) the program must be approved by the55907
school district's superintendent, and (5) the program must be in55908
existence on the effective date of this section. The Department55909
of Education shall fund as many programs as possible given the55910
$250,000 set aside. The Department of Education shall report55911
students' performance results under the project to the General55912
Assembly not later than December 31, 2002.55913

       Of the foregoing appropriation item 200-545, Career-Technical 55914
Educational Enhancements, $25,000 in each fiscal year shall be 55915
used for the Virtual Simulations in Manufacturing Program.55916

       Section 44.18.  CHARGE-OFF SUPPLEMENT55917

       The foregoing appropriation item 200-546, Charge-Off55918
Supplement, shall be used by the Department of Education to make55919
payments pursuant to section 3317.0216 of the Revised Code.55920

       COUNTY MR/DD BOARDS - VEHICLE PURCHASES55921

       The foregoing appropriation item 200-552, County MR/DD Boards55922
Vehicle Purchases, shall be used to provide financial assistance55923
to MR/DD boards for the purchase of vehicles as permitted in55924
section 3317.07 of the Revised Code.55925

       COUNTY MR/DD BOARDS - TRANSPORTATION55926

       The foregoing appropriation item 200-553, County MR/DD Boards55927
Transportation Operating, shall be used to provide financial55928
assistance for transportation operating costs as provided in55929
division (M) of section 3317.024 of the Revised Code.55930

       EMERGENCY LOAN INTEREST SUBSIDY55931

       The foregoing appropriation item 200-558, Emergency Loan55932
Interest Subsidy, shall be used to provide a subsidy to school55933
districts receiving emergency school loans pursuant to section55934
3313.484 of the Revised Code. The subsidy shall be used to pay55935
these districts the difference between the amount of interest the55936
district is paying on an emergency loan, and the interest that the55937
district would have paid if the interest rate on the loan had been55938
two per cent.55939

       Section 44.19.  OHIOREADS GRANTS55940

       Of the foregoing appropriation item 200-566, OhioReads55941
Grants, $21,898,000 each year shall be disbursed by the OhioReads55942
Office in the Department of Education at the direction of the55943
OhioReads Council to provide classroom grants to public schools in55944
city, local, and exempted village school districts; community55945
schools; and educational service centers serving kindergarten55946
through fourth grade students, except that the Department of55947
Education may use these funds to support the STARS program55948
previously operated by the Department of Aging.55949

       Of the foregoing appropriation item 200-566, OhioReads55950
Grants, $5,000,000 each year shall be disbursed by the OhioReads55951
Office in the Department of Education at the direction of the55952
OhioReads Council to provide community matching grants to55953
community organizations and associations, libraries, and others55954
for tutoring, tutor recruitment and training, and parental55955
involvement.55956

       Of the foregoing appropriation item 200-566, OhioReads55957
Grants, $250,000 in each fiscal year shall be allocated to provide55958
grants to research-based reading mentoring programs for students55959
with disabilities in kindergarten through fourth grade. Priority55960
shall be given to mentoring programs that have been recognized by55961
the Education Commission of the States as promising educational55962
practices for accelerating student achievement, are easily55963
replicated, have strong evaluative components, and have goals55964
aligned to the Ohio proficiency tests. Programs may be55965
implemented at times deemed most appropriate but at least one55966
program shall be created for and applied in an urban school55967
district. The awarding of these grants shall be made in55968
conjunction with the Ohio Coalition for Education of Children with55969
Disabilities. Certified staff shall administer these programs and55970
testing of participants shall be required prior to, during, and55971
after participation in these programs. The results of the tests55972
shall be reported to the Governor, Superintendent of Public55973
Instruction, the General Assembly, and the OhioReads Council.55974

       Grants awarded by the OhioReads Council are intended to55975
improve reading outcomes, especially on the fourth grade reading55976
proficiency test.55977

       SCHOOL IMPROVEMENT INCENTIVE GRANTS55978

       Of the foregoing appropriation item 200-570, School55979
Improvement Incentive Grants, up to $750,000 shall be used to55980
provide grants of up to $50,000 each to educational best practices55981
award winners selected for superior performance by BEST, Building55982
Excellent Schools for Today and the 21st Century.55983

       Any grants awarded from the foregoing appropriation item55984
200-570, School Improvement Incentive Grants, shall be awarded to55985
individual school buildings, educational service centers, or joint55986
vocational school districts, as appropriate. Grant awards shall55987
be expended for staff development, classroom equipment, materials,55988
and books. The principal or administrator of each grantee shall55989
decide how best to use the grant award, with input from staff55990
members, consistent with the budget and grant award for the grant.55991

       Of the foregoing appropriation item 200-570, School55992
Improvement Incentive Grants, $100,000 in each fiscal year shall55993
be used to support the Bellefaire Jewish Children's Bureau.55994

       Of the foregoing appropriation item 200-570, School55995
Improvement Incentive Grants, $50,000 in each fiscal year shall be55996
used to support the Cleveland School of Art.55997

       Of the foregoing appropriation item 200-570, School55998
Improvement Incentive Grants, $50,000 in each fiscal year shall be55999
used to support the Tuscarawas County Educational Service Center.56000

       Of the foregoing appropriation item 200-570, School56001
Improvement Incentive Grants, $50,000 in each fiscal year shall be56002
used to support LEAF.56003

       Of the foregoing appropriation item 200-570, School56004
Improvement Incentive Grants, $50,000 in each fiscal year shall be56005
used to support the Toledo Tech Academy.56006

       Of the foregoing appropriation item 200-570, School56007
Improvement Incentive Grants, $150,000 in fiscal year 2002 and56008
$300,000 in fiscal year 2003 shall be used to support the COSI56009
Education Project.56010

       Of the foregoing appropriation item 200-570, School56011
Improvement Incentive Grants, $25,000 in each fiscal year shall be56012
used to support the Magellan Program.56013

       Of the foregoing appropriation item 200-570, School56014
Improvement Incentive Grants, $25,000 in each fiscal year shall be56015
used to support I Know I Can Columbus.56016

       Of the foregoing appropriation item 200-570, School56017
Improvement Incentive Grants, $25,000 in each fiscal year shall be56018
used to support the Clerity Program.56019

       Of the foregoing appropriation item 200-570, School56020
Improvement Incentive Grants, $12,500 in each fiscal year shall be56021
used to support the Strongsville Youth Council.56022

       Of the foregoing appropriation item 200-570, School56023
Improvement Incentive Grants, $50,000 in each fiscal year shall be56024
used to support the Lorain County Access Program.56025

       Of the foregoing appropriation item 200-570, School56026
Improvement Incentive Grants, $100,000 in each fiscal year shall56027
be used to support the Summit County Education Initiative.56028

       Of the foregoing appropriation item 200-570, School56029
Improvement Incentive Grants, $80,000 in each fiscal year shall be56030
used to support the Cleveland Language Project.56031

       Of the foregoing appropriation item 200-570, School56032
Improvement Incentive Grants, $25,000 in each fiscal year shall be56033
used to support the Columbus Language Project.56034

       Of the foregoing appropriation item 200-570, School56035
Improvement Incentive Grants, $30,000 in each fiscal year shall be56036
used to support the Cincinnati Language Project.56037

       Of the foregoing appropriation item 200-570, School56038
Improvement Incentive Grants, $15,000 in each fiscal year shall be56039
used to support the Dayton Language Project.56040

       CHARACTER EDUCATION56041

       The foregoing appropriation item 200-573, Character56042
Education, shall be used by the Department of Education to provide56043
matching grants of up to $50,000 each to school districts to56044
develop pilot character education programs.56045

       SUBSTANCE ABUSE PREVENTION56046

       Of the foregoing appropriation item 200-574, Substance Abuse56047
Prevention, up to $1,660,200 in each fiscal year shall be used for56048
the Safe and Drug Free Schools Coordinators Program. Of the56049
foregoing appropriation item 200-574, Substance Abuse Prevention,56050
up to $288,000 in each fiscal year of the biennium shall be used56051
for the Substance Abuse Prevention Student Assistance Program. The56052
Department of Education and the Department of Alcohol and Drug56053
Addiction Services shall jointly develop and approve a plan for56054
the expenditure of these funds including, but not limited to, the56055
development of position descriptions and training specifications56056
for safe and drug free schools coordinators. Safe and drug free56057
schools coordinators shall possess or be in the process of56058
obtaining credentials issued by the Ohio Credentialing Board for56059
Chemical Dependency Professionals or other credentials recognized56060
by that board.56061

       BETHEL SCHOOL CLEANUP56062

       The foregoing appropriation item 200-580, Bethel School 56063
Cleanup, shall be used for the Bethel Local School District in 56064
Miami County. The moneys shall be used to purchase water for the 56065
school and four adjacent households, for expenses incurred by 56066
Bethel Local School District for well-monitoring activities and 56067
water-system conversions, and for expenses incurred by the Ohio 56068
Environmental Protection Agency as the Agency continues to monitor 56069
activities associated with the Bethel Local School District water 56070
supply.56071

       AUXILIARY SERVICES MOBILE REPAIR56072

       Notwithstanding section 3317.064 of the Revised Code, if the56073
unobligated cash balance is sufficient, the Treasurer of State56074
shall transfer $1,500,000 in fiscal year 2002 within thirty days56075
after the effective date of this section and $1,500,000 in fiscal56076
year 2003 by August 1, 2002, from the Auxiliary Services Personnel56077
Unemployment Compensation Fund to the Department of Education's56078
Auxiliary Services Mobile Repair Fund (Fund 598).56079

       Section 44.20.  LOTTERY PROFITS EDUCATION FUND56080

       Appropriation item 200-612, Base Cost Funding (Fund 017),56081
shall be used in conjunction with appropriation item 200-501, Base56082
Cost Funding (GRF), to provide payments to school districts56083
pursuant to Chapter 3317. of the Revised Code.56084

       Of the foregoing appropriation item 200-612, Base Cost56085
Funding (Fund 017), $25,000,000 in each fiscal year shall be used56086
from the funds transferred from the Unclaimed Prizes Trust Fund56087
pursuant to the section entitled "Transfers from the Unclaimed56088
Prizes Fund" of this act.56089

       The Department of Education, with the approval of the56090
Director of Budget and Management, shall determine the monthly56091
distribution schedules of appropriation item 200-501, Base Cost56092
Funding (GRF), and appropriation item 200-612, Base Cost Funding56093
(Fund 017). If adjustments to the monthly distribution schedule56094
are necessary, the Department of Education shall make such56095
adjustments with the approval of the Director of Budget and56096
Management.56097

       The Director of Budget and Management shall transfer via56098
intrastate transfer voucher the amount appropriated under the56099
Lottery Profits Education Fund for appropriation item 200-682,56100
Lease Rental Payment Reimbursement, to the General Revenue Fund on56101
a schedule determined by the director. These funds shall support56102
the appropriation item 230-428, Lease Rental Payments (GRF), of56103
the School Facilities Commission.56104

       LOTTERY PROFITS TRANSFERS*56105

       On the fifteenth day of May of each fiscal year, the Director56106
of Budget and Management shall determine if lottery profits56107
transfers will meet the appropriation amounts from the Lottery56108
Profits Education Fund.56109

       On or after the date specified in each fiscal year, if the56110
director determines that lottery profits will not meet56111
appropriations and if other funds are not available to meet the56112
shortfall, the Superintendent of Public Instruction shall take the56113
actions specified under the "Reallocation of Funds" section of56114
this act.56115

       TRANSFERS FROM THE UNCLAIMED PRIZES FUND56116

       By the fifteenth day of January of fiscal year 2002 and56117
fiscal year 2003, the Director of Budget and Management shall56118
transfer $25,000,000 from the State Lottery Commission's Unclaimed56119
Prizes Fund to the Lottery Profits Education Fund, to be used56120
solely for purposes specified in the Department of Education's56121
budget. Transfers of unclaimed prizes under this provision shall56122
not count as lottery profits in the determination made concerning56123
excess profits titled "Lottery Profits" under the Department of56124
Education in this act.56125

       TEACHER CERTIFICATION AND LICENSURE56126

       The foregoing appropriation item 200-681, Teacher56127
Certification and Licensure, shall be used by the Department of56128
Education in each year of the biennium to administer teacher56129
certification and licensure functions pursuant to sections56130
3301.071, 3301.074, 3301.50, 3301.51, 3319.088, 3319.22, 3319.2456131
to 3319.28, 3319.281, 3319.282, 3319.29, 3319.301, 3319.31, and56132
3319.51 of the Revised Code.56133

       Section 44.21.  LOTTERY PROFITS56134

       (A) There is hereby created the Lottery Profits Education56135
Reserve Fund (Fund 018) in the State Treasury. At no time shall56136
the amount to the credit of the fund exceed $75,000,000.56137
Investment earnings of the Lottery Profits Education Reserve Fund56138
shall be credited to the fund. Notwithstanding any provisions of56139
law to the contrary, for fiscal years 2002 and 2003, there is56140
appropriated to the Department of Education, from the Lottery56141
Profits Education Reserve Fund, an amount necessary to make loans56142
authorized by sections 3317.0210, 3317.0211, and 3317.62 of the56143
Revised Code. All loan repayments from loans made in fiscal years56144
1992, 1993, 1994, 1995, 1996, 1997, 1998, or 1999 shall be56145
deposited into the credit of the Lottery Profits Education Reserve56146
Fund.56147

       (B)(1) On or before July 15, 2001, the Director of Budget56148
and Management shall determine the amount by which lottery profit56149
transfers received by the Lottery Profits Education Fund for56150
fiscal year 2001 exceed $665,200,000. The amount so certified56151
shall be distributed in fiscal year 2002 pursuant to divisions (C)56152
and (D) of this section.56153

       (2) On or before July 15, 2002, the Director of Budget and56154
Management shall determine the amount by which lottery profit56155
transfers received by the Lottery Profits Education Fund for56156
fiscal year 2002 exceed $608,722,100. The amount so determined56157
shall be distributed in fiscal year 2003 pursuant to divisions (E)56158
and (F) of this section.56159

       The Director of Budget and Management shall annually certify56160
the amounts determined pursuant to this section to the Speaker of56161
the House of Representatives and the President of the Senate.56162

       (C) Not later than June 15, 2002, the Department of56163
Education, in consultation with the Director of Budget and56164
Management, shall determine, based upon estimates, if a56165
reallocation of funds as described in the section of this act56166
titled "Reallocation of Funds" is required.56167

       If a reallocation of funds is required, then the56168
Superintendent of Public Instruction shall request Controlling56169
Board approval for a release of any balances in the Lottery56170
Profits Education Fund available for the purpose of this division56171
and pursuant to divisions (C)(1) and (2) of the section of this56172
act titled "Reallocation of Funds." Any moneys so released are56173
appropriated.56174

       (D) In fiscal year 2002, if the Department of Education does56175
not determine that a reallocation of funds is necessary by the56176
fifteenth day of June, as provided in division (C) of this56177
section, or if there is a balance in the Lottery Profits Education56178
Fund after the release of any amount needed to preclude a56179
reallocation of funds as provided in division (C) of this section,56180
the moneys in the Lottery Profits Education Fund shall be56181
allocated as provided in this division. Any amounts so allocated56182
are appropriated.56183

       An amount equal to five per cent of the estimated lottery56184
profits of $665,200,000 in fiscal year 2001 or the amount56185
remaining in the fund, whichever is the lesser amount, shall be56186
transferred to the Lottery Profits Education Reserve Fund within56187
the limitations specified in division (A) of this section and be56188
reserved and shall not be available for allocation or distribution56189
during fiscal year 2002. Any amounts exceeding $75,000,000 shall56190
be distributed pursuant to division (G) of this section.56191

       (E) Not later than June 15, 2003, the Department of56192
Education, in consultation with the Director of Budget and56193
Management, shall determine, based upon estimates, if a56194
reallocation of funds as described in the section of this act56195
titled "Reallocation of Funds" is required.56196

       If a reallocation of funds is required, then the56197
Superintendent of Public Instruction shall request Controlling56198
Board approval for a release of any balances in the Lottery56199
Profits Education Fund available for the purpose of this division56200
and pursuant to divisions (C)(1) and (2) of the section of this56201
act titled "Reallocation of Funds." Any moneys so released are56202
appropriated.56203

       (F) In fiscal year 2003, if the Department of Education does56204
not determine that a reallocation of funds is necessary by the56205
fifteenth day of June, as provided in division (E) of this56206
section, or if there is a balance in the Lottery Profits Education56207
Fund after the release of any amount needed to preclude a56208
reallocation of funds as provided in division (E) of this section,56209
the moneys in the Lottery Profits Education Fund shall be56210
allocated as provided in this division. Any amounts so allocated56211
are appropriated.56212

       An amount equal to five per cent of the estimated lottery56213
profits transfers of $608,722,100 in fiscal year 2002 or the56214
amount remaining in the fund, whichever is the lesser amount,56215
shall be transferred to the Lottery Profits Education Reserve Fund56216
within the limitations specified in division (A) of this section56217
and be reserved and shall not be available for allocation or56218
distribution during fiscal year 2003. Any amounts exceeding56219
$75,000,000 shall be distributed pursuant to division (G) of this56220
section.56221

       (G) In the appropriate fiscal year, any remaining amounts56222
after the operations required by division (D) or (F) of this56223
section, respectively, shall be transferred to the Public School56224
Building Fund (Fund 021) and such amount is appropriated to56225
appropriation item CAP-622, Public School Buildings, in the School56226
Facilities Commission.56227

       Section 44.22. PROPERTY TAX ALLOCATION56228

       The Superintendent of Public Instruction shall not request,56229
and the Controlling Board shall not approve, the transfer of funds56230
from appropriation item 200-901, Property Tax56231
Allocation-Education, to any other appropriation item.56232

       SCHOOL DISTRICT SOLVENCY ASSISTANCE56233

       Of the foregoing appropriation item 200-687, School District56234
Solvency Assistance, $12,000,000 in each fiscal year shall be56235
allocated to the School District Shared Resource Account and56236
$12,000,000 in each fiscal year shall be allocated to the56237
Catastrophic Expenditures Account. These funds shall be used to56238
provide assistance and grants to school districts to enable them56239
to remain solvent pursuant to section 3316.20 of the Revised Code.56240
Assistance and grants shall be subject to approval by the56241
Controlling Board. Any required reimbursements from school56242
districts for solvency assistance shall be made to the appropriate56243
account in the School District Solvency Assistance Fund.56244

       SCHOOL DISTRICT PROPERTY TAX REPLACEMENT56245

       The foregoing appropriation item 200-900, School District56246
Property Tax Replacement, shall be used by the Department of56247
Education, in consultation with the Department of Taxation, to56248
make payments to school districts and joint vocational school56249
districts pursuant to section 5727.85 of the Revised Code.56250

       Section 44.23.  PROPERTY TAX ALLOCATION - EDUCATION56251

       The appropriation item 200-901, Property Tax Allocation -56252
Education, is appropriated to pay for the state's costs incurred56253
due to the homestead exemption and the property tax rollback. In56254
cooperation with the Department of Taxation, the Department of56255
Education shall distribute these funds directly to the appropriate56256
school districts of the state, notwithstanding sections 321.24 and56257
323.156 of the Revised Code, which provide for payment of the56258
homestead exemption and property tax rollback by the Tax56259
Commissioner to the appropriate county treasurer and the56260
subsequent redistribution of these funds to the appropriate local56261
taxing districts by the county auditor.56262

       Appropriation item 200-906, Tangible Tax Exemption -56263
Education is appropriated to pay for the state's costs incurred56264
due to the tangible personal property tax exemption required by56265
division (C)(3) of section 5709.01 of the Revised Code. In56266
cooperation with the Department of Taxation, the Department of56267
Education shall distribute to each county treasurer the total56268
amount certified by the county treasurer pursuant to section56269
319.311 of the Revised Code, for all school districts located in56270
the county, notwithstanding the provision in section 319.311 of56271
the Revised Code which provides for payment of the $10,00056272
tangible personal property tax exemption by the Tax Commissioner56273
to the appropriate county treasurer for all local taxing districts56274
located in the county. Pursuant to division (G) of section 321.2456275
of the Revised Code, the county auditor shall distribute the56276
amount paid by the Department of Education among the appropriate56277
school districts.56278

       Upon receipt of these amounts, each school district shall56279
distribute the amount among the proper funds as if it had been56280
paid as real or tangible personal property taxes. Payments for56281
the costs of administration shall continue to be paid to the56282
county treasurer and county auditor as provided for in sections56283
319.54, 321.26, and 323.156 of the Revised Code.56284

       Any sums, in addition to the amounts specifically56285
appropriated in appropriation items 200-901, Property Tax56286
Allocation - Education, for the homestead exemption and the56287
property tax rollback payments, and 200-906, Tangible Tax56288
Exemption - Education, for the $10,000 tangible personal property56289
tax exemption payments, which are determined to be necessary for56290
these purposes, are appropriated.56291

       Section 44.24.  DISTRIBUTION FORMULAS*56292

       The Department of Education shall report the following to the56293
Director of Budget and Management, the Legislative Office of56294
Education Oversight, and the Legislative Service Commission:56295

       (A) Changes in formulas for distributing state56296
appropriations, including administratively defined formula56297
factors;56298

       (B) Discretionary changes in formulas for distributing56299
federal appropriations;56300

       (C) Federally mandated changes in formulas for distributing56301
federal appropriations.56302

       Any such changes shall be reported two weeks prior to the56303
effective date of the change.56304

       Section 44.25.  DISTRIBUTION - SCHOOL DISTRICT SUBSIDY56305
PAYMENTS56306

       This section shall not take effect unless the Director of56307
Budget and Management adopts an order putting it into effect and56308
certifies a copy of the order to the Superintendent of Public56309
Instruction and the Controlling Board.56310

       Notwithstanding any other provision of the Revised Code, the56311
monthly distribution of payments made to school districts and56312
educational service centers pursuant to section 3317.01 of the56313
Revised Code for the first six months of each fiscal year shall56314
equal, as nearly as possible, six and two-thirds per cent of the56315
estimate of the amounts payable for each fiscal year. The monthly56316
distribution of payments for the last six months of each fiscal56317
year shall equal, as nearly as possible, ten per cent of the final56318
calculation of the amounts payable to each school district for56319
that fiscal year.56320

       The treasurer of each school district or educational service56321
center may accrue, in addition to the payments defined in this56322
section, to the accounts of the calendar years that end during56323
each fiscal year, the difference between the sum of the first six56324
months' payments in each fiscal year and the amounts the district56325
would have received had the payments been made in, as nearly as56326
possible in each fiscal year, twelve equal monthly payments.56327

       Notwithstanding the limitations on the amount of borrowing56328
and time of payment provided for in section 133.10 of the Revised56329
Code but subject to sections 133.26 and 133.30 of the Revised56330
Code, a board of education of a school district may at any time56331
between July 1, 2001, and December 31, 2001, or at any time56332
between July 1, 2002, and December 31, 2002, borrow money to pay56333
any necessary and actual expenses of the school district during56334
the last six months of calendar years 2001 and 2002 and in56335
anticipation of the receipt of any portion of the payments to be56336
received by that district in the first six months of calendar56337
years 2002 and 2003 representing the respective amounts accrued56338
pursuant to the preceding paragraph, and issue notes to evidence56339
that borrowing to mature no later than the thirtieth day of June56340
of the calendar year following the calendar year in which such56341
amount was borrowed. The principal amount borrowed in the last56342
six months of calendar years 2001 or 2002 under this paragraph may56343
not exceed the entire amount accrued or to be accrued by the56344
district treasurer in those calendar years pursuant to the56345
preceding paragraph. The proceeds of the notes shall be used only56346
for the purposes for which the anticipated receipts are lawfully56347
appropriated by the board of education. No board of education56348
shall be required to use the authority granted by this paragraph.56349
The receipts so anticipated, and additional amounts from56350
distributions to the districts in the first six months of calendar56351
years 2002 and 2003 pursuant to Chapter 3317. of the Revised Code56352
needed to pay the interest on the notes, shall be deemed56353
appropriated by the board of education to the extent necessary for56354
the payment of the principal of and interest on the notes at56355
maturity, and the amounts necessary to make those monthly56356
distributions are appropriated from the General Revenue Fund. For56357
the purpose of better ensuring the prompt payment of principal of56358
and interest on the notes when due, the resolution of the board of56359
education authorizing the notes may direct that the amount of the56360
receipts anticipated, together with those additional amounts56361
needed to pay the interest on the borrowed amounts, shall be56362
deposited and segregated, in trust or otherwise, to the extent, at56363
the time or times, and in the manner provided in that resolution.56364
The borrowing authorized by this section does not constitute debt56365
for purposes of section 133.04 of the Revised Code. School56366
districts shall be reimbursed by the state for all necessary and56367
actual costs to districts arising from this provision, including,56368
without limitation, the interest paid on the notes while the notes56369
are outstanding. The Department of Education shall adopt rules56370
that are not inconsistent with this section for school district56371
eligibility and application for reimbursement of such costs.56372
Payments of these costs shall be made out of any anticipated56373
balances in appropriation items distributed under Chapter 3317. of56374
the Revised Code. The department shall submit all requests for56375
reimbursement under these provisions to the Controlling Board for56376
approval.56377

       During the last six months of each calendar year, instead of56378
deducting the amount the Superintendent of Public Instruction56379
would otherwise deduct from a school district's or educational56380
service center's state aid payments in accordance with the56381
certifications made for such year pursuant to sections 3307.56 and56382
3309.51 of the Revised Code, the superintendent shall deduct an56383
amount equal to forty per cent of the amount so certified. The56384
secretaries of the retirement systems shall compute the56385
certifications for the ensuing year under such sections as if the56386
entire amounts certified as due in the calendar year ending the56387
current fiscal year, but not deducted pursuant to this paragraph,56388
had been deducted and paid in that calendar year. During the56389
first six months of the ensuing calendar year, in addition to56390
deducting the amounts the Superintendent of Public Instruction is56391
required to deduct under such sections during such period, the56392
superintendent shall deduct from a district's or educational56393
service center's state aid payments an additional amount equal to56394
the amount that was certified as due from the district for the56395
calendar year that ends during the fiscal year, but that was not56396
deducted because of this paragraph. The superintendent's56397
certifications to the Director of Budget and Management during the56398
first six months of the calendar year shall reflect such56399
additional deduction.56400

       Section 44.26.  REALLOCATION OF FUNDS56401

       (A) As used in this section:56402

       (1) "Basic aid" means the amount calculated for the school56403
district received for the fiscal year under divisions (A) and (C)56404
of section 3317.022 and sections 3317.023, 3317.025 to 3317.029,56405
3317.0212, and 3317.0213 of the Revised Code and the amount56406
computed for a joint vocational school district under section56407
3317.16 of the Revised Code.56408

       (2) "Nonbasic aid" means the amount computed for a school56409
district for fiscal year 2002 or fiscal year 2003 under Chapter56410
3317. of the Revised Code and this act, excluding the district's56411
basic aid and the amount computed under such chapter and acts for56412
educational service centers, MR/DD boards, and institutions.56413

       (B) If in either fiscal year of the biennium the Governor56414
issues an order under section 126.05 of the Revised Code to reduce56415
expenditures and incurred obligations and the order requires the56416
superintendent to reduce such state education payments, or if56417
lottery profits transfers are insufficient to meet the amounts56418
appropriated from the Lottery Profits Education Fund for base cost56419
funding, and if other funds are not sufficient to offset the56420
shortfall, the superintendent shall reduce nonbasic aid payments56421
so that the total amount expended in the fiscal year will not56422
exceed the amount available for expenditure pursuant to the56423
Governor's order. Subject to Controlling Board approval, the56424
superintendent shall reallocate appropriations not yet expended56425
from one program to another.56426

       (C)(1) If further reductions in nonbasic aid are necessary56427
following the reallocations implemented pursuant to division (B)56428
of this section, the superintendent shall request the Controlling56429
Board to approve the use of the money appropriated by this56430
division. The superintendent shall include with the56431
superintendent's request a report listing the amount of reductions56432
that each school district will receive if the request is not56433
approved, and also the amount of the reduction, if any, that will56434
still be required if the use of the money appropriated by this56435
section is approved.56436

       (2) In accordance with division (C)(1) of this section,56437
there is appropriated to the Department of Education from the56438
unobligated balance remaining in the Lottery Profits Education56439
Fund at the end of fiscal year 2001 the lesser of: the56440
unobligated balance in the fund, or the amount needed to preclude56441
a reallocation pursuant to this section. The money appropriated56442
by this division may be spent or distributed by the department56443
only with the approval of the Controlling Board.56444

       (D) If reductions in nonbasic aid are still necessary56445
following the actions taken pursuant to divisions (B) and (C) of56446
this section, the superintendent shall determine by what56447
percentage expenditures for nonbasic aid must be reduced for the56448
remainder of the fiscal year to make the total amount distributed56449
for the year equal the amount appropriated or available for56450
distribution. The superintendent shall reduce by that percentage56451
the amount to be paid in nonbasic aid to each city, exempted56452
village, local, and joint vocational school district, to each56453
educational service center, to each county board of mental56454
retardation and developmental disabilities, and to each56455
institution providing special education programs under section56456
3323.091 of the Revised Code for the remainder of the fiscal year.56457

       Section 44.27.  EDUCATIONAL SERVICE CENTERS FUNDING56458

       Notwithstanding division (B) of section 3317.11 of the56459
Revised Code, no funds shall be provided to an educational service56460
center in either fiscal year for any pupils of a city or exempted56461
village school district unless an agreement to provide services56462
under section 3313.843 of the Revised Code was entered into by56463
January 1, 1997, except that funds shall be provided to an56464
educational service center for any pupils of a city school56465
district if the agreement to provide services was entered into56466
within one year of the date upon which such district changed from56467
a local school district to a city school district. If56468
insufficient funds are appropriated in fiscal year 2002 or fiscal56469
year 2003 for the purposes of division (B) of section 3317.11 of56470
the Revised Code, the department shall first distribute to each56471
educational service center $37 per pupil in its service center56472
ADM, as defined in that section. The remaining funds in each56473
fiscal year shall be distributed proportionally, on a per-student56474
basis, to each educational service center for its client ADM, as56475
defined in that section, that is attributable to each city and56476
exempted village school district that had entered into an56477
agreement with an educational service center for that fiscal year56478
under section 3313.843 of the Revised Code by January 1, 1997.56479

       Section 44.28. The State Board of Education shall adopt rules56480
in accordance with section 119.03 of the Revised Code establishing56481
a method for school districts to report their spending for special56482
education and related services. Not later than February 1, 2002,56483
the State Board shall file the rules in proposed form in56484
accordance with section 119.03 of the Revised Code. The State56485
Board shall make every effort to file the rules in final form so56486
that they apply first in fiscal year 2003.56487

       Section 44.29. The Legislative Office of Education Oversight56488
shall conduct a statistical sampling of individualized education56489
programs developed for handicapped children under Chapter 3323. of56490
the Revised Code to determine the following:56491

       (A) The extent to which school districts provide, and56492
handicapped children utilize, all of the following:56493

       (1) Attendant services;56494

       (2) Vocational special education coordinator services;56495

       (3) Work-study services.56496

       (B) The handicaps that school districts identify as "other56497
health handicaps" and the services that school districts provide56498
to children identified as having "other health handicaps";56499

       (C) How school districts currently serve children identified56500
as having learning disabilities.56501

       The Office shall report its findings and any recommendations56502
to the General Assembly no later than January 1, 2003.56503

       Section 44.30. * For the school year commencing July 1,56504
2001, or the school year commencing July 1, 2002, or both, the56505
Superintendent of Public Instruction may waive for the board of56506
education of any school district the ratio of teachers to pupils56507
in kindergarten through fourth grade required under paragraph56508
(A)(3) of rule 3301-35-03 of the Administrative Code if the56509
following conditions apply:56510

       (A) The board of education requests the waiver.56511

       (B) After the Department of Education conducts an on-site56512
evaluation of the district related to meeting the required ratio,56513
the board of education demonstrates to the satisfaction of the56514
Superintendent of Public Instruction that providing the facilities56515
necessary to meet the required ratio during the district's regular56516
school hours with pupils in attendance would impose an extreme56517
hardship on the district.56518

       (C) The board of education provides assurances that are56519
satisfactory to the Superintendent of Public Instruction that the56520
board will act in good faith to meet the required ratio as soon as56521
possible.56522

       Section 44.31.  PRIVATE TREATMENT FACILITY PILOT PROJECT56523

       (A) As used in this section:56524

       (1) The following are "participating residential treatment56525
centers":56526

       (a) Private residential treatment facilities that have56527
entered into a contract with the Department of Youth Services to56528
provide services to children placed at the facility by the56529
department and which, in fiscal year 2002 or 2003 or both, the56530
department pays through appropriation item 470-401, Care and56531
Custody;56532

       (b) Abraxas, in Shelby;56533

       (c) Paint Creek, in Bainbridge;56534

       (d) Act One, in Akron;56535

       (e) Friars Club, in Cincinnati.56536

       (2) "Education program" means an elementary or secondary56537
education program or a special education program and related56538
services.56539

       (3) "Served child" means any child receiving an education56540
program pursuant to division (B) of this section.56541

       (4) "School district responsible for tuition" means a city,56542
exempted village, or local school district that, if tuition56543
payment for a child by a school district is required under law56544
that existed in fiscal year 1998, is the school district required56545
to pay that tuition.56546

       (5) "Residential child" means a child who resides in a56547
participating residential treatment center and who is receiving an56548
educational program under division (B) of this section.56549

       (B) A youth who is a resident of the state and has been56550
assigned by a juvenile court or other authorized agency to a56551
residential treatment facility specified in division (A) of this56552
section shall be enrolled in an approved educational program56553
located in or near the facility. Approval of the educational56554
program shall be contingent upon compliance with the criteria56555
established for such programs by the Department of Education. The56556
educational program shall be provided by a school district or56557
educational service center, or by the residential facility itself.56558
Maximum flexibility shall be given to the residential treatment56559
facility to determine the provider. In the event that a voluntary56560
agreement cannot be reached and the residential facility does not56561
choose to provide the educational program, the educational service56562
center in the county in which the facility is located shall56563
provide the educational program at the treatment center to56564
children under twenty-two years of age residing in the treatment56565
center.56566

       (C) Any school district responsible for tuition for a56567
residential child shall, notwithstanding any conflicting provision56568
of the Revised Code regarding tuition payment, pay tuition for the56569
child for fiscal years 2002 and 2003 to the education program56570
provider and in the amount specified in this division. If there56571
is no school district responsible for tuition for a residential56572
child and if the participating residential treatment center to56573
which the child is assigned is located in the city, exempted56574
village, or local school district that, if the child were not a56575
resident of that treatment center, would be the school district56576
where the child is entitled to attend school under sections56577
3313.64 and 3313.65 of the Revised Code, that school district56578
shall, notwithstanding any conflicting provision of the Revised56579
Code, pay tuition for the child for fiscal years 2002 and 200356580
under this division unless that school district is providing the56581
educational program to the child under division (B) of this56582
section.56583

       A tuition payment under this division shall be made to the56584
school district, educational service center, or residential56585
treatment facility providing the educational program to the child.56586

       The amount of tuition paid shall be:56587

       (1) The amount of tuition determined for the district under56588
division (A) of section 3317.08 of the Revised Code;56589

       (2) In addition, for any student receiving special education56590
pursuant to an individualized education program as defined in56591
section 3323.01 of the Revised Code, a payment for excess costs.56592
This payment shall equal the actual cost to the school district,56593
educational service center, or residential treatment facility of56594
providing special education and related services to the student56595
pursuant to the student's individualized education program, minus56596
the tuition paid for the child under division (C)(1) of this56597
section.56598

       A school district paying tuition under this division shall56599
not include the child for whom tuition is paid in the district's56600
average daily membership certified under division (A) of section56601
3317.03 of the Revised Code.56602

       (D) In each of fiscal years 2002 and 2003, the Department of56603
Education shall reimburse, from appropriations made for the56604
purpose, a school district, educational service center, or56605
residential treatment facility, whichever is providing the56606
service, that has demonstrated that it is in compliance with the56607
funding criteria for each served child for whom a school district56608
must pay tuition under division (C) of this section. The amount56609
of the reimbursement in either fiscal year shall be the formula56610
amount specified in section 3317.022 of the Revised Code, except56611
that the department shall proportionately reduce this56612
reimbursement if sufficient funds are not available to pay this56613
amount to all qualified providers.56614

       (E) Funds provided to a school district, educational service56615
center, or residential treatment facility under this section shall56616
be used to supplement, not supplant, funds from other public56617
sources for which the school district, service center, or56618
residential treatment facility is entitled or eligible.56619

       (F) The Department of Education shall track the utilization56620
of funds provided to school districts, educational service56621
centers, and residential treatment facilities under this section56622
and monitor the effect of the funding on the educational programs56623
they provide in participating residential treatment facilities.56624
The department shall monitor the programs for educational56625
accountability.56626

       Section 44.32.  SCHOOL DISTRICT PARTICIPATION IN NATIONAL56627
ASSESSMENT OF EDUCATION PROGRESS56628

       The General Assembly intends for the Superintendent of Public56629
Instruction to provide for school district participation in the56630
administration of the National Assessment of Education Progress in56631
fiscal years 2002 and 2003 in accordance with section 3301.27 of56632
the Revised Code.56633

       Section 44.33.  Notwithstanding Chapter 3318. of the Revised56634
Code, for purposes of complying with the local share and repayment56635
tax requirements of section 3318.05 of the Revised Code, any56636
school district given conditional approval for classroom56637
facilities assistance under section 3318.04 of the Revised Code as56638
of January 1, 1993, that approved a replacement permanent56639
improvement levy at the November 5, 1996, election shall be56640
permitted to use the proceeds of such levy, and any notes issued56641
or to be issued in anticipation thereof, as available funds,56642
within the meaning specified under section 3318.03 of the Revised56643
Code, to pay the local share of the cost of the approved classroom56644
facilities project. Notwithstanding the local share as previously56645
determined for purposes of the conditional approval of the56646
project, the local share shall be equal to the amount of proceeds56647
to be obtained by the district under such replacement permanent56648
improvement levy. Such school districts shall not be required to56649
obtain approval of either of the propositions described in56650
division (A) or (B) of section 3318.051 of the Revised Code. The56651
agreement required under section 3318.08 of the Revised Code for56652
the construction and sale of the project shall include provisions56653
for the transfer of the proceeds of the replacement permanent56654
improvement levy, and any notes issued in anticipation thereof, to56655
the school district's project construction account, and for the56656
levy of the replacement permanent improvement levy.56657

       Section 44.34.  The Superintendent of Public Instruction56658
shall contract with an independent research entity to evaluate the56659
pilot project approved pursuant to section 3313.975 of the Revised56660
Code. The evaluation shall study the impact of scholarships on56661
student attendance, conduct, commitment to education, and56662
standardized test scores; parental involvement; the school56663
district's ability to provide services to district students; and56664
the availability of alternative educational opportunities. The56665
evaluation shall also study the economic impact of scholarships on56666
the school district.56667

       Section 44.35.  Notwithstanding division (C)(1) of section56668
3313.975 of the Revised Code, in addition to students in56669
kindergarten through third grade, initial scholarships may be56670
awarded to fourth, fifth, sixth, seventh, and eighth grade56671
students in fiscal year 2002 and in fiscal year 2003.56672

       Section 44.36.  (A) As used in this section, "pilot project56673
area" means the school districts included in the territory of the56674
former community school pilot project established by former56675
Section 50.52 of Am. Sub. H.B. 215 of the 122nd General Assembly.56676

       (B) Any teacher or nonteaching employee of a school district56677
in the pilot project area who, on the effective date of this56678
section, is taking a leave of absence from the district pursuant56679
to a policy adopted under former Section 50.52.13 of that act to56680
work at a community school established under the pilot project and56681
located in another school district may continue the leave under56682
the terms of that policy and former section. Upon termination of56683
the leave, the district shall return the teacher or nonteaching56684
employee to a position, salary, and level of seniority as required56685
by that former section.56686

       Section 44.37. As required by Section 50.52.2 of Am. Sub.56687
H.B. 215 of the 122nd General Assembly, as subsequently amended,56688
the Legislative Office of Education Oversight shall complete, by56689
June 1, 2003, its final report on community schools with56690
recommendations as to the future of community schools in Ohio.56691
Copies of the report shall be delivered to the President of the56692
Senate and the Speaker of the House of Representatives.56693

       Section 44.38. STATEMENT OF STATE SHARE PERCENTAGE FOR BASE 56694
COST AND PARITY AID FUNDING56695

       Pursuant to division (D)(3) of section 3317.012 of the 56696
Revised Code, and based on the most recent data available prior to 56697
the enactment of this act, the General Assembly has determined 56698
that the state share percentage of base cost and parity aid 56699
funding for the update year (fiscal year 2002) is 49.0%. This is 56700
the target percentage for fiscal years 2003 through 2007 that the 56701
General Assembly shall use to fulfill its obligation under 56702
division (D)(4) of section 3317.012 of the Revised Code.56703

       Pursuant to division (D)(4) of section 3317.012 of the 56704
Revised Code, and based on the most recent data available prior to 56705
the enactment of this act, the General Assembly has determined 56706
that the state share percentage of base cost and parity aid 56707
funding for fiscal year 2003 is 49.4%. This determination 56708
fulfills the General Assembly's obligation under that division for 56709
fiscal year 2003.56710

       Section 45.  OEB OHIO EDUCATIONAL TELECOMMUNICATIONS56711

NETWORK COMMISSION
56712

General Revenue Fund56713

GRF 374-100 Personal Services $ 1,585,648 $ 1,705,463 56714
GRF 374-200 Maintenance $ 902,477 $ 891,968 56715
GRF 374-300 Equipment $ 46,760 $ 45,313 56716
GRF 374-401 Statehouse News Bureau $ 253,175 $ 245,344 56717
GRF 374-402 Ohio Government Telecommunications Studio $ 806,053 $ 910,296 56718
GRF 374-404 Telecommunications Operating Subsidy $ 5,239,754 $ 5,051,174 56719
TOTAL GRF General Revenue Fund $ 8,833,867 $ 8,849,558 56720

General Services Fund Group56721

4F3 374-603 Affiliate Services $ 2,941,810 $ 3,067,586 56722
4T2 374-605 Government Television/Telecommunications Operating $ 150,000 $ 150,000 56723
TOTAL GSF General Services 56724
Fund Group $ 3,091,810 $ 3,217,586 56725

TOTAL ALL BUDGET FUND GROUPS $ 11,925,677 $ 12,067,144 56726

       STATEHOUSE NEWS BUREAU56727

       The foregoing appropriation item 374-401, Statehouse News56728
Bureau, shall be used solely to support the operations of the Ohio56729
Statehouse News Bureau.56730

       OHIO GOVERNMENT TELECOMMUNICATIONS STUDIO56731

       The foregoing appropriation item 374-402, Ohio Government56732
Telecommunications Studio, shall be used solely to support the56733
operations of the Ohio Government Telecommunications Studio.56734

       TELECOMMUNICATIONS OPERATING SUBSIDY56735

       The foregoing appropriation item 374-404, Telecommunications56736
Operating Subsidy, shall be distributed by the Ohio Educational56737
Telecommunications Network Commission to Ohio's qualified public56738
educational television stations, radio reading services, and56739
educational radio stations to support their operations. The funds56740
shall be distributed pursuant to an allocation developed by the56741
Ohio Educational Telecommunications Network Commission.56742

       GOVERNMENT TELEVISION/TELECOMMUNICATIONS OPERATING56743

       The Director of Budget and Management shall transfer, by July56744
15, 2001, all remaining balances in General Services Fund 4T2,56745
Government Television/Telecommunications Operating, in the Capital56746
Square Review and Advisory Board to General Services Fund 4T2,56747
Government Television/Telecommunications Operating, in the Ohio56748
Educational Telecommunications Network Commission. General56749
Services Fund 4T2, Government Television/Telecommunications56750
Operating, is hereby created in the Ohio Educational56751
Telecommunications Network Commission.56752

       Section 46.  ELC OHIO ELECTIONS COMMISSION56753

General Revenue Fund56754

GRF 051-321 Operating Expenses $ 298,660 $ 307,022 56755
TOTAL GRF General Revenue Fund $ 298,660 $ 307,022 56756

State Special Revenue Fund Group56757

4P2 051-601 Ohio Elections 56758
Commission Fund $ 298,660 $ 312,923 56759
TOTAL SSR State Special 56760
Revenue Fund Group $ 298,660 $ 312,923 56761
TOTAL ALL BUDGET FUND GROUPS $ 597,320 $ 619,945 56762


       Section 47.  FUN STATE BOARD OF EMBALMERS AND FUNERAL56764

DIRECTORS
56765

General Services Fund Group56766

4K9 881-609 Operating Expenses $ 507,667 $ 533,541 56767
TOTAL GSF General Services 56768
Fund Group $ 507,667 $ 533,541 56769
TOTAL ALL BUDGET FUND GROUPS $ 507,667 $ 533,541 56770


       Section 48.  ERB STATE EMPLOYMENT RELATIONS BOARD56772

General Revenue Fund56773

GRF 125-321 Operating Expenses $ 3,622,827 $ 3,724,266 56774
TOTAL GRF General Revenue Fund $ 3,622,827 $ 3,724,266 56775

General Services Fund Group56776

572 125-603 Training and Publications $ 73,699 $ 75,541 56777
TOTAL GSF General Services 56778
Fund Group $ 73,699 $ 75,541 56779
TOTAL ALL BUDGET FUND GROUPS $ 3,696,526 $ 3,799,807 56780


       Section 49.  ENG STATE BOARD OF ENGINEERS AND SURVEYORS56782

General Services Fund Group56783

4K9 892-609 Operating Expenses $ 919,315 $ 956,188 56784
TOTAL GSF General Services 56785
Fund Group $ 919,315 $ 956,188 56786
TOTAL ALL BUDGET FUND GROUPS $ 919,315 $ 956,188 56787

       Section 50.  EPA ENVIRONMENTAL PROTECTION AGENCY56788

General Revenue Fund56789

GRF 715-501 Local Air Pollution Control $ 1,364,111 $ 1,444,068 56790
GRF 717-321 Surface Water $ 10,005,388 $ 11,104,082 56791
GRF 718-321 Groundwater $ 1,430,912 $ 1,540,938 56792
GRF 719-321 Air Pollution Control $ 2,838,394 $ 3,015,444 56793
GRF 721-321 Drinking Water $ 3,043,210 $ 3,216,737 56794
GRF 723-321 Hazardous Waste $ 142,080 $ 142,080 56795
GRF 724-321 Pollution Prevention $ 927,221 $ 986,633 56796
GRF 725-321 Laboratory $ 1,411,197 $ 1,551,342 56797
GRF 726-321 Corrective Actions $ 1,890,915 $ 1,912,937 56798
TOTAL GRF General Revenue Fund $ 23,053,428 $ 24,914,261 56799

General Services Fund Group56800

199 715-602 Laboratory Services $ 1,003,616 $ 1,042,081 56801
219 715-604 Central Support Indirect $ 14,935,955 $ 16,462,642 56802
4A1 715-640 Operating Expenses $ 3,214,075 $ 3,304,835 56803
TOTAL GSF General Services 56804
Fund Group $ 19,153,646 $ 20,809,558 56805

Federal Special Revenue Fund Group56806

3F2 715-630 Revolving Loan Fund - Operating $ 33,700 $ 80,000 56807
3F3 715-632 Fed Supported Cleanup and Response $ 4,551,830 $ 4,600,910 56808
3F4 715-633 Water Quality Management $ 702,849 $ 702,849 56809
3F5 715-641 Nonpoint Source Pollution Management $ 5,820,330 $ 5,820,330 56810
3J1 715-620 Urban Stormwater $ 522,000 $ 348,000 56811
3J5 715-615 Maumee River $ 61,196 $ 0 56812
3K2 715-628 Clean Water Act 106 $ 3,769,255 $ 3,769,254 56813
3K4 715-634 DOD Monitoring and Oversight $ 1,388,552 $ 1,487,341 56814
3K6 715-639 Remedial Action Plan $ 600,000 $ 270,000 56815
3N4 715-657 DOE Monitoring and Oversight $ 4,080,203 $ 4,162,907 56816
3T1 715-668 Rural Hardship Grant $ 50,000 $ 50,000 56817
3V7 715-606 Agencywide Grants $ 360,000 $ 80,000 56818
352 715-611 Wastewater Pollution $ 200,000 $ 278,000 56819
353 715-612 Public Water Supply $ 2,489,460 $ 2,489,460 56820
354 715-614 Hazardous Waste Management - Federal $ 3,900,000 $ 3,900,000 56821
357 715-619 Air Pollution Control - Federal $ 4,919,683 $ 4,835,600 56822
362 715-605 Underground Injection Control - Federal $ 107,856 $ 107,856 56823
TOTAL FED Federal Special Revenue 56824
Fund Group $ 33,556,914 $ 32,982,507 56825

State Special Revenue Fund Group56826

3T3 715-669 Drinking Water SRF $ 5,577,473 $ 5,839,217 56827
4J0 715-638 Underground Injection Control $ 377,268 $ 394,097 56828
4K2 715-648 Clean Air - Non Title V $ 3,558,719 $ 3,725,707 56829
4K3 715-649 Solid Waste $ 12,883,012 $ 13,578,411 56830
4K4 715-650 Surface Water Protection $ 9,052,930 $ 9,053,183 56831
4K5 715-651 Drinking Water Protection $ 5,420,914 $ 5,780,021 56832
4P5 715-654 Cozart Landfill $ 140,404 $ 143,914 56833
4R5 715-656 Scrap Tire Management $ 5,526,050 $ 5,607,911 56834
4R9 715-658 Voluntary Action Program $ 760,038 $ 880,324 56835
4T3 715-659 Clean Air - Title V Permit Program $ 16,330,021 $ 16,919,482 56836
4U7 715-660 Construction & Demolition Debris $ 136,347 $ 143,435 56837
5H4 715-664 Groundwater Support $ 1,718,659 $ 1,820,773 56838
500 715-608 Immediate Removal Special Account $ 508,000 $ 428,547 56839
503 715-621 Hazardous Waste Facility Management $ 10,274,613 $ 11,045,132 56840
503 715-662 Hazardous Waste Facility Board $ 688,634 $ 725,713 56841
505 715-623 Hazardous Waste Cleanup $ 12,786,201 $ 13,427,443 56842
541 715-670 Site Specific Cleanup $ 2,206,952 $ 2,345,990 56843
542 715-671 Risk Management Reporting $ 174,924 $ 185,605 56844
592 715-627 Anti-Tampering Settlement $ 10,000 $ 10,000 56845
6A1 715-645 Environmental Education $ 1,500,000 $ 1,500,000 56846
602 715-626 Motor Vehicle Inspection and Maintenance $ 2,653,217 $ 2,795,062 56847
644 715-631 ER Radiological Safety $ 242,446 $ 255,947 56848
660 715-629 Infectious Waste Management $ 138,899 $ 145,271 56849
676 715-642 Water Pollution Control Loan Administration $ 4,874,302 $ 5,252,873 56850
678 715-635 Air Toxic Release $ 394,489 $ 413,938 56851
679 715-636 Emergency Planning $ 2,000,708 $ 2,054,868 56852
696 715-643 Air Pollution Control Administration $ 750,000 $ 750,000 56853
699 715-644 Water Pollution Control Administration $ 250,000 $ 250,000 56854
TOTAL SSR State Special Revenue 56855
Fund Group $ 100,935,220 $ 105,472,864 56856
TOTAL ALL BUDGET FUND GROUPS $ 176,699,208 $ 184,179,190 56857


       Section 50.01. AREAWIDE PLANNING AGENCIES56859

       Of the foregoing appropriation item 717-321, Surface Water,56860
$250,000 in fiscal year 2002 and $250,000 in fiscal year 200356861
shall be divided evenly between the following six areawide56862
planning agencies for the purpose of regional water management56863
planning: Eastgate Regional Council of Governments, Miami Valley56864
Regional Planning Commission, Northeast Ohio Four County Regional56865
Planning and Development Organization, Northeast Ohio Areawide56866
Coordinating Agency, Ohio-Kentucky-Indiana Regional Council of56867
Governments, and Toledo Metropolitan Area Council of Governments.56868

       CENTRAL SUPPORT INDIRECT56869

       Notwithstanding any other provision of law to the contrary,56870
the Director of Environmental Protection, with the approval of the56871
Director of Budget and Management, shall utilize a methodology for56872
determining each division's payments into the Central Support56873
Indirect Fund (Fund 219). The methodology used shall contain the56874
characteristics of administrative ease and uniform application.56875
Payments to the Central Support Indirect Fund (Fund 219) shall be56876
made using an intrastate transfer voucher.56877

       Not later than November 30, 2001, the Director of56878
Environmental Protection shall certify to the Director of Budget56879
and Management the cash balances in Fund 356, Indirect Costs, and56880
Fund 4C3, Central Support Indirect, and may request the Director56881
of Budget and Management to transfer up to the certified amounts56882
into Fund 219, Central Support Indirect. The amount transferred56883
is hereby appropriated.56884

       SOLID WASTE FUND TRANSFER56885

       Not later than March 1, 2002, the Director of Environmental56886
Protection shall certify to the Director of Budget and Management56887
the amount expended from Fund 4K3, Solid Waste, during fiscal56888
years 2000 and 2001 for emergency expenses incurred as a result of56889
the fire at the Kirby Tire site. In fiscal years 2002 and 2003,56890
the Director of Environmental Protection shall request the56891
Director of Budget and Management to transfer up to one-half of56892
the certified amount during fiscal year 2002 and the balance of56893
the certified amount during fiscal year 2003 from Fund 4R5, Scrap56894
Tire Management, to Fund 4K3, Solid Waste. The amounts56895
transferred are hereby appropriated.56896

       Moneys transferred from Fund 4R5, Scrap Tire Management, to56897
Fund 4K3, Solid Waste, shall not consist of any moneys generated56898
under division (A)(2) of section 3734.901 of the Revised Code as56899
amended by this act.56900

       KIRBY TIRE SITE56901

       Of the moneys collected under division (A)(2) of section56902
3734.901 of the Revised Code as amended by this act and deposited56903
into the Scrap Tire Management Fund, at least fifty per cent shall56904
be expended for cleanup and removal activities at the Kirby Tire56905
site in Wyandot County during fiscal years 2002 and 2003.56906

       Section 51.  EBR ENVIRONMENTAL REVIEW APPEALS COMMISSION56907

General Revenue Fund56908

GRF 172-321 Operating Expenses $ 465,008 $ 481,221 56909
TOTAL GRF General Revenue Fund $ 465,008 $ 481,221 56910
TOTAL ALL BUDGET FUND GROUPS $ 465,008 $ 481,221 56911


       Section 52.  ETH OHIO ETHICS COMMISSION56913

General Revenue Fund56914

GRF 146-321 Operating Expenses $ 1,325,713 $ 1,415,005 56915
TOTAL GRF General Revenue Fund $ 1,325,713 $ 1,415,005 56916

General Services Fund Group56917

4M6 146-601 Operating Expenses $ 386,485 $ 409,543 56918
TOTAL GSF General Services 56919
Fund Group $ 386,485 $ 409,543 56920
TOTAL ALL BUDGET FUND GROUPS $ 1,712,198 $ 1,824,548 56921

       FEE REVENUE TRANSFER56922

       If the fee revenue that is raised and deposited into Fund 4M656923
146-601, Operating Expenses, exceeds the amount appropriated each56924
fiscal year, the extra fee revenue shall be hereby appropriated56925
into Fund 4M6 146-601, Operating Expenses, and OBM shall reduce56926
the GRF appropriation item 146-321, Operating Expenses, in an56927
amount equal to the amount of the extra fee revenue generated each56928
fiscal year.56929

       Section 53.  EXP OHIO EXPOSITIONS COMMISSION56930

General Revenue Fund56931

GRF 723-403 Junior Fair Subsidy $ 525,000 $ 525,000 56932
TOTAL GRF General Revenue Fund $ 525,000 $ 525,000 56933

State Special Revenue Fund Group56934

506 723-601 Operating Expenses $ 14,411,437 $ 14,875,658 56935
4N2 723-602 Ohio State Fair Harness Racing $ 511,000 $ 520,000 56936
640 723-603 State Fair Reserve $ 700,000 $ 0 56937
TOTAL SSR State Special Revenue 56938
Fund Group $ 15,622,437 $ 15,395,658 56939
TOTAL ALL BUDGET FUND GROUPS $ 16,147,437 $ 15,920,658 56940

       STATE FAIR RESERVE56941

       The foregoing appropriation item 723-603, State Fair Reserve,56942
shall serve as a budget reserve fund for the Ohio Expositions56943
Commission in the event of a significant decline in attendance due56944
to inclement weather or extraordinary circumstances during the56945
Ohio State Fair and resulting in a loss of revenue. The State56946
Fair Reserve may be used by the Ohio Expositions Commission to pay56947
bills resulting from the Ohio State Fair only if all the following56948
criteria are met:56949

       (A) Admission revenues for the 2001 Ohio State Fair are less56950
than $2,920,000 or admission revenues for the 2002 Ohio State Fair56951
are less than $3,010,000 due to inclement weather or extraordinary56952
circumstances. These amounts are ninety per cent of the projected56953
admission revenues for each year.56954

       (B) The Ohio Expositions Commission declares a state of56955
fiscal exigency and requests release of funds by the Director of56956
Budget and Management.56957

       (C) The Director of Budget and Management releases the56958
funds. The Director of Budget and Management may approve or56959
disapprove the request for release of funds, may increase or56960
decrease the amount of release, and may place such conditions as56961
the director deems necessary on the use of the released funds. The56962
Director of Budget and Management may transfer appropriation56963
authority from fiscal year 2002 to fiscal year 2003 as needed.56964

       In the event that the Ohio Expositions Commission faces a56965
temporary cash shortage that will preclude them from meeting56966
current obligations, the Commission may request the Director of56967
Budget and Management to approve use of the State Fair Reserve to56968
meet those obligations. The request shall include a plan56969
describing how the Commission will eliminate the cash shortage. If56970
the Director of Budget and Management approves the expenditures,56971
the Commission shall reimburse Fund 640 by the thirtieth day of56972
June of that same fiscal year through an intrastate transfer56973
voucher. The amount reimbursed is appropriated.56974

       Section 54.  GOV OFFICE OF THE GOVERNOR56975

General Revenue Fund56976

GRF 040-321 Operating Expenses $ 4,608,731 $ 4,748,556 56977
GRF 040-403 National Governors Conference $ 174,001 $ 179,224 56978
GRF 040-408 Office of Veterans' Affairs $ 271,599 $ 279,748 56979
TOTAL GRF General Revenue Fund $ 5,054,331 $ 5,207,528 56980

TOTAL ALL BUDGET FUND GROUPS $ 5,054,331 $ 5,207,528 56981

       APPOINTMENT OF LEGAL COUNSEL FOR THE GOVERNOR56982

       The Governor may expend a portion of the foregoing56983
appropriation item 040-321, Operating Expenses, to hire or appoint56984
legal counsel to be used in proceedings involving the Governor in56985
the Governor's official capacity or the Governor's office only,56986
without the approval of the Attorney General, notwithstanding56987
sections 109.02 and 109.07 of the Revised Code.56988

       Section 55.  DOH DEPARTMENT OF HEALTH56989

General Revenue Fund56990

GRF 440-406 Hemophilia Services $ 1,230,492 $ 1,230,492 56991
GRF 440-407 Animal Borne Disease and Prevention $ 2,643,874 $ 2,598,297 56992
GRF 440-412 Cancer Incidence Surveillance System $ 898,978 $ 1,104,175 56993
GRF 440-413 Ohio Health Care Policy and Data $ 3,306,959 $ 3,407,200 56994
GRF 440-416 Child and Family Health Services $ 11,187,078 $ 10,839,187 56995
GRF 440-418 Immunizations $ 9,403,469 $ 9,616,514 56996
GRF 440-419 Sexual Assault Prevention and Intervention $ 50,000 $ 50,000 56997
GRF 440-444 AIDS Prevention and Treatment $ 9,142,101 $ 9,476,508 56998
GRF 440-446 Infectious Disease Prevention $ 642,821 $ 649,291 56999
GRF 440-451 Public Health Prevention Programs $ 7,708,440 $ 7,212,245 57000
GRF 440-452 Child and Family Health Care Operations $ 1,316,947 $ 1,320,455 57001
GRF 440-453 Health Care Facility Protection and Safety $ 12,466,643 $ 12,662,779 57002
GRF 440-454 Local Environmental Health $ 1,243,340 $ 1,244,824 57003
GRF 440-459 Help Me Grow $ 12,500,000 $ 12,500,000 57004
GRF 440-461 Vital Statistics $ 3,891,580 $ 3,863,425 57005
GRF 440-501 Local Health Districts $ 3,991,111 $ 3,991,111 57006
GRF 440-504 Poison Control Network $ 388,000 $ 388,000 57007
GRF 440-505 Medically Handicapped Children $ 7,634,095 $ 7,540,879 57008
GRF 440-507 Cystic Fibrosis $ 818,131 $ 818,131 57009
GRF 440-508 Migrant Health $ 120,767 $ 118,049 57010
GRF 440-510 Arthritis Care $ 75,000 $ 75,000 57011
TOTAL GRF General Revenue Fund $ 90,659,826 $ 90,706,562 57012

General Services Fund Group57013

142 440-618 General Operations $ 2,764,557 $ 2,892,340 57014
211 440-613 Central Support Indirect Costs $ 25,527,855 $ 26,149,512 57015
473 440-622 Lab Operating Expenses $ 4,006,440 $ 4,154,045 57016
5C1 440-642 TANF Family Planning $ 255,500 $ 261,888 57017
683 440-633 Employee Assistance Program $ 1,017,408 $ 1,062,965 57018
698 440-634 Nurse Aide Training $ 240,000 $ 265,808 57019
TOTAL GSF General Services 57020
Fund Group $ 33,811,760 $ 34,786,558 57021

Federal Special Revenue Fund Group57022

320 440-601 Maternal Child Health Block Grant $ 32,702,100 $ 34,335,562 57023
387 440-602 Preventive Health Block Grant $ 9,278,173 $ 9,278,173 57024
389 440-604 Women, Infants, and Children $ 185,850,000 $ 195,142,500 57025
391 440-606 Medicaid/Medicare $ 24,297,017 $ 25,778,700 57026
392 440-618 General Operations $ 74,384,890 $ 77,720,166 57027
TOTAL FED Federal Special Revenue 57028
Fund Group $ 326,512,180 $ 342,255,101 57029

State Special Revenue Fund Group57030

3W5 440-611 Title XX Transfer $ 500,000 $ 500,000 57031
4D6 440-608 Genetics Services $ 2,725,894 $ 2,799,641 57032
4F9 440-610 Sickle Cell Disease Control $ 1,010,091 $ 1,035,344 57033
4G0 440-636 Heirloom Birth Certificate $ 1,000 $ 1,000 57034
4G0 440-637 Birth Certificate Surcharge $ 5,000 $ 5,000 57035
4L3 440-609 Miscellaneous Expenses $ 257,548 $ 258,570 57036
4T4 440-603 Child Highway Safety $ 224,855 $ 233,894 57037
4V6 440-641 Save Our Sight $ 1,232,421 $ 1,266,900 57038
470 440-618 General Operations $ 12,364,273 $ 12,941,359 57039
471 440-619 Certificate of Need $ 352,598 $ 370,524 57040
477 440-627 Medically Handicapped Children Audit $ 4,400,452 $ 4,640,498 57041
5B5 440-616 Quality, Monitoring, and Inspection $ 802,502 $ 838,479 57042
5C0 440-615 Alcohol Testing and Permit $ 1,395,439 $ 1,455,405 57043
5D6 440-620 Second Chance Trust $ 831,924 $ 852,723 57044
5L1 440-623 Nursing Facility Technical Assistance Program $ 1,080,000 $ 1,157,150 57045
610 440-626 Radiation Emergency Response $ 870,505 $ 923,315 57046
666 440-607 Medically Handicapped Children - County Assessments $ 14,039,889 $ 14,039,889 57047
TOTAL SSR State Special Revenue 57048
Fund Group $ 42,094,391 $ 43,319,691 57049

Holding Account Redistribution Fund Group57050

R14 440-631 Vital Statistics $ 49,000 $ 49,000 57051
R48 440-625 Refunds, Grants Reconciliation, and Audit Settlements $ 20,000 $ 20,000 57052
TOTAL 090 Holding Account 57053
Redistribution Fund Group $ 69,000 $ 69,000 57054
TOTAL ALL BUDGET FUND GROUPS $ 493,097,157 $ 511,086,912 57055


       Section 55.01. HEMOPHILIA SERVICES57057

       Of the foregoing appropriation item 440-406, Hemophilia57058
Services, $205,000 in each fiscal year shall be used to implement57059
the Hemophilia Insurance Pilot Project.57060

       Of the foregoing appropriation item 440-406, Hemophilia57061
Services, up to $245,000 in each fiscal year shall be used by the57062
Department of Health to provide grants to the nine hemophilia57063
treatment centers to provide prevention services for persons with57064
hemophilia and their family members affected by AIDS and other57065
bloodborne pathogens.57066

       CANCER REGISTRY SYSTEM57067

       Of the foregoing appropriation item 440-412, Cancer Incidence57068
Surveillance System, $50,000 in each fiscal year shall be provided57069
to the Northern Ohio Cancer Resource Center.57070

       The remaining moneys in appropriation item 440-412, Cancer57071
Incidence Surveillance System, shall be used to maintain and57072
operate the Ohio Cancer Incidence Surveillance System pursuant to57073
sections 3701.261 to 3701.263 of the Revised Code.57074

       No later than March 1, 2002, the Ohio Cancer Incidence57075
Surveillance Advisory Board shall report to the General Assembly57076
on the effectiveness of the cancer incidence surveillance system57077
and the partnership between the Department of Health and the57078
Arthur G. James Cancer Hospital and Richard J. Solove Research57079
Institute of The Ohio State University.57080

       CHILD AND FAMILY HEALTH SERVICES57081

       Of the foregoing appropriation item 440-416, Child and Family57082
Health Services, $1,700,000 in each fiscal year shall be used for57083
family planning services. None of the funds received through57084
these family planning grants shall be used to provide abortion57085
services. None of the funds received through these family57086
planning grants shall be used for counseling for or referrals for57087
abortion, except in the case of a medical emergency. These funds57088
shall be distributed on the basis of the relative need in the57089
community served by the Director of Health to family planning57090
programs, which shall include family planning programs funded57091
under Title V of the "Social Security Act," 49 Stat. 620 (1935),57092
42 U.S.C.A. 301, as amended, and Title X of the "Public Health57093
Services Act," 58 Stat. 682 (1946), 42 U.S.C.A. 201, as amended,57094
as well as to other family planning programs that the Department57095
of Health also determines will provide services that are57096
physically and financially separate from abortion-providing and57097
abortion-promoting activities, and that do not include counseling57098
for or referrals for abortion, other than in the case of medical57099
emergency, with state moneys, but that otherwise substantially57100
comply with the quality standards for such programs under Title V57101
and Title X.57102

       The Director of Health, by rule, shall provide reasonable57103
methods by which a grantee wishing to be eligible for federal57104
funding may comply with these requirements for state funding57105
without losing its eligibility for federal funding, while ensuring57106
that a family planning program receiving a family planning grant57107
must be organized so that it is physically and financially57108
separate from the provision of abortion services and from57109
activities promoting abortion as a method of family planning.57110

       Of the foregoing appropriation item 440-416, Child and Family57111
Health Services, $150,000 in each fiscal year shall be used to57112
provide malpractice insurance for physicians and other health57113
professionals providing prenatal services in programs funded by57114
the Department of Health.57115

       Of the foregoing appropriation item 440-416, Child and Family57116
Health Services, $279,000 shall be used in each fiscal year for57117
the OPTIONS dental care access program.57118

       Of the foregoing appropriation item 440-416, Child and Family57119
Health Services, $600,000 in each fiscal year shall be used by57120
local child and family health services clinics to provide services57121
to uninsured low-income persons.57122

       Of the foregoing appropriation item 440-416, Child and Family57123
Health Services, $900,000 in each fiscal year shall be used by57124
federally qualified health centers and federally designated57125
look-alikes to provide services to uninsured low-income persons.57126

       Of the foregoing appropriation item 440-416, Child and Family57127
Health Services, $50,000 in each fiscal year shall be used for the57128
Tree of Knowledge Learning Center in Cleveland Heights.57129

       Of the foregoing appropriation item 440-416, Child and Family57130
Health Services, $25,000 in fiscal year 2002 shall be provided to57131
the Suicide Prevention Program of Clermont County.57132

       Of the foregoing appropriation item 440-416, Child and Family57133
Health Services, $50,000 in fiscal year 2002 shall be provided to57134
the Discover Health Project.57135

       Of the foregoing appropriation item 440-416, Child and Family57136
Health Services, $75,000 in fiscal year 2002 shall be provided to57137
the Mayerson Center.57138

       Of the foregoing appropriation item 440-416, Child and Family57139
Health Services, $50,000 in fiscal year 2002 shall be provided to57140
the Central Clinic at the University of Cincinnati.57141

       IMMUNIZATIONS57142

       Of the foregoing appropriation item 440-418, Immunizations,57143
$125,000 per fiscal year shall be used to provide vaccinations for57144
Hepatitis B to all qualified underinsured students in the seventh57145
grade who have not been previously immunized.57146

       Of the foregoing appropriation item 440-418, Immunizations, 57147
up to $25,000 in each fiscal year shall be used to provide 57148
vaccinations for pneumococcal disease for children between the 57149
ages of two and five.57150

       SEXUAL ASSAULT PREVENTION AND INTERVENTION57151

       The foregoing appropriation item 440-419, Sexual Assault57152
Prevention and Intervention, shall be used for the following57153
purposes:57154

       (A) Funding of new services in counties with no services for57155
sexual assault;57156

       (B) Expansion of services provided in currently funded57157
projects so that comprehensive crisis intervention and prevention57158
services are offered;57159

       (C) Start-up funding for Sexual Assault Nurse Examiner (SANE)57160
projects;57161

       (D) Statewide expansion of local outreach and public57162
awareness efforts.57163

       HIV/AIDS PREVENTION/TREATMENT57164

       Of the foregoing appropriation item 440-444, AIDS Prevention57165
and Treatment, $6.7 million in fiscal year 2002 and $7.1 million57166
in fiscal year 2003 shall be used to assist persons with HIV/AIDS57167
in acquiring HIV-related medications.57168

       The HIV Drug Assistance Program is pursuant to section57169
3701.241 of the Revised Code and Title XXVI of the "Public Health57170
Services Act," 104 Stat. 576 (1990), 42 U.S.C.A. 2601, as amended.57171
The Department of Health may adopt rules pursuant to Chapter 119.57172
of the Revised Code as necessary for the administration of the57173
program.57174

       INFECTIOUS DISEASE PREVENTION57175

       Notwithstanding section 339.77 of the Revised Code, $60,00057176
of the foregoing appropriation item 440-446, Infectious Disease57177
Prevention, shall be used by the Director of Health to reimburse57178
Boards of County Commissioners for the cost of detaining indigent57179
persons with tuberculosis. Any portion of the $60,000 allocated57180
for detainment not used for that purpose shall be used to make57181
payments to counties pursuant to section 339.77 of the Revised57182
Code.57183

       Of the foregoing appropriation item 440-446, Infectious57184
Disease Prevention, $200,000 in each fiscal year shall be used for57185
the purchase of drugs for sexually transmitted diseases.57186

       HELP ME GROW57187

       The foregoing appropriation item 440-459, Help Me Grow, shall57188
be used by the Department of Health to distribute subsidies to57189
counties to implement the Ohio Early Start, Early Intervention,57190
and Welcome Home Programs. Counties that receive subsidies from57191
appropriation item 440-459, Help Me Grow, shall use the funds to57192
provide home-visiting services to newborn infants and their57193
families, and services to infants and toddlers under three years57194
of age who are at risk for, or with a, developmental delay or57195
disability, and their families. Appropriation item 440-459 may be57196
used in conjunction with Temporary Assistance for Needy Families57197
from the Department of Job and Family Services, Even Start from57198
the Department of Education, and in conjunction with other early57199
childhood funds and services to promote the optimal development of57200
young children. Local contacts shall be developed between local57201
departments of job and family services and family and children57202
first councils for the administration of TANF funding for the Help57203
Me Grow Program. The Department of Health shall enter into an57204
interagency agreement with the Department of Education to57205
coordinate the planning, design, and grant selection process for57206
any new Even Start grants and to ensure that all new and existing57207
programs within Help Me grow are school linked.57208

       POISON CONTROL NETWORK57209

       The foregoing appropriation item 440-504, Poison Control57210
Network, shall be used in each fiscal year by the Department of57211
Health for grants to the consolidated Ohio Poison Control Center57212
to provide poison control services to Ohio citizens.57213

       BIRTH DEFECTS INFORMATION SYSTEM57214

       Of the foregoing appropriation item 440-507, Cystic Fibrosis, 57215
$50,000 in each fiscal year shall be used to begin implementation 57216
of the Birth Defects Information System established under Sub. 57217
H.B. 534 of the 123rd General Assembly.57218

       TANF FAMILY PLANNING57219

       The Director of Budget and Management shall transfer by57220
intrastate transfer voucher, no later than the fifteenth day of57221
July of each fiscal year, cash from the General Revenue Fund,57222
appropriation item 600-410, TANF State, to General Services Fund57223
5C1 in the Department of Health, in an amount of $250,000 in each57224
fiscal year for the purpose of family planning services for57225
children or their families whose income is at or below 200 per57226
cent of the official poverty guideline.57227

       As used in this section, "poverty guideline" means the57228
official poverty guideline as revised annually by the United57229
States Secretary of Health and Human Services in accordance with57230
section 673 of the "Community Services Block Grant Act," 95 Stat.57231
511 (1981), 42 U.S.C.A. 9902, as amended, for a family size equal57232
to the size of the family of the person whose income is being57233
determined.57234

       MATERNAL CHILD HEALTH BLOCK GRANT57235

       Of the foregoing appropriation item 440-601, Maternal Child57236
Health Block Grant (Fund 320), $2,091,299 shall be used in each57237
fiscal year for the purposes of abstinence-only education. The57238
Director of Health shall develop guidelines for the establishment57239
of abstinence programs for teenagers with the purpose of57240
decreasing unplanned pregnancies and abortion. Such guidelines57241
shall be pursuant to Title V of the "Social Security Act," 4257242
U.S.C.A. 510, and shall include, but are not limited to,57243
advertising campaigns and direct training in schools and other57244
locations.57245

       A portion of the foregoing appropriation item 440-601,57246
Maternal Child Health Block Grant (Fund 320), may be used to57247
ensure that current information on sudden infant death syndrome is57248
available for distribution by local health districts.57249

       TITLE XX TRANSFER57250

       Of the foregoing appropriation item 440-611, Title XX57251
Transfer (Fund 3W5), $500,000 in each fiscal year shall be used57252
for the purposes of abstinence-only education. The Director of57253
Health shall develop guidelines for the establishment of57254
abstinence programs for teenagers with the purpose of decreasing57255
unplanned pregnancies and abortion. The guidelines shall be57256
developed pursuant to Title V of the "Social Security Act," 4257257
U.S.C. 510, and shall include, but are not to be limited to,57258
advertising campaigns and direct training in schools and other57259
locations.57260

       GENETICS SERVICES57261

       The foregoing appropriation item 440-608, Genetics Services57262
(Fund 4D6), shall be used by the Department of Health to57263
administer programs authorized by sections 3701.501 and 3701.50257264
of the Revised Code. None of these funds shall be used to counsel 57265
or refer for abortion, except in the case of a medical emergency.57266

       SICKLE CELL FUND57267

       The foregoing appropriation item 440-610, Sickle Cell Disease57268
Control (Fund 4F9), shall be used by the Department of Health to57269
administer programs authorized by section 3701.131 of the Revised57270
Code. The source of the funds is as specified in section 3701.2357271
of the Revised Code.57272

       SAFETY AND QUALITY OF CARE STANDARDS57273

       The Department of Health may use Fund 471, Certificate of57274
Need, for administering sections 3702.11 to 3702.20 and 3702.30 of57275
the Revised Code in each fiscal year.57276

       MEDICALLY HANDICAPPED CHILDREN AUDIT57277

       The Medically Handicapped Children Audit Fund (Fund 477)57278
shall receive revenue from audits of hospitals and recoveries from57279
third-party payors. Moneys may be expended for payment of audit57280
settlements and for costs directly related to obtaining recoveries57281
from third-party payors and for encouraging Medically Handicapped57282
Children's Program recipients to apply for third-party benefits.57283
Moneys also may be expended for payments for diagnostic and57284
treatment services on behalf of medically handicapped children, as57285
defined in division (A) of section 3701.022 of the Revised Code,57286
and Ohio residents who are twenty-one or more years of age and who57287
are suffering from cystic fibrosis. Moneys may also be expended57288
for administrative expenses incurred in operating the Medically57289
Handicapped Children's Program.57290

       CASH TRANSFER FROM LIQUOR CONTROL FUND TO ALCOHOL TESTING AND57291
PERMIT FUND57292

       The Director of Budget and Management, pursuant to a plan57293
submitted by the Department of Health, or as otherwise determined57294
by the Director of Budget and Management, shall set a schedule to57295
transfer cash from the Liquor Control Fund (Fund 043) to the57296
Alcohol Testing and Permit Fund (Fund 5C0) to meet the operating57297
needs of the Alcohol Testing and Permit program.57298

       The Director of Budget and Management shall transfer to the57299
Alcohol Testing and Permit Fund (Fund 5C0) from the Liquor Control57300
Fund (Fund 043) established in section 4301.12 of the Revised Code57301
such amounts at such times as determined by the transfer schedule.57302

       MEDICALLY HANDICAPPED CHILDREN - COUNTY ASSESSMENTS57303

       The foregoing appropriation item 440-607, Medically57304
Handicapped Children - County Assessments (Fund 666), shall be57305
used to make payments pursuant to division (E) of section 3701.02357306
of the Revised Code.57307

       Section 55.02. (A) There is hereby created the Health Care57308
Workforce Shortage Task Force to study the shortage of health care57309
professionals and health care workers in the health care workforce57310
and to propose a state plan to address the problem. For the57311
purposes of the Task Force, "health care professional" and "health57312
care worker" have the same meanings as in section 2305.234 of the57313
Revised Code.57314

       (B) The Director of Health shall serve as chair of the57315
Health Care Workforce Shortage Task Force. The Task Force shall57316
consist of not more than twenty-one members, who shall serve57317
without compensation. The Director of Aging, one member of the 57318
Senate, appointed by the President of the Senate, and one member 57319
of the House of Representatives, appointed by the Speaker of the 57320
House of Representatives, shall serve on the Task Force. The 57321
member from the House of Representatives and the member from the 57322
Senate shall be from different political parties. The Director of 57323
Health shall appoint health care professionals and health care 57324
workers representing each of the following organizations:57325

       (1) Ohio Hospital Association;57326

       (2) Ohio Association of Children's Hospitals;57327

       (3) Ohio Council for Home Care;57328

       (4) Ohio Health Care Association;57329

       (5) Ohio Hospice and Palliative Care Organization;57330

       (6) Ohio Association of Philanthropic Homes;57331

       (7) Ohio Commission on Minority Health;57332

       (8) Ohio Nurses Association;57333

       (9) Ohio Pharmacists Association;57334

       (10) Ohio State Medical Association;57335

       (11) Families for Improved Care;57336

       (12) Ohio Association of Health Care Quality;57337

       (13) Ohio Academy of Family Physicians;57338

       (14) Ohio Provider Resource Association;57339

       (15) Ohio Association of Adult Day Services.57340

       (C) The Department of Health shall provide the Task Force57341
with office space, staff, supplies, services, and other support as57342
needed.57343

       (D) The Task Force shall do all of the following:57344

       (1) Review the licensing standards for all health care57345
professionals;57346

       (2) Identify strategies to increase recruitment, retention,57347
and development of qualified health care professionals and health57348
care workers in health care settings;57349

       (3) Develop recommendations for improving scopes of practice57350
to remove unnecessary barriers to high quality provision of health57351
care;57352

       (4) Develop possible demonstration projects to present57353
technology's potential to increase the efficiency of health care57354
personnel;57355

       (5) Recommend education strategies to meet health care57356
workforce needs.57357

       (E) The Task Force shall submit a report of its findings and57358
recommendations to the Speaker and Minority Leader of the House of57359
Representatives and to the President and Minority Leader of the57360
Senate not later than July 1, 2002. On submission of the report,57361
the Task Force shall cease to exist.57362

       Section 56.  HEF HIGHER EDUCATIONAL FACILITY COMMISSION57363

Agency Fund Group57364

461 372-601 Operating Expenses $ 13,080 $ 13,900 57365
TOTAL AGY Agency Fund Group $ 13,080 $ 13,900 57366
TOTAL ALL BUDGET FUND GROUPS $ 13,080 $ 13,900 57367


       Section 57.  SPA COMMISSION ON HISPANIC/LATINO AFFAIRS57369

General Revenue Fund57370

GRF 148-100 Personal Services $ 171,161 $ 176,004 57371
GRF 148-200 Maintenance $ 35,821 $ 35,751 57372
GRF 148-300 Equipment $ 3,648 $ 3,552 57373
TOTAL GRF General Revenue Fund $ 210,630 $ 215,307 57374

General Services Fund Group57375

601 148-602 Gifts and Miscellaneous $ 8,485 $ 8,697 57376
TOTAL GSF General Services 57377
Fund Group $ 8,485 $ 8,697 57378
TOTAL ALL BUDGET FUND GROUPS $ 219,115 $ 224,004 57379

       COMMISSION ON HISPANIC/LATINO AFFAIRS PROGRESS REVIEW57380

       No later than December 31, 2001, the Commission on57381
Hispanic/Latino Affairs shall submit to the chairperson and57382
ranking minority member of the Human Services Subcommittee of the57383
Finance and Appropriations Committee of the House of57384
Representatives a report that demonstrates the progress that has57385
been made toward meeting the Commission's mission statement.57386

       Section 58.  OHS OHIO HISTORICAL SOCIETY57387

General Revenue Fund57388

GRF 360-501 Operating Subsidy $ 3,784,283 $ 3,816,047 57389
GRF 360-502 Site Operations $ 7,471,775 $ 7,458,843 57390
GRF 360-503 Ohio Bicentennial Commission $ 1,750,000 $ 1,750,000 57391
GRF 360-504 Ohio Preservation Office $ 400,575 $ 383,704 57392
GRF 360-505 Afro-American Museum $ 1,049,836 $ 1,030,641 57393
GRF 360-506 Hayes Presidential Center $ 708,203 $ 695,253 57394
GRF 360-508 Historical Grants $ 1,005,000 $ 775,000 57395
TOTAL GRF General Revenue Fund $ 16,169,672 $ 15,909,488 57396
TOTAL ALL BUDGET FUND GROUPS $ 16,169,672 $ 15,909,488 57397

       SUBSIDY APPROPRIATION57398

       Upon approval by the Director of Budget and Management, the57399
foregoing appropriation items shall be released to the Ohio57400
Historical Society in quarterly amounts that in total do not57401
exceed the annual appropriations. The funds and fiscal records of57402
the society for fiscal years 2002 and 2003 shall be examined by57403
independent certified public accountants approved by the Auditor57404
of State, and a copy of the audited financial statements shall be57405
filed with the Office of Budget and Management. The society shall57406
prepare and submit to the Office of Budget and Management the57407
following:57408

       (A) An estimated operating budget for each fiscal year of57409
the biennium. The operating budget shall be submitted at or near57410
the beginning of each year.57411

       (B) Financial reports, indicating actual receipts and57412
expenditures for the fiscal year to date. These reports shall be57413
filed at least semiannually during the fiscal biennium.57414

       The foregoing appropriations shall be considered to be the57415
contractual consideration provided by the state to support the57416
state's offer to contract with the Ohio Historical Society under57417
section 149.30 of the Revised Code.57418

       OPERATING SUBSIDY57419

       The Director of Budget and Management shall not release the57420
second quarterly payment for FY 2002 of the foregoing57421
appropriation item GRF 360-501, Operating Subsidy, to the Ohio57422
Historical Society until the release of these moneys is approved57423
by the Controlling Board. The Controlling Board shall not approve57424
such release until the Ohio Historical Society submits a plan to57425
the Controlling Board containing a detailed budget with current57426
and projected costs of operating each state memorial by category,57427
the sources and amounts of non-state income used at each site, and57428
the Ohio Historical Society's management plan for each site during57429
the biennium. The Controlling Board shall consult with the Ohio57430
Historic Preservation Advisory Board and determine the Ohio57431
Historical Society's submitted plan to adequately meet the state's57432
goal of historic preservation prior to the approval of the release57433
of moneys from GRF 360-501, Operating Subsidy, to the Ohio57434
Historical Society.57435

       HAYES PRESIDENTIAL CENTER57436

       If a United States government agency, including, but not57437
limited to, the National Park Service, chooses to take over the57438
operations or maintenance of the Hayes Presidential Center, in57439
whole or in part, the Ohio Historical Society shall make57440
arrangements with the National Park Service or other United States57441
government agency for the efficient transfer of operations or57442
maintenance.57443

       HISTORICAL GRANTS57444

       Of the foregoing appropriation item 360-508, Historical57445
Grants, $50,000 in each fiscal year shall be distributed to the57446
Hebrew Union College in Cincinnati for the Holocaust Education57447
Project, $20,000 in fiscal year 2002 shall be distributed to the57448
Clinton County Historical Society, $60,000 in fiscal year 200257449
shall be distributed to the Holbrook College Project, $100,000 in57450
each fiscal year shall be distributed to the Western Reserve57451
Historical Society Hale Farm Project, $125,000 in each fiscal year57452
shall be distributed to the Great lakes Historical Society,57453
$500,000 in each fiscal year shall be distributed to the Western57454
Reserve Historical Society, $75,000 in fiscal year 2002 shall be57455
distributed to the Cincinnati Museum Center, $50,000 in fiscal57456
year 2002 shall be distributed to the Underground Railroad Freedom57457
Center, and $25,000 in fiscal year 2002 shall be distributed to57458
the Emery Theatre.57459

       Section 59.  REP OHIO HOUSE OF REPRESENTATIVES57460

General Revenue Fund57461

GRF 025-321 Operating Expenses $ 18,654,083 $ 19,562,481 57462
TOTAL GRF General Revenue Fund $ 18,654,083 $ 19,562,481 57463

General Services Fund Group57464

103 025-601 House Reimbursement $ 1,287,500 $ 1,287,500 57465
4A4 025-602 Miscellaneous Sales $ 33,990 $ 33,990 57466
TOTAL GSF General Services 57467
Fund Group $ 1,321,490 $ 1,321,490 57468
TOTAL ALL BUDGET FUND GROUPS $ 19,975,573 $ 20,883,971 57469


       Section 60.  IGO OFFICE OF THE INSPECTOR GENERAL57471

General Revenue Fund57472

GRF 965-321 Operating Expenses $ 630,334 $ 663,877 57473
TOTAL GRF General Revenue Fund $ 630,334 $ 663,877 57474

State Special Revenue Fund Group57475

4Z3 965-602 Special Investigations $ 100,000 $ 100,000 57476
TOTAL SSR State Special Revenue Fund Group $ 100,000 $ 100,000 57477
TOTAL ALL BUDGET FUND GROUPS $ 730,334 $ 763,877 57478

       Of the foregoing appropriation item 965-602, Special57479
Investigations, up to $100,000 in each fiscal year may be used for57480
investigative costs, pursuant to section 121.481 of the Revised57481
Code.57482

       Section 61.  INS DEPARTMENT OF INSURANCE57483

Federal Special Revenue Fund Group57484

3U5 820-602 OSHIIP Operating Grant $ 400,000 $ 400,000 57485
TOTAL FED Federal Special 57486
Revenue Fund Group $ 400,000 $ 400,000 57487

State Special Revenue Fund Group57488

554 820-601 Operating Expenses - OSHIIP $ 543,101 $ 601,773 57489
554 820-606 Operating Expenses $ 20,090,984 $ 22,350,783 57490
555 820-605 Examination $ 6,581,705 $ 6,963,535 57491
TOTAL SSR State Special Revenue 57492
Fund Group $ 27,215,790 $ 29,916,091 57493
TOTAL ALL BUDGET FUND GROUPS $ 27,615,790 $ 30,316,091 57494

       MARKET CONDUCT EXAMINATION57495

       When conducting a market conduct examination of any insurer57496
doing business in this state, the Superintendent of Insurance may57497
assess the costs of the examination against the insurer. The57498
superintendent may enter into consent agreements to impose57499
administrative assessments or fines for conduct discovered that57500
may be violations of statutes or regulations administered by the57501
superintendent. All costs, assessments, or fines collected shall57502
be deposited to the credit of the Department of Insurance57503
Operating Fund (Fund 554).57504

       EXAMINATIONS OF DOMESTIC FRATERNAL BENEFIT SOCIETIES57505

       The Superintendent of Insurance may transfer funds from the57506
Department of Insurance Operating Fund (Fund 554), established by57507
section 3901.021 of the Revised Code, to the Superintendent's57508
Examination Fund (Fund 555), established by section 3901.071 of57509
the Revised Code, only for the expenses incurred in examining57510
domestic fraternal benefit societies as required by section57511
3921.28 of the Revised Code.57512

       Section 62. JFS DEPARTMENT OF JOB AND FAMILY SERVICES57513

General Revenue Fund57514

GRF 600-100 Personal Services 57515
State $ 56,614,143 $ 58,715,838 57516
Federal $ 18,645,558 $ 19,317,882 57517
Personal Services Total $ 75,259,701 $ 78,033,720 57518
GRF 600-200 Maintenance 57519
State $ 30,439,164 $ 24,320,541 57520
Federal $ 7,295,237 $ 5,828,810 57521
Maintenance Total $ 37,734,401 $ 30,149,351 57522
GRF 600-300 Equipment 57523
State $ 5,469,830 $ 979,504 57524
Federal $ 179,026 $ 32,059 57525
Equipment Total $ 5,648,856 $ 1,011,563 57526
GRF 600-402 Electronic Benefits Transfer (EBT) 57527
State $ 7,551,305 $ 7,715,079 57528
Federal $ 7,551,305 $ 7,715,079 57529
EBT Total $ 15,102,610 $ 15,430,158 57530
GRF 600-410 TANF State $ 268,636,561 $ 268,619,061 57531
GRF 600-413 Day Care Match/Maintenance of Effort $ 84,120,606 $ 84,120,606 57532
GRF 600-416 Computer Projects 57533
State $ 137,583,171 $ 142,908,736 57534
Federal $ 32,665,206 $ 34,770,353 57535
Computer Projects Total $ 170,248,377 $ 177,679,089 57536
GRF 600-420 Child Support Administration $ 7,919,511 $ 7,885,309 57537
GRF 600-426 Children's Health Insurance Plan (CHIP) 57538
State $ 7,071,338 $ 8,570,373 57539
Federal $ 17,473,395 $ 21,177,537 57540
CHIP Total $ 24,544,733 $ 29,747,910 57541
GRF 600-427 Child and Family Services Activities $ 7,189,086 $ 7,000,427 57542
GRF 600-435 Unemployment Compensation Review Commission $ 3,759,151 $ 3,785,380 57543
GRF 600-436 Medicaid Systems Enhancements $ 4,445,384 $ 1,853,611 57544
GRF 600-502 Child Support Match $ 17,383,992 $ 16,814,103 57545
GRF 600-504 Non-TANF County Administration $ 70,554,373 $ 68,697,679 57546
GRF 600-511 Disability Assistance/Other Assistance $ 79,562,017 $ 89,752,408 57547
GRF 600-512 Non-TANF Emergency Assistance $ 1,079,000 $ 1,079,000 57548
GRF 600-522 Burial Claims $ 25,000 $ 25,000 57549
GRF 600-525 Health Care/Medicaid 57550
State $ 2,847,181,745 $ 3,059,934,875 57551
Federal $ 4,087,925,198 $ 4,384,423,698 57552
Health Care Total $ 6,935,106,943 $ 7,444,358,573 57553
GRF 600-527 Child Protective Services $ 59,592,059 $ 64,047,479 57554
GRF 600-528 Adoption Services 57555
State $ 31,385,023 $ 34,597,562 57556
Federal $ 30,506,168 $ 33,628,748 57557
Adoption Services Total $ 61,891,191 $ 68,226,310 57558
GRF 600-534 Adult Protective Services $ 2,850,975 $ 2,775,950 57559
GRF 600-552 County Social Services $ 11,354,550 $ 11,055,746 57560
TOTAL GRF General Revenue Fund 57561
State $ 3,741,767,984 $ 3,965,254,267 57562
Federal $ 4,202,241,093 $ 4,506,894,166 57563
GRF Total $ 7,944,009,077 $ 8,742,148,433 57564

General Services Fund Group57565

4A8 600-658 Child Support Collections $ 42,389,027 $ 42,389,027 57566
4R4 600-665 BCII Service Fees $ 124,522 $ 136,974 57567
5C9 600-671 Medicaid Program Support $ 50,846,239 $ 59,226,893 57568
5R1 600-677 County Computers $ 5,000,000 $ 5,000,000 57569
613 600-645 Training Activities $ 1,462,626 $ 1,157,525 57570
TOTAL GSF General Services 57571
Fund Group $ 99,822,414 $ 107,910,419 57572

Federal Special Revenue Fund Group57573

3A2 600-641 Emergency Food Distribution $ 2,018,844 $ 2,018,844 57574
3D3 600-648 Children's Trust Fund Federal $ 2,040,524 $ 2,040,524 57575
3F0 600-623 Health Care Federal $ 175,148,990 $ 168,503,630 57576
3F0 600-650 Hospital Care Assurance Match $ 292,915,017 $ 276,736,571 57577
3G5 600-655 Interagency Reimbursement $ 852,461,818 $ 860,986,436 57578
3G9 600-657 Special Activities Self Sufficiency $ 522,500 $ 190,000 57579
3H7 600-617 Day Care Federal $ 299,156,430 $ 337,848,130 57580
3N0 600-628 IV-E Foster Care Maintenance $ 152,981,760 $ 173,963,142 57581
3S5 600-622 Child Support Projects $ 534,050 $ 534,050 57582
3V0 600-688 Workforce Investment Act $ 128,476,093 $ 128,476,093 57583
3V4 600-678 Federal Unemployment Programs $ 74,025,525 $ 74,025,525 57584
3V4 600-679 Unemployment Compensation Review Commission - Federal $ 2,286,421 $ 2,286,421 57585
3V6 600-689 TANF Block Grant $ 654,410,661 $ 677,098,311 57586
3V6 600-690 Wellness $ 14,337,515 $ 14,337,515 57587
316 600-602 State and Local Training $ 10,166,587 $ 10,325,460 57588
327 600-606 Child Welfare $ 34,594,191 $ 34,592,977 57589
331 600-686 Federal Operating $ 41,600,896 $ 41,640,897 57590
365 600-681 JOB Training Program $ 25,000,000 $ 5,469,259 57591
384 600-610 Food Stamps and State Administration $ 160,371,358 $ 161,716,857 57592
385 600-614 Refugee Services $ 4,388,503 $ 4,559,632 57593
395 600-616 Special Activities/Child and Family Services $ 9,491,000 $ 9,491,000 57594
396 600-620 Social Services Block Grant $ 51,195,100 $ 51,297,478 57595
397 600-626 Child Support $ 248,001,590 $ 247,353,041 57596
398 600-627 Adoption Maintenance/ Administration $ 277,806,175 $ 341,298,661 57597
TOTAL FED Federal Special Revenue 57598
Fund Group $ 3,513,931,548 $ 3,626,790,454 57599

State Special Revenue Fund Group57600

198 600-647 Children's Trust Fund $ 4,368,785 $ 4,379,333 57601
3W3 600-695 Adult Protective Services $ 120,227 $ 120,227 57602
3W3 600-696 Non-TANF Adult Assistance $ 1,000,000 $ 1,000,000 57603
3W8 600-638 Hippy Program $ 62,500 $ 62,500 57604
3W9 600-640 Adoption Connection $ 50,000 $ 50,000 57605
4A9 600-607 Unemployment Compensation Admin Fund $ 9,420,000 $ 9,420,000 57606
4E3 600-605 Nursing Home Assessments $ 95,511 $ 95,511 57607
4E7 600-604 Child and Family Services Collections $ 145,805 $ 149,450 57608
4F1 600-609 Foundation Grants/Child and Family Services $ 116,400 $ 119,310 57609
4J5 600-613 Nursing Facility Bed Assessments $ 31,179,798 $ 31,279,798 57610
4J5 600-618 Residential State Supplement Payments $ 15,700,000 $ 15,700,000 57611
4K1 600-621 ICF/MR Bed Assessments $ 21,604,331 $ 22,036,418 57612
4R3 600-687 Banking Fees $ 592,937 $ 592,937 57613
4V2 600-612 Child Support Activities $ 124,993 $ 124,993 57614
4Z1 600-625 HealthCare Compliance $ 10,000,000 $ 10,000,000 57615
5A5 600-685 Unemployment Benefit Automation $ 19,607,027 $ 13,555,667 57616
5E6 600-634 State Option Food Stamps $ 6,000,000 $ 6,000,000 57617
5P4 600-691 TANF Child Welfare $ 7,500,000 $ 7,500,000 57618
5P5 600-692 Health Care Services $ 223,847,498 $ 255,386,713 57619
651 600-649 Hospital Care Assurance Program Fund $ 203,298,801 $ 192,070,088 57620
TOTAL SSR State Special Revenue 57621
Fund Group $ 554,834,613 $ 569,642,945 57622

Agency Fund Group57623

192 600-646 Support Intercept - Federal $ 80,000,000 $ 82,000,000 57624
5B6 600-601 Food Stamp Intercept $ 5,283,920 $ 5,283,920 57625
583 600-642 Support Intercept - State $ 20,162,335 $ 20,565,582 57626
TOTAL AGY Agency Fund Group $ 105,446,255 $ 107,849,502 57627

Holding Account Redistribution Fund Group57628

R12 600-643 Refunds and Audit Settlements $ 200,000 $ 200,000 57629
R13 600-644 Forgery Collections $ 700,000 $ 700,000 57630
TOTAL 090 Holding Account Redistribution 57631
Fund Group $ 900,000 $ 900,000 57632
TOTAL ALL BUDGET FUND GROUPS $ 12,218,943,907 $ 12,885,241,753 57633


       Section 62.01. JOB AND FAMILY SERVICES REPORT TO THE GENERAL57635
ASSEMBLY57636

       In addition to other reporting requirements established in57637
the Revised Code, the Department of Job and Family Services shall,57638
not later than June 30, 2002, at the request of the Finance and57639
Appropriations Committee of the House of Representatives, report57640
to the General Assembly on the department's performance in57641
carrying out its mission and include in the report at least the57642
following: the long-term planning and vision for the various57643
elements of the Department of Job and Family Services, and an57644
analysis of the fund balances and cash flow in the department's57645
budget.57646

       Section 62.02. ALCOHOL AND DRUG ADDICTION SERVICES TRANSFER57647

       Each fiscal year, the Director of Budget and Management shall57648
transfer $3,500,000 in appropriation authority from appropriation57649
item 600-410, TANF State, to State Special Revenue Fund 5B757650
appropriation item 038-629, TANF Transfer-Treatment, and57651
$1,500,000 in appropriation authority from appropriation item57652
600-410, TANF State, to State Special Revenue Fund 5E857653
appropriation item 038-630, TANF Transfer-Mentoring, in the57654
Department of Alcohol and Drug Addiction Services. The57655
Department of Alcohol and Drug Addiction Services shall comply57656
with all TANF reporting requirements and timelines specified by57657
the Department of Job and Family Services.57658

       Section 62.03. DISABILITY ASSISTANCE57659

       The following schedule shall be used to determine monthly57660
grant levels in the Disability Assistance Program effective July57661
1, 2001.57662

Persons in 57663
Assistance Group Monthly Grant 57664

1 $115 57665
2 159 57666
3 193 57667
4 225 57668
5 251 57669
6 281 57670
7 312 57671
8 361 57672
9 394 57673
10 426 57674
11 458 57675
12 490 57676
13 522 57677
14 554 57678
For each additional person add 40 57679

       Section 62.04. ADULT EMERGENCY ASSISTANCE PROGRAM57680

       Appropriations in appropriation item 600-512, Non-TANF57681
Emergency Assistance, in each fiscal year shall be used for the57682
Adult Emergency Assistance Program established under section57683
5101.86 of the Revised Code.57684

       Section 62.05. HEALTH CARE/MEDICAID57685

       The foregoing appropriation item 600-525, Health57686
Care/Medicaid, shall not be limited by the provisions of section57687
131.33 of the Revised Code.57688

       Section 62.06. CHILD SUPPORT COLLECTIONS/TANF MOE57689

       The foregoing appropriation item 600-658, Child Support57690
Collections, shall be used by the Department of Job and Family57691
Services to meet the TANF maintenance of effort requirements of57692
Pub. L. No. 104-193. After the state has met the maintenance of57693
effort requirement, the Department of Job and Family Services may57694
use funds from appropriation item 600-658 to support public57695
assistance activities.57696

       Section 62.07. MEDICAID PROGRAM SUPPORT FUND - STATE57697

       The foregoing appropriation item 600-671, Medicaid Program57698
Support, shall be used by the Department of Job and Family57699
Services to pay for Medicaid services and contracts.57700

       Section 62.08.  HOSPITAL CARE ASSURANCE MATCH FUND57701

       Appropriation item 600-650, Hospital Care Assurance Match,57702
shall be used by the Department of Job and Family Services in57703
accordance with division (B) of section 5112.18 of the Revised57704
Code.57705

       Section 62.09. TANF57706

       TANF COUNTY INCENTIVES57707

       Of the foregoing appropriation item 600-689, TANF Block57708
Grant, the Department of Job and Family Services may provide57709
financial incentives to those county departments of job and family57710
services that have exceeded performance standards adopted by the57711
state department, and where the board of county commissioners has57712
entered into a written agreement with the state department under57713
section 5101.21 of the Revised Code governing the administration57714
of the county department. Any financial incentive funds provided57715
pursuant to this division shall be used by the county department57716
for additional or enhanced services for families eligible for57717
assistance under Chapter 5107. or benefits and services under57718
Chapter 5108. of the Revised Code or, on request by the county and57719
approval by the Department of Job and Family Services, be57720
transferred to the Child Care and Development Fund or the Social57721
Services Block Grant. The county departments of job and family57722
services may retain and expend such funds without regard to the57723
state or county fiscal year in which the financial incentives were57724
earned or paid. Each county department of job and family services57725
shall file an annual report with the Department of Job and Family57726
Services providing detailed information on the expenditure of57727
these financial incentives and an evaluation of the effectiveness57728
of the county department's use of these funds in achieving57729
self-sufficiency for families eligible for assistance under57730
Chapter 5107. or benefits and services under Chapter 5108. of the57731
Revised Code.57732

       TANF YOUTH DIVERSION PROGRAMS57733

       Of the foregoing appropriation item 600-689, TANF Block57734
Grant, $19,500,000 in each fiscal year shall be allocated by the57735
Department of Job and Family Services to the counties according to57736
the allocation formula established in division (D) of section57737
5101.14 of the Revised Code. Of the funds allocated to each57738
county, up to half may be used for contract or county-provided57739
services for unruly and misdemeanant diversionary programs. The57740
juvenile court in each county shall have a right of first refusal57741
for the use of these funds for the purpose of juvenile diversion57742
activities in accordance with the county's comprehensive joint57743
service plan, as provided by divisions (C), (D), and (E) of57744
section 121.37 of the Revised Code.57745

       The remaining funds not allocated for use in juvenile57746
diversion activities may be used by the county for other contract57747
or county-provided child welfare services. In counties with57748
separate departments of job and family services and public57749
children services agencies, the county department of job and57750
family services shall serve as a pass through to the public57751
children services agencies for these funds. Separate public57752
children services agencies receiving such funds shall comply with57753
all TANF requirements, including reporting requirements and57754
timelines, as specified in state and federal laws, federal57755
regulations, state rules, and the Title IV-A state plan, and are57756
responsible for payment of any adverse audit finding, final57757
disallowance of federal financial participation, or other sanction57758
or penalty issued by the federal government or other entity57759
concerning these funds.57760

       Of the foregoing $19,500,000 set aside, any funds remaining57761
unspent on June 30, 2002, shall be carried forward and added to57762
the earmark for fiscal year 2003, and allocated to the counties57763
according to the allocation formula established in division (D) of57764
section 5101.14 of the Revised Code.57765

       KINSHIP NAVIGATORS57766

       Of the foregoing appropriation item 600-689, TANF Block57767
Grant, up to $3 million in each fiscal year shall be allocated by57768
the Department of Job and Family Services to county departments of57769
job and family services for the purpose of making allocations to57770
local public children services agencies to provide services in the57771
Kinship Navigation program. The allocation to county departments57772
of job and family services shall be based on the number of Ohio57773
works first cases in the county, and the number of children57774
seventeen years of age or younger in the county. The Department of57775
Job and Family Services shall develop an appropriate method of57776
reallocating these funds in each fiscal year among the county57777
deparments of job and family services, if they would otherwise be57778
unspent.57779

       TANF FAITH-BASED CAPACITY-BUILDING PROGRAMS57780

       From the foregoing appropriation item 600-689, TANF Block 57781
Grant, up to $1,000,000 in each fiscal year shall be used to 57782
support capacity-building efforts among faith-based organizations, 57783
for the purpose of providing allowable services to TANF-eligible 57784
individuals. Organizations receiving these funds shall comply 57785
with all TANF requirements, and shall agree with the Department of 57786
Job and Family Services on reporting requirements to be 57787
incorporated into the grant agreement.57788

       TANF EDUCATION57789

       Not later than July 15, 2002, the Director of Budget and57790
Management shall transfer $35,000,000 in appropriation authority57791
from appropriation item 600-689, TANF Block Grant (Fund 3V6), to57792
Fund 3W6, TANF Education, in the Department of Education, which is57793
created in the State Treasury. The transferred funds shall be57794
used for the purpose of providing allowable services to57795
TANF-eligible individuals.57796

       Not later than July 15, 2001, the Director of Budget and57797
Management shall transfer $76,156,175 from Fund 3V6, TANF Block57798
Grant, to Fund 3W6, TANF Education, in the Department of57799
Education. Not later than July 15, 2002, the Director of Budget57800
and Management shall transfer $98,843,825 from Fund 3V6, TANF57801
Block Grant, to Fund 3W6, TANF Education, in the Department of57802
Education. The transferred funds shall be used for the purpose of57803
providing allowable services to TANF-eligible individuals. The57804
Department of Education shall comply with all TANF requirements,57805
including reporting requirements and timelines, as specified in57806
state and federal laws, federal regulations, state rules, and the57807
Title IV-A state plan, and is responsible for payment of any57808
adverse audit finding, final disallowance of federal financial57809
participation, or other sanction or penalty issued by the federal57810
government or other entity concerning these funds.57811

       TANF ADULT LITERACY AND CHILD READING PROGRAMS57812

       From the foregoing appropriation item 600-689, TANF Block57813
Grant, up to $5,000,000 in each fiscal year shall be used to57814
support local adult literacy and child reading programs.57815

       COMMUNITY SERVICE CENTERS57816

       In each fiscal year, some portion of the TANF funds allocated 57817
to Butler, Lorain, Mahoning, and Richland counties from 57818
appropriation items 600-410, TANF State, or 600-689, TANF Block 57819
Grant, or a combination of both, shall be used to provide 57820
allowable services to TANF-eligible individuals who are tenants at 57821
a former hospital facility that is now controlled by a community 57822
development corporation and operated as a community service 57823
center.57824

       TALBERT HOUSE57825

       In each fiscal year, the Director of Job and Family Services57826
shall provide $100,500 from appropriation item 600-689, TANF Block57827
Grant, to the Hamiliton County Department of Job and Family57828
Services to contract with the Talbert House for the purpose of57829
providing allowable servcies to TANF-eligible individuals. The57830
Hamilton County Department of Job and Family Services and the57831
Talbert House shall agree on reporting requirements that meet all57832
TANF reporting requirements and timelines specified by the57833
Department of Job and Family Services to be incorporated into the57834
contract.57835

       MONTGOMERY COUNTY OUT-OF-SCHOOL YOUTH PROJECT57836

       In each fiscal year, the Director of Job and Family Services 57837
shall provide $500,000 from appropriation item 600-689, TANF Block 57838
Grant, to the Montgomery County Department of Job and Family 57839
Services to be used to support the Out-of-School Youth Project in 57840
Montgomery County for the purpose of providing allowable services 57841
to TANF-eligible individuals. The Montgomery County Department of 57842
Job and Family Services and the Sinclair Community College shall 57843
comply with all TANF requirements, including reporting 57844
requirements and timelines, as specified in state and federal 57845
laws, federal regulations, state rules, and the Title IV-A state 57846
plan.57847

       DYS COMPREHENSIVE STRATEGIES57848

       No later than July 15, 2001, the Director of Budget and57849
Management shall transfer $5,000,000 in appropriation authority57850
from appropriation item 600-689, TANF Block Grant, to Federal57851
Special Revenue Fund 321 appropriation item 470-614, TANF Transfer57852
- Comprehensive Strategies, in the Department of Youth Services.57853
These funds shall be used by the Department of Youth Services to57854
make grants to local communities to establish models of57855
inter-system collaboration to prevent children from entering the57856
juvenile justice system. In making the grants, the Department of57857
Youth Services shall require that grantees use the funds only to57858
plan, develop, or enhance collaborative models. Funds provided to57859
grantees may not be used for any type of direct or purchased57860
services. The Department of Youth Services shall comply with all57861
TANF requirements, including reporting requirements and timelines,57862
as specified in state and federal laws, federal regulations, state57863
rules, and the Title IV-A state plan, and is responsible for57864
payment of any adverse audit finding, final disallowance of57865
federal financial participation, or other sanction or penalty57866
issued by the federal government or other entity concerning these57867
funds.57868

       TANF TRANSFER DOWN PAYMENT ASSISTANCE AND FAMILY SHELTER57869
PROGRAM57870

       No later than July 15, 2001, the Director of Budget and57871
Management shall transfer $5,200,000 in appropriation authority57872
from appropriation item 600-689, TANF Block Grant, to57873
appropriation item 195-497, CDBG Operating Match, in the57874
Department of Development. No later than July 15, 2002, the57875
Director of Budget and Management shall transfer $6,500,000 in57876
appropriation authority from appropriation item 600-689, TANF57877
Block Grant, to appropriation item 195-497, CDBG Operating Match,57878
in the Department of Development. These funds shall be used to57879
provide supportive services for low-income families related to57880
housing or homelessness, including housing counseling; to provide57881
grants to nonprofit organizations to assist families with incomes57882
at or below 200 per cent of the federal poverty guidelines with57883
down-payment assistance for homeownership, including the purchase57884
of mobile homes; to provide emergency home repair funding for57885
families with incomes at or below 200 per cent of the federal57886
poverty guidelines; to provide operating support for family57887
emergency shelter programs; and to provide emergency rent and57888
mortgage assistance for families with incomes at or below 200 per57889
cent of the federal poverty guidelines. The funds shall not be57890
used to match federal funds. The Department of Development shall57891
comply with all TANF requirements, including reporting57892
requirements and timelines, as specified in state and federal57893
laws, federal regulations, state rules, and the Title IV-A state57894
plan, and is responsible for payment of any adverse audit finding,57895
final disallowance of federal financial participation, or other57896
sanction or penalty issued by the federal government or other57897
entity concerning these funds.57898

       TANF FAMILY PLANNING57899

       The Director of Budget and Management shall transfer by57900
intrastate voucher, no later than the fifteenth day of July of57901
each fiscal year, cash from the General Revenue Fund,57902
appropriation item 600-410, TANF State, to General Services Fund57903
5C1 in the Department of Health, in an amount of $250,000 in each57904
fiscal year for the purpose of family planning services for57905
children or their families whose income is at or below 200 per57906
cent of the official poverty guideline.57907

       TANF FEDERAL BLOCK GRANT FUNDS AND TRANSFERS57908

       From the foregoing appropriation items 600-410, TANF State;57909
600-658, Child Support Collections; or 600-689, TANF Block Grant,57910
or a combination of these appropriation items, no less than57911
$369,040,735 in each fiscal year shall be allocated to county57912
departments of job and family services as follows:57913

County Allocations $276,586,957 57914
WIA Supplement $35,109,178 57915
Early Start - Statewide $38,034,600 57916
Transportation $5,000,000 57917
County Training $3,050,000 57918
Adult Literacy and Child 57919
ading Programs $5,000,000 57920
Disaster Relief $5,000,000 57921
School Readiness Centers $1,260,000 57922

       Upon the request of the Department of Job and Family57923
Services, the Director of Budget and Management may seek57924
Controlling Board approval to increase appropriations in57925
appropriation item 600-689, TANF Block Grant, provided sufficient57926
Federal TANF Block Grant funds exist to do so, without any57927
corresponding decrease in other appropriation items. The57928
Department of Job and Family Services shall provide the Office of57929
Budget and Management and the Controlling Board with documentation57930
to support the need for the increased appropriation.57931

       All transfers of moneys from or charges against TANF Federal57932
Block Grant awards for use in the Social Services Block Grant or57933
the Child Care and Development Block Grant from either unobligated57934
prior year appropriation authority in appropriation item 400-411,57935
TANF Federal Block Grant, or 600-411, TANF Federal Block Grant, or57936
from fiscal year 2002 and fiscal year 2003 appropriation authority57937
in item 600-689, TANF Block Grant, shall be done ten days after57938
the Department of Job and Family Services gives written notice to57939
the Office of Budget and Management. The Department of Job and57940
Family Services shall first provide the Office of Budget and57941
Management with documentation to support the need for such57942
transfers or charges for use in the Social Services Block Grant or57943
in the Child Care Development Block Grant.57944

       The Department of Job and Family Services shall in each57945
fiscal year of the biennium transfer the maximum amount of funds57946
from the federal TANF Block Grant to the federal Social Services57947
Block Grant as permitted under federal law. Not later than July57948
15, 2001, the Director of Budget and Management shall transfer57949
$60,000,000 in receipts from TANF Block Grant funds that have been57950
credited to the Social Services Block Grant to State Special57951
Revenue Fund 5Q8, in the Office of Budget and Management. Not57952
later than June 1, 2002, the Director of Budget and Management57953
shall determine the amount of funds in State Special Revenue Fund57954
XXX that is needed for the purpose of balancing the General57955
Revenue Fund, and may transfer that amount to the General Revenue57956
Fund. That amount is hereby appropriated. Any moneys remaining in57957
State Special Revenue Fund 5Q8 on June 15, 2002, shall be57958
transferred not later than June 20, 2002 to Fund 3V6, TANF Block57959
Grant, in the Department of Job and Family Services. Not later57960
than July 15, 2002, the Director of Budget and Management shall57961
transfer to State Special Revenue Fund 5Q8, from Fund 3V6 in the57962
Department of Job and Family Services, the amount of funds that57963
remained in Special Revenue Fund 5Q8 on June 15, 2002, and that57964
were transferred to Fund 3V6. Not later than June 1, 2003, the57965
Director of Budget and Management shall determine the amount of57966
funds in State Special Revenue Fund 5Q8 that is needed for the57967
purpose of balancing the General Revenue Fund, and may transfer57968
that amount to the General Revenue Fund. That amount is hereby57969
appropriated. Any moneys remaining in State Special Revenue Fund57970
5Q8 on June 15, 2003, shall be transferred not later than June 20,57971
2003, to Fund 3V6, TANF Block Grant, in the Department of Job and57972
Family Services.57973

       Before the thirtieth day of September of each fiscal year,57974
the Department of Job and Family Services shall file claims with57975
the United States Department of Health and Human Services for57976
reimbursement for all allowable expenditures for services provided57977
by the Department of Job and Family Services, or other agencies57978
that may qualify for Social Services Block Grant funding pursuant57979
to Title XX of the Social Security Act. The Department of Job and57980
Family Services shall deposit, during each fiscal year, into Fund57981
5E6, State Option Food Stamps, $6 million, into Fund 5P4, TANF57982
Child Welfare, $7.5 million, into Fund 3W5, Health Care Services,57983
$500,000, into Fund 3W8, Hippy Program, $62,500, and into Fund57984
3W9, Adoption Connection, $50,000 and deposit in fiscal year 2002,57985
into Fund 3W2, Title XX Vocational Rehabilitation, $600,000, and57986
into Fund 3W3, Adult Special Needs, $2,920,227 and deposit in57987
fiscal year 2003, into Fund 3W2, Title XX Vocational57988
Rehabilitation, $897,052, and into Fund 3W3, Adult Special Needs,57989
$6,520,227 in receipts from TANF Block Grant funds credited to the57990
Social Services Block Grant. On verification of the receipt of57991
the above revenue, the funds provided by these transfers shall be57992
used as follows:57993

Fund 5E6 57994
Second Harvest Food Bank $4,500,000 57995
Child Nutrition Services $900,000 57996
Ohio Alliance of Boys and Girls Clubs $600,000 57997

Fund 5P4 57998
Support and Expansion for PCSA Activities $5,500,000 57999
Pilot Projects for Violent and Aggressive Youth $2,000,000 58000

Fund 3W2 58001
Title XX Vocational Rehabilitation in fiscal year 2002 $600,000 58002
Title XX Vocational Rehabilitation in fiscal year 2003 $897,052 58003

Fund 3W3 58004
Adult Protective Services in fiscal year 2002 $120,227 58005
Adult Protective Services in fiscal year 2003 $120,227 58006
Non-TANF Adult Assistance in fiscal year 2002 $1,000,000 58007
Non-TANF Adult Assistance in fiscal year 2003 $1,000,000 58008
Community-Based Correctional Facilities in fiscal year 2002 $1,800,000 58009
Community-Based Correctional Facilities in fiscal year 2003 $5,400,000 58010

Fund 3W5 58011
Abstinence-only Education $500,000 58012

Fund 3W8 58013
Hippy Program $62,500 58014

Fund 3W9 58015
Adoption Connection $50,000 58016

       WELLNESS58017

       The foregoing appropriation item 600-690, Wellness, shall be58018
used by county departments of job and family services for teen58019
pregnancy prevention programming. Local contracts shall be58020
developed between county departments of job and family services58021
and local family and children first councils for the58022
administration of TANF funding for this program.58023

       Section 62.10. OHIO ASSOCIATION OF SECOND HARVEST FOOD BANKS58024

       The Department of Job and Family Services may use up to58025
$4,500,000 of appropriation item 600-634, State Options Food58026
Stamps (Fund 5E6), in each fiscal year of the biennium to support58027
expenditures to the Ohio Association of Second Harvest Food Banks58028
pursuant to the following criteria.58029

       As used in this section, "federal poverty guidelines" has the58030
same meaning as in section 5101.46 of the Revised Code.58031

       The Department of Job and Family Services shall provide an58032
annual grant of $4,500,000 in each of the fiscal years 2002 and58033
2003 to the Ohio Association of Second Harvest Food Banks. In58034
each fiscal year, the Ohio Association of Second Harvest Food58035
Banks shall use $2,500,000 for the purchase of food products for58036
the Ohio Food Program, of which up to $105,000 may be used for58037
food storage and transport, and shall use $2,000,000 for the58038
Agricultural Surplus Production Alliance Project. Funds provided58039
for the Ohio Food Program shall be used to purchase food products58040
and distribute those food products to agencies participating in58041
the emergency food distribution program. No funds provided58042
through this grant may be used for administrative expenses other58043
than funds provided for food storage and transport. As soon as58044
possible after entering into a grant agreement at the beginning of58045
the fiscal year, the Department of Job and Family Services shall58046
distribute the grant funds in one single payment. The Ohio58047
Association of Second Harvest Food Banks shall develop a plan for58048
the distribution of the food products to local food distribution58049
agencies. Agencies receiving these food products shall ensure58050
that individuals and families who receive any of the food products58051
purchased with these funds have an income at or below 150 per cent58052
of the federal poverty guidelines. The Department of Job and58053
Family Services and the Ohio Association of Second Harvest Food58054
Banks shall agree on reporting requirements to be incorporated58055
into the grant agreement.58056

       The Ohio Association of Second Harvest Food Banks shall58057
return any fiscal year 2002 funds from this grant remaining58058
unspent on June 30, 2002, to the Department of Job and Family58059
Services no later than November 1, 2002. The Ohio Association of58060
Second Harvest Food Banks shall return any fiscal year 2003 funds58061
from this grant remaining unspent on June 30, 2003, to the58062
Department no later than November 1, 2003.58063

       Section 62.11. CHILD NUTRITION SERVICES58064

       The Department of Job and Family Services may use up to58065
$900,000 in each fiscal year of appropriation item 600-634, State58066
Option Food Stamps(Fund 5E6), to support Child Nutrition Services58067
in the Department of Education. As soon as possible after the58068
effective date of this section, the Department of Job and Family58069
Services shall enter into an interagency agreement with the58070
Department of Education to reimburse the 19 pilot programs that58071
provide nutritional evening meals to adolescents 13 through 1858072
years of age participating in educational or enrichment activities58073
at youth development centers. Such funds shall not be used as58074
matching funds. Eligibility and reporting guidelines shall be58075
detailed in the interagency agreement.58076

       OHIO ALLIANCE OF BOYS AND GIRLS CLUBS58077

       Of the foregoing appropriation item 600-634, State Option58078
Food Stamps (Fund 5E6), the Department of Job and Family Services58079
shall use up to $600,000 in each fiscal year to support58080
expenditures of the Ohio Alliance of Boys and Girls Clubs to58081
provide nutritional meals, snacks, and educational and enrichment58082
services, including tutoring, homework assistance, and58083
standardized achievement test preparation, to children58084
participating in programs and activities operated by eligible Boys58085
and Girls Clubs. The Ohio Alliance of Boys and Girls Clubs shall58086
provide allowable services to Title XX eligible children.58087

       As soon as possible after entering into a grant agreement at58088
the beginning of the fiscal year, the Department of Job and Family58089
Services shall distribute the grant funds in one single payment.58090
The Ohio Alliance of Boys and Girls Clubs shall return any fiscal58091
year 2002 funds from this grant remaining unspent on June 30,58092
2002, to the Department of Job and Family Services not later than58093
November 1, 2002. The Ohio Alliance of Boys and Girls Clubs shall58094
return any fiscal year 2003 funds from this grant remaining58095
unspent on June 30, 2003, to the Department of Job and Family58096
Services not later than November 1, 2003.58097

       Section 62.12. PRESCRIPTION DRUG REBATE FUND58098

       The foregoing appropriation item 600-692, Health Care58099
Services, shall be used by the Department of Job and Family58100
Services in accordance with section 5111.081 of the Revised Code.58101

       Section 62.13. MEDICAID PHARMACY SERVICES FOR NURSING HOME 58102
RESIDENTS58103

       (A) As used in this section:58104

       (1) "Nursing home" has the same meaning as in section 58105
3721.01 of the Revised Code.58106

       (2) "Pharmacy provider" has the same meaning as in rule 58107
5101:3-9-01 of the Administrative Code.58108

       (3) "Wholesale acquisition cost" is the cost of a particular 58109
drug estimated by the Department of Job and Family Services by 58110
periodic review of pricing information from drug wholesalers in 58111
this state, pharmaceutical manufacturers, and one or more pharmacy 58112
pricing update services.58113

       (B) During the first quarter of the biennium ending June 30, 58114
2003, a pharmacy provider shall be reimbursed for the pharmacy 58115
services provided to a Medicaid recipient who resides in a nursing 58116
home at a rate of the wholesale acquisition cost plus nine per 58117
cent plus any applicable dispensing fee. During each quarter of 58118
the biennium thereafter, the pharmacy provider shall be reimbursed 58119
for such services at a rate determined by comparing the provider's 58120
average monthly cost of providing such services in the immediately 58121
preceding quarter to the statewide average monthly cost of 58122
providing such services on March 31, 2001. The Department of Job 58123
and Family Services shall make the comparison at the end of each 58124
quarter of the biennium and shall take into account an adequate 58125
factor for inflation in the cost of drugs.58126

       If the provider's average monthly cost of such services in 58127
the quarter being examined is equal to or greater than the 58128
statewide average monthly cost of such services on March 31, 2001, 58129
the provider shall be reimbursed at a rate of the wholesale 58130
acquisition cost plus nine per cent plus any applicable dispensing 58131
fee. If the provider's average monthly cost of such services is 58132
less than the statewide average monthly cost of such services on 58133
March 31, 2001, the provider shall be reimbursed at a rate of the 58134
wholesale acquisition cost plus eleven per cent, plus any 58135
applicable dispensing fee, plus fifty per cent of the difference 58136
between the provider's average monthly cost of such services and 58137
the statewide average monthly cost of such services on March 31, 58138
2001.58139

       (C) A pharmacy provider may achieve a reduction in its 58140
average monthly cost of providing services to a Medicaid recipient 58141
who resides in a nursing home by providing consulting services to 58142
the physicians who prescribe drugs to the resident. These 58143
consulting services may include recommendations for eliminating 58144
unnecessary and duplicative drugs, modifying inefficient drug 58145
regimens, and implementing safe and cost-effective drug therapies.58146

       (D) The Department may adopt any rules it considers 58147
necessary to develop and administer this section. If rules are 58148
adopted, the rules shall be adopted in accordance with Chapter 58149
119. of the Revised Code.58150

       Section 62.14. ODJFS FUNDS58151

       AGENCY FUND GROUP58152

       The Agency Fund Group shall be used to hold revenues until58153
the appropriate fund is determined or until they are directed to58154
the appropriate governmental agency other than the Department of58155
Job and Family Services. If it is determined that additional58156
appropriation authority is necessary, such amounts are 58157
appropriated.58158

       HOLDING ACCOUNT REDISTRIBUTION GROUP58159

       The foregoing appropriation items 600-643, Refunds and Audit58160
Settlements, and 600-644, Forgery Collections, Holding Account58161
Redistribution Fund Group, shall be used to hold revenues until58162
they are directed to the appropriate accounts or until they are58163
refunded. If it is determined that additional appropriation58164
authority is necessary, such amounts are appropriated.58165

       Section 62.15. SINGLE ALLOCATION FOR COUNTY DEPARTMENTS OF58166
JOB AND FAMILY SERVICES58167

       Using the foregoing appropriation items 600-504, Non-TANF58168
County Administration; 600-610, Food Stamps and State58169
Administration; 600-410, TANF State; 600-689, TANF Block Grant;58170
600-620, Social Services Block Grant; 600-552, County Social58171
Services; 600-413, Day Care Match/Maintenance of Effort; 600-617,58172
Day Care Federal; 600-534, Adult Protective Services; and 600-614,58173
Refugees Services, the Department of Job and Family Services may58174
establish a single allocation for county departments of job and58175
family services that are subject to a partnership agreement58176
between a board of county commissioners and the department under58177
section 5101.21 of the Revised Code. The county department is not58178
required to use all the money from one or more of the58179
appropriation items listed in this paragraph for the purpose for58180
which the specific appropriation item is made so long as the58181
county department uses the money for a purpose for which at least58182
one of the other of those appropriation items is made. The county58183
department may not use the money in the allocation for a purpose58184
other than a purpose any of those appropriation items are made. If58185
the spending estimates used in establishing the single allocation58186
are not realized and the county department uses money in one or58187
more of those appropriation items in a manner for which federal58188
financial participation is not available, the department shall use58189
state funds available in one or more of those appropriation items58190
to ensure that the county department receives the full amount of58191
its allocation. The single allocation is the maximum amount the58192
county department shall receive from those appropriation items.58193

       ADULT PROTECTIVE SERVICES58194

       The foregoing appropriation item 600-695, Adult Protective58195
Services, shall be used to provide adult protective services in58196
accordance with section 5101.62 of the Revised Code.58197

       NON-TANF ADULT ASSISTANCE58198

       The foregoing appropriation item 600-696, Non-TANF Adult58199
Assistance, shall be used to provide funding for the Adult58200
Emergency Assistance Program in accordance with section 5101.86 of58201
the Revised Code.58202

       HIPPY PROGRAM58203

       The Department of Job and Family Services may use up to58204
$62,500 of appropriation item 600-638, Hippy Program (Fund 3W8),58205
in each fiscal year to support expenditures to the Hippy Program58206
in Hamilton County. The Department of Job and Family Services and58207
the Hippy Program shall agree on reporting requirements to be58208
incorporated into the grant agreement.58209

       ADOPTION CONNECTION58210

       The Department of Job and Family Services may use up to58211
$62,500 of appropriation item 600-640, Adoption Connection (Fund58212
3W9), in each fiscal year to support expenditures to the Adoption58213
Connection Program in Hamilton County. The Department of Job and58214
Family Services and the Adoption Connection Program shall agree on58215
reporting requirements to be incorporated into the grant58216
agreement.58217

       Section 62.16. TRANSFER OF FUNDS58218

       The Department of Job and Family Services shall transfer58219
through intrastate transfer vouchers, cash from State Special58220
Revenue Fund 4K1, ICF/MR Bed Assessments, to fund 4K8, Home and58221
Community-Based Services, in the Ohio Department of Mental58222
Retardation and Developmental Disabilities. The sum of the58223
transfers shall equal $12,783,463 in fiscal year 2002 and58224
$13,039,133 in fiscal year 2003. The transfer may occur on a58225
quarterly basis or on a schedule developed and agreed to by both58226
departments.58227

       The Department of Job and Family Services shall transfer,58228
through intrastate transfer vouchers, cash from the State Special58229
Revenue Fund 4J5, Home and Community-Based Services for the Aged,58230
to Fund 4J4, PASSPORT, in the Department of Aging. The sum of the58231
transfers shall be equal to the amounts appropriated in fiscal58232
year 2002 and fiscal year 2003 in appropriation item 490-610,58233
PASSPORT/Residential State Supplement. The transfer may occur on58234
a quarterly basis or on a schedule developed and agreed to by both58235
departments.58236

       TRANSFERS OF IMD/DSH CASH58237

       The Department of Job and Family Services shall transfer,58238
through intrastate transfer voucher, cash from fund 5C9, Medicaid58239
Program Support, to the Department of Mental Health's Fund 4X5,58240
OhioCare, in accordance with an interagency agreement which58241
delegates authority from the Department of Job and Family Services58242
to the Department of Mental Health to administer specified58243
Medicaid services.58244

       Section 62.17. CONSOLIDATION OF STATE GRANTS58245

       With the consent of a county, the Department of Job and58246
Family Services may combine into a single and consolidated grant58247
of state aid, funds that would otherwise be provided to that58248
county pursuant to the operation of section 5101.14 of the Revised58249
Code and other funds that would otherwise be provided to that58250
county for the purpose of providing kinship care. In fiscal year58251
2003, the grant shall also include unspent funds remaining from58252
any grant provided to the county under this section in fiscal year58253
2002.58254

       Funds contained in any such consolidation grant shall not be58255
subject to either statutory or administrative rules that would58256
otherwise govern allowable uses from such funds, except that such58257
funds shall continue to be used by the county to meet the expenses58258
of its children services program under Chapter 5153. of the58259
Revised Code. Funds contained in a consolidation grant shall be58260
paid to each county within thirty days after the beginning of each58261
calendar quarter. Funds provided to a county under this section58262
shall be deposited in the children services fund, established in58263
section 5101.144 of the Revised Code, and shall be used for no58264
other purpose than to meet the expenses of the children services58265
program. Within ninety days after the end of fiscal year 2003,58266
each county shall return to the Department of Job and Family58267
Services any unspent balance in the consolidated grant, unless58268
this section is renewed for a subsequent period of time.58269

       Section 62.18.  EMPLOYER SURCHARGE58270

       The surcharge and the interest on the surcharge amounts due58271
for calendar years 1988, 1989, and 1990 as required by Am. Sub.58272
H.B. 171 of the 117th General Assembly, Am. Sub. H.B. 111 of the58273
118th General Assembly, and section 4141.251 of the Revised Code58274
as it existed prior to Sub. H.B. 478 of the 122nd General58275
Assembly, again shall be assessed and collected by, accounted for,58276
and made available to the Department of Job and Family Services in58277
the same manner as set forth in section 4141.251 of the Revised58278
Code as it existed prior to Sub. H.B. 478 of the 122nd General58279
Assembly, notwithstanding the repeal of the surcharge for calendar58280
years after 1990, pursuant to Sub. H.B. 478 of the 122nd General58281
Assembly, except that amounts received by the Director on or after58282
July 1, 2001, shall be deposited into the special administrative58283
fund established pursuant to section 4141.11 of the Revised Code.58284

       Effective July 1, 2001, the balance of the unemployment58285
compensation surcharge trust funds created in custody of the58286
Treasurer of State pursuant to section 4141.251 of the Revised58287
Code shall be transferred into the special administrative fund58288
established pursuant to section 4141.11 of the Revised Code.58289

       Section 62.19. OHIO ACCESS SUCCESS PROJECT58290

       (A) As used in this section, "nursing facility" has the same58291
meaning as in section 5111.20 of the Revised Code.58292

       (B) To the extent funds are available as provided in this58293
act, the Director of Job and Family Services may establish the58294
Ohio Access Success Project to help Medicaid recipients make the58295
transition from residing in a nursing facility to residing in a58296
community setting. If the Director establishes the Project, the58297
Director shall provide one-time benefits to not more than58298
seventy-five Medicaid recipients in fiscal year 2002 and not more58299
than one hundred twenty-five Medicaid recipients in fiscal year58300
2003. To be eligible for benefits under the Project, a Medicaid58301
recipient must satisfy all of the following requirements:58302

       (1) At the time of applying for the benefits, be a recipient58303
of Medicaid-funded nursing facility care;58304

       (2) Have resided continuously in a nursing facility since at58305
least January 1, 2000;58306

       (3) Need the level of care provided by nursing facilities;58307

       (4) Need benefits whose projected cost does not exceed58308
eighty per cent of the average monthly Medicaid cost of individual58309
Medicaid recipients' nursing facility care.58310

       (C) If the Director of Job and Family Services establishes58311
the Ohio Access Success Project, the benefits provided under the58312
Project may include payment of all of the following:58313

       (1) The first month's rent in a community setting;58314

       (2) Rental deposits;58315

       (3) Utility deposits;58316

       (4) Moving expenses;58317

       (5) Other expenses not covered by the Medicaid program that58318
facilitate a Medicaid recipient's move from a nursing facility to58319
a community setting.58320

       (D) No person may receive more than two thousand dollars58321
worth of benefits under the Ohio Access Success Project.58322

       Section 62.20. FUNDING FOR HABILITATIVE SERVICES58323

       Notwithstanding any limitations contained in sections 5112.3158324
and 5112.37 of the Revised Code, in each fiscal year, cash from58325
State Special Revenue Fund 4K1, ICF/MR Bed Assessments, in excess58326
of the amounts needed for transfers to Fund 4K8 may be used by the58327
Department of Job and Family Services to cover costs of care58328
provided to participants in the Ohio Home Care Waiver or in a58329
waiver administered by the Department under the section titled58330
"MR/DD Waiver Redesign". Expenses to be paid from this fund by 58331
the Department of Job and Family Services shall be limited to 58332
costs for habilitative services for individuals who are not 58333
determined to be eligible for county board of MR/DD services, and 58334
who require a level of care that is routinely provided through58335
intermediate care facilities for the mentally retarded or through58336
ICF/MR waivers administered by the Department of Mental58337
Retardation and Developmental Disabilities.58338

       Section 62.21. FUNDING FOR INSTITUTIONAL FACILITY AUDITS AND58339
THE OHIO ACCESS SUCCESS PROJECT58340

       Notwithstanding any limitations in sections 3721.51 and58341
3721.56 of the Revised Code, in each fiscal year, cash from the58342
State Special Revenue Fund 4J5, Home and Community-Based Services58343
for the Aged, in excess of the amounts needed for the transfers58344
may be used by the Department of Job and Family Services for the58345
following purposes: (A) up to $1.0 million in each fiscal year to58346
fund the state share of audits of Medicaid cost reports filed with58347
the Department of Job and Family Services by nursing facilities58348
and intermediate care facilities for the mentally retarded; and58349
(B) up to $150,000 in fiscal year 2002 and up to $250,000 in58350
fiscal year 2003 to provide one-time transitional benefits under58351
the Ohio Access Success Project that the Director of Job and58352
Family Services may establish under the section of this act titled58353
"Ohio Access Success Project."58354

       Section 62.22. MR/DD WAIVER REDESIGN58355

       (A) The Director of Job and Family Services may submit a58356
request to the United States Secretary of Health and Human58357
Services pursuant to section 1915 of the "Social Security Act," 7958358
Stat. 286 (1965), 42 U.S.C.A. 1396n, as amended, to create a58359
Medicaid home and community-based services waiver program, or58360
modify a current Medicaid home and community-based services waiver58361
program, to serve individuals with mental retardation or a58362
developmental disability who meet all of the following58363
requirements:58364

       (1) Need the level of care provided by intermediate care58365
facilities for the mentally retarded;58366

       (2) Need habilitation services;58367

       (3) Are enrolled in the Ohio Home Care Waiver Program on58368
June 30, 2001;58369

       (4) Are transferred from the Ohio Home Care Waiver Program to58370
the new or modified home and community-based services waiver58371
program.58372

       (B) If the United States Secretary of Health and Human58373
Services grants a waiver request submitted under division (A) of58374
this section, the Director of Job and Family Services may create a58375
new, or modify an existing, home and community-based services58376
waiver program in accordance with the waiver. The new or modified58377
waiver program shall specify the maximum amount that the program58378
may spend per individual enrolled in the program.58379

       (C) The Director of Job and Family Services may reduce the58380
maximum number of individuals the Ohio Home Care Waiver Program58381
may serve by the number of individuals transferred from that58382
program to the new or modified home and community-based services58383
waiver program provided for by this section.58384

       (D) The Department of Job and Family Services may58385
administer the new or modified home and community-based services58386
waiver program provided for by this section or enter into an58387
interagency agreement with the Department of Mental Retardation58388
and Developmental Disabilities to administer the waiver program58389
under the Department of Job and Family Services' supervision. Such58390
interagency agreement shall specify the maximum number of58391
individuals who may be transferred from the Ohio Home Care Waiver58392
Program to the new, or modified, waiver program and the estimated58393
cost of services under the new, or modified, waiver program to the58394
transferred individuals. The departments may not enter into the58395
interagency agreement without approval of the Director of Budget58396
and Management. If the departments enter into the interagency58397
agreement, the Director of Budget and Management may reduce the58398
amount of the appropriation in line item 600-525, Health58399
Care/Medicaid, by the estimated cost specified in the interagency58400
agreement. If the Director makes the reduction, the state share58401
of the estimated costs are appropriated to the Department of58402
Mental Retardation and Developmental Disabilities in a new58403
appropriation item that shall be established for this purpose. The58404
Director of Budget and Management may increase the appropriation58405
in appropriation item 322-639, Medicaid Waiver, by the58406
corresponding non-GRF federal share of the estimated costs.58407

       Section 62.23. MEDICALLY FRAGILE WAIVER REDESIGN58408

       (A) The Director of Job and Family Services may submit a58409
request to the United States Secretary of Health and Human58410
Services pursuant to section 1915 of the "Social Security Act," 7958411
Stat. 286 (1965), 42 U.S.C.A. 1396n, as amended, to create a58412
Medicaid home and community-based services waiver program, or58413
modify a current Medicaid home and community-based services waiver58414
program, to serve medically fragile individuals who meet all of58415
the following requirements:58416

       (1) Need a skilled level of care as defined in rule58417
5101:3-3-05 of the Administrative Code;58418

       (2) Are enrolled in the Ohio Home Care Waiver Program on June58419
30, 2001, or, as limited by division (D) of this section, after58420
that date;58421

       (3) Are transferred from the Ohio Home Care Waiver Program58422
to the new or modified home and community-based services waiver58423
program.58424

       (B) If the United States Secretary of Health and Human58425
Services grants a waiver request submitted under division (A) of58426
this section, the Director of Job and Family Services may create a58427
new, or modify an existing, home and community-based services58428
waiver program in accordance with the waiver. The new or modified58429
waiver program shall specify the maximum amount that the program58430
may spend per individual enrolled in the program. The Department58431
of Job and Family Services shall administer the waiver program.58432

       (C) The Director of Job and Family Services may reduce the58433
maximum number of individuals the Ohio Home Care Waiver Program58434
may serve by the number of individuals transferred from that58435
program to the new or modified home and community-based services58436
waiver program provided for by this section.58437

       (D) No more than a number, approved by the Director of58438
Budget and Management, of individuals who enroll in the Ohio Home58439
Care Waiver Program after June 30, 2001, may transfer to the new58440
or modified waiver program provided for by this section.58441

       Section 62.24. MEDICAID WAIVER58442

       (A) With the assistance of the Department of Mental Health58443
and after consulting with community mental health facilities that58444
provide mental health services included in the state Medicaid plan58445
pursuant to section 5111.022 of the Revised Code and with the 58446
chairpersons and ranking minority members of the House of 58447
Representatives Health and Family Services Committee and the 58448
Senate Health, Human Services, and Aging Committee, the Department58449
of Job and Family Services shall develop and submit to the Health58450
Care Financing Administration of the United States Department of58451
Health and Human Services an application for a waiver under which58452
any of the federal Medicaid statutes and regulations that are58453
subject to being waived may be waived as necessary for purposes of58454
better ensuring both of the following:58455

       (1) That Medicaid coverage and payment methods for mental58456
health services provided under section 5111.022 of the Revised58457
Code are consistent with the service priorities established58458
pursuant to Chapters 340. and 5119. of the Revised Code;58459

       (2) That the services provided under section 5111.022 of the58460
Revised Code can be provided in a manner that maximizes the58461
effectiveness of resources available to the Department of Mental58462
Health and boards of alcohol, drug addiction, and mental health58463
services.58464

       (B) The actions taken by the Department of Mental Health and58465
Department of Job and Family Services to develop and submit the58466
application for the waiver specified in division (A) of this58467
section shall be taken in a manner that allows the provisions of58468
the waiver to be implemented not later than July 1, 2002.58469

       Section 62.25. REFUND OF SETS PENALTY58470

       The Department of Job and Family Services shall notify the58471
Controlling Board immediately on receipt of any refunds for58472
penalties that were paid directly or indirectly by the state for58473
the Support Enforcement Tracking System (SETS). Any and all58474
refunds received for such penalties shall be deposited in their58475
entirety to the General Revenue Fund.58476

       Section 62.26. As used in this section, "Medicaid waiver58477
component" has the same meaning as in section 5111.85 of the58478
Revised Code.58479

       A rule adopted by the Director of Job and Family Services58480
governing a Medicaid waiver component that is in effect on the58481
effective date of this section shall remain in effect until58482
amended or rescinded as part of the adoption of rules under58483
section 5111.85 of the Revised Code.58484

       The rule of this act that items in uncodified sections do not 58485
have effect after June 30, 2003, does not apply to this section.58486

       Section 62.27. The Health Care Compliance Fund created by58487
section 5111.171 of the Revised Code is the same fund as the58488
Health Care Compliance Fund created by the Controlling Board in58489
October 1998.58490

       Section 62.28. Not later than February 28, 2002, the Director58491
of Job and Family Services shall submit to the United States58492
Secretary of Health and Human Services an amendment to the state58493
Medicaid Plan to provide for the Department of Job and Family58494
Services to continue the Program of All-Inclusive Care for the58495
Elderly, known as PACE, in accordance with 42 U.S.C. 1396u-4. The58496
Director may submit to the United States Secretary of Health and 58497
Human Services application for program agreements to operate the 58498
PACE program in accordance with 42 U.S.C. 1396u-4. The Director 58499
shall consider and, in the absence of just cause for refusal, 58500
shall give preference to, Condordia Care and TriHealth Senior 58501
Link, when determining the entities for which the first two PACE 58502
applications shall be submitted. The Director may submit to the 58503
United States Secretary a request to transfer the day-to-day 58504
administration of PACE to the Department of Aging. If the United 58505
States Secretary approves the amendment, the Directors of Job and 58506
Family Services and Aging may enter into an interagency agreement 58507
under section 5111.86 of the Revised Code to transfer 58508
responsibility for the day-to-day administration of PACE from the 58509
Department of Job and Family Services to the Department of Aging. 58510
The interagency agreement is subject to the approval of the 58511
Director of Budget and Management and shall include an estimated 58512
cost of services to be provided under PACE and an estimated cost 58513
for the administrative duties assigned by the agreement to the 58514
Department of Aging.58515

       If the Directors of Job and Family Services and Aging enter58516
into the interagency agreement, the Director of Budget and58517
Management shall reduce the amount in appropriation item 600-525,58518
Health Care/Medicaid, by the estimated costs of PACE services and 58519
an estimated cost for the administrative duties assigned by the 58520
agreement to the Department of Aging included in the interagency 58521
agreement. If the Director of Budget and Management makes the 58522
reduction, the state and federal share of the estimated costs of 58523
PACE services and administration is hereby appropriated to the58524
Department of Aging. The Director of Budget and Management shall58525
establish a new appropriation item for the appropriation.58526

       Section 62.29. (A) The authority of the Director of Job and58527
Family Services under section 5111.02 of the Revised Code to adopt58528
a rule excluding drugs for the treatment of obesity from coverage58529
under the Medicaid program is revoked. Therefore, the Director58530
shall rescind paragraph (D)(1) of rule 5101:3-9-03 of the58531
Administrative Code. Paragraph (D)(1) of rule 5101:3-9-03 of the58532
Administrative Code is suspended pending the rescission. This58533
division does not require the Medicaid program to cover drugs for58534
the treatment of obesity.58535

       The rule of this act that items in uncodified sections do not58536
have effect after June 30, 2003, does not apply to this division.58537

       (B) Not later than six months after the effective date of58538
this section, the Director of Job and Family Services shall58539
complete an evaluation and issue a report on whether the Medicaid58540
program should cover anti-obesity agents that have been approved58541
by the United States Food and Drug Administration for the58542
treatment of obesity and obesity's related co-morbidities. At a58543
minimum, the evaluation shall consider the safety, efficacy, and58544
cost-effectiveness of having the Medicaid program cover such58545
anti-obesity agents. The Director shall submit the report to the58546
chairperson and ranking minority member of the House of58547
Representatives Finance and Appropriations Committee and the58548
chairperson and ranking minority member of the Senate Finance and58549
Financial Institutions Committee.58550

       Section 62.30. CHILD PROTECTIVE SERVICES58551

       Of the foregoing appropriation item 600-527, Child Protective58552
Services, $15,000 in each fiscal year shall be provided to the58553
Children's Advocacy Center in Portage County.58554

       Of the foregoing appropriation item 600-527, Child Protective 58555
Services, $750,000 in fiscal year 2002 and $1,000,000 in fiscal 58556
year 2003 shall be used as state matching funds for independent 58557
living services under the John H. Chafee Foster Care Independence 58558
Program.58559

       Section 62.31. The Director of Job and Family Services may58560
apply to the United States Secretary of Health and Human Services58561
for approval to increase the number of slots for the Individual58562
Options Medicaid home and community-based services waiver program58563
as follows:58564

       (A) For fiscal year 2002, that the waiver program have at58565
least five hundred more slots than the waiver program had in58566
fiscal year 2001;58567

       (B) For fiscal year 2003, that the waiver program have at58568
least five hundred more slots than the waiver program had in58569
fiscal year 2002.58570

       Section 62.32. PREFERRED OPTION EVALUATION58571

       The Director of Job and Family Services shall evaluate the58572
Medicaid managed care enrollment alternative known as Preferred58573
Option. As part of the evaluation, the Director shall examine58574
whether Preferred Option should be expanded to additional58575
counties. Not later than June 30, 2003, the Director shall submit58576
a report on the evaluation to the Governor, Speaker of the House58577
of Representatives, and President of the Senate. The Director58578
shall include in the report any findings made pursuant to the58579
evaluation, including the Director's conclusions as to whether58580
Preferred Option should be expanded to additional counties. The58581
Director may not expand Preferred Option to any additional county58582
before the Director submits the report.58583



       Section 62.33. (A) The Director of Job and Family Services58585
shall continue operations through each of the local public58586
employment offices described in section 4141.04 of the Revised58587
Code that exist on the effective date of this section until thirty58588
days after submitting the report required by division (B) of this58589
section.58590

       (B) The Director shall present a detailed report to the58591
members of the Finance and Appropriations Committee of the House58592
of Representatives and of the Finance and Financial Institutions58593
Committee of the Senate on or before October 1, 2001, that58594
describes the Director's plan to cease the Department of Job and58595
Family Services operations at the offices described in division58596
(A) of this section and instead commence operations at telephone58597
registration centers, mail claims centers, and one-stop employment58598
centers. The report shall include all of the following58599
information:58600

       (1) A description of plans to employ personnel for telephone58601
registration centers and mail claims centers, including plans to58602
possibly reassign personnel employed at the offices described in58603
division (A) of this section to the telephone registration58604
centers, mail claims centers, or one-stop employment centers, and58605
a description of model plans and actual plans detailing the manner58606
in which personnel would be employed in each telephone58607
registration center, mail claims center, or one-stop employment58608
center;58609

       (2) A fiscal analysis of the impact of the transition,58610
including all of the following information that is presented in a58611
manner so that the costs described in division (B)(2)(a) of this58612
section can be readily compared to the costs described in division58613
(B)(2)(b) of this section:58614

       (a) The cost of operating the existing offices described in58615
division (A) of this section, including the costs for58616
administration, facilities, and employing personnel;58617

       (b) The number of proposed telephone registration centers58618
and mail claims centers and the projected operational costs of58619
those centers, including, but not limited to, the cost of58620
employing personnel for those centers, the administrative overhead58621
costs of those centers, the initial costs to establish those58622
centers, the long-term costs of maintaining those centers, and the58623
cost of renting facilities for those centers, if rental is58624
necessary.58625

       (3) The estimated cost projections of the initial start-up58626
costs of transitioning from the existing offices described in58627
division (A) of this section to the telephone registration58628
centers, mail claims centers, and one-stop employment centers and58629
the long-term operational costs of both operating those centers58630
and assisting in providing personnel to staff the one-stop58631
employment centers;58632

       (4) Funding projections that clearly indicate the amount of58633
funding expected from federal, state, and local sources for the58634
transition, and for maintaining the telephone registration centers58635
and mail claims centers, and for assisting in providing personnel58636
to staff the one-stop employment centers, with the amounts from58637
each source stated separately;58638

       (5) Steps that the Director plans to take to assist local58639
communities in improving services at one-stop employment centers58640
so that service to unemployed individuals, other job seekers, and58641
employers is not interrupted.58642

       (C) It is the intention of the General Assembly that the58643
Director be strongly encouraged to negotiate with boards of county58644
commissioners, local workforce policy boards, and other interested58645
local officials in developing a plan to transfer operations from58646
the offices described in division (A) of this section to telephone58647
registration centers, mail claims centers, and one-stop employment58648
centers. It is also the intention of the General Assembly that58649
those negotiations include a process for agreeing to the division58650
of resources and the allocation of costs between the Department of58651
Job and Family Services, boards of county commissioners, and local58652
workforce policy boards.58653

       Section 62.34. CHILD AND FAMILY SERVICES ACTIVITIES58654

       Of the foregoing appropriation item 600-427, Child and Family58655
Services Activities, $10,000 in each fiscal year shall be provided58656
to the Parmadale Children's Home.58657

       Of the foregoing appropriation item 600-427, Child and Family58658
Services Activities, $10,000 in each fiscal year shall be provided58659
to the Berea Children's Home.58660

       Section 62.35. (A) As used in this section:58661

       (1) "Medicaid days" means all days during which a resident58662
who is a Medicaid recipient occupies a bed in a nursing facility58663
that is included in the facility's certified capacity under Title58664
XIX of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C.A.58665
1396, as amended. Therapeutic or hospital leave days for which58666
payment is made under section 5111.33 of the Revised Code are58667
considered Medicaid days proportionate to the percentage of the58668
nursing facility's per resident per day rate paid for those days.58669

       (2) "Nursing facility" has the same meaning as in section58670
5111.20 of the Revised Code.58671

       (B) Notwithstanding sections 5111.20 to 5111.32 of the58672
Revised Code, rates paid to nursing facilities under the Medicaid58673
program shall be subject to the following limitations:58674

       (1) For fiscal year 2002, the mean total per diem rate for58675
all nursing facilities in the state, weighted by Medicaid days and58676
calculated as of July 1, 2001, under sections 5111.20 to 5111.3258677
of the Revised Code, shall not exceed $144.99.58678

       (2) For fiscal year 2003, the mean total per diem rate for58679
all nursing facilities in the state, weighted by Medicaid days and58680
calculated as of July 1, 2002, under sections 5111.20 to 5111.3258681
of the Revised Code, shall not exceed $154.41, plus any difference58682
between $144.99 and the mean total per diem rate for all nursing58683
facilities in the state for fiscal year 2002, weighted by Medicaid58684
days and calculated as of July 1, 2001, under sections 5111.20 to58685
5111.32 of the Revised Code.58686

       (3) If the mean total per diem rate for all nursing58687
facilities in the state for fiscal year 2002 or 2003, weighted by58688
Medicaid days and calculated under sections 5111.20 to 5111.32 of58689
the Revised Code as of the first day of July of the calendar year58690
in which the fiscal year begins, exceeds the amount specified for58691
that fiscal year in division (B)(1) or (2) of this section, the58692
Department of Job and Family Services shall reduce the total per58693
diem rate for each nursing facility in the state by a percentage58694
that is equal to the percentage by which the mean total per diem58695
rate exceeds the amount specified in division (B)(1) or (2) of58696
this section for that fiscal year.58697

       (4) Subsequent to any reduction required by division (B)(1),58698
(2), or (3) of this section, a nursing facility's rate shall be58699
subject to any adjustments required or authorized by sections58700
5111.20 to 5111.32 of the Revised Code during the remainder of the58701
fiscal year.58702

       Section 62.36. (A) Notwithstanding division (Q)(1) of58703
section 5111.20 of the Revised Code, when calculating indirect58704
care costs for the purpose of establishing rates under section58705
5111.24 or 5111.241 of the Revised Code for fiscal year 2002, "per58706
diem," as used in sections 5111.20 to 5111.32 of the Revised Code,58707
means a nursing facility's or intermediate care facility for the58708
mentally retarded's actual, allowable indirect care costs in the58709
cost reporting period divided by the greater of the facility's58710
inpatient days for that period or the number of inpatient days the58711
facility would have had during that period if its occupancy rate58712
had been eighty-two per cent.58713

       (B) Notwithstanding division (Q)(1) of section 5111.20 of58714
the Revised Code, when calculating indirect care costs for the58715
purpose of establishing rates under section 5111.24 or 5111.241 of58716
the Revised Code for fiscal year 2003, "per diem," as used in58717
sections 5111.20 to 5111.32 of the Revised Code, means a nursing58718
facility's or intermediate care facility for the mentally58719
retarded's actual, allowable indirect care costs in the cost58720
reporting period divided by the greater of the facility's58721
inpatient days for that period or the number of inpatient days the58722
facility would have had during that period if its occupancy rate58723
had been eighty-seven per cent.58724

       (C) Notwithstanding division (Q)(2) of section 5111.20 of58725
the Revised Code, when calculating capital costs for the purpose58726
of establishing rates under section 5111.25 or 5111.251 of the58727
Revised Code for fiscal year 2002, "per diem," as used in sections58728
5111.20 to 5111.32 of the Revised Code, means a nursing facility's58729
or intermediate care facility for the mentally retarded's actual,58730
allowable capital costs in the cost reporting period divided by58731
the greater of the facility's inpatient days for that period or58732
the number of inpatient days the facility would have had during58733
that period if its occupancy rate had been eighty-eight per cent.58734

       (D) Notwithstanding division (Q)(2) of section 5111.20 of58735
the Revised Code, when calculating capital costs for the purpose58736
of establishing rates under section 5111.25 or 5111.251 of the58737
Revised Code for fiscal year 2003, "per diem," as used in sections58738
5111.20 to 5111.32 of the Revised Code, means a nursing facility's58739
or intermediate care facility for the mentally retarded's actual,58740
allowable capital costs in the cost reporting period divided by58741
the greater of the facility's inpatient days for that period or58742
the number of inpatient days the facility would have had during58743
that period if its occupancy rate had been ninety-one per cent.58744

       (E) As soon as practicable, the Department of Job and Family58745
Services shall follow this section for the purpose of calculating58746
nursing facilities' and intermediate care facilities for the58747
mentally retarded's Medicaid reimbursement rates for indirect care58748
and capital costs for fiscal years 2002 and 2003. If the58749
Department is unable to calculate the rates before it makes58750
payments for services provided during fiscal year 2002 or 2003,58751
the Department shall pay a nursing facility or intermediate care58752
facility for the mentally retarded the difference between the58753
amount it pays the facility and the amount that would have been58754
paid had the Department made the calculation in time.58755

       Section 62.37. NURSING FACILITY STABILIZATION FUND58756

       (A) As used in this section:58757

       (1) "Inpatient days" and "nursing facility" have the same58758
meanings as in section 5111.20 of the Revised Code.58759

       (2) "Medicaid day" means all days during which a resident58760
who is a Medicaid recipient occupies a bed in a nursing facility58761
that is included in the facility's certified capacity under Title58762
XIX of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C.A.58763
1396, as amended. Therapeutic or hospital leave days for which58764
payment is made under section 5111.33 of the Revised Code are58765
considered Medicaid days proportionate to the percentage of the58766
nursing facility's per resident per day rate paid for those days.58767

       (B) The Department of Job and Family Services shall use58768
money in the Nursing Facility Stabilization Fund created under58769
section 3721.56 of the Revised Code to do all of the following:58770

       (1) Make payments to nursing facilities under sections58771
5111.20 to 5111.32 of the Revised Code to the extent that funds58772
available in appropriation item 600-525, Health Care/Medicaid, are58773
insufficient to make those payments;58774

       (2) Make payments to each nursing facility for fiscal years58775
2002 and 2003 in an amount equal to three fourths of the franchise58776
permit fee the nursing facility pays under section 3721.53 of the58777
Revised Code for the fiscal year the department makes the payment58778
divided by the nursing facility's inpatient days for the calendar58779
year preceding the calendar year in which that fiscal year begins;58780

       (3) Make payments to each nursing facility for fiscal years58781
2002 and 2003 in an amount equal to one dollar and fifty cents per58782
Medicaid day;58783

       (4) Make payments under the Nursing Facility Bed Operating58784
Rights Buy-Back Program. The Department may not use more than58785
$15,000,000 to implement that program.58786

       (C) Any money remaining in the Nursing Facility58787
Stabilization Fund after payments specified in division (B) of58788
this section are made for fiscal years 2002 and 2003 shall be58789
retained in the fund. Any interest or other investment proceeds58790
earned on money in the fund shall be credited to the fund and used58791
to make payments in accordance with division (B) of this section.58792

       Section 62.38. NURSING FACILITY BED OPERATING RIGHTS BUY-BACK58793
PROGRAM58794

       As used in this section, "nursing facility" has the same58795
meaning as in section 5111.20 of the Revised Code.58796

       The Director of Job and Family Services shall create and58797
implement a Nursing Facility Bed Operating Rights Buy-Back58798
Program. Under the program, the Director shall notify nursing58799
facilities in the areas of the state that the Director determines58800
have an excess capacity of nursing facility beds that the Director58801
proposes to purchase the operating rights to a number of nursing58802
facility beds the Director specifies.58803

       No later than a date the Director specifies, a nursing58804
facility located in an area of the state that the Director58805
determines has an excess capacity of nursing facility beds may58806
submit a sealed bid to the Director. The date that the Director58807
specifies shall be no more than sixty days after the date the58808
Director notifies nursing facilities of the proposal to buy the58809
operating rights of nursing facility beds. To the extent money in58810
the Nursing Facility Stabilization Fund created under section58811
3721.56 of the Revised Code is available for the Nursing Facility58812
Bed Operating Rights Buy-Back Program, the Director shall review58813
the bids and purchase the operating rights of nursing facility58814
beds from the lowest bidder or bidders. The Director may decline58815
to purchase the operating rights of any nursing facility bed if58816
the lowest bidder asks for more than the maximum per-bed amount,58817
if any, the Director may establish. The Director shall not58818
purchase the operating rights to more nursing facility beds than58819
the Director specified in its notice to the nursing facilities.58820

       A nursing facility that has sold the operating rights to a58821
nursing facility bed under this section may not include that bed58822
or costs associated with the bed in a cost report filed under58823
section 5111.26 or 5111.27 of the Revised Code. The facility58824
shall file with the Director an amended cost report for the58825
calendar year preceding the year the Director purchases the58826
operating rights. In the amended cost report, the nursing58827
facility shall subtract the bed and costs associated with the bed58828
from the previous cost report for that calendar year. The58829
Director shall use the amended cost report to revise the nursing58830
facility's rates under sections 5111.20 to 5111.32 of the Revised58831
Code for the fiscal year in which the operating rights are58832
purchased.58833

       No action taken pursuant to the Nursing Facility Bed58834
Operating Rights Buy-Back Program is a reviewable activity under58835
sections 3702.51 to 3702.62 of the Revised Code.58836

       Section 62.39. NURSING FACILITY REIMBURSEMENT STUDY COUNCIL58837

       During fiscal years 2002 and 2003, the Nursing Facility 58838
Reimbursement Study Council shall examine and report to the58839
Governor, the Speaker of the House of Representatives, and the58840
President of the Senate its activities, findings, and58841
recommendations concerning at least all of the following:58842

       (1) The use of imputed occupancy factors in calculating58843
reimbursement rates;58844

       (2) The identification and quantification of costs that vary58845
with occupancy and costs that do not vary with occupancy;58846

       (3) Specific elements of the reimbursement formula that58847
contribute to or detract from facility efficiency, including58848
appropriate methods of defining and measuring efficiency;58849

       (4) The inclusion or exclusion of direct-care costs and58850
case-mix scores for classes of facility residents the Council58851
identifies from case-mix calculations and the effect of those58852
inclusions or exclusions on direct care of residents;58853

       (5) Whether the return on equity provision in the58854
reimbursement formula should remain;58855

       (6) The use of depreciation recapture in the case of58856
transfers of nursing facilities;58857

       (7) The amount of time that elapses between when a facility58858
incurs costs for wage increases or other expenditure and when58859
those costs are included in the reimbursement rate;58860

       (8) The percentage of capital costs that are not included in58861
the reimbursement rate;58862

       (9) The percentage of purchased nursing costs that are not58863
included in the reimbursement rate.58864

       Section 62.40. The Department of Mental Retardation and58865
Developmental Disabilities shall arrange for a study to be58866
completed no later than January 1, 2003, of the implications of58867
the "Health Insurance Portability and Accountability Act of 1996,"58868
Pub. L. No. 104-191, 110 Stat. 1955, 42 U.S.C.A. 300gg-42, as58869
amended, on payment systems for Medicaid-funded services to58870
individuals with mental retardation or other developmental58871
disability, including the Multi-Agency Community Services58872
Information System and similar payment systems. The study shall58873
include consideration of the feasibility of a payment system under58874
which a county board of mental retardation and developmental58875
disabilities pays claims directly to persons and government58876
entities under contract with the county board to provide58877
Medicaid-funded services to individuals with mental retardation or58878
other developmental disability.58879

       The Department shall contract with a person to administer an58880
individual assessment instrument to a representative sample of58881
individuals receiving or eligible to receive home and58882
community-based services provided under a Medicaid component the58883
Department administers under section 5111.871 of the Revised Code.58884
The assessment instrument shall be identical or similar in design58885
to the New York Developmental Disabilities Profile as developed by58886
the New York Office of Mental Retardation and Developmental58887
Disabilities. The purpose of the contract is to collect data58888
necessary for constructing a statewide individual assessment58889
instrument capable of reliably assessing an individual's needs58890
that the Department is required to provide to the Department of58891
Job and Family Services under division (A)(2) of section 5111.87358892
of the Revised Code.58893

       Section 62.41. CRITICAL ACCESS HOSPITALS58894

       Pursuant to the requirement of section 5112.03 of the Revised 58895
Code to adopt rules establishing a methodology for paying 58896
hospitals under the Hospital Care Assurance Program, the Director 58897
of Job and Family Services shall include within the methodology a 58898
special payment pool for hospitals certified as critical access 58899
hospitals by the United States Health Care Financing 58900
Administration. The special payment pool for critical access 58901
hospitals shall be used to reimburse each critical access hospital 58902
an amount equal to the difference between the hospital's Medicaid 58903
costs and its Medicaid payments.58904

       Section 63.  JCO JUDICIAL CONFERENCE OF OHIO58905

General Revenue Fund58906

GRF 018-321 Operating Expenses $ 1,110,240 $ 1,141,327 58907
TOTAL GRF General Revenue Fund $ 1,110,240 $ 1,141,327 58908

General Services Fund Group58909

403 018-601 Ohio Jury Instructions $ 200,000 $ 200,000 58910
TOTAL GSF General Services Fund Group $ 200,000 $ 200,000 58911
TOTAL ALL BUDGET FUND GROUPS $ 1,310,240 $ 1,341,327 58912

       STATE COUNCIL OF UNIFORM STATE LAWS58913

       Notwithstanding section 105.26 of the Revised Code, of the58914
foregoing appropriation item 018-321, Operating Expenses, up to58915
$60,000 in fiscal year 2002 and up to $63,000 in fiscal year 200358916
may be used to pay the expenses of the State Council of Uniform58917
State Laws, including membership dues to the National Conference58918
of Commissioners on Uniform State Laws.58919

       OHIO JURY INSTRUCTIONS FUND58920

       The Ohio Jury Instructions Fund (Fund 403) shall consist of58921
grants, royalties, dues, conference fees, bequests, devises, and58922
other gifts received for the purpose of supporting costs incurred58923
by the Judicial Conference of Ohio in dispensing education and58924
informational data to the state's judicial system. Fund 403 shall58925
be used by the Judicial Conference of Ohio to pay expenses58926
incurred in dispensing educational and informational data to the58927
state's judicial system. All moneys accruing to Fund 403 in58928
excess of $200,000 in fiscal year 2002 and in excess of $200,00058929
in fiscal year 2003 are hereby appropriated for the purposes58930
authorized.58931

       No money in the Ohio Jury Instructions Fund shall be58932
transferred to any other fund by the Director of Budget and58933
Management or the Controlling Board.58934

       Section 64.  JSC THE JUDICIARY/SUPREME COURT58935

General Revenue Fund58936

GRF 005-321 Operating Expenses - Judiciary/Supreme Court $ 98,524,655 $ 103,540,214 58937
GRF 005-401 State Criminal Sentencing Council $ 294,096 $ 304,881 58938
GRF 005-406 Law-Related Education $ 200,802 $ 206,826 58939
GRF 005-502 Commission for Legal Education Opportunity $ 0 $ 657,600 58940
TOTAL GRF General Revenue Fund $ 99,019,553 $ 104,709,521 58941

General Services Fund Group58942

672 005-601 Continuing Judicial Education $ 235,000 $ 265,000 58943
TOTAL GSF General Services Fund Group $ 235,000 $ 265,000 58944

State Special Revenue Fund Group58945

4C8 005-605 Attorney Registration $ 1,971,100 $ 2,030,233 58946
6A8 005-606 Supreme Court Admissions $ 1,042,536 $ 1,089,111 58947
643 005-607 Commission on Continuing Legal Education $ 573,268 $ 590,016 58948
TOTAL SSR State Special Revenue Fund Group $ 3,586,904 $ 3,709,360 58949

Federal Special Revenue Fund Group58950

3J0 005-603 Federal Grants $ 1,093,306 $ 964,484 58951
TOTAL FED Federal Special Revenue Fund Group $ 1,093,306 $ 964,484 58952
TOTAL ALL BUDGET FUND GROUPS $ 103,934,763 $ 109,648,365 58953

       LAW-RELATED EDUCATION58954

       The foregoing appropriation item 005-406, Law-Related58955
Education, shall be distributed directly to the Ohio Center for58956
Law-Related Education for the purposes of providing continuing58957
citizenship education activities to primary and secondary58958
students, expanding delinquency prevention programs, increasing58959
activities for at-risk youth, and accessing additional public and58960
private money for new programs.58961

       OHIO COMMISSION FOR LEGAL EDUCATION OPPORTUNITY58962

       The foregoing appropriation item 005-502, Commission for58963
Legal Education Opportunity, shall be used to fund the activities58964
of the Commission for Legal Education Opportunity created by the58965
Chief Justice of the Supreme Court of Ohio for the purpose of58966
assisting minority, low-income, and educationally disadvantaged58967
college graduates in the transition to legal education. Moneys58968
appropriated to the Commission for Legal Education Opportunity may58969
be used to establish and provide an intensive course of study58970
designed to prepare eligible college graduates for law school58971
education, provide annual stipends for students who successfully58972
complete the course of study and are admitted to and maintain58973
satisfactory academic standing in an Ohio law school, and pay the58974
administrative costs associated with the program.58975

       CONTINUING JUDICIAL EDUCATION58976

       The Continuing Judicial Education Fund (Fund 672) shall58977
consist of fees paid by judges and court personnel for attending58978
continuing education courses and other gifts and grants received58979
for the purpose of continuing judicial education. The foregoing58980
appropriation item 005-601, Continuing Judicial Education, shall58981
be used to pay expenses for continuing education courses for58982
judges and court personnel. If it is determined by the 58983
Administrative Director of the Supreme Court that additional 58984
appropriations are necessary, the amounts are appropriated.58985

       No money in the Continuing Judicial Education Fund shall be58986
transferred to any other fund by the Director of Budget and58987
Management or the Controlling Board. Interest earned on moneys in58988
the Continuing Judicial Education Fund shall be credited to the58989
fund.58990

       ATTORNEY REGISTRATION58991

       In addition to funding other activities considered58992
appropriate by the Supreme Court, the foregoing appropriation item58993
005-605, Attorney Registration, may be used to compensate58994
employees and fund the appropriate activities of the following58995
offices established by the Supreme Court pursuant to the Rules for58996
the Government of the Bar of Ohio: the Office of Disciplinary58997
Counsel, the Board of Commissioners on Grievances and Discipline,58998
the Clients' Security Fund, the Board of Commissioners on the58999
Unauthorized Practice of Law, and the Office of Attorney59000
Registration. If it is determined by the Administrative Director 59001
of the Supreme Court that additional appropriations are necessary, 59002
the amounts are appropriated.59003

       No moneys in the Attorney Registration Fund shall be59004
transferred to any other fund by the Director of Budget and59005
Management or the Controlling Board. Interest earned on moneys in59006
the Attorney Registration Fund shall be credited to the fund.59007

       SUPREME COURT ADMISSIONS59008

       The foregoing appropriation item 005-606, Supreme Court59009
Admissions, shall be used to compensate Supreme Court employees59010
who are primarily responsible for administering the attorney59011
admissions program, pursuant to the Rules for the Government of59012
the Bar of Ohio, and to fund any other activities considered59013
appropriate by the court. Moneys shall be deposited into the59014
Supreme Court Admissions Fund (Fund 6A8) pursuant to the Supreme59015
Court Rules for the Government of the Bar of Ohio. If it is 59016
determined by the Administrative Director of the Supreme Court 59017
that additional appropriations are necessary, the amounts are 59018
appropriated.59019

       No moneys in the Supreme Court Admissions Fund shall be59020
transferred to any other fund by the Director of Budget and59021
Management or the Controlling Board. Interest earned on moneys in59022
the Supreme Court Admissions Fund shall be credited to the fund.59023

       CONTINUING LEGAL EDUCATION59024

       The foregoing appropriation item 005-607, Commission on59025
Continuing Legal Education, shall be used to compensate employees59026
of the Commission on Continuing Legal Education, established59027
pursuant to the Supreme Court Rules for the Government of the Bar59028
of Ohio, and to fund other activities of the commission considered59029
appropriate by the court. If it is determined by the 59030
Administrative Director of the Supreme Court that additional 59031
appropriations are necessary, the amounts are appropriated.59032

       No moneys in the Continuing Legal Education Fund shall be59033
transferred to any other fund by the Director of Budget and59034
Management or the Controlling Board. Interest earned on moneys in59035
the Continuing Legal Education Fund shall be credited to the fund.59036

       FEDERAL MISCELLANEOUS59037

       The Federal Miscellaneous Fund (3J0) shall consist of grants59038
and other moneys awarded to the Supreme Court of Ohio (The59039
Judiciary) by the United States Government, the State Justice59040
Institute, or other entities that receive the moneys directly from59041
the United States Government or the State Justice Institute and59042
distribute those moneys to the Supreme Court of Ohio (The59043
Judiciary). The foregoing appropriation item 005-603, Federal59044
Grants, shall be used in a manner consistent with the purpose of59045
the grant or award. If it is determined by the Administrative 59046
Director of the Supreme Court that additional appropriations are 59047
necessary, the amounts are appropriated.59048

       No money in the Federal Miscellaneous Fund shall be59049
transferred to any other fund by the Director of Budget and59050
Management or the Controlling Board. However, interest earned on59051
moneys in the Federal Miscellaneous Fund shall be credited or59052
transferred to the General Revenue Fund.59053

       Section 65.  LEC LAKE ERIE COMMISSION59054

State Special Revenue Fund Group59055

4C0 780-601 Lake Erie Protection Fund $ 1,044,854 $ 1,070,975 59056
5D8 780-602 Lake Erie Resources Fund $ 661,009 $ 689,004 59057
TOTAL SSR State Special Revenue 59058
Fund Group $ 1,705,863 $ 1,759,979 59059
TOTAL ALL BUDGET FUND GROUPS $ 1,705,863 $ 1,759,979 59060

       CASH TRANSFER59061

       Not later than the thirtieth day of November of each fiscal59062
year, the Executive Director of the Ohio Lake Erie Office, with59063
the approval of the Lake Erie Commission, shall certify to the59064
Director of Budget and Management the cash balance in the Lake59065
Erie Resources Fund (Fund 5D8) in excess of amounts needed to meet59066
operating expenses of the Lake Erie Office. The Ohio Lake Erie59067
Office may request the Director of Budget and Management to59068
transfer up to the certified amount from the Lake Erie Resources59069
Fund (Fund 5D8) to the Lake Erie Protection Fund (Fund 4C0). The59070
Director of Budget and Management may transfer the requested59071
amount, or the Director may transfer a different amount up to the59072
certified amount. Cash transferred shall be used for the purposes59073
described in division (A) of section 1506.23 of the Revised Code.59074
The amount transferred by the director is appropriated to the59075
foregoing appropriation item 780-601, Lake Erie Protection Fund,59076
which shall be increased by the amount transferred.59077

       Section 66.  LRS LEGAL RIGHTS SERVICE59078

General Revenue Fund59079

GRF 054-100 Personal Services $ 274,718 $ 269,974 59080
GRF 054-200 Maintenance $ 45,278 $ 46,184 59081
GRF 054-300 Equipment $ 2,476 $ 2,526 59082
GRF 054-401 Ombudsman $ 321,769 $ 318,491 59083
TOTAL GRF General Revenue Fund $ 644,241 $ 637,175 59084

General Services Fund Group59085

416 054-601 Gifts and Donations $ 1,319 $ 1,352 59086
5M0 054-610 Settlements $ 75,000 $ 75,000 59087
524 054-608 Traumatic Brain Injury $ 21,550 $ 0 59088
TOTAL GSF General Services 59089
Fund Group $ 97,869 $ 76,352 59090

Federal Special Revenue Fund Group59091

3B8 054-603 Protection and Advocacy - Mentally Ill $ 810,314 $ 810,314 59092
3N3 054-606 Protection and Advocacy - Individual Rights $ 468,445 $ 468,445 59093
3N9 054-607 Assistive Technology $ 50,000 $ 50,000 59094
3R9 054-604 Family Support Collaborative $ 242,500 $ 242,500 59095
3T2 054-609 Client Assistance Program $ 406,772 $ 406,772 59096
305 054-602 Protection and Advocacy - Developmentally Disabled $ 1,068,109 $ 1,068,109 59097
TOTAL FED Federal Special Revenue 59098
Fund Group $ 3,046,140 $ 3,046,140 59099
TOTAL ALL BUDGET FUND GROUPS $ 3,788,250 $ 3,759,667 59100


       Section 67.  JLE JOINT LEGISLATIVE ETHICS COMMITTEE59102

General Revenue Fund59103

GRF 028-321 Legislative Ethics Committee $ 589,000 $ 612,000 59104
TOTAL GRF General Revenue Fund $ 589,000 $ 612,000 59105

State Special Revenue Fund Group59106

4G7 028-601 Joint Legislative Ethics Committee $ 50,000 $ 50,000 59107
TOTAL SSR State Special Revenue Fund $ 50,000 $ 50,000 59108
TOTAL ALL BUDGET FUND GROUPS $ 639,000 $ 662,000 59109


       Section 68. LSC LEGISLATIVE SERVICE COMMISSION59111

General Revenue Fund59112

GRF 035-321 Operating Expenses $ 13,325,000 $ 14,470,000 59113
GRF 035-402 Legislative Interns $ 953,500 $ 993,500 59114
GRF 035-404 Legislative Office of Education Oversight $ 1,192,146 $ 1,239,832 59115
GRF 035-406 ATMS Replacement Project $ 90,000 $ 90,000 59116
GRF 035-407 Legislative Task Force on Redistricting $ 2,000,000 $ 0 59117
GRF 035-409 National Associations $ 417,906 $ 427,381 59118
GRF 035-410 Legislative Information Systems $ 4,343,000 $ 4,690,000 59119
TOTAL GRF General Revenue Fund $ 22,321,552 $ 21,910,713 59120

General Services Fund Group59121

4F6 035-603 Legislative Budget Services $ 140,000 $ 145,000 59122
410 035-601 Sale of Publications $ 25,000 $ 25,000 59123
TOTAL GSF General Services 59124
Fund Group $ 165,000 $ 170,000 59125
TOTAL ALL BUDGET FUND GROUPS $ 22,486,552 $ 22,080,713 59126

       OPERATING EXPENSES59127

       On or before August 1, 2001, the Director of Budget and59128
Management shall determine and certify to the Director of the59129
Legislative Service Commission the total amount of unexpended,59130
unobligated appropriations made to the Commission for fiscal year59131
2001 in appropriation items 035-321 and 035-403. Additional59132
appropriation authority equal to the amount certified by the59133
Director of Budget and Management to the Director of the59134
Legislative Service Commission, not to exceed $500,000, is hereby59135
appropriated to appropriation item 035-321 Operating Expenses, for59136
fiscal year 2002.59137

       ATMS REPLACEMENT PROJECT59138

       Of the foregoing appropriation item 035-406, ATMS Replacement59139
Project, any amounts not used for the ATMS project may be used to59140
pay the operating expenses of the Legislative Service Commission.59141

       LEGISLATIVE TASK FORCE ON REDISTRICTING59142

       On or before August 1, 2001, the Director of Budget and59143
Management shall determine and certify to the Director of the59144
Legislative Service Commission the total amount of unexpended,59145
unobligated appropriations made to the Commission for fiscal year59146
2001 in appropriation item 035-407, Legislative Task Force on59147
Redistricting. Additional appropriation authority equal to the59148
amount certified by the Director of Budget and Management to the59149
Director of the Legislative Service Commission is hereby59150
appropriated to appropriation item 035-407, Legislative Task Force59151
on Redistricting, for fiscal year 2002.59152

       NATIONAL ASSOCIATIONS59153

       Of the foregoing appropriation item 035-409, National59154
Associations, $10,000 in each fiscal year shall be used for the59155
State and Local Legal Center.59156

       LEGISLATIVE OFFICE OF EDUCATION OVERSIGHT59157

       The foregoing appropriation item 035-404, Legislative Office59158
of Education Oversight, shall be used to support the legislative59159
oversight activities of the Legislative Committee on Education59160
Oversight established in section 3301.68 of the Revised Code.59161

       Section 69.  LIB STATE LIBRARY BOARD59162

General Revenue Fund59163

GRF 350-321 Operating Expenses $ 7,645,422 $ 7,969,585 59164
GRF 350-401 Ohioana Rental Payments $ 120,972 $ 120,972 59165
GRF 350-501 Cincinnati Public Library $ 758,699 $ 753,594 59166
GRF 350-502 Regional Library Systems $ 1,792,357 $ 1,780,093 59167
GRF 350-503 Cleveland Public Library $ 1,141,234 $ 1,133,512 59168
TOTAL GRF General Revenue Fund $ 11,458,684 $ 11,757,756 59169

General Services Fund Group59170

139 350-602 Intra-Agency Service Charges $ 14,148 $ 14,502 59171
4S4 350-604 OPLIN Technology $ 7,661,095 $ 7,777,962 59172
459 350-602 Interlibrary Service Charges $ 845,896 $ 1,239,661 59173
TOTAL GSF General Services 59174
Fund Group $ 8,521,139 $ 9,032,125 59175

Federal Special Revenue Fund Group59176

313 350-601 LSTA Federal $ 5,241,306 $ 5,241,306 59177
TOTAL FED Federal Special Revenue 59178
Fund Group $ 5,241,306 $ 5,241,306 59179
TOTAL ALL BUDGET FUND GROUPS $ 25,221,129 $ 26,031,187 59180

       OHIOANA RENTAL PAYMENTS59181

       The foregoing appropriation item 350-401, Ohioana Rental59182
Payments, shall be used to pay the rental expenses of the Martha59183
Kinney Cooper Ohioana Library Association pursuant to section59184
3375.61 of the Revised Code.59185

       REGIONAL LIBRARY SYSTEMS59186

       The foregoing appropriation item 350-502, Regional Library59187
Systems, shall be used to support regional library systems59188
eligible for funding under section 3375.90 of the Revised Code.59189

       OHIO PUBLIC LIBRARY INFORMATION NETWORK59190

       The foregoing appropriation item 350-604, OPLIN Technology,59191
shall be used for an information telecommunications network59192
linking public libraries in the state and such others as may be59193
certified as participants by the Ohio Public Library Information59194
Network Board.59195

       The Ohio Public Library Information Network Board shall59196
consist of eleven members appointed by the State Library Board59197
from among the staff of public libraries and past and present59198
members of boards of trustees of public libraries, based on the59199
recommendations of the Ohio library community. The Ohio Public59200
Library Information Network Board in consultation with the State59201
Library shall develop a plan of operations for the network. The59202
Board shall have the authority to make decisions regarding the use59203
of the foregoing appropriation item 350-604, OPLIN Technology, and59204
to receive and expend grants to carry out the operations of the59205
network in accordance with state law and the authority to appoint59206
and fix the compensation of a director and necessary staff. The59207
State Library will be the fiscal agent for the network and shall59208
have fiscal accountability for the expenditure of funds. The Ohio59209
Public Library Information Network Board members shall be59210
reimbursed for actual travel and necessary expenses incurred in59211
the carrying out of their responsibilities.59212

       In order to limit access to obscene and illegal materials59213
through internet use at Ohio Public Library Information Network59214
(OPLIN) terminals, local libraries with OPLIN computer terminals59215
shall adopt policies that control access to obscene and illegal59216
materials. These policies may include use of technological59217
systems to select or block certain internet access. The OPLIN59218
shall condition provision of its funds, goods, and services on59219
compliance with these policies. The OPLIN board shall also adopt59220
and communicate specific recommendations to local libraries on59221
methods to control such improper usage. These methods may include59222
each library implementing a written policy controlling such59223
improper use of library terminals and requirements for parental59224
involvement or written authorization for juvenile internet usage.59225

       The OPLIN board shall research and assist or advise local59226
libraries with emerging technologies and methods that may be59227
effective means to control access to obscene and illegal59228
materials. The OPLIN Executive Director shall biannually provide59229
written reports to the Governor, the Speaker and Minority Leader59230
of the House of Representatives, and the President and Minority59231
Leader of the Senate on any steps being taken by OPLIN and public59232
libraries in this state to limit and control such improper usage59233
as well as information on technological, legal, and law59234
enforcement trends nationally and internationally affecting this59235
area of public access and service.59236

       The Ohio Public Library Information Network, InfOhio, and59237
OhioLink shall, to the extent feasible, coordinate and cooperate59238
in their purchase or other acquisition of the use of electronic59239
databases for their respective users and shall contribute funds in59240
an equitable manner to such effort.59241

       TRANSFER TO OPLIN TECHNOLOGY FUND59242

       Notwithstanding sections 5747.03 and 5747.47 of the Revised59243
Code and any other provision of law to the contrary, in accordance59244
with a schedule established by the Director of Budget and59245
Management, (A) in fiscal year 2002, the Director of Budget and59246
Management shall transfer $6,361,095 from the Library and Local59247
Government Support Fund (Fund 065) to the OPLIN Technology Fund59248
(Fund 4S4); and (B) in fiscal year 2003, the Director of Budget59249
and Management shall transfer $6,477,962 from the Library and59250
Local Government Support Fund (Fund 065) to the OPLIN Technology59251
Fund (Fund 4S4).59252

       Section 70.  LCO LIQUOR CONTROL COMMISSION59253

Liquor Control Fund Group59254

043 970-321 Operating Expenses $ 738,135 $ 756,472 59255
TOTAL LCF Liquor Control Fund Group $ 738,135 $ 756,472 59256
TOTAL ALL BUDGET FUND GROUPS $ 738,135 $ 756,472 59257


       Section 71.  LOT STATE LOTTERY COMMISSION59259

State Lottery Fund Group59260

044 950-100 Personal Services $ 23,990,502 $ 25,164,204 59261
044 950-200 Maintenance $ 24,167,162 $ 24,698,840 59262
044 950-300 Equipment $ 4,131,719 $ 3,664,576 59263
044 950-402 Game and Advertising Contracts $ 64,913,869 $ 64,624,331 59264
044 950-601 Prizes, Bonuses, and Commissions $ 136,371,980 $ 132,532,125 59265
871 950-602 Annuity Prizes $ 185,454,636 $ 188,275,991 59266
872 950-603 Unclaimed Prize Awards $ 13,093,114 $ 13,354,976 59267
TOTAL SLF State Lottery Fund 59268
Group $ 452,122,982 $ 452,315,043 59269
TOTAL ALL BUDGET FUND GROUPS $ 452,122,982 $ 452,315,043 59270

       OPERATING EXPENSES59271

       The foregoing appropriation items include all amounts59272
necessary for the purchase and printing of tickets, consultant59273
services, and advertising. The Controlling Board may, at the59274
request of the State Lottery Commission, authorize additional59275
appropriations for operating expenses of the State Lottery59276
Commission from the State Lottery Fund up to a maximum of 15 per59277
cent of anticipated total revenue accruing from the sale of59278
lottery tickets.59279

       PRIZES, BONUSES, AND COMMISSIONS59280

       Any amounts, in addition to the amounts appropriated in59281
appropriation item 950-601, Prizes, Bonuses, and Commissions, that59282
are determined by the Director of the State Lottery Commission to59283
be necessary to fund prizes, bonuses, and commissions are59284
appropriated.59285

       ANNUITY PRIZES59286

       With the approval of the Office of Budget and Management, the59287
State Lottery Commission shall transfer cash from the State59288
Lottery Fund Group (Fund 044) to the Deferred Prizes Trust Fund59289
(Fund 871) in an amount sufficient to fund deferred prizes. The59290
Treasurer of State, from time to time, shall credit the Deferred59291
Prizes Trust Fund (Fund 871) the pro rata share of interest earned59292
by the Treasurer of State on invested balances.59293

       Any amounts, in addition to the amounts appropriated in59294
appropriation item 950-602, Annuity Prizes, that are determined by59295
the Director of the State Lottery Commission to be necessary to59296
fund deferred prizes and interest earnings are appropriated.59297

       TRANSFERS TO THE LOTTERY PROFITS EDUCATION FUND59298

       The Ohio Lottery Commission shall transfer an amount greater59299
than or equal to $633,722,100 in fiscal year 2002 and $621,722,60059300
in fiscal year 2003 to the Lottery Profits Education Fund.59301
Transfers from the Commission to the Lottery Profits Education59302
Fund shall represent the estimated net income from operations for59303
the Commission and may be supplemented by transfers from the59304
Unclaimed Prizes Fund at any time in fiscal year 2002 or fiscal59305
year 2003. Transfers by the Commission to the Lottery Profits59306
Education Fund shall be administered in accordance with and59307
pursuant to the Revised Code.59308

       Section 72.  MED STATE MEDICAL BOARD59309

General Services Fund Group59310

5C6 883-609 State Medical Board Operating $ 6,344,740 $ 6,728,301 59311
TOTAL GSF General Services 59312
Fund Group $ 6,344,740 $ 6,728,301 59313
TOTAL ALL BUDGET FUND GROUPS $ 6,344,740 $ 6,728,301 59314

       Section 73.  DMH DEPARTMENT OF MENTAL HEALTH59315

Division of General Administration Intragovernmental Service Fund59316
Group59317

151 235-601 General Administration $ 76,095,310 $ 78,181,973 59318
TOTAL ISF Intragovernmental 59319
Service Fund Group $ 76,095,310 $ 78,181,973 59320

Division of Mental Health--
59321

Psychiatric Services to Correctional Facilities
59322

General Revenue Fund59323

GRF 332-401 Forensic Services $ 4,259,513 $ 4,338,858 59324
TOTAL GRF General Revenue Fund $ 4,259,513 $ 4,338,858 59325
TOTAL ALL BUDGET FUND GROUPS $ 80,354,823 $ 82,520,831 59326

       FORENSIC SERVICES59327

       The foregoing appropriation item 322-401, Forensic Services,59328
shall be used to provide psychiatric services to courts of common59329
pleas. The appropriation shall be allocated through community59330
mental health boards to certified community agencies and shall be59331
distributed according to the criteria delineated in rule59332
5122:4-1-01 of the Administrative Code. These community forensic59333
funds may also be used to provide forensic training to community59334
mental health boards and to forensic psychiatry residency programs59335
in hospitals operated by the Department of Mental Health and to59336
provide evaluations of patients of forensic status in facilities59337
operated by the Department of Mental Health prior to conditional59338
release to the community.59339

       In addition, appropriation item 332-401, Forensic Services,59340
may be used to support projects involving mental health, substance59341
abuse, courts, and law enforcement to identify and develop59342
appropriate alternative services to institutionalization for59343
nonviolent mentally ill offenders, and to provide linkage to59344
community services for severely mentally disabled offenders59345
released from institutions operated by the Department of59346
Rehabilitation and Correction. Funds may also be utilized to59347
provide forensic monitoring and tracking in addition to community59348
programs serving persons of forensic status on conditional release59349
or probation.59350

Division of Mental Health--
59351

Administration and Statewide Programs
59352

General Revenue Fund59353

GRF 333-100 Personal Services - Central Administration $ 17,024,323 $ 16,807,353 59354
GRF 333-200 Maintenance - Central Administration $ 2,276,155 $ 2,318,555 59355
GRF 333-300 Equipment - Central Administration $ 490,894 $ 500,038 59356
GRF 333-402 Resident Trainees $ 1,472,858 $ 1,500,294 59357
GRF 333-403 Pre-Admission Screening Expenses $ 638,246 $ 650,135 59358
GRF 333-415 Lease-Rental Payments $ 24,754,900 $ 26,275,300 59359
GRF 333-416 Research Program Evaluation $ 956,224 $ 972,178 59360
TOTAL GRF General Revenue Fund $ 47,613,600 $ 49,023,853 59361

General Services Fund Group59362

149 333-609 Central Office Rotary - Operating $ 2,013,823 $ 2,037,918 59363
TOTAL General Services Fund Group $ 2,013,823 $ 2,037,918 59364

Federal Special Revenue Fund Group59365

3A7 333-612 Social Services Block Grant $ 25,000 $ 25,000 59366
3A8 333-613 Federal Grant - Administration $ 87,000 $ 58,000 59367
3A9 333-614 Mental Health Block Grant $ 642,264 $ 642,264 59368
3B1 333-635 Community Medicaid Expansion $ 6,550,000 $ 5,550,000 59369
324 333-605 Medicaid/Medicare $ 379,009 $ 375,219 59370
TOTAL Federal Special Revenue 59371
Fund Group $ 7,683,273 $ 6,650,483 59372

State Special Revenue Fund Group59373

4X5 333-607 Behavioral Health Medicaid Services $ 2,759,400 $ 2,828,385 59374
485 333-632 Mental Health Operating $ 130,959 $ 134,233 59375
5M2 333-602 PWLC Campus Improvement $ 1,000,000 $ 0 59376
TOTAL State Special Revenue 59377
Fund Group $ 3,890,359 $ 2,962,618 59378
TOTAL ALL BUDGET FUND GROUPS $ 61,201,055 $ 60,674,872 59379

       RESIDENCY TRAINEESHIP PROGRAMS59380

       The foregoing appropriation item 333-402, Resident Trainees,59381
shall be used to fund training agreements entered into by the59382
Department of Mental Health for the development of curricula and59383
the provision of training programs to support public mental health59384
services.59385

       PRE-ADMISSION SCREENING EXPENSES59386

       The foregoing appropriation item 333-403, Pre-Admission59387
Screening Expenses, shall be used to pay for costs to ensure that59388
uniform statewide methods for pre-admission screening are in place59389
to perform assessments for persons in need of mental health59390
services or for whom institutional placement in a hospital or in59391
another inpatient facility is sought. Pre-admission screening59392
includes the following activities: pre-admission assessment,59393
consideration of continued stay requests, discharge planning and59394
referral, and adjudication of appeals and grievance procedures.59395

       RENTAL PAYMENTS TO THE OHIO PUBLIC FACILITIES COMMISSION59396

       The foregoing appropriation item 333-415, Lease-Rental59397
Payments, shall be used to meet all payments at the times they are59398
required to be made during the period from July 1, 2001, to June59399
30, 2003, by the Department of Mental Health pursuant to leases59400
and agreements made under section 154.20 of the Revised Code, but59401
limited to the aggregate amount of $51,030,200. Nothing in this59402
act shall be deemed to contravene the obligation of the state to59403
pay, without necessity for further appropriation, from the sources59404
pledged thereto, the bond service charges on obligations issued59405
pursuant to section 154.20 of the Revised Code.59406

       Section 73.01. DIVISION OF MENTAL HEALTH - HOSPITALS59407

General Revenue Fund59408

GRF 334-408 Community and Hospital Mental Health Services $ 356,469,071 $ 352,719,838 59409
GRF 334-506 Court Costs $ 958,791 $ 976,652 59410
TOTAL GRF General Revenue Fund $ 357,427,862 $ 353,696,490 59411

General Services Fund Group59412

149 334-609 Hospital Rotary - Operating Expenses $ 10,451,492 $ 10,451,492 59413
150 334-620 Special Education $ 152,500 $ 152,500 59414
TOTAL GSF General Services 59415
Fund Group $ 10,603,992 $ 10,603,992 59416

Federal Special Revenue Fund Group59417

3A8 334-613 Federal Letter of Credit $ 9,000 $ 0 59418
3B0 334-617 Elementary and Secondary Education Act $ 202,774 $ 214,340 59419
3B1 334-635 Hospital Medicaid Expansion $ 2,000,000 $ 2,000,000 59420
324 334-605 Medicaid/Medicare $ 8,791,748 $ 9,043,700 59421
5L2 334-619 Health Foundation/Greater Cincinnati $ 131,600 $ 94,869 59422
TOTAL FED Federal Special Revenue 59423
Fund Group $ 11,135,122 $ 11,352,909 59424

State Special Revenue Fund Group59425

485 334-632 Mental Health Operating $ 1,991,448 $ 1,989,912 59426
692 334-636 Community Mental Health Board Risk Fund $ 361,323 $ 370,356 59427
TOTAL SSR State Special Revenue 59428
Fund Group $ 2,352,771 $ 2,360,268 59429
TOTAL ALL BUDGET FUND GROUPS $ 381,519,747 $ 378,013,659 59430

       COMMUNITY MENTAL HEALTH BOARD RISK FUND59431

       The foregoing appropriation item 334-636, Community Mental59432
Health Board Risk Fund, shall be used to make payments pursuant to59433
section 5119.62 of the Revised Code.59434

       Section 73.02. DIVISION OF MENTAL HEALTH - COMMUNITY SUPPORT59435
SERVICES59436

General Revenue Fund59437

GRF 335-419 Community Medication Subsidy $ 7,682,295 $ 7,701,549 59438
GRF 335-502 Community Mental Health Programs $ 38,166,674 $ 38,166,674 59439
GRF 335-508 Services for Severely Mentally Disabled $ 60,405,135 $ 60,905,135 59440
TOTAL GRF General Revenue Fund $ 106,254,104 $ 106,773,358 59441

General Services Fund Group59442

4N8 335-606 Family Stability Incentive $ 7,460,600 $ 7,647,115 59443
4P9 335-604 Community Mental Health Projects $ 200,000 $ 200,000 59444
TOTAL GSF General Services 59445
Fund Group $ 7,660,600 $ 7,847,115 59446

Federal Special Revenue Fund Group59447

3A7 335-612 Social Services Block Grant $ 9,314,108 $ 9,314,108 59448
3A8 335-613 Federal Grant - Community Mental Health Board Subsidy $ 960,000 $ 960,000 59449
3A9 335-614 Mental Health Block Grant $ 12,754,654 $ 12,737,654 59450
3B1 335-635 Community Medicaid Expansion $ 157,480,000 $ 165,355,000 59451

State Special Revenue Fund Group59452

632 335-616 Community Capital Replacement $ 250,000 $ 250,000 59453
TOTAL SSR State Special Revenue Fund Group $ 250,000 $ 250,000 59454

TOTAL FED Federal Special Revenue 59455
Fund Group $ 180,508,762 $ 188,366,762 59456
TOTAL ALL BUDGET FUND GROUPS $ 294,673,466 $ 303,237,235 59457
DEPARTMENT TOTAL 59458
GENERAL REVENUE FUND $ 515,555,079 $ 513,832,559 59459
DEPARTMENT TOTAL 59460
GENERAL SERVICES FUND GROUP $ 20,278,415 $ 20,489,025 59461
DEPARTMENT TOTAL 59462
FEDERAL SPECIAL REVENUE 59463
FUND GROUP $ 199,327,157 $ 206,370,154 59464
DEPARTMENT TOTAL 59465
STATE SPECIAL REVENUE FUND GROUP $ 6,493,130 $ 5,572,886 59466
DEPARTMENT TOTAL 59467
INTRAGOVERNMENTAL FUND GROUP $ 76,095,310 $ 78,181,973 59468
TOTAL DEPARTMENT OF MENTAL HEALTH $ 817,749,091 $ 824,446,597 59469


       Section 73.03.  COMMUNITY MEDICATION SUBSIDY59471

       The foregoing appropriation item 335-419, Community59472
Medication Subsidy, shall be used to provide subsidized support59473
for psychotropic medication needs of indigent citizens in the59474
community to reduce unnecessary hospitalization because of lack of59475
medication and to provide subsidized support for methadone costs.59476

       GENERAL COMMUNITY MENTAL HEALTH PROGRAMS59477

       The foregoing appropriation item 335-502, Community Mental59478
Health Programs, shall be distributed by the Department of Mental59479
Health on a per capita basis to community mental health boards.59480

       The purpose of the appropriation is to provide subsidized59481
support for general mental health services to Ohioans. The range59482
of mental health services eligible for funding shall be defined in59483
a Department of Mental Health rule. Community mental health59484
boards shall allocate funds in support of these services in59485
accordance with the mental health needs of the community.59486

       MENTAL HEALTH SERVICES FOR SEVERELY MENTALLY DISABLED PERSONS59487

       The foregoing appropriation item 335-508, Services for59488
Severely Mentally Disabled, shall be used to fund mental health59489
services for adults and children who meet or have formerly met59490
criteria established by the Department of Mental Health under its59491
definition of severely mentally disabled. Those adults and59492
children who constitute severely mentally disabled include those59493
with a history of recent or chronic psychiatric hospitalizations,59494
a history of psychosis, a prognosis of continued severe social and59495
adaptive functioning impairment, or those certified impaired by59496
the Social Security Administration for reasons of mental illness.59497
In addition to the above, children and adolescents who are59498
currently determined to be severely mentally disabled, or who are59499
at risk of becoming severely mental disabled, and who are already59500
in or about to enter the juvenile justice system, or child welfare59501
system, or receiving special education services within the59502
education system may also receive services funded by appropriation59503
item 335-508, Services for Severely Mentally Disabled.59504

       Of the foregoing appropriation item 335-508, Services for59505
Severely Mentally Disabled, $100,000 in each fiscal year shall be59506
used to fund family and consumer education and support.59507

       Of the foregoing appropriation item 335-508, Services for59508
Severely Mentally Disabled, $2.7 million in each fiscal year shall59509
be used to transfer cash from the General Revenue Fund to Fund59510
4N8, Family Stability Incentive. This transfer shall be made59511
using an intrastate transfer voucher.59512

       MENTAL HEALTH SERVICES TO JUVENILE OFFENDERS PROJECTS59513

       Any cash transferred for juvenile offenders projects from the59514
Department of Youth Services, the Department of Job and Family59515
Services, the Office of Criminal Justice Services, or other state59516
agencies to the Department of Mental Health (Fund 149) shall be59517
used by the Department of Mental Health to fund local mental59518
health services to juvenile offenders projects that are designed59519
to address the mental health needs of juvenile offenders with59520
serious mental illness.59521

       BEHAVIORAL HEALTH MEDICAID SERVICES59522

       The Department of Mental Health shall administer specified59523
Medicaid Services as delegated by the Department of Job and Family59524
Services in an interagency agreement. The foregoing appropriation59525
item 333-607, Behavioral Health Medicaid Services, may be used to59526
make payments for free-standing psychiatric hospital inpatient59527
services as defined in an interagency agreement with the59528
Department of Job and Family Services.59529

       Section 73.04. To increase the cost-effectiveness of59530
community mental health services, the Director of Mental Health59531
shall amend or rescind any rules formerly adopted under section59532
5119.01 of the Revised Code establishing certification standards59533
for mental health services that do not improve the quality of59534
services or the health and safety of clients of the services. The59535
Director shall amend or rescind the rules not later than ninety59536
days after the effective date of this section.59537

       Section 74.  DMR DEPARTMENT OF MENTAL RETARDATION59538

AND DEVELOPMENTAL DISABILITIES
59539

       Section 74.01.  GENERAL ADMINISTRATION AND STATEWIDE59540

SERVICES
59541

General Revenue Fund59542

GRF 320-321 Central Administration $ 11,001,218 $ 11,361,253 59543
GRF 320-411 Special Olympics $ 200,000 $ 200,000 59544
GRF 320-412 Protective Services $ 1,402,498 $ 1,502,150 59545
GRF 320-415 Lease-Rental Payments $ 24,754,900 $ 26,275,300 59546
TOTAL GRF General Revenue Fund $ 37,358,616 $ 39,338,703 59547

General Services Fund Group59548

4B5 320-640 Conference/Training $ 826,463 $ 864,496 59549
TOTAL GSF General Services 59550
Fund Group $ 826,463 $ 864,496 59551

Federal Special Revenue Fund Group59552

3A4 320-605 Administrative Support $ 11,964,698 $ 12,492,892 59553
3A5 320-613 DD Council Operating $ 992,486 $ 992,486 59554
Expenses 59555
TOTAL FED Federal Special Revenue 59556
Fund Group $ 12,957,184 $ 13,485,378 59557
TOTAL ALL GENERAL ADMINISTRATION 59558
AND STATEWIDE SERVICES 59559
BUDGET FUND GROUPS $ 51,142,263 $ 53,688,577 59560

       LEASE-RENTAL PAYMENTS59561

       The foregoing appropriation item 320-415, Lease-Rental59562
Payments, shall be used to meet all payments at the times they are59563
required to be made during the period from July 1, 2001, to June59564
30, 2003, by the Department of Mental Retardation and59565
Developmental Disabilities pursuant to leases and agreements made59566
under section 154.20 of the Revised Code, but limited to the59567
aggregate amount of $51,030,200. Nothing in this act shall be59568
deemed to contravene the obligation of the state to pay, without59569
necessity for further appropriation, from the sources pledged59570
thereto, the bond service charges on obligations issued pursuant59571
to section 154.20 of the Revised Code.59572

       Section 74.02. COMMUNITY SERVICES59573

General Revenue Fund59574

GRF 322-405 State Use Program $ 264,685 $ 264,685 59575
GRF 322-413 Residential and Support $ 155,168,317 $ 165,289,811 59576
Services 59577
GRF 322-451 Family Support Services $ 7,975,870 $ 7,975,870 59578
GRF 322-452 Case Management $ 8,984,491 $ 9,874,628 59579
GRF 322-501 County Boards Subsidies $ 45,366,297 $ 46,817,644 59580
TOTAL GRF General Revenue Fund $ 217,759,660 $ 230,222,638 59581

General Services Fund Group59582

4J6 322-645 Intersystem Services for $ 5,000,000 $ 5,000,000 59583
Children 59584
4U4 322-606 Community MR and DD Trust $ 125,000 $ 131,250 59585
4V1 322-611 Program Support $ 2,000,000 $ 2,000,000 59586
488 322-603 Residential Services $ 2,499,188 $ 2,499,188 59587
Refund 59588
TOTAL GSF General Services 59589
Fund Group $ 9,624,188 $ 9,630,438 59590

Federal Special Revenue Fund Group59591

3A4 322-605 Community Program Support $ 3,024,047 $ 3,326,452 59592
3A4 322-610 Community Residential $ 5,924,858 $ 5,924,858 59593
Support 59594
3A5 322-613 DD Council Grants $ 3,358,290 $ 3,358,290 59595
3G6 322-639 Medicaid Waiver $ 148,304,949 $ 151,754,169 59596
3M7 322-650 CAFS Medicaid $ 163,747,903 $ 172,568,939 59597
325 322-608 Federal Grants - $ 1,360,000 $ 1,360,000 59598
Operating Expenses 59599
325 322-612 Social Service Block $ 11,500,000 $ 11,500,000 59600
Grant 59601
325 322-617 Education Grants - $ 115,000 $ 115,000 59602
Operating 59603
TOTAL FED Federal Special Revenue 59604
Fund Group $ 337,335,047 $ 349,907,708 59605

State Special Revenue Fund Group59606

4K8 322-604 Waiver - Match $ 13,783,463 $ 14,039,133 59607
5H0 322-619 Medicaid Repayment $ 562,080 $ 576,132 59608
TOTAL SSR State Special Revenue 59609
Fund Group $ 14,345,543 $ 14,615,265 59610
TOTAL ALL COMMUNITY SERVICES 59611
BUDGET FUND GROUPS $ 579,064,438 $ 604,376,049 59612

       RESIDENTIAL AND SUPPORT SERVICES59613

       The foregoing appropriation item 322-413, Residential and59614
Support Services, shall be used for any of the following:59615

       (A) Home and community-based waiver services pursuant to59616
Title XIX of the "Social Security Act," 49 Stat. 620 (1935), 4259617
U.S.C. 301, as amended;59618

       (B) Services contracted by county boards of mental59619
retardation and developmental disabilities;59620

       (C) Supported living services contracted by county boards of59621
mental retardation and developmental disabilities in accordance59622
with sections 5126.40 to 5126.47 of the Revised Code;59623

       (D) Sermak Class Services used to implement the requirements59624
of the consent decree in Sermak v. Manuel, Case No. c-2-80-220,59625
United States District Court for the Southern District of Ohio,59626
Eastern Division;59627

       (E) Other Medicaid-reimbursed programs, in an amount not to59628
exceed $1,000,000 in each fiscal year, that enable persons with59629
mental retardation and developmental disabilities to live in the59630
community.59631

       Notwithstanding Chapters 5123. and 5126. of the Revised Code,59632
the Department of Mental Retardation and Developmental59633
Disabilities may develop residential and support service programs59634
that enable persons with mental retardation and developmental59635
disabilities to live in the community. Notwithstanding Chapter59636
5121. and section 5123.122 of the Revised Code, the department may59637
waive the support collection requirements of those statutes for59638
persons in community programs developed by the department under59639
this section. The department shall adopt rules under Chapter 119.59640
of the Revised Code or may use existing rules for the59641
implementation of these programs.59642

       The Department of Mental Retardation and Developmental59643
Disabilities may designate a portion of appropriation item59644
332-413, Residential and Support Services, to county boards of59645
mental retardation and developmental disabilities that have59646
greater need for various residential and support services due to a59647
low percentage of residential and support services development in59648
comparison to the number of individuals with mental retardation or59649
developmental disabilities in the county.59650

       Not later than 30 days after the effective date of this59651
section, the Director of Budget and Management shall transfer up59652
to $5,000,000 from appropriation item 322-413, Residential and59653
Support Services, to appropriation item 322-501, County Boards59654
Subsidies. The total amount that is transferred from appropriation59655
item 322-413 to appropriation item 322-501 shall be used for the59656
tax equalization program created under sections 5126.16 to 5126.1859657
of the Revised Code and is subject to all statutes and rules59658
established for the tax equalization program.59659

       Not later than July 30, 2002, the Director of Budget and59660
Management shall transfer up to $11,500,000 from appropriation59661
item 322-413, Residential and Support Services, to appropriation59662
item 322-501, County Boards Subsidies. The total amount that is59663
transferred from appropriation item 322-413 to appropriation item59664
322-501 shall be used for the tax equalization program created59665
under sections 5126.16 to 5126.18 of the Revised Code and is59666
subject to all statutes and rules established for the tax59667
equalization program.59668

       Of the foregoing appropriation item 322-413, Residential and59669
Support Services, $9,700,000 in fiscal year 2002 and $9,850,000 in59670
fiscal year 2003 shall be distributed by the Department to county59671
boards of mental retardation and developmental disabilities to59672
support existing residential facilities waiver and individual59673
options waiver related Medicaid activities provided for in the59674
component of a county board's plan developed under division (A)(2)59675
of section 5126.054 of the Revised Code and approved under section59676
5123.046 of the Revised Code. Up to $3,000,000 of these funds in59677
each fiscal year may be used to implement day-to-day program59678
management services under division (A)(2) of section 5126.054 of59679
the Revised Code. Up to $4,200,000 in each fiscal year may be used59680
to implement the program and health and welfare requirements of59681
division (A)(2) of section 5126.054 of the Revised Code.59682

       In fiscal years 2002 and 2003, not less than $2,500,000 and59683
$2,650,000, respectively, of these funds shall be used to recruit59684
and retain, under division (A)(2) of section 5126.054 of the59685
Revised Code, the direct care staff necessary to implement the59686
services included in an individualized service plan in a manner59687
that ensures the health and welfare of the individuals being59688
served.59689

       FAMILY SUPPORT SERVICES59690

       Notwithstanding sections 5123.171, 5123.19, 5123.20, and59691
5126.11 of the Revised Code, the Department of Mental Retardation59692
and Developmental Disabilities may implement programs funded by59693
appropriation item 322-451, Family Support Services, to provide59694
assistance to persons with mental retardation or developmental59695
disabilities and their families who are living in the community.59696
The department shall adopt rules to implement these programs.59697

       CASE MANAGEMENT59698

       The foregoing appropriation item 322-452, Case Management,59699
shall be allocated to county boards of mental retardation and59700
developmental disabilities for the purpose of providing case59701
management services and to assist in bringing state funding for59702
all department-approved case managers within county boards of59703
mental retardation and developmental disabilities to the level59704
authorized in division (C) of section 5126.15 of the Revised Code.59705
The department may request approval from the Controlling Board to59706
transfer any unobligated appropriation authority from other state59707
General Revenue Fund appropriation items within the department's59708
budget to appropriation item 322-452, Case Management, to be used59709
to meet the statutory funding level in division (C) of section59710
5126.15 of the Revised Code.59711

       Notwithstanding division (C) of section 5126.15 of the59712
Revised Code and subject to funding in appropriation item 322-452,59713
Case Management, no county may receive less than its allocation in59714
fiscal year 1995.59715

       Section 74.03.  RENAMING OF CASE MANAGEMENT SERVICES59716

       As used in this section, "service and support administration"59717
has the same meaning as in section 5126.01 of the Revised Code, as59718
amended by this act.59719

       Wherever case management services are referred to in any law,59720
contract, or other document, the reference shall be deemed to59721
refer to service and support administration. No action or59722
proceeding pending on the effective date of this section is59723
affected by the renaming of case management services as service59724
and support administration.59725

       The Department of Mental Retardation and Developmental59726
Disabilities shall adopt, amend, and rescind rules as necessary to59727
reflect the renaming of case management services as service and59728
support administration. All boards of mental retardation and59729
developmental disabilities and the entities with which they59730
contract for services shall rename the titles of their employees59731
who provide service and support administration. All boards and59732
contracting entities shall make corresponding changes to all59733
employment contracts.59734

       STATE SUBSIDIES TO MR/DD BOARDS59735

       Of the foregoing appropriation item 322-501, County Boards59736
Subsidies, $6,500,000 in fiscal year 2002 and $13,000,000 in59737
fiscal year 2003 shall be used to fund the tax equalization59738
program created under sections 5126.16 to 5126.18 of the Revised59739
Code for county boards of mental retardation and developmental59740
disabilities. The tax equalization program shall utilize the59741
average daily membership of adults 22 years of age and older in59742
habilitation, vocational, and community employment services only59743
for the yield on 1/2 mills.59744

       After funding the tax equalization program, the Department of59745
Mental Retardation and Developmental Disabilities shall distribute59746
the remaining appropriation authority in appropriation item59747
322-501, County Boards Subsidies, to county boards of mental59748
retardation and developmental disabilities for subsidies59749
distributed pursuant to section 5126.12 of the Revised Code to the59750
limit of the lesser of the amount required by that section or the59751
remaining balance of the appropriation authority in appropriation59752
item 322-501 prorated to all county boards of mental retardation59753
and developmental disabilities.59754

       INTERSYSTEM SERVICES FOR CHILDREN59755

       The foregoing appropriation item 322-645, Intersystem59756
Services for Children, shall be used to support direct grants to59757
county family and children first councils created under section59758
121.37 of the Revised Code. The funds shall be used as partial59759
support payment and reimbursement for locally coordinated59760
treatment plans for multi-needs children that come to the59761
attention of the Family and Children First Cabinet Council59762
pursuant to section 121.37 of the Revised Code. Any child59763
referred for funding under this program must have an59764
individualized educational plan (IEP) in place. The Department of59765
Mental Retardation and Developmental Disabilities may use up to59766
five per cent of this amount for administrative expenses59767
associated with the distribution of funds to the county councils.59768

       WAIVER - MATCH59769

       The foregoing appropriation item 322-604, Waiver-Match (Fund59770
4K8), shall be used as state matching funds for the home and59771
community-based waivers.59772

       The Department of Job and Family Services may enter into an59773
interagency agreement with the Department of Mental Retardation59774
and Developmental Disabilities providing for the Department of59775
Mental Retardation and Developmental Disabilities to operate the59776
program.59777

       DEVELOPMENTAL CENTER PROGRAM TO DEVELOP A MODEL BILLING FOR59778
SERVICES RENDERED59779

       Developmental centers of the Department of Mental Retardation59780
and Developmental Disabilities may provide services to persons59781
with mental retardation or developmental disabilities living in59782
the community or to providers of services to these persons. The59783
department may develop a methodology for recovery of all costs59784
associated with the provisions of these services.59785

       Section 74.04.  RESIDENTIAL FACILITIES59786

General Revenue Fund59787

GRF 323-321 Residential Facilities $ 99,765,232 $ 99,917,289 59788
Operations 59789
TOTAL GRF General Revenue Fund $ 99,765,232 $ 99,917,289 59790

General Services Fund Group59791

152 323-609 Residential Facilities $ 889,929 $ 912,177 59792
Support 59793
TOTAL GSF General Services 59794
Fund Group $ 889,929 $ 912,177 59795

Federal Special Revenue Fund Group59796

3A4 323-605 Residential Facilities $ 120,985,419 $ 120,985,419 59797
Reimbursement 59798
325 323-608 Federal Grants - $ 532,000 $ 536,000 59799
Subsidies 59800
325 323-617 Education Grants - $ 411,000 $ 411,000 59801
Residential Facilities 59802
TOTAL FED Federal Special Revenue 59803
Fund Group $ 121,928,419 $ 121,932,419 59804

State Special Revenue Fund Group59805

489 323-632 Operating Expense $ 11,506,603 $ 12,125,628 59806
TOTAL SSR State Special Revenue 59807
Fund Group $ 11,506,603 $ 12,125,628 59808
TOTAL ALL RESIDENTIAL FACILITIES 59809
BUDGET FUND GROUPS $ 234,090,183 $ 234,887,513 59810

DEPARTMENT TOTAL 59811
GENERAL REVENUE FUND $ 354,883,508 $ 369,478,630 59812
DEPARTMENT TOTAL 59813
GENERAL SERVICES FUND GROUP $ 11,340,580 $ 11,407,111 59814
DEPARTMENT TOTAL 59815
FEDERAL SPECIAL REVENUE FUND GROUP $ 472,220,650 $ 485,325,505 59816
DEPARTMENT TOTAL 59817
STATE SPECIAL REVENUE FUND GROUP $ 25,852,146 $ 26,740,893 59818
TOTAL DEPARTMENT OF MENTAL 59819
RETARDATION AND DEVELOPMENTAL 59820
DISABILITIES $ 864,296,884 $ 892,952,139 59821


       Section 74.05. (A) There is hereby created the Executive59823
Branch Committee on Medicaid Redesign and Expansion of MRDD59824
Services. The committee shall consist of all of the following59825
individuals:59826

       (1) One representative of the Governor appointed by the59827
Governor;59828

       (2) Two representatives of the Department of Mental59829
Retardation and Developmental Disabilities appointed by the59830
Director of Mental Retardation and Developmental Disabilities;59831

       (3) Two representatives of the Department of Job and Family59832
Services appointed by the Director of Job and Family Services;59833

       (4) One representative of the Office of Budget and59834
Management appointed by the Director of Budget and Management;59835

       (5) One representative of the ARC of Ohio appointed by the59836
organization's board of trustees;59837

       (6) One representative of the Ohio Association of County59838
Boards of Mental Retardation and Developmental Disabilities59839
appointed by the association's board of trustees;59840

       (7) One representative of the Ohio Association of59841
Superintendents of County Boards of Mental Retardation and59842
Developmental Disabilities appointed by the organization's board59843
of trustees;59844

       (8) One representative of the Ohio Provider Resource59845
Association appointed by the association's board of trustees;59846

       (9) One representative of the Ohio Health Care Association59847
appointed by the association's board of trustees;59848

       (10) One representative of individuals with mental59849
retardation or other developmental disability appointed by the59850
Director of Mental Retardation and Developmental Disabilities.59851

       (B) The Governor shall appoint the chairperson of the59852
committee. Members of the committee shall serve without59853
compensation or reimbursement, except to the extent that serving59854
on the committee is considered a part of their regular employment59855
duties.59856

       (C) The committee shall meet at times determined by the59857
chairperson to do all of the following:59858

       (1) Review the effect that the provisions of this act59859
regarding Medicaid funding for services to individuals with mental59860
retardation or other developmental disability have on the funding59861
and provision of services to such individuals;59862

       (2) Identify issues related to, and barriers to, the59863
effective implementation of those provisions of this act with the59864
goal of meeting the needs of individuals with mental retardation59865
or other developmental disability;59866

       (3) Establish effective means for resolving the issues and59867
barriers, including advocating changes to state law, rules, or59868
both.59869

       (D) The committee shall finish a preliminary report on its59870
actions no later than one year after the effective date of this59871
section and a final report on its actions no later than three59872
years after the effective date of this section. The committee59873
shall submit the reports to the Governor and Directors of Mental59874
Retardation and Developmental Disabilities and Job and Family59875
Services. The committee shall cease to exist on submission of the59876
final report unless the Governor issues an executive order59877
providing for the committee to continue.59878

       Section 75.  MIH COMMISSION ON MINORITY HEALTH59879

General Revenue Fund59880

GRF 149-321 Operating Expenses $ 635,218 $ 638,229 59881
GRF 149-501 Minority Health Grants $ 954,360 $ 951,348 59882
GRF 149-502 Lupus Program $ 179,206 $ 179,206 59883
TOTAL GRF General Revenue Fund $ 1,768,784 $ 1,768,783 59884

Federal Special Revenue Fund Group59885

3J9 149-602 Federal Grants $ 155,000 $ 150,000 59886
TOTAL FED Federal Special Revenue 59887
Fund Group $ 155,000 $ 150,000 59888

State Special Revenue Fund Group59889

4C2 149-601 Minority Health Conference $ 369,194 $ 320,776 59890
TOTAL SSR State Special Revenue 59891
Fund Group $ 369,194 $ 320,776 59892
TOTAL ALL BUDGET FUND GROUPS $ 2,292,978 $ 2,239,559 59893

       LUPUS PROGRAM59894

       The foregoing appropriation item 149-502, Lupus Program,59895
shall be used to provide grants for programs in patient, public,59896
and professional education on the subject of systemic lupus59897
erythemtosus; to encourage and develop local centers on lupus59898
information gathering and screening; and to provide outreach to59899
minority women.59900

       Section 76.  CRB MOTOR VEHICLE COLLISION REPAIR59901

REGISTRATION BOARD
59902

General Service Fund Group59903

5H9 865-609 Operating Expenses $ 250,025 $ 262,952 59904
TOTAL GSF General Services 59905
Fund Group $ 250,025 $ 262,952 59906
TOTAL ALL BUDGET FUND GROUPS $ 250,025 $ 262,952 59907


       Section 77.  DNR DEPARTMENT OF NATURAL RESOURCES59909

General Revenue Fund59910

GRF 725-401 Wildlife - GRF Central Support $ 1,050,000 $ 1,050,000 59911
GRF 725-404 Fountain Square Rental Payments - OBA $ 1,092,400 $ 1,089,100 59912
GRF 725-407 Conservation Reserve Enhancement Program $ 1,920,400 $ 1,920,400 59913
GRF 725-412 Reclamation Commission $ 67,123 $ 70,971 59914
GRF 725-413 OPFC Lease Rental Payments $ 16,211,500 $ 14,279,000 59915
GRF 725-423 Stream and Ground Water Gauging $ 448,745 $ 478,214 59916
GRF 725-425 Wildlife License Reimbursement $ 1,000,000 $ 1,000,000 59917
GRF 725-456 Canal Lands $ 397,811 $ 407,756 59918
GRF 725-502 Soil and Water Districts $ 12,526,462 $ 12,771,123 59919
GRF 725-903 Natural Resources General Obligation Debt Service $ 19,001,100 $ 22,101,900 59920
GRF 725-904 Conservation General Obligation Debt Service $ 1,595,000 $ 6,695,000 59921
GRF 727-321 Division of Forestry $ 10,209,173 $ 10,888,345 59922
GRF 728-321 Division of Geological Survey $ 2,269,911 $ 2,432,974 59923
GRF 729-321 Office of Information Technology $ 1,072,960 $ 1,985,667 59924
GRF 730-321 Division of Parks and Recreation $ 35,651,542 $ 37,972,382 59925
GRF 733-321 Division of Water $ 4,035,213 $ 4,234,581 59926
GRF 736-321 Division of Engineering $ 3,709,501 $ 3,918,766 59927
GRF 737-321 Division of Soil and Water $ 4,675,812 $ 4,879,744 59928
GRF 738-321 Division of Real Estate and Land Management $ 2,540,554 $ 2,669,042 59929
GRF 741-321 Division of Natural Areas and Preserves $ 3,439,427 $ 3,616,940 59930
GRF 743-321 Division of Civilian Conservation $ 2,842,407 $ 0 59931
GRF 744-321 Division of Mineral Resources Management $ 3,946,725 $ 4,162,882 59932
TOTAL GRF General Revenue Fund $ 129,703,766 $ 138,624,787 59933

General Services Fund Group59934

155 725-601 Departmental Projects $ 2,216,594 $ 1,913,242 59935
157 725-651 Central Support Indirect $ 8,009,551 $ 8,423,094 59936
158 725-604 Natural Resources Publication Center Intrastate $ 94,198 $ 94,595 59937
161 725-635 Parks Facilities Maintenance $ 2,993,169 $ 3,063,124 59938
162 725-625 Civilian Conservation Corps Operations $ 200,000 $ 0 59939
204 725-687 Information Services $ 3,010,774 $ 3,971,856 59940
206 725-689 REALM Support Services $ 475,000 $ 475,000 59941
207 725-690 Real Estate Services $ 50,000 $ 54,000 59942
4D5 725-618 Recycled Materials $ 50,000 $ 50,000 59943
4S9 725-622 NatureWorks Personnel $ 759,143 $ 832,528 59944
4X8 725-662 Water Resources Council $ 275,633 $ 282,524 59945
430 725-671 Canal Lands $ 1,215,441 $ 1,259,511 59946
508 725-684 Natural Resources Publication Center Interstate $ 239,538 $ 245,808 59947
510 725-631 Maintenance - state-owned residences $ 224,926 $ 229,710 59948
516 725-620 Water Management $ 2,459,256 $ 2,522,146 59949
635 725-664 Fountain Square Facilities Management $ 2,755,109 $ 2,821,999 59950
697 725-670 Submerged Lands $ 589,315 $ 615,000 59951
TOTAL GSF General Services 59952
Fund Group $ 25,617,647 $ 26,854,137 59953

Federal Special Revenue Fund Group59954

3B3 725-640 Federal Forest Pass-Thru $ 55,000 $ 55,000 59955
3B4 725-641 Federal Flood Pass-Thru $ 190,000 $ 190,000 59956
3B5 725-645 Federal Abandoned Mine Lands $ 9,908,408 $ 10,125,056 59957
3B6 725-653 Federal Land and Water Conservation Grants $ 3,559,697 $ 3,689,697 59958
3B7 725-654 Reclamation - Regulatory $ 1,788,579 $ 1,799,459 59959
3P0 725-630 Natural Areas and Preserves - Federal $ 230,000 $ 230,000 59960
3P1 725-632 Geological Survey - Federal $ 381,910 $ 366,303 59961
3P2 725-642 Oil and Gas-Federal $ 189,701 $ 190,289 59962
3P3 725-650 Real Estate and Land Management - Federal $ 2,980,975 $ 3,184,300 59963
3P4 725-660 Water - Federal $ 180,000 $ 180,000 59964
3R5 725-673 Acid Mine Drainage Abatement/Treatment $ 600,000 $ 613,200 59965
328 725-603 Forestry Federal $ 1,200,000 $ 1,200,000 59966
332 725-669 Federal Mine Safety Grant $ 136,423 $ 141,880 59967
TOTAL FED Federal Special Revenue 59968
Fund Group $ 21,400,693 $ 21,965,184 59969

State Special Revenue Fund Group59970

4J2 725-628 Injection Well Review $ 51,742 $ 61,638 59971
4M7 725-631 Wildfire Suppression $ 150,310 $ 150,000 59972
4U6 725-668 Scenic Rivers Protection $ 500,000 $ 510,000 59973
5B3 725-674 Mining Regulation $ 35,000 $ 35,000 59974
5K1 725-626 Urban Forestry Grant $ 400,000 $ 400,000 59975
5P2 725-634 Wildlife Boater Angler Administration $ 1,500,000 $ 1,500,000 59976
509 725-602 State Forest $ 1,489,013 $ 1,536,595 59977
511 725-646 Ohio Geologic Mapping $ 1,010,933 $ 1,070,899 59978
512 725-605 State Parks Operations $ 28,844,322 $ 29,915,146 59979
514 725-606 Lake Erie Shoreline $ 1,171,052 $ 1,446,305 59980
518 725-643 Oil and Gas Permit Fees $ 1,821,252 $ 1,821,325 59981
518 725-677 Oil and Gas Well Plugging $ 800,000 $ 800,000 59982
521 725-627 Off-Road Vehicle Trails $ 66,213 $ 68,490 59983
522 725-656 Natural Areas Checkoff Funds $ 1,508,080 $ 1,860,670 59984
526 725-610 Strip Mining Administration Fees $ 1,480,566 $ 1,449,459 59985
527 725-637 Surface Mining Administration $ 2,963,272 $ 3,093,938 59986
529 725-639 Unreclaimed Land Fund $ 1,964,744 $ 2,040,327 59987
531 725-648 Reclamation Forfeiture $ 1,455,835 $ 1,491,087 59988
532 725-644 Litter Control and Recycling $ 13,137,680 $ 13,311,365 59989
586 725-633 Scrap Tire Program $ 1,000,000 $ 1,000,000 59990
615 725-661 Dam Safety $ 244,442 $ 259,758 59991
TOTAL SSR State Special Revenue 59992
Fund Group $ 61,594,456 $ 63,822,002 59993

Wildlife Fund Group59994

015 740-401 Division of Wildlife Conservation $ 46,177,752 $ 48,713,747 59995
815 725-636 Cooperative Management Projects $ 156,536 $ 160,449 59996
816 725-649 Wetlands Habitat $ 943,303 $ 966,885 59997
817 725-655 Wildlife Conservation Checkoff Fund $ 1,435,567 $ 1,472,755 59998
818 725-629 Cooperative Fisheries Research $ 964,470 $ 988,582 59999
819 725-685 Ohio River Management $ 125,448 $ 128,584 60000
TOTAL WLF Wildlife Fund Group $ 49,803,076 $ 52,431,002 60001

Waterways Safety Fund Group60002

086 725-414 Waterways Improvement $ 3,301,688 $ 3,472,497 60003
086 725-416 Natural Areas Marine Patrol $ 25,000 $ 0 60004
086 725-417 Parks Marine Patrol $ 25,000 $ 0 60005
086 725-418 Buoy Placement $ 41,153 $ 42,182 60006
086 725-501 Waterway Safety Grants $ 134,504 $ 137,867 60007
086 725-506 Watercraft Marine Patrol $ 562,100 $ 576,153 60008
086 725-513 Watercraft Educational Grants $ 357,700 $ 366,643 60009
086 739-401 Division of Watercraft $ 16,579,526 $ 17,374,158 60010
TOTAL WSF Waterways Safety Fund 60011
Group $ 21,026,671 $ 21,969,500 60012

Holding Account Redistribution Fund Group60013

R17 725-659 Performance Cash Bond Refunds $ 251,500 $ 252,000 60014
R43 725-624 Forestry $ 1,750,000 $ 1,750,000 60015
TOTAL 090 Holding Account 60016
Redistribution Fund Group $ 2,001,500 $ 2,002,000 60017

Accrued Leave Liability Fund Group60018

4M8 725-675 FOP Contract $ 19,609 $ 20,844 60019
TOTAL ALF Accrued Leave 60020
Liability Fund Group $ 19,609 $ 20,844 60021
TOTAL ALL BUDGET FUND GROUPS $ 311,167,418 $ 327,689,456 60022


       Section 77.01. NATURAL RESOURCES GENERAL OBLIGATION DEBT60024
SERVICE60025

       The foregoing appropriation item 725-903, Natural Resources60026
General Obligation Debt Service, shall be used to pay all debt60027
service and financing costs at the times they are required to be60028
made pursuant to sections 151.01 and 151.05 of the Revised Code60029
during the period from July 1, 2001, to June 30, 2003. The Office60030
of the Sinking Fund or the Director of Budget and Management shall60031
effectuate the required payments by an intrastate transfer60032
voucher.60033

       CONSERVATION GENERAL OBLIGATION DEBT SERVICE60034

       The foregoing appropriation item 725-904, Conservation60035
General Obligation Debt Service, shall be used to pay all debt60036
service and financing costs during the period from July 1, 2001,60037
to June 30, 2003, on obligations to be issued for conservation60038
purposes under Section 2o of Article VIII, Ohio Constitution, and60039
implementing legislation. The Office of the Sinking Fund or the60040
Director of Budget and Management shall effectuate the required60041
payments by an intrastate transfer voucher.60042

       LEASE RENTAL PAYMENTS60043

       The foregoing appropriation item 725-413, OPFC Lease Rental60044
Payments, shall be used to meet all payments at the times they are60045
required to be made during the period from July 1, 2001, to June60046
30, 2003, by the Department of Natural Resources pursuant to60047
leases and agreements made under section 154.22 of the Revised60048
Code, but limited to the aggregate amount of $30,490,500. Nothing60049
in this act shall be deemed to contravene the obligation of the60050
state to pay, without necessity for further appropriation, from60051
the sources pledged thereto, the bond service charges on60052
obligations issued pursuant to section 154.22 of the Revised Code.60053

       FOUNTAIN SQUARE60054

       The foregoing appropriation item 725-404, Fountain Square60055
Rental Payments - OBA, shall be used by the Department of Natural60056
Resources to meet all payments required to be made to the Ohio60057
Building Authority during the period from July 1, 2001, to June60058
30, 2003, pursuant to leases and agreements with the Ohio Building60059
Authority under section 152.241 of the Revised Code, but limited60060
to the aggregate amount of $2,181,500.60061

       The Director of Natural Resources, using intrastate transfer60062
vouchers, shall make payments to the General Revenue Fund from60063
funds other than the General Revenue Fund to reimburse the General60064
Revenue Fund for the other funds' shares of the lease rental60065
payments to the Ohio Building Authority. The transfers from the60066
non-General Revenue funds shall be made within 10 days of the60067
payment to the Ohio Building Authority for the actual amounts60068
necessary to fulfill the leases and agreements pursuant to section60069
152.241 of the Revised Code.60070

       The foregoing appropriation item 725-664, Fountain Square60071
Facilities Management (Fund 635), shall be used for payment of60072
repairs, renovation, utilities, property management, and building60073
maintenance expenses for the Fountain Square Complex. Cash60074
transferred by intrastate transfer vouchers from various60075
department funds and rental income received by the Department of60076
Natural Resources shall be deposited to the Fountain Square60077
Facilities Management Fund (Fund 635).60078

       Section 77.02. CENTRAL SUPPORT INDIRECT60079

       With the exception of the Division of Wildlife, whose60080
indirect central support charges shall be paid out of the General60081
Revenue Fund from the foregoing appropriation item 725-401,60082
Wildlife - GRF Central Support, the Department of Natural60083
Resources, with the approval of the Director of Budget and60084
Management, shall utilize a methodology for determining each60085
division's payments into the Central Support Indirect Fund (Fund60086
157). The methodology used shall contain the characteristics of60087
administrative ease and uniform application. Payments to the60088
Central Support Indirect Fund shall be made using an intrastate60089
transfer voucher.60090

       WILDLIFE LICENSE REIMBURSEMENT60091

       Notwithstanding the limits of the transfer from the General60092
Revenue Fund to the Wildlife Fund, as adopted in section 1533.1560093
of the Revised Code, up to the amount available in appropriation60094
item 725-425, Wildlife License Reimbursement, may be transferred60095
from the General Revenue Fund to the Wildlife Fund (Fund 015).60096
Pursuant to the certification of the Director of Budget and60097
Management of the amount of foregone revenue in accordance with60098
section 1533.15 of the Revised Code, the foregoing appropriation60099
item in the General Revenue Fund, appropriation item 725-425,60100
Wildlife License Reimbursement, shall be used to reimburse the60101
Wildlife Fund (Fund 015) for the cost of hunting and fishing60102
licenses and permits issued after June 30, 1990, to individuals60103
who are exempted under the Revised Code from license, permit, and60104
stamp fees.60105

       SOIL AND WATER DISTRICTS60106

       In addition to state payments to soil and water conservation60107
districts authorized by section 1515.10 of the Revised Code, the60108
Department of Natural Resources may pay to any soil and water60109
conservation district, from authority in appropriation item60110
725-502, Soil and Water Districts, an annual amount not to exceed60111
$30,000, upon receipt of a request and justification from the60112
district and approval by the Ohio Soil and Water Conservation60113
Commission. The county auditor shall credit the payments to the60114
special fund established under section 1515.10 of the Revised Code60115
for the local soil and water conservation district. Moneys60116
received by each district shall be expended for the purposes of60117
the district.60118

       Of the foregoing appropriation item 725-502, Soil and Water60119
Districts, $150,000 in each fiscal year shall be distributed to60120
the Muskingum Watershed Conservancy District and $50,000 in each60121
fiscal year shall be distributed to the Livestock Assurance60122
Program.60123

       Of the foregoing appropriation 725-502, Soil and Water60124
Districts, $136,000 shall be earmarked in fiscal year 2002 for60125
Indian Lake, $56,000 per fiscal year for the Conservation Action60126
Program, $48,000 in fiscal year 2002 for Millcreek Valley60127
Conservation District, $40,000 per fiscal year for Wills Creek60128
Reservoir, $120,000 in fiscal year 2002 for the relocation of60129
Route 30, $250,000 in fiscal year 2002 for the Upper Hocking and60130
Rush Creek Flood Control project, and $100,000 per fiscal year for60131
Rush Creek Conservancy District. Of the foregoing appropriation60132
item 725-502, Soil and Water Districts, $150,000 shall be60133
earmarked in each fiscal year for the Loramie Lake Project.60134

       DIVISION OF SOIL AND WATER60135

       Of the foregoing appropriation item 737-321, Division of Soil60136
and Water, $220,000 in each fiscal year shall be distributed to60137
the Water Quality Laboratory located at Heidelberg College.60138

       CANAL LANDS60139

       The foregoing appropriation item 725-456, Canal Lands, shall60140
be used to transfer funds to the Canal Lands Fund (Fund 430) to60141
provide operating expenses for the State Canal Lands Program. The60142
transfer shall be made using an intrastate transfer voucher and60143
shall be subject to the approval of the Director of Budget and60144
Management.60145

       WATERCRAFT MARINE PATROL60146

       Of the foregoing appropriation item 739-401, Division of60147
Watercraft, not more than $200,000 in each fiscal year shall be60148
expended for the purchase of equipment for marine patrols60149
qualifying for funding from the Department of Natural Resources60150
pursuant to section 1547.67 of the Revised Code. Proposals for60151
equipment shall accompany the submission of documentation for60152
receipt of a marine patrol subsidy pursuant to section 1547.67 of60153
the Revised Code and shall be loaned to eligible marine patrols60154
pursuant to a cooperative agreement between the Department of60155
Natural Resources and the eligible marine patrol.60156

       FUND CONSOLIDATION60157

       On July 15, 2001, or as soon thereafter as possible, the60158
Director of Budget and Management shall transfer the cash balances60159
of the Wildlife Education Fund (Fund 81A) as of June 30, 2001, and60160
any amounts that accrue to that fund after that date, to the60161
Wildlife Education Fund (Fund 015). The Director shall cancel any60162
remaining outstanding encumbrances against appropriation item60163
725-612, Wildlife Education, and reestablish them against60164
appropriation item 740-401, Division of Wildlife Conservation. The60165
amounts of any encumbrances canceled and reestablished are60166
appropriated.60167

       On July 15, 2001, or as soon thereafter as possible, the60168
Director of Budget and Management shall transfer the cash balances60169
of the Cooperative Boat Harbor Projects Fund (Fund 880) as of June60170
30, 2001, and any amounts that accrue to that fund after that60171
date, to the Waterways Safety Fund (Fund 086). The director shall60172
cancel any remaining outstanding encumbrances against60173
appropriation item 725-614, Cooperative Boat Harbor Projects, and60174
reestablish them against appropriation item 739-401, Division of60175
Watercraft. The amounts of any encumbrances canceled and60176
reestablished are hereby appropriated.60177

       On July 15, 2001, or as soon thereafter as possible, the60178
Director of Budget and Management shall transfer the cash balances60179
of the Forestry Development Fund (Fund 4B8) as of June 30, 2001,60180
and any amounts that accrue to that fund after that date, to the60181
State Forest Fund (Fund 509). The director shall cancel any60182
remaining outstanding encumbrances against appropriation item60183
725-617, Forestry Development Fund, and reestablish them against60184
appropriation item 725-602, State Forest. The amounts of any60185
encumbrances canceled and reestablished are appropriated. No60186
interest shall be credited to Fund 4B8 after June 30, 2001.60187

       On July 15, 2001, or as soon thereafter as possible, the60188
Director of Budget and Management shall transfer the cash balance60189
in the Burr Oak Water Plant Fund (Fund 519), which is abolished by60190
the repeal of section 1507.12 of the Revised Code in this act, to60191
the Burr Oak Regional Water District.60192

       CIVILIAN CONSERVATION CORPS60193

       The Director of Budget and Management, before June 30, 2003,60194
shall transfer the cash balance of the Civilian Conservation Corps60195
Operations Fund (Fund 162), and shall transfer any amounts that60196
accrue to that fund after that date, to the State Parks Operations60197
Fund (Fund 512). The Director shall cancel any existing60198
encumbrances against appropriation item 725-625, Civilian60199
Conservation Corps Operations, and re-establish them against60200
appropriation item 725-605, State Parks Operations. The amount of60201
the re-established encumbrances is appropriated. After the cash60202
balance is transferred, the Civilian Conservation Corps Operations60203
Fund (Fund 162), which was created by the Controlling Board in60204
1982, is abolished.60205

       PARKS FACILITIES MAINTENANCE60206

       Notwithstanding section 1541.221 of the Revised Code, the60207
first $1,100,000 that would be transferred to the Parks Facilities60208
Maintenance Fund (Fund 161) in fiscal year 2002 shall be retained60209
by the State Park Fund (Fund 512). The difference between ten per60210
cent of the receipts from revenue-producing facilities of the60211
division of parks and recreation and $1,100,000 shall be60212
transferred to the Parks Facilities Maintenance Fund in fiscal60213
year 2002.60214

       OIL AND GAS WELL PLUGGING60215

       The foregoing appropriation item 725-677, Oil and Gas Well60216
Plugging, shall be used exclusively for the purposes of plugging60217
wells and to properly restore the land surface of idle and orphan60218
oil and gas wells pursuant to section 1509.071 of the Revised60219
Code. No funds from the appropriation item shall be used for60220
salaries, maintenance, equipment, or other administrative60221
purposes, except for those costs directly attributed to the60222
plugging of an idle or orphan well. Appropriation authority from60223
this line item shall not be transferred to any other fund or line60224
item.60225

       Section 78.  NUR STATE BOARD OF NURSING60226

General Services Fund Group60227

4K9 884-609 Operating Expenses $ 4,816,241 $ 5,205,776 60228
5P8 884-601 Nursing Special Issues $ 5,000 $ 5,000 60229
TOTAL GSF General Services 60230
Fund Group $ 4,821,241 $ 5,210,776 60231
TOTAL ALL BUDGET FUND GROUPS $ 4,821,241 $ 5,210,776 60232

       NURSING SPECIAL ISSUES60233

       Not later than thirty days after the effective date of this60234
section, the Director of Budget and Management shall transfer60235
$5,000 cash from the Occupational Licensing and Regulatory Fund60236
(Fund 4K9) to the Nursing Special Issues Fund (Fund 5P8).60237

       Not later than July 30, 2002, the Director of Budget and60238
Management shall transfer $5,000 cash from the Occupational60239
Licensing and Regulatory Fund (Fund 4K9) to the Nursing Special60240
Issues Fund (Fund 5P8).60241

       The foregoing appropriation item 884-601, Nursing Special60242
Issues (Fund 5P8), shall be used to pay the costs the Board of60243
Nursing incurs in implementing section 4723.062 of the Revised60244
Code.60245

       Section 79.  PYT OCCUPATIONAL THERAPY, PHYSICAL THERAPY,60246

AND ATHLETIC TRAINERS BOARD
60247

General Services Fund Group60248

4K9 890-609 Operating Expenses $ 681,020 $ 703,201 60249
TOTAL GSF General Services 60250
Fund Group $ 681,020 $ 703,201 60251
TOTAL ALL BUDGET FUND GROUPS $ 681,020 $ 703,201 60252

       OPERATING EXPENSES60253

       Notwithstanding Section 74 of Am. H.B. 283 of the 123rd60254
General Assembly, the findings of the two clinical outcomes60255
studies required by the Operating Expenses earmark shall be60256
reported not later than December 31, 2001.60257

       Section 80.  OLA OHIOANA LIBRARY ASSOCIATION60258

General Revenue Fund60259

GRF 355-501 Library Subsidy $ 243,367 $ 248,786 60260
TOTAL GRF General Revenue Fund $ 243,367 $ 248,786 60261
TOTAL ALL BUDGET FUND GROUPS $ 243,367 $ 248,786 60262


       Section 81.  ODB OHIO OPTICAL DISPENSERS BOARD60264

General Services Fund Group60265

4K9 894-609 Operating Expenses $ 280,391 $ 295,277 60266
TOTAL GSF General Services 60267
Fund Group $ 280,391 $ 295,277 60268
TOTAL ALL BUDGET FUND GROUPS $ 280,391 $ 295,277 60269


       Section 82.  OPT STATE BOARD OF OPTOMETRY60271

General Services Fund Group60272

4K9 885-609 Operating Expenses $ 289,600 $ 306,051 60273
TOTAL GSF General Services 60274
Fund Group $ 289,600 $ 306,051 60275
TOTAL ALL BUDGET FUND GROUPS $ 289,600 $ 306,051 60276

       Section 83.  OPP STATE BOARD OF ORTHOTICS, PROSTHETICS, AND60277
PEDORTHICS60278

General Services Fund Group60279

4K9 973-609 Operating Expenses $ 98,622 $ 100,518 60280
TOTAL GSF General Services 60281
Fund Group $ 98,622 $ 100,518 60282
TOTAL ALL BUDGET FUND GROUPS $ 98,622 $ 100,518 60283

       Section 84.  PBR STATE PERSONNEL BOARD OF REVIEW60284

General Revenue Fund60285

GRF 124-321 Operating $ 1,015,059 $ 1,059,243 60286
TOTAL GRF General Revenue Fund $ 1,015,059 $ 1,059,243 60287

General Services Fund Group60288

636 124-601 Transcript and Other $ 39,598 $ 40,587 60289
TOTAL GSF General Services 60290
Fund Group $ 39,598 $ 40,587 60291
TOTAL ALL BUDGET FUND GROUPS $ 1,054,657 $ 1,099,830 60292

       TRANSCRIPT AND OTHER60293

       The foregoing appropriation item 124-601, Transcript and60294
Other, may be used to produce and distribute transcripts and other60295
documents. Revenues generated by charges for transcripts and60296
other documents shall be deposited in the Transcripts and Other60297
Fund (Fund 636).60298

       Section 85.  PRX STATE BOARD OF PHARMACY60299

General Services Fund Group60300

4A5 887-605 Drug Law Enforcement $ 72,900 $ 75,550 60301
5N2 887-603 Operating Expenses $ 4,353,629 $ 4,744,594 60302
TOTAL GSF General Services 60303
Fund Group $ 4,426,529 $ 4,820,144 60304
TOTAL ALL BUDGET FUND GROUPS $ 4,426,529 $ 4,820,144 60305

       PHARMACY BOARD OPERATING FUND60306

       On July 1, 2001, or as soon as possible thereafter, the60307
Executive Director of the State Board of Pharmacy shall certify60308
the board's portion of the cash balance in the Occupational60309
Licensing and Regulatory Fund (Fund 4K9) to the Director of Budget60310
and Management. The Director of Budget and Management shall60311
transfer the certified amount from Fund 4K9 to the Pharmacy Board60312
Operating Fund (Fund 5N2).60313

       The Director of Budget and Management shall cancel any60314
existing encumbrances against appropriation item 887-609,60315
Operating Expenses (Fund 4K9), and reestablish them against60316
appropriation item 887-603, Operating Expenses (Fund 5N2). The60317
amounts of the reestablished encumbrances are appropriated.60318

       Section 86.  SCR STATE BOARD OF PROPRIETARY SCHOOL60319

REGISTRATION
60320

General Revenue Fund60321

GRF 233-100 Personal Services $ 326,400 $ 333,429 60322
GRF 233-200 Maintenance $ 77,760 $ 78,776 60323
GRF 233-300 Equipment $ 4,286 $ 4,279 60324
TOTAL GRF General Revenue Fund $ 408,446 $ 416,484 60325
TOTAL ALL BUDGET FUND GROUPS $ 408,446 $ 416,484 60326


       Section 87.  PSY STATE BOARD OF PSYCHOLOGY60328

General Services Fund Group60329

4K9 882-609 Operating Expenses $ 459,382 $ 486,184 60330
TOTAL GSF General Services 60331
Fund Group $ 459,382 $ 486,184 60332
TOTAL ALL BUDGET FUND GROUPS $ 459,382 $ 486,184 60333


       Section 88.  PUB OHIO PUBLIC DEFENDER COMMISSION60335

General Revenue Fund60336

GRF 019-321 Public Defender Administration $ 1,772,373 $ 1,772,373 60337
GRF 019-401 State Legal Defense Services $ 6,983,914 $ 7,259,931 60338
GRF 019-403 Multi-County: State Share $ 1,110,254 $ 1,104,920 60339
GRF 019-404 Trumbull County-State Share $ 364,686 $ 363,917 60340
GRF 019-405 Training Account $ 48,000 $ 48,000 60341
GRF 019-501 County Reimbursement - Non-Capital Cases $ 33,893,062 $ 34,512,523 60342
GRF 019-503 County Reimbursements - Capital Cases $ 935,868 $ 1,000,000 60343
TOTAL GRF General Revenue Fund $ 45,108,157 $ 46,061,664 60344

General Services Fund Group60345

101 019-602 Inmate Legal Assistance $ 67,172 $ 71,020 60346
101 019-607 Juvenile Legal Assistance $ 458,767 $ 481,462 60347
406 019-603 Training and Publications $ 16,000 $ 16,000 60348
407 019-604 County Representation $ 213,778 $ 240,556 60349
408 019-605 Client Payments $ 260,584 $ 285,533 60350
TOTAL GSF General Services 60351
Fund Group $ 1,016,301 $ 1,094,571 60352

Federal Special Revenue Fund Group60353

3S8 019-608 Federal Representation $ 564,929 $ 594,247 60354
3U7 019-614 Juvenile JAIBG Grant 51,516 54,601 60355
3U8 019-615 Juvenile Challenge Grant 118,658 124,984 60356
TOTAL FED Federal Special Revenue 60357
Fund Group $ 735,103 $ 773,832 60358

State Special Revenue Fund Group60359

4C7 019-601 Multi-County: County Share $ 1,603,064 $ 1,714,575 60360
4X7 019-610 Trumbull County-County Share $ 526,560 $ 564,714 60361
574 019-606 Legal Services Corporation $ 15,725,233 $ 16,275,558 60362
TOTAL SSR State Special Revenue 60363
Fund Group $ 17,854,857 $ 18,554,847 60364
TOTAL ALL BUDGET FUND GROUPS $ 64,714,418 $ 66,484,914 60365

       INDIGENT DEFENSE OFFICE60366

       The foregoing appropriation items 019-404, Trumbull County -60367
State Share, and 019-610, Trumbull County - County Share, shall be60368
used to support an indigent defense office for Trumbull County.60369

       MULTI-COUNTY OFFICE60370

       The foregoing appropriation items 019-403, Multi-County:60371
State Share, and 019-601, Multi-County: County Share, shall be60372
used to support the Office of the Ohio Public Defender's60373
Multi-County Branch Office program.60374

       TRAINING ACCOUNT60375

       The foregoing appropriation item 019-405, Training Account,60376
shall be used by the Ohio Public Defender to provide legal60377
training programs at no cost for private appointed counsel who60378
represent at least one indigent defendant at no cost, and for60379
state and county public defenders and attorneys who contract with60380
the Ohio Public Defender to provide indigent defense services.60381

       FEDERAL REPRESENTATION60382

       The foregoing appropriation item 019-608, Federal60383
Representation, shall be used to receive reimbursements from the60384
federal courts when the Ohio Public Defender provides60385
representation on federal court cases.60386

       Section 89.  DHS DEPARTMENT OF PUBLIC SAFETY60387

General Revenue Fund60388

GRF 763-403 Operating Expenses - EMA $ 3,851,927 $ 4,225,628 60389
GRF 763-507 Individual and Family Grants $ 90,014 $ 89,398 60390
GRF 764-404 Transportation Enforcement Operations $ 2,438,979 $ 2,491,606 60391
GRF 769-321 Food Stamp Trafficking Enforcement Operations $ 935,817 $ 981,422 60392
TOTAL GRF General Revenue Fund $ 7,316,737 $ 7,788,054 60393

TOTAL ALL BUDGET FUND GROUPS $ 7,316,737 $ 7,788,054 60394

       OHIO TASK FORCE ONE - URBAN SEARCH AND RESCUE UNIT60395

       Of the foregoing appropriation item 763-403, Operating60396
Expenses - EMA, $200,000 in each fiscal year shall be used to fund60397
the Ohio Task Force One - Urban Search and Rescue Unit and other60398
urban search and rescue programs around the state to create a60399
stronger search and rescue capability statewide.60400

       IFG STATE MATCH60401

       The foregoing appropriation item 763-507, Individual and60402
Family Grants, shall be used to fund the state share of costs to60403
provide grants to individuals and families in cases of disaster.60404

       Section 90.  PUC PUBLIC UTILITIES COMMISSION OF OHIO60405

General Services Fund Group60406

5F6 870-622 Utility and Railroad Regulation $ 29,104,298 $ 30,622,222 60407
5F6 870-624 NARUC/NRRI Subsidy $ 167,233 $ 167,233 60408
5F6 870-625 Motor Transportation Regulation $ 4,578,771 $ 4,811,239 60409
558 870-602 Salvage and Exchange $ 32,474 $ 33,285 60410
TOTAL GSF General Services 60411
Fund Group $ 33,882,776 $ 35,633,979 60412

Federal Special Revenue Fund Group60413

3V3 870-604 Commercial Vehicle Information Systems/Networks $ 2,500,000 $ 0 60414
333 870-601 Gas Pipeline Safety $ 461,920 $ 485,332 60415
350 870-608 Motor Carrier Safety $ 6,749,153 $ 7,027,712 60416
TOTAL FED Federal Special Revenue 60417
Fund Group $ 9,711,073 $ 7,513,044 60418

State Special Revenue Fund Group60419

4A3 870-614 Grade Crossing Protection Devices-State $ 1,311,986 $ 1,349,757 60420
4L8 870-617 Pipeline Safety-State $ 177,323 $ 187,621 60421
4S6 870-618 Hazardous Material Registration $ 449,927 $ 464,325 60422
4S6 870-621 Hazardous Materials Base State Registration $ 364,240 $ 373,346 60423
4U8 870-620 Civil Forfeitures $ 269,426 $ 284,986 60424
559 870-605 Public Utilities Territorial Administration $ 4,000 $ 4,000 60425
560 870-607 Special Assessment $ 100,000 $ 100,000 60426
561 870-606 Power Siting Board $ 319,839 $ 337,210 60427
638 870-611 Biomass Energy Program $ 40,000 $ 40,000 60428
661 870-612 Hazardous Materials Transportation $ 800,000 $ 800,000 60429
TOTAL SSR State Special Revenue 60430
Fund Group $ 3,836,741 $ 3,941,245 60431

Agency Fund Group60432

4G4 870-616 Base State Registration Program $ 6,500,000 $ 6,500,000 60433
TOTAL AGY Agency Fund Group $ 6,500,000 $ 6,500,000 60434
TOTAL ALL BUDGET FUND GROUPS $ 53,930,590 $ 53,588,268 60435

       TEMPORARY CASH TRANSFERS60436

       On July 1, 2001, or as soon as possible thereafter, the60437
Director of Budget and Management shall transfer $150,000 in cash60438
from Fund 4U8, Civil Forfeitures, and $350,000 in cash from Fund60439
4S6, Hazardous Materials Registration, to Fund 3V3, Commercial60440
Vehicle Information Systems/Networks Fund, which is hereby created60441
in the State Treasury. The Commercial Vehicle Information60442
Systems/Networks Fund shall receive funding from the United States60443
Department of Transportation's Commercial Vehicle Intelligent60444
Transportation System Infrastructure Deployment Program and shall60445
be used to deploy the Ohio Commercial Vehicle Information Systems60446
and Networks Project and to expedite and improve safety of motor60447
carrier operations through electronic exchange of data by means of60448
on-highway electronic systems.60449

       The Chairman of the Public Utilities Commission shall notify60450
the Director of Budget and Management when the cash balance in60451
Fund 3V3 is sufficient for the transfers required under this60452
heading to be repaid. On or before June 30, 2003, the Director of60453
Budget and Management shall transfer $150,000 in cash from Fund60454
3V3, Commercial Vehicle Information Systems/Networks, to Fund 4U8,60455
Civil Forfeitures, and $350,000 in cash from Fund 3V3, Commercial60456
Vehicle Information Systems/Networks, to Fund 4S6, Hazardous60457
Materials Registration.60458

       BIOMASS ENERGY PROGRAM FUND60459

       The Biomass Energy Program Fund created by section 4905.87 of60460
the Revised Code is the same fund, with a new name, as the60461
Biofuels/Municipal Waste Technology Fund created by the60462
Controlling Board in January 1988.60463

       Section 91. PWC PUBLIC WORKS COMMISSION60464

General Revenue Fund60465

GRF 150-907 State Capital Improvements $ 135,693,200 $ 146,210,200 60466
General Obligation Debt 60467
Service 60468
TOTAL GRF General Revenue Fund $ 135,693,200 $ 146,210,200 60469
TOTAL ALL BUDGET FUND GROUPS $ 135,693,200 $ 146,210,200 60470

       STATE CAPITAL IMPROVEMENTS GENERAL OBLIGATION DEBT SERVICE60471

       The foregoing appropriation item 150-907, State Capital60472
Improvements General Obligation Debt Service, shall be used to pay60473
all debt service and financing costs at the times they are60474
required to be made pursuant to sections 151.01, 151.08, and60475
164.10 of the Revised Code during the period from July 1, 2001, to60476
June 30, 2003. The Office of the Sinking Fund or the Director of60477
Budget and Management shall effectuate the required payments by an60478
intrastate transfer voucher.60479

       Section 92.  RAC STATE RACING COMMISSION60480

State Special Revenue Fund Group60481

5C4 875-607 Simulcast Horse Racing Purse $ 16,301,749 $ 18,025,043 60482
562 875-601 Thoroughbred Race Fund $ 4,529,149 $ 4,642,378 60483
563 875-602 Standardbred Development Fund $ 2,022,797 $ 2,200,810 60484
564 875-603 Quarterhorse Development Fund $ 1,000 $ 1,000 60485
565 875-604 Racing Commission Operating $ 4,109,513 $ 4,314,143 60486
TOTAL SSR State Special Revenue 60487
Fund Group $ 26,964,208 $ 29,183,374 60488

Holding Account Redistribution Fund Group60489

R21 875-605 Bond Reimbursements $ 212,900 $ 212,900 60490
TOTAL 090 Holding Account Redistribution 60491
Fund Group $ 212,900 $ 212,900 60492
TOTAL ALL BUDGET FUND GROUPS $ 27,177,108 $ 29,396,274 60493


       Section 93.  BOR BOARD OF REGENTS60495

General Revenue Fund60496

GRF 235-321 Operating Expenses $ 3,200,141 $ 3,264,144 60497
GRF 235-401 Lease-Rental Payments $ 295,058,500 $ 268,910,500 60498
GRF 235-402 Sea Grants $ 299,940 $ 299,940 60499
GRF 235-403 Math/Science Teaching Improvement $ 1,984,000 $ 2,018,680 60500
GRF 235-404 College Readiness Initiatives $ 2,500,000 $ 2,500,000 60501
GRF 235-406 Articulation and Transfer $ 800,000 $ 800,000 60502
GRF 235-408 Midwest Higher Education Compact $ 82,500 $ 82,500 60503
GRF 235-409 Information System $ 1,389,263 $ 1,417,049 60504
GRF 235-414 State Grants and Scholarship Administration $ 1,400,888 $ 1,428,907 60505
GRF 235-415 Jobs Challenge $ 10,100,000 $ 10,200,000 60506
GRF 235-417 Ohio Learning Network $ 3,920,000 $ 3,920,000 60507
GRF 235-418 Access Challenge $ 57,000,000 $ 57,218,579 60508
GRF 235-420 Success Challenge $ 48,741,000 $ 48,741,000 60509
GRF 235-428 Appalachian New Economy Partnership $ 1,000,000 $ 1,500,000 60510
GRF 235-454 Research Challenge $ 21,568,440 $ 21,568,440 60511
GRF 235-455 Productivity Improvement Challenge $ 1,694,947 $ 1,728,845 60512
GRF 235-474 Area Health Education Centers Program Support $ 2,093,727 $ 2,135,601 60513
GRF 235-477 Access Improvement Projects $ 1,088,661 $ 1,088,661 60514
GRF 235-501 State Share of Instruction $ 1,692,981,471 $ 1,699,473,589 60515
GRF 235-502 Student Support Services $ 1,000,000 $ 1,000,000 60516
GRF 235-503 Ohio Instructional Grants $ 98,000,000 $ 111,500,000 60517
GRF 235-504 War Orphans Scholarships $ 4,652,548 $ 4,792,124 60518
GRF 235-507 OhioLINK $ 7,668,731 $ 7,668,731 60519
GRF 235-508 Air Force Institute of Technology $ 2,000,000 $ 2,000,000 60520
GRF 235-509 Displaced Homemakers $ 240,096 $ 240,096 60521
GRF 235-510 Ohio Supercomputer Center $ 4,833,574 $ 4,833,574 60522
GRF 235-511 Cooperative Extension Service $ 28,262,696 $ 28,827,949 60523
GRF 235-513 OU Voinovich Center $ 367,500 $ 367,500 60524
GRF 235-514 Central State Supplement $ 12,044,956 $ 12,044,956 60525
GRF 235-515 Case Western Reserve University School of Medicine $ 4,280,224 $ 4,365,827 60526
GRF 235-519 Family Practice $ 6,538,471 $ 6,669,240 60527
GRF 235-520 Shawnee State Supplement $ 1,845,106 $ 904,237 60528
GRF 235-521 OSU Glenn Institute $ 367,500 $ 367,500 60529
GRF 235-524 Police and Fire Protection $ 240,096 $ 240,096 60530
GRF 235-525 Geriatric Medicine $ 1,087,195 $ 1,108,939 60531
GRF 235-526 Primary Care Residencies $ 3,166,168 $ 3,229,491 60532
GRF 235-527 Ohio Aerospace Institute $ 2,383,334 $ 2,383,334 60533
GRF 235-530 Academic Scholarships $ 8,400,000 $ 8,820,000 60534
GRF 235-531 Student Choice Grants $ 52,428,000 $ 53,476,560 60535
GRF 235-534 Student Workforce Development Grants $ 1,200,000 $ 1,200,000 60536
GRF 235-535 Ohio Agricultural Research and Development Center $ 39,505,502 $ 40,295,612 60537
GRF 235-536 Ohio State University Clinical Teaching $ 15,989,883 $ 16,309,680 60538
GRF 235-537 University of Cincinnati Clinical Teaching $ 13,151,461 $ 13,414,491 60539
GRF 235-538 Medical College of Ohio at Toledo Clinical Teaching $ 10,250,851 $ 10,455,868 60540
GRF 235-539 Wright State University Clinical Teaching $ 4,980,064 $ 5,079,665 60541
GRF 235-540 Ohio University Clinical Teaching $ 4,814,378 $ 4,910,666 60542
GRF 235-541 Northeastern Ohio Universities College of Medicine Clinical Teaching $ 4,951,583 $ 5,050,615 60543
GRF 235-543 Ohio College of Podiatric Medicine Clinical Subsidy $ 499,800 $ 509,796 60544
GRF 235-547 School of International Business $ 1,708,764 $ 1,708,764 60545
GRF 235-549 Part-time Student Instructional Grants $ 13,311,638 $ 13,977,219 60546
GRF 235-552 Capital Component $ 14,537,639 $ 14,537,639 60547
GRF 235-553 Dayton Area Graduate Studies Institute $ 3,779,088 $ 3,779,088 60548
GRF 235-554 Computer Science Graduate Education $ 3,482,368 $ 3,482,368 60549
GRF 235-555 Library Depositories $ 1,999,200 $ 2,039,184 60550
GRF 235-556 Ohio Academic Resources Network $ 3,510,777 $ 3,580,993 60551
GRF 235-558 Long-term Care Research $ 312,004 $ 312,004 60552
GRF 235-561 Bowling Green State University Canadian Studies Center $ 164,289 $ 164,289 60553
GRF 235-572 Ohio State University Clinic Support $ 2,102,361 $ 2,144,408 60554
GRF 235-583 Urban University Programs $ 6,503,559 $ 6,503,559 60555
GRF 235-585 Ohio University Innovation Center $ 48,750 $ 48,750 60556
GRF 235-587 Rural University Projects $ 1,375,552 $ 1,375,552 60557
GRF 235-588 Ohio Resource Center for Mathematics, Science, and Reading $ 980,000 $ 980,000 60558
GRF 235-595 International Center for Water Resources Development $ 185,593 $ 185,593 60559
GRF 235-596 Hazardous Materials Program $ 390,096 $ 390,096 60560
GRF 235-599 National Guard Scholarship Program $ 12,048,106 $ 12,048,106 60561
GRF 235-909 Higher Education General Obligation Debt Service $ 50,055,100 $ 74,344,100 60562
TOTAL GRF General Revenue Fund $ 2,598,548,079 $ 2,621,964,694 60563

General Services Fund Group60564

456 235-603 Publications $ 43,050 $ 44,342 60565
456 235-613 Job Preparation Initiative $ 144,383 $ 144,383 60566
TOTAL GSF General Services 60567
Fund Group $ 187,433 $ 188,725 60568

Federal Special Revenue Fund Group60569

3H2 235-608 Human Services Project $ 1,500,000 $ 1,500,000 60570
3N6 235-605 State Student Incentive Grants $ 2,000,000 $ 2,000,000 60571
3T0 235-610 NHSC Ohio Loan Repayment $ 100,000 $ 100,000 60572
312 235-609 Tech Prep $ 183,852 $ 183,852 60573
312 235-611 Gear-up Grant $ 1,590,986 $ 1,690,434 60574
312 235-612 Carl D. Perkins Grant/Plan Administration $ 112,960 $ 112,960 60575
312 235-631 Federal Grants $ 2,055,511 $ 0 60576
TOTAL FED Federal Special Revenue 60577
Fund Group $ 7,543,309 $ 5,587,246 60578

State Special Revenue Fund Group60579

4E8 235-602 HEFC Administration $ 13,080 $ 13,900 60580
4P4 235-604 Physician Loan Repayment $ 416,067 $ 436,870 60581
649 235-607 Ohio State University Highway/Transportation Research $ 855,021 $ 760,000 60582
682 235-606 Nursing Loan Program $ 870,000 $ 893,000 60583
TOTAL SSR State Special Revenue 60584
Fund Group $ 2,154,168 $ 2,103,770 60585
TOTAL ALL BUDGET FUND GROUPS $ 2,608,432,989 $ 2,629,844,435 60586


       Section 93.01.  STATE SHARE OF INSTRUCTION60588

       As soon as practicable during each fiscal year of the60589
2001-2003 biennium in accordance with instructions of the Board of60590
Regents, each state-assisted institution of higher education shall60591
report its actual enrollment to the Board of Regents.60592

       The Board of Regents shall establish procedures required by60593
the system of formulas set out below and for the assignment of60594
individual institutions to categories described in the formulas.60595
The system of formulas establishes the manner in which aggregate60596
expenditure requirements shall be determined for each of the three60597
components of institutional operations. In addition to other60598
adjustments and calculations described below, the subsidy60599
entitlement of an institution shall be determined by subtracting60600
from the institution's aggregate expenditure requirements income60601
to be derived from the local contributions assumed in calculating60602
the subsidy entitlements. The local contributions for purposes of60603
determining subsidy support shall not limit the authority of the60604
individual boards of trustees to establish fee levels.60605

       The General Studies and Technical models shall be adjusted by60606
the Board of Regents so that the share of state subsidy earned by60607
those models is not altered by changes in the overall local share.60608
A lower-division fee differential shall be used to maintain the60609
relationship that would have occurred between these models and the60610
baccalaureate models had an assumed share of thirty-seven per cent60611
been funded.60612

       In defining the number of full-time equivalent (FTE) students60613
for state subsidy purposes, the Board of Regents shall exclude60614
all undergraduate students who are not residents of Ohio, except60615
those charged in-state fees in accordance with reciprocity60616
agreements made pursuant to section 3333.17 or employer contracts60617
entered into pursuant to section 3333.32 of the Revised Code.60618

       (A) AGGREGATE EXPENDITURE PER FULL-TIME EQUIVALENT STUDENT60619

       (1) INSTRUCTION AND SUPPORT SERVICES60620

MODEL FY 2002 FY 2003 60621
General Studies I $ 4,481 $ 4,904 60622
General Studies II $ 5,046 $ 5,299 60623
General Studies III $ 6,101 $ 6,652 60624
Technical I $ 5,353 $ 5,696 60625
Technical III $ 8,854 $ 9,044 60626
Baccalaureate I $ 7,031 $ 7,517 60627
Baccalaureate II $ 7,875 $ 8,310 60628
Baccalaureate III $ 11,480 $ 12,193 60629
Masters and Professional I $ 13,338 $ 13,875 60630
Masters and Professional II $ 19,084 $ 19,652 60631
Masters and Professional III $ 25,869 $ 26,577 60632
Medical I $ 28,800 $ 29,934 60633
Medical II $ 40,152 $ 40,981 60634
Blended MPD I $ 14,163 $ 14,877 60635

       (2) STUDENT SERVICES60636

       For this purpose, FTE counts shall be weighted to reflect60637
differences among institutions in the numbers of students enrolled60638
on a part-time basis.60639

MODEL FY 2002 FY 2003 60640
General Studies I $ 694 $ 747 60641
General Studies II $ 704 $ 747 60642
General Studies III $ 687 $ 747 60643
Technical I $ 669 $ 747 60644
Technical III $ 675 $ 747 60645
Baccalaureate I $ 666 $ 747 60646
Baccalaureate II $ 663 $ 747 60647
Baccalaureate III $ 675 $ 747 60648
Masters and Professional I $ 680 $ 747 60649
Masters and Professional II $ 685 $ 747 60650
Masters and Professional III $ 694 $ 747 60651
Medical I $ 668 $ 747 60652
Medical II $ 668 $ 747 60653
Blended MPD I $ 668 $ 747 60654

       (B) PLANT OPERATION AND MAINTENANCE (POM)60655

       (1) DETERMINATION OF THE SQUARE-FOOT-BASED POM SUBSIDY60656

       Space undergoing renovation shall be funded at the rate60657
allowed for storage space.60658

       In the calculation of square footage for each campus, square60659
footage shall be weighted to reflect differences in space60660
utilization.60661

       The space inventories for each campus shall be those60662
determined in the fiscal year 1999 instructional subsidy, adjusted60663
for changes attributable to the construction or renovation of60664
facilities for which state appropriations were made or local60665
commitments were made prior to January 1, 1995.60666

       Only 50 per cent of the space permanently taken out of60667
operation in fiscal year 2002 or fiscal year 2003 that is not60668
otherwise replaced by a campus shall be deleted from the fiscal60669
year 1997 inventory.60670

       The square-foot-based plant operation and maintenance subsidy60671
for each campus shall be determined as follows:60672

       (a) For each standard room type category shown below, the60673
subsidy-eligible net assignable square feet (NASF) for each campus60674
shall be multiplied by the following rates, and the amounts summed60675
for each campus to determine the total gross square-foot-based POM60676
expenditure requirement:60677

FY 2002 FY 2003 60678
Classrooms $5.33 $5.56 60679
Laboratories $6.65 $6.93 60680
Offices $5.33 $5.56 60681
Audio Visual Data Processing $6.65 $6.93 60682
Storage $2.36 $2.46 60683
Circulation $6.73 $7.01 60684
Other $5.33 $5.56 60685

       (b) The total gross square-foot POM expenditure requirement60686
shall be allocated to models in proportion to FTE enrollments as60687
reported in enrollment data for all models except Doctoral I and60688
Doctoral II.60689

       (c) The amounts allocated to models in division (B)(1)(b) of60690
this section shall be multiplied by the ratio of subsidy-eligible60691
FTE students to total FTE students reported in each model, and the60692
amounts summed for all models. To this total amount shall be60693
added an amount to support roads and grounds expenditures to60694
produce the total square-foot-based POM subsidy.60695

       (2) DETERMINATION OF THE ACTIVITY-BASED POM SUBSIDY60696

       (a) The number of subsidy-eligible FTE students in each60697
model shall be multiplied by the following rates for each campus60698
for each fiscal year.60699

FY 2002 FY 2003 60700
General Studies I $ 537 $ 543 60701
General Studies II $ 669 $ 686 60702
General Studies III $1,424 $1,565 60703
Technical I $ 649 $ 750 60704
Technical II $1,315 $1,436 60705
Baccalaureate I $ 671 $ 692 60706
Baccalaureate II $1,175 $1,263 60707
Baccalaureate III $1,606 $1,674 60708
Masters and Professional I $1,138 $1,217 60709
Masters and Professional II $2,447 $2,928 60710
Masters and Professional III $3,363 $3,932 60711
Medical I $2,568 $2,653 60712
Medical II $3,470 $3,581 60713
Blended MPD I $1,135 $1,192 60714

       (b) The sum of the products for each campus determined in60715
division (B)(2)(a) of this section for all models except Doctoral60716
I and Doctoral II for each fiscal year shall be weighted by a60717
factor to reflect sponsored research activity and job60718
training-related public services expenditures to determine the60719
total activity-based POM subsidy.60720

       (C) CALCULATION OF CORE SUBSIDY ENTITLEMENTS AND ADJUSTMENTS60721

       (1) CALCULATION OF CORE SUBSIDY ENTITLEMENTS60722

       The calculation of the core subsidy entitlement shall consist60723
of the following components:60724

       (a) For each campus and for each fiscal year, the core60725
subsidy entitlement shall be determined by multiplying the amounts60726
listed above in divisions (A)(1) and (2) and (B)(2) of this60727
section less assumed local contributions, by (i) average60728
subsidy-eligible FTEs for the two-year period ending in the prior60729
year for all models except Doctoral I and Doctoral II; and (ii)60730
average subsidy-eligible FTEs for the five-year period ending in60731
the prior year for all models except Doctoral I and Doctoral II.60732

       (b) In calculating the core subsidy entitlements for Medical60733
II models only, the Board of Regents shall use the following count60734
of FTE students in place of the two-year average and five-year60735
average of subsidy-eligible students:60736

       (i) For those medical schools whose current year enrollment60737
is below the base enrollment, the Medical II FTE enrollment shall60738
equal: 65 per cent of the base enrollment plus 35 per cent of the60739
current year enrollment, where the base enrollment is:60740

The Ohio State University 1010 60741
University of Cincinnati 833 60742
Medical College of Ohio at Toledo 650 60743
Wright State University 433 60744
Ohio University 433 60745
Northeastern Ohio Universities College of Medicine 433 60746

       (ii) For those medical schools whose current year enrollment60747
is equal to or greater than the base enrollment, the Medical II60748
FTE enrollment shall equal the current enrollment.60749

       (c) For all FTE-based subsidy calculations involving60750
annualized FTE data, FTE-based allowances shall be converted from60751
annualized to all-terms rates to ensure equity and consistency of60752
subsidy determination.60753

       (d) The Board of Regents shall compute the sum of the two60754
calculations listed in division (C)(1)(a) of this section and use60755
the greater sum as the core subsidy entitlement.60756

       The POM subsidy for each campus shall equal the greater of60757
the square-foot-based subsidy or the activity-based POM subsidy60758
component of the core subsidy entitlement.60759

       (e) The state share of instruction provided for doctoral60760
students shall be based on a fixed percentage of the total60761
appropriation. In each fiscal year of the biennium not more than60762
10.34 per cent of the total state share of instruction shall be60763
reserved to implement the recommendations of the Graduate Funding60764
Commission. It is the intent of the General Assembly that the60765
doctoral reserve be reduced each year thereafter until no more60766
than 10.0 per cent of the total state share of instruction is60767
reserved to implement the recommendations of the Graduate Funding60768
Commission. The Board of Regents shall reallocate 2 per cent in60769
each fiscal year of the biennium of the reserve among the60770
state-assisted universities on the basis of a quality review as60771
specified in the recommendations of the Graduate Funding60772
Commission.60773

       The amount so reserved shall be allocated to universities in60774
proportion to their share of the total number of Doctoral I60775
equivalent FTEs as calculated on an institutional basis using the60776
greater of the two-year or five-year FTEs for the period fiscal60777
year 1994 through fiscal year 1998 with annualized FTEs for fiscal60778
years 1994 through 1997 and all-term FTEs for fiscal year 1998 as60779
adjusted to reflect the effects of doctoral review. For the60780
purposes of this calculation, Doctoral I equivalent FTEs shall60781
equal the sum of Doctoral I FTEs plus 1.5 times the sum of60782
Doctoral II FTEs.60783

       (2) ANNUAL HOLD HARMLESS PROVISION60784

       In addition to and after the other adjustment noted above, in60785
fiscal year 2002 each campus shall have its state share of60786
instruction adjusted to the extent necessary to provide an amount60787
that is not less than 100 per cent of the state share of60788
instruction received by the campus in fiscal year 2001. In fiscal60789
year 2003, each campus shall have its state share of instruction60790
adjusted to the extent necessary to provide an amount that is not60791
less than 100 per cent of the state share of instruction received60792
by the campus in fiscal year 2002.60793

       (3) CAPITAL COMPONENT DEDUCTION60794

       After all other adjustments have been made, instructional60795
subsidy earnings shall be reduced for each campus by the amount,60796
if any, by which debt service charged in Am. H.B. No. 748 of the60797
121st General Assembly, Am. Sub. H.B. No. 850 of the 122nd General60798
Assembly, and Am. H.B. No. 640 of the 123rd General Assembly for60799
that campus exceeds that campus's capital component earnings.60800

       (D) REDUCTIONS IN EARNINGS60801

       If the total state share of instruction earnings in any60802
fiscal year exceed the total appropriations available for such60803
purposes, the Board of Regents shall proportionately reduce the60804
state share of instruction earnings for all campuses by a uniform60805
percentage so that the systemwide sum equals available60806
appropriations.60807

       (E) EXCEPTIONAL CIRCUMSTANCES60808

       Adjustments may be made to the state share of instruction60809
payments and other subsidies distributed by the Board of Regents60810
to state-assisted colleges and universities for exceptional60811
circumstances. No adjustments for exceptional circumstances may60812
be made without the recommendation of the Chancellor and the60813
approval of the Controlling Board.60814

       DISTRIBUTION OF STATE SHARE OF INSTRUCTION60815

       The state share of instruction payments to the institutions60816
shall be in substantially equal monthly amounts during the fiscal60817
year, unless otherwise determined by the Director of Budget and60818
Management pursuant to section 126.09 of the Revised Code.60819
Payments during the first six months of the fiscal year shall be60820
based upon the state share of instruction appropriation estimates60821
made for the various institutions of higher education according to60822
Board of Regents enrollment estimates. Payments during the last60823
six months of the fiscal year shall be distributed after approval60824
of the Controlling Board upon the request of the Board of60825
Regents.60826

       LAW SCHOOL SUBSIDY60827

       The state share of instruction to state-supported60828
universities for students enrolled in law schools in fiscal year60829
2002 and fiscal year 2003 shall be calculated by using the number60830
of subsidy-eligible FTE law school students funded by state60831
subsidy in fiscal year 1995 or the actual number of60832
subsidy-eligible FTE law school students at the institution in the60833
fiscal year, whichever is less.60834

       Section 93.02. MISSION-BASED CORE FUNDING FOR HIGHER60835
EDUCATION60836

       JOBS CHALLENGE60837

       Funds appropriated to appropriation item 235-415, Jobs60838
Challenge, shall be distributed to state-assisted community and60839
technical colleges, regional campuses of state-assisted60840
universities, and other organizationally distinct and identifiable60841
member campuses of the EnterpriseOhio Network in support of60842
noncredit job-related training. In fiscal years 2002 and 2003,60843
$2,114,673 and $1,981,841, respectively, shall be distributed as60844
performance grants to EnterpriseOhio Network campuses based upon60845
each campus's documented performance according to criteria60846
established by the Board of Regents for increasing training and60847
related services to businesses, industries, and public sector60848
organizations.60849

       Of the foregoing appropriation item 235-415, Jobs Challenge,60850
$3,130,087 in fiscal year 2002 and $2,875,953 in fiscal year 200360851
shall be allocated to the Targeted Industries Training Grant60852
Program to attract, develop, and retain business and industry60853
strategically important to the state's economy.60854

       Also, in fiscal years 2002 and 2003, $2,991,513 and60855
$3,629,797, respectively, shall be allocated to the Non-credit60856
Incentives Grant Program to reward two-year campuses for60857
increasing the amount of non-credit skill upgrading services60858
provided to Ohio employers and employees. The funds shall be60859
distributed to campuses in proportion to each campus's share of60860
noncredit job-related training revenues received by all campuses60861
for the previous fiscal year. It is the intent of the General60862
Assembly that this workforce development incentive component of60863
the Jobs Challenge Program reward campus noncredit job-related60864
training efforts in the same manner that the Research Challenge60865
Program rewards campuses for their ability to obtain sponsored60866
research revenues.60867

       Of the foregoing appropriation item 235-415, Jobs Challenge,60868
$1,863,726 in fiscal year 2002 and $1,712,409 in fiscal year 200360869
shall be allocated as an incentive to support local EnterpriseOhio60870
Network Campus/Adult Workforce Education Center Partnerships. The60871
purpose of the partnerships is to promote and deliver coordinated,60872
comprehensive training to local employers. Each partnership shall60873
include a formal agreement between one or more EnterpriseOhio60874
Network campus and one or more adult workforce education center60875
for the delivery of training services. The Department of60876
Education and Board of Regents shall jointly award funds to60877
certified EnterpriseOhio campus/adult workforce education center60878
partnerships to offer training grants to eligible companies. A60879
certified EnterpriseOhio Network/adult workforce education center60880
partnership is one that has been documented and approved by the60881
Board of Regents and the Department of Education according to60882
partnership criteria established jointly by those agencies. An60883
eligible company is one that meets the funding criteria of the60884
Targeted Industries Training Grant Program. The amount set aside60885
for the partnerships is designed to match an equal appropriation60886
in the Department of Education's appropriation item 200-514,60887
Post-Secondary/Adult Career-Technical Education. The Department60888
of Education's appropriation also serves as a partnership-building60889
incentive by allocating funds to local EnterpriseOhio Network60890
campus/adult workforce education center partnerships.60891

       ACCESS CHALLENGE60892

       In each fiscal year, the foregoing appropriation item60893
235-418, Access Challenge, shall be distributed to Ohio's60894
state-assisted access colleges and universities. For the60895
purposes of this allocation, "access campuses" includes60896
state-assisted community colleges, state community colleges,60897
technical colleges, Shawnee State University, Central State60898
University, Cleveland State University, the regional campuses of60899
state-assisted universities, and, where they are organizationally60900
distinct and identifiable, the community-technical colleges60901
located at the University of Cincinnati, Youngstown State60902
University, and the University of Akron.60903

       In each year of the biennium, Access Challenge appropriations60904
shall be allocated to eligible campuses according to the following60905
methodology:60906

       (A) Each campus shall receive an amount equal to four per60907
cent of the product of its subsidy-eligible lower-division FTE60908
student enrollments for the prior fiscal year multiplied by the60909
unweighted average of in-state undergraduate instructional and60910
general fees for community colleges, state community colleges,60911
technical colleges, and regional campuses in fiscal year 2001.60912

       (B) All remaining appropriations shall be allocated to each60913
campus proportionate to its share of the sum of FTEs used in the60914
distribution of access funds in the prior fiscal year updated with60915
the most recent FTE data available.60916

       For the purposes of this calculation, Cleveland State60917
University's and Youngstown State University's enrollments shall60918
be adjusted by the ratio of the sum of subsidy-eligible60919
lower-division FTE student enrollments eligible for access funding60920
to the sum of subsidy-eligible General Studies FTE student60921
enrollments at Central State University and Shawnee State60922
University, and for the following universities and their regional60923
campuses: Ohio State University, Ohio University, Kent State60924
University, Bowling Green State University, Miami University, the60925
University of Cincinnati, the University of Akron, and Wright60926
State University.60927

       SUCCESS CHALLENGE60928

       The foregoing appropriation item 235-420, Success Challenge,60929
shall be used by the Board of Regents to promote degree60930
completion by students enrolled at a main campus of a60931
state-assisted university.60932

       In each fiscal year, two-thirds of the appropriations shall60933
be distributed to state-assisted university main campuses in60934
proportion to each campus's share of the total statewide60935
bachelor's degrees granted by university main campuses to60936
"at-risk" students. In fiscal years 2002 and 2003, an "at-risk"60937
student means any undergraduate student who has received an Ohio60938
Instructional Grant during the past ten years. An eligible60939
institution shall not receive its share of this distribution until60940
it has submitted a plan that addresses how the subsidy will be60941
used to better serve at-risk students and increase their60942
likelihood of successful completion of a bachelor's degree60943
program. The Board of Regents shall disseminate to all60944
state-supported institutions of higher education all such plans60945
submitted by institutions that received Success Challenge funds.60946

       In each fiscal year, one-third of the appropriations shall be60947
distributed to university main campuses in proportion to each60948
campus's share of the total bachelor's degrees granted by60949
university main campuses to undergraduate students who completed60950
their bachelor's degrees in a "timely manner" in the previous60951
fiscal year. For the purposes of this section, "timely manner"60952
means the normal time it would take for a full-time degree-seeking60953
undergraduate student to complete the student's degree. Generally,60954
for such students pursuing a bachelor's degree, "timely manner"60955
means four years. Exceptions to this general rule shall be60956
permitted for students enrolled in programs specifically designed60957
to be completed in a longer time period. The Board of Regents60958
shall collect base-line data beginning with the 1998-99 academic60959
year to assess the timely completion statistics by university main60960
campuses.60961

       RESEARCH CHALLENGE60962

       The foregoing appropriation item 235-454, Research Challenge,60963
shall be used to enhance the basic research capabilities of public60964
colleges and universities and accredited Ohio institutions of60965
higher education holding certificates of authorization issued60966
pursuant to section 1713.02 of the Revised Code, in order to60967
strengthen academic research for pursuing Ohio's economic60968
redevelopment goals. The Board of Regents, in consultation with60969
the colleges and universities, shall administer the Research60970
Challenge Program and utilize a means of matching, on a fractional60971
basis, external funds attracted in the previous year by60972
institutions for basic research. The program may include60973
incentives for increasing the amount of external research funds60974
coming to eligible institutions and for focusing research efforts60975
upon critical state needs. Colleges and universities shall submit60976
for review and approval to the Board of Regents plans for the60977
institutional allocation of state dollars received through the60978
program. The institutional plans shall provide the rationale for60979
the allocation in terms of the strategic targeting of funds for60980
academic and state purposes, for strengthening research programs,60981
and for increasing the amount of external research funds, and60982
shall include an evaluation process to provide results of the60983
increased support.60984

       The Board of Regents shall submit a biennial report of60985
progress to the General Assembly.60986

       COMPUTER SCIENCE GRADUATE EDUCATION60987

       The foregoing appropriation item 235-554, Computer Science60988
Graduate Education, shall be used by the Board of Regents to60989
support improvements in graduate programs in computer science at60990
state-assisted universities. In each fiscal year, up to $200,00060991
may be used to support collaborative efforts in graduate education60992
in this program area.60993

       Section 93.03.  HIGHER EDUCATION - BOARD OF TRUSTEES60994

       Funds appropriated for instructional subsidies at colleges60995
and universities may be used to provide such branch or other60996
off-campus undergraduate courses of study and such master's degree60997
courses of study as may be approved by the Board of Regents.60998

       In providing instructional and other services to students,60999
boards of trustees of state-assisted institutions of higher61000
education shall supplement state subsidies by income from charges61001
to students. Each board shall establish the fees to be charged to61002
all students, including an instructional fee for educational and61003
associated operational support of the institution and a general61004
fee for noninstructional services, including locally financed61005
student services facilities used for the benefit of enrolled61006
students. The instructional fee and the general fee shall61007
encompass all charges for services assessed uniformly to all61008
enrolled students. Each board may also establish special purpose61009
fees, service charges, and fines as required; such special purpose61010
fees and service charges shall be for services or benefits61011
furnished individual students or specific categories of students61012
and shall not be applied uniformly to all enrolled students. A61013
tuition surcharge shall be paid by all students who are not61014
residents of Ohio.61015

       The board of trustees of a state-assisted institution of61016
higher education shall not authorize a waiver or nonpayment of61017
instructional fees or general fees for any particular student or61018
any class of students other than waivers specifically authorized61019
by law or approved by the Chancellor. This prohibition is not61020
intended to limit the authority of boards of trustees to provide61021
for payments to students for services rendered the institution,61022
nor to prohibit the budgeting of income for staff benefits or for61023
student assistance in the form of payment of such instructional61024
and general fees.61025

       Each state-assisted institution of higher education in its61026
statement of charges to students shall separately identify the61027
instructional fee, the general fee, the tuition charge, and the61028
tuition surcharge. Fee charges to students for instruction shall61029
not be considered to be a price of service but shall be considered61030
to be an integral part of the state government financing program61031
in support of higher educational opportunity for students.61032

       In providing the appropriations in support of instructional61033
services at state-assisted institutions of higher education and61034
the appropriations for other instruction it is the intent of the61035
General Assembly that faculty members shall devote a proper and61036
judicious part of their work week to the actual instruction of61037
students. Total class credit hours of production per quarter per61038
full-time faculty member is expected to meet the standards set61039
forth in the budget data submitted by the Board of Regents.61040

       The authority of government vested by law in the boards of61041
trustees of state-assisted institutions of higher education shall61042
in fact be exercised by those boards. Boards of trustees may61043
consult extensively with appropriate student and faculty groups.61044
Administrative decisions about the utilization of available61045
resources, about organizational structure, about disciplinary61046
procedure, about the operation and staffing of all auxiliary61047
facilities, and about administrative personnel shall be the61048
exclusive prerogative of boards of trustees. Any delegation of61049
authority by a board of trustees in other areas of responsibility61050
shall be accompanied by appropriate standards of guidance61051
concerning expected objectives in the exercise of such delegated61052
authority and shall be accompanied by periodic review of the61053
exercise of this delegated authority to the end that the public61054
interest, in contrast to any institutional or special interest,61055
shall be served.61056

       Section 93.04.  MEDICAL SCHOOL SUBSIDIES61057

       The foregoing appropriation item 235-515, Case Western61058
Reserve University School of Medicine, shall be disbursed to Case61059
Western Reserve University through the Board of Regents in61060
accordance with agreements entered into as provided for by section61061
3333.10 of the Revised Code, provided that the state support per61062
full-time medical student shall not exceed that provided to61063
full-time medical students at state universities.61064

       The foregoing appropriation items 235-536, Ohio State61065
University Clinical Teaching; 235-537, University of Cincinnati61066
Clinical Teaching; 235-538, Medical College of Ohio at Toledo61067
Clinical Teaching; 235-539, Wright State University Clinical61068
Teaching; 235-540, Ohio University Clinical Teaching; and 235-541,61069
Northeastern Ohio Universities College of Medicine Clinical61070
Teaching, shall be distributed through the Board of Regents.61071

       The foregoing appropriation item 235-572, Ohio State61072
University Clinic Support, shall be distributed through the Board61073
of Regents to The Ohio State University for support of dental and61074
veterinary medicine clinics.61075

       The Board of Regents shall develop plans consistent with61076
existing criteria and guidelines as may be required for the61077
distribution of appropriation items 235-519, Family Practice,61078
235-525, Geriatric Medicine, and 235-526, Primary Care61079
Residencies.61080

       Of the foregoing appropriation item 235-539, Wright State61081
University Clinical Teaching, $160,000 in each fiscal year shall61082
be for the use of Wright State University's Ellis Institute for61083
Clinical Teaching Studies to operate the clinical facility to61084
serve the Greater Dayton area.61085

       PERFORMANCE STANDARDS FOR MEDICAL EDUCATION61086

       The Board of Regents, in consultation with the61087
state-assisted medical colleges, shall develop performance61088
standards for medical education. Special emphasis in the61089
standards shall be placed on attempting to ensure that at least 5061090
per cent of the aggregate number of students enrolled in61091
state-assisted medical colleges continue to enter residency as61092
primary care physicians. Primary care physicians are general61093
family practice physicians, general internal medicine61094
practitioners, and general pediatric care physicians. The Board61095
of Regents shall monitor medical school performance in relation61096
to their plans for reaching the 50 per cent systemwide standard61097
for primary care physicians.61098

       The foregoing appropriation item 235-526, Primary Care61099
Residencies, shall be distributed in each fiscal year of the61100
biennium, based on whether the institution has submitted and61101
gained approval for a plan. If the institution does not have an61102
approved plan, it shall receive five per cent less funding per61103
student than it would have received from its annual allocation.61104
The remaining funding shall be distributed among those61105
institutions that meet or exceed their targets.61106

       AREA HEALTH EDUCATION CENTERS61107

       The foregoing appropriation item 235-474, Area Health61108
Education Centers Program Support, shall be used by the Board of61109
Regents to support the medical school regional area health61110
education centers' educational programs for the continued support61111
of medical and other health professions education and for support61112
of the Area Health Education Center Program.61113

       Of the foregoing appropriation item 235-474, Area Health61114
Education Centers Program Support, $200,000 in each fiscal year61115
shall be disbursed to the Ohio University College of Osteopathic61116
Medicine for the establishment of a mobile health care unit to61117
serve the southeastern area of the state. Of the foregoing61118
appropriation item 235-474, Area Health Education Centers Program61119
Support, $150,000 in each fiscal year shall be used to support the61120
Ohio Valley Community Health Information Network (OVCHIN) project.61121

       Section 93.05. MIDWEST HIGHER EDUCATION COMPACT61122

       The foregoing appropriation item 235-408, Midwest Higher61123
Education Compact, shall be distributed by the Board of Regents61124
pursuant to section 3333.40 of the Revised Code.61125

       COLLEGE READINESS INITIATIVES61126

       Appropriation item 235-404, College Readiness Initiatives,61127
shall be used by the Board of Regents to support programs61128
designed to improve the ability of high school students to enroll61129
and succeed in higher education.61130

       MATHEMATICS AND SCIENCE TEACHING IMPROVEMENT61131

       Appropriation item 235-403, Math/Science Teaching61132
Improvement, shall be used by the Board of Regents to support61133
programs designed to raise the quality of mathematics and science61134
teaching in primary and secondary education.61135

       Of the foregoing appropriation item 235-403, Mathematics and61136
Science Teaching Improvement, $250,000 in each fiscal year shall61137
be distributed to the Mathematics and Science Center in Lake61138
County.61139

       Of the foregoing appropriation item 235-403, Mathematics and61140
Science Teaching Improvement, $100,000 in each fiscal year shall61141
be distributed to the Ohio Mathematics and Science Coalition.61142

       OHIO LEARNING NETWORK61143

       Appropriation item 235-417, Ohio Learning Network, shall be61144
used by the Board of Regents to support the continued61145
implementation of the Ohio Learning Network, a statewide61146
electronic collaborative effort designed to promote degree61147
completion of students, workforce training of employees, and61148
professional development through the use of advanced61149
telecommunications and distance education initiatives.61150

       DISPLACED HOMEMAKERS61151

       Out of the foregoing appropriation item 235-509, Displaced61152
Homemakers, the Board of Regents shall continue funding pilot61153
projects authorized in Am. Sub. H.B. No. 291 of the 115th General61154
Assembly for the following centers: Cuyahoga Community College,61155
University of Toledo, Southern State Community College, and Stark61156
Technical College. The amount of $30,000 in each fiscal year61157
shall be used for the Baldwin-Wallace Single Parents Reaching Out61158
for Unassisted Tomorrows program.61159

       OHIO AEROSPACE INSTITUTE61160

       The foregoing appropriation item 235-527, Ohio Aerospace61161
Institute, shall be distributed by the Board of Regents under61162
section 3333.042 of the Revised Code.61163

       PRODUCTIVITY IMPROVEMENT CHALLENGE61164

       The foregoing appropriation item 235-455, Productivity61165
Improvement Challenge, shall be allocated by the Board of Regents61166
to continue increasing the capabilities of the EnterpriseOhio61167
Network to meet the ongoing training needs of Ohio employers.61168
Funds shall support multicampus collaboration, best practice61169
dissemination, and capacity building projects. The Regents61170
Advisory Committee for Workforce Development, in its advisory61171
role, shall advise in the development of plans and activities.61172

       Of the foregoing appropriation item 235-455, Productivity61173
Improvement Challenge, $208,000 in each fiscal year shall be used61174
by the Dayton Business/Sinclair College Jobs Profiling Program.61175

       ACCESS IMPROVEMENT PROJECTS61176

       The foregoing appropriation item 235-477, Access Improvement61177
Projects, shall be used by the Board of Regents to develop61178
innovative statewide strategies to increase student access and61179
retention for specialized populations, and to provide for pilot61180
projects that will contribute to improving access to higher61181
education by specialized populations. The funds may be used for61182
projects that improve access for nonpublic secondary students.61183

       Of the foregoing appropriation item 235-477, Access61184
Improvement Projects, $765,000 in each fiscal year shall be61185
distributed to the Appalachian Center for Higher Education at61186
Shawnee State University. The board of directors of the center61187
shall consist of the presidents of Shawnee State University, Ohio61188
University, Belmont Technical College, Hocking Technical College,61189
Jefferson Community College, Muskingum Area Technical College, Rio61190
Grande Community College, Southern State Community College, and61191
Washington State Community College; the dean of one of the Salem,61192
Tuscarawas, and East Liverpool regional campuses of Kent State61193
University, as designated by the president of Kent State61194
University; a representative of the Board of Regents designated61195
by the Chancellor; and other members as may be determined by the61196
Board of Regents.61197

       Of the foregoing appropriation item 235-477, Access61198
Improvement Projects, $50,000 in fiscal year 2002 shall be61199
distributed to the University of Rio Grande Site Improvement61200
Planning project.61201

       Of the foregoing appropriation item 235-477, Access61202
Improvement Projects, $135,000 in fiscal year 2002 shall be used61203
to support the Access Appalachia Project.61204

       OHIO SUPERCOMPUTER CENTER61205

       The foregoing appropriation item 235-510, Ohio Supercomputer61206
Center, shall be used by the Board of Regents to support the61207
operation of the center, located at The Ohio State University, as61208
a statewide resource available to Ohio research universities both61209
public and private. It is also intended that the center be made61210
accessible to private industry as appropriate. Policies of the61211
center shall be established by a governance committee,61212
representative of Ohio's research universities and private61213
industry, to be appointed by the Chancellor of the Board of61214
Regents and established for this purpose.61215

       OHIO ACADEMIC RESOURCES NETWORK (OARNET)61216

       The foregoing appropriation item 235-556, Ohio Academic61217
Resources Network, shall be used to support the operations of the61218
Ohio Academic Resources Network, which shall include support for61219
Ohio's state-assisted colleges and universities in maintaining and61220
enhancing network connections.61221

       Section 93.06. PLEDGE OF FEES*61222

       Any new pledge of fees, or new agreement for adjustment of61223
fees, made in the 2001-2003 biennium to secure bonds or notes of a61224
state-assisted institution of higher education for a project for61225
which bonds or notes were not outstanding on the effective date of61226
this section shall be effective only after approval by the Board61227
of Regents, unless approved in a previous biennium.61228

       HIGHER EDUCATION GENERAL OBLIGATION DEBT SERVICE61229

       The foregoing appropriation item 235-909, Higher Education61230
General Obligation Debt Service, shall be used to pay all debt61231
service and financing costs at the times they are required to be61232
made pursuant to sections 151.01 and 151.04 of the Revised Code61233
during the period from July 1, 2001, to June 30, 2003. The Office61234
of the Sinking Fund or the Director of Budget and Management shall61235
effectuate the required payments by an interstate transfer61236
voucher.61237

       LEASE RENTAL PAYMENTS61238

       The foregoing appropriation item 235-401, Lease Rental61239
Payments, shall be used to meet all payments at the times they are61240
required to be made during the period from July 1, 2001, to June61241
30, 2003, by the Board of Regents pursuant to leases and61242
agreements made under section 154.21 of the Revised Code, but61243
limited to the aggregate amount of $563,969,000. Nothing in this61244
act shall be deemed to contravene the obligation of the state to61245
pay, without necessity for further appropriation, from the sources61246
pledged thereto, the bond service charges on obligations issued61247
pursuant to section 154.21 of the Revised Code.61248

       Section 93.07. OHIO INSTRUCTIONAL GRANTS61249

       Notwithstanding section 3333.12 of the Revised Code, in lieu61250
of the tables in that section, instructional grants for all61251
full-time students shall be made for fiscal year 2002 using the61252
tables under this heading.61253

       The tables under this heading prescribe the maximum grant61254
amounts covering two semesters, three quarters, or a comparable61255
portion of one academic year. The grant amount for a full-time61256
student enrolled in an eligible institution for a semester or61257
quarter in addition to the portion of the academic year covered by61258
a grant determined under these tables shall be a percentage of the61259
maximum prescribed in the applicable table. The maximum grant for61260
a fourth quarter shall be one-third of the maximum amount61261
prescribed under the table. The maximum grant for a third semester61262
shall be one-half of the maximum amount prescribed under the61263
table.61264

       For a full-time student who is a dependent and enrolled in a61265
nonprofit educational institution that is not a state-assisted61266
institution and that has a certificate of authorization issued61267
pursuant to Chapter 1713. of the Revised Code, the amount of the61268
instructional grant for two semesters, three quarters, or a61269
comparable portion of the academic year shall be determined in61270
accordance with the following table:61271

Private Institution
61272

Table of Grants
61273

Maximum Grant $5,160 61274
Gross Income Number of Dependents 61275

1 2 3 4 5 or more 61276

Under $14,000 $5,160 $5,160 $5,160 $5,160 $5,160 61277
$14,001 - $15,000 4,644 5,160 5,160 5,160 5,160 61278
$15,001 - $16,000 4,116 4,644 5,160 5,160 5,160 61279
$16,001 - $17,000 3,612 4,116 4,644 5,160 5,160 61280
$17,001 - $18,000 3,102 3,612 4,116 4,644 5,160 61281
$18,001 - $21,000 2,586 3,102 3,612 4,116 4,644 61282
$21,001 - $24,000 2,058 2,586 3,102 3,612 4,116 61283
$24,001 - $27,000 1,536 2,058 2,586 3,102 3,612 61284
$27,001 - $30,000 1,272 1,536 2,058 2,586 3,102 61285
$30,001 - $31,000 1,020 1,272 1,536 2,058 2,586 61286
$31,001 - $32,000 930 1,020 1,272 1,536 2,058 61287
$32,001 - $33,000 840 930 1,020 1,272 1,536 61288
$33,001 - $34,000 420 840 930 1,020 1,272 61289
$34,001 - $35,000 -- 420 840 930 1,020 61290
$35,001 - $36,000 -- -- 420 840 930 61291
$36,001 - $37,000 -- -- -- 420 840 61292
$37,001 - $38,000 -- -- -- -- 420 61293

       For a full-time student who is financially independent and61294
enrolled in a nonprofit educational institution that is not a61295
state-assisted institution and that has a certificate of61296
authorization issued pursuant to Chapter 1713. of the Revised61297
Code, the amount of the instructional grant for two semesters,61298
three quarters, or a comparable portion of the academic year shall61299
be determined in accordance with the following table:61300

Private Institution
61301

Table of Grants
61302

Maximum Grant $5,160 61303
Gross Income Number of Dependents 61304

0 1 2 3 4 5 or more 61305

Under $4,500 $5,160 $5,160 $5,160 $5,160 $5,160 $5,160 61306
$4,501 - $5,000 4,644 5,160 5,160 5,160 5,160 5,160 61307
$5,001 - $5,500 4,116 4,644 5,160 5,160 5,160 5,160 61308
$5,501 - $6,000 3,612 4,116 4,644 5,160 5,160 5,160 61309
$6,001 - $6,500 3,102 3,612 4,116 4,644 5,160 5,160 61310
$6,501 - $7,000 2,586 3,102 3,612 4,116 4,644 5,160 61311
$7,001 - $8,000 2,058 2,586 3,102 3,612 4,116 4,644 61312
$8,001 - $9,000 1,536 2,058 2,586 3,102 3,612 4,116 61313
$9,001 - $10,000 1,272 1,536 2,058 2,586 3,102 3,612 61314
$10,001 - $11,500 1,020 1,272 1,536 2,058 2,586 3,102 61315
$11,501 - $13,000 930 1,020 1,272 1,536 2,058 2,586 61316
$13,001 - $14,500 840 930 1,020 1,272 1,536 2,058 61317
$14,501 - $16,000 420 840 930 1,020 1,272 1,536 61318
$16,001 - $19,000 -- 420 840 930 1,020 1,272 61319
$19,001 - $22,000 -- -- 420 840 930 1,020 61320
$22,001 - $25,000 -- -- -- 420 840 930 61321
$25,001 - $30,000 -- -- -- -- 420 840 61322
$30,001 - $35,000 -- -- -- -- -- 420 61323

       For a full-time student who is a dependent and enrolled in an61324
educational institution that holds a certificate of registration61325
from the state board of proprietary school registration, the61326
amount of the instructional grant for two semesters, three61327
quarters, or a comparable portion of the academic year shall be61328
determined in accordance with the following table:61329

Proprietary Institution
61330

Table of Grants
61331

Maximum Grant $4,374 61332
Gross Income Number of Dependents 61333

1 2 3 4 5 or more 61334

Under $14,000 $4,374 $4,374 $4,374 $4,374 $4,374 61335
$14,001 - $15,000 3,948 4,374 4,374 4,374 4,374 61336
$15,001 - $16,000 3,480 3,948 4,374 4,374 4,374 61337
$16,001 - $17,000 3,042 3,480 3,948 4,374 4,374 61338
$17,001 - $18,000 2,634 3,042 3,480 3,948 4,374 61339
$18,001 - $21,000 2,166 2,634 3,042 3,480 3,948 61340
$21,001 - $24,000 1,752 2,166 2,634 3,042 3,480 61341
$24,001 - $27,000 1,338 1,752 2,166 2,634 3,042 61342
$27,001 - $30,000 1,074 1,338 1,752 2,166 2,634 61343
$30,001 - $31,000 858 1,074 1,338 1,752 2,166 61344
$31,001 - $32,000 804 858 1,074 1,338 1,752 61345
$32,001 - $33,000 708 804 858 1,074 1,338 61346
$33,001 - $34,000 354 708 804 858 1,074 61347
$34,001 - $35,000 -- 354 708 804 858 61348
$35,001 - $36,000 -- -- 354 708 804 61349
$36,001 - $37,000 -- -- -- 354 708 61350
$37,001 - $38,000 -- -- -- -- 354 61351

       For a full-time student who is financially independent and61352
enrolled in an educational institution that holds a certificate of61353
registration from the state board of proprietary school61354
registration, the amount of the instructional grant for two61355
semesters, three quarters, or a comparable portion of the academic61356
year shall be determined in accordance with the following table:61357

Proprietary Institution
61358

Table of Grants
61359

Maximum Grant $4,374 61360
Gross Income Number of Dependents 61361

0 1 2 3 4 5 or more 61362

Under $4,500 $4,374 $4,374 $4,374 $4,374 $4,374 $4,374 61363
$4,501 - $5,000 3,948 4,374 4,374 4,374 4,374 4,374 61364
$5,001 - $5,500 3,480 3,948 4,374 4,374 4,374 4,374 61365
$5,501 - $6,000 3,042 3,480 3,948 4,374 4,374 4,374 61366
$6,001 - $6,500 2,634 3,042 3,480 3,948 4,374 4,374 61367
$6,501 - $7,000 2,166 2,634 3,042 3,480 3,948 4,374 61368
$7,001 - $8,000 1,752 2,166 2,634 3,042 3,480 3,948 61369
$8,001 - $9,000 1,338 1,752 2,166 2,634 3,042 3,480 61370
$9,001 - $10,000 1,074 1,338 1,752 2,166 2,634 3,042 61371
$10,001 - $11,500 858 1,074 1,338 1,752 2,166 2,634 61372
$11,501 - $13,000 804 858 1,074 1,338 1,752 2,166 61373
$13,001 - $14,500 708 804 858 1,074 1,338 1,752 61374
$14,501 - $16,000 354 708 804 858 1,074 1,338 61375
$16,001 - $19,000 -- 354 708 804 858 1,074 61376
$19,001 - $22,000 -- -- 354 708 804 858 61377
$22,001 - $25,000 -- -- -- 354 708 804 61378
$25,001 - $30,000 -- -- -- -- 354 708 61379
$30,001 - $35,000 -- -- -- -- -- 354 61380

       For a full-time student who is a dependent and enrolled in a61381
state-assisted educational institution, the amount of the61382
instructional grant for two semesters, three quarters, or a61383
comparable portion of the academic year shall be determined in61384
accordance with the following table:61385

Public Institution
61386

Table of Grants
61387

Maximum Grant $2,070 61388
Gross Income Number of Dependents 61389

1 2 3 4 5 or more 61390

Under $14,000 $2,070 $2,070 $2,070 $2,070 $2,070 61391
$14,001 - $15,000 1,866 2,070 2,070 2,070 2,070 61392
$15,001 - $16,000 1,644 1,866 2,070 2,070 2,070 61393
$16,001 - $17,000 1,458 1,644 1,866 2,070 2,070 61394
$17,001 - $18,000 1,248 1,458 1,644 1,866 2,070 61395
$18,001 - $21,000 1,020 1,248 1,458 1,644 1,866 61396
$21,001 - $24,000 816 1,020 1,248 1,458 1,644 61397
$24,001 - $27,000 612 816 1,020 1,248 1,458 61398
$27,001 - $30,000 492 612 816 1,020 1,248 61399
$30,001 - $31,000 396 492 612 816 1,020 61400
$31,001 - $32,000 366 396 492 612 816 61401
$32,001 - $33,000 336 366 396 492 612 61402
$33,001 - $34,000 168 336 366 396 492 61403
$34,001 - $35,000 -- 168 336 366 396 61404
$35,001 - $36,000 -- -- 168 336 366 61405
$36,001 - $37,000 -- -- -- 168 336 61406
$37,001 - $38,000 -- -- -- -- 168 61407

       For a full-time student who is financially independent and61408
enrolled in a state-assisted educational institution, the amount61409
of the instructional grant for two semesters, three quarters, or a61410
comparable portion of the academic year shall be determined in61411
accordance with the following table:61412

Public Institution
61413

Table of Grants
61414

Maximum Grant $2,070 61415
Gross Income Number of Dependents 61416

0 1 2 3 4 5 or more 61417

Under $4,500 $2,070 $2,070 $2,070 $2,070 $2,070 $2,070 61418
$4,501 - $5,000 1,866 2,070 2,070 2,070 2,070 2,070 61419
$5,001 - $5,500 1,644 1,866 2,070 2,070 2,070 2,070 61420
$5,501 - $6,000 1,458 1,644 1,866 2,070 2,070 2,070 61421
$6,001 - $6,500 1,248 1,458 1,644 1,866 2,070 2,070 61422
$6,501 - $7,000 1,020 1,248 1,458 1,644 1,866 2,070 61423
$7,001 - $8,000 816 1,020 1,248 1,458 1,644 1,866 61424
$8,001 - $9,000 612 816 1,020 1,248 1,458 1,644 61425
$9,001 - $10,000 492 612 816 1,020 1,248 1,458 61426
$10,001 - $11,500 396 492 612 816 1,020 1,248 61427
$11,501 - $13,000 366 396 492 612 816 1,020 61428
$13,001 - $14,500 336 366 396 492 612 816 61429
$14,501 - $16,000 168 336 366 396 492 612 61430
$16,001 - $19,000 -- 168 336 366 396 492 61431
$19,001 - $22,000 -- -- 168 336 366 396 61432
$22,001 - $25,000 -- -- -- 168 336 366 61433
$25,001 - $30,000 -- -- -- -- 168 336 61434
$30,001 - $35,000 -- -- -- -- -- 168 61435

       The foregoing appropriation item 235-503, Ohio Instructional61436
Grants, shall be used to make the payments authorized by division61437
(C) of section 3333.26 of the Revised Code to the institutions61438
described in that division. In addition, this appropriation shall61439
be used to reimburse the institutions described in division (B) of61440
section 3333.26 of the Revised Code for the cost of the waivers61441
required by that division.61442

       Of the appropriation item 235-503, Ohio Instructional Grants,61443
surplus funds net of encumbrances from the appropriation for61444
fiscal year 2002 shall be reappropriated to appropriation item61445
235-534, Student Workforce Development Grants, for fiscal year61446
2003.61447

       WAR ORPHANS SCHOLARSHIPS61448

       The foregoing appropriation item 235-504, War Orphans61449
Scholarships, shall be used to reimburse state-assisted61450
institutions of higher education for waivers of instructional fees61451
and general fees provided by them, to provide grants to61452
institutions that have received a certificate of authorization61453
from the Ohio Board of Regents under Chapter 1713. of the Revised61454
Code, in accordance with the provisions of section 5910.04 of the61455
Revised Code, and to fund additional scholarship benefits provided61456
by section 5910.032 of the Revised Code.61457

       PART-TIME STUDENT INSTRUCTIONAL GRANTS61458

       The foregoing appropriation item 235-549, Part-time Student61459
Instructional Grants, shall be used to support a grant program for61460
part-time undergraduate students who are Ohio residents and who61461
are enrolled in degree granting programs.61462

       Eligibility for participation in the program shall include61463
degree granting educational institutions that hold a certificate61464
of registration from the State Board of Proprietary School61465
Registration, and nonprofit institutions that have a certificate61466
of authorization issued pursuant to Chapter 1713. of the Revised61467
Code, as well as state-assisted colleges and universities. Grants61468
shall be given to students on the basis of need, as determined by61469
the college, which, in making these determinations, shall give61470
special consideration to single-parent heads-of-household and61471
displaced homemakers who enroll in an educational degree program61472
that prepares the individual for a career. In determining need,61473
the college also shall consider the availability of educational61474
assistance from a student's employer. It is the intent of the61475
General Assembly that these grants not supplant such assistance.61476

       Section 93.08. STUDENT CHOICE GRANTS61477

       The foregoing appropriation item 235-531, Student Choice61478
Grants, shall be used to support the Student Choice Grant Program61479
created by section 3333.27 of the Revised Code.61480

       STUDENT WORKFORCE DEVELOPMENT GRANTS61481

       The foregoing appropriation item 235-534, Student Workforce61482
Development Grants, shall be used to support the Student Workforce61483
Development Grant Program. Of the appropriated funds available,61484
the Board of Regents shall distribute grants to each eligible61485
student in an academic year. The size of each grant award shall61486
be determined by the Board of Regents based on the amount of funds61487
available for the program.61488

       ACADEMIC SCHOLARSHIPS61489

       The foregoing appropriation item 235-530, Academic61490
Scholarships, shall be used to provide academic scholarships to61491
students under section 3333.22 of the Revised Code. The annual61492
scholarship amount awarded to any student who receives a61493
scholarship for the 2001-2002 academic year shall be $2,100, and61494
the annual scholarship amount awarded to any student who receives61495
a scholarship for the 2002-2003 academic year shall be $2,205.61496

       PHYSICIAN LOAN REPAYMENT61497

       The foregoing appropriation item 235-604, Physician Loan61498
Repayment, shall be used in accordance with sections 3702.71 to61499
3702.81 of the Revised Code.61500

       NURSING LOAN PROGRAM61501

       The foregoing appropriation item 235-606, Nursing Loan61502
Program, shall be used to administer the nurse education61503
assistance program. Up to $159,600 in fiscal year 2002 and61504
$167,580 in fiscal year 2003 may be used for operating expenses61505
associated with the program. Any additional funds needed for the61506
administration of the program are subject to Controlling Board61507
approval.61508

       Section 93.09. COOPERATIVE EXTENSION SERVICE61509

       Of the foregoing appropriation item 235-511, Cooperative61510
Extension Service, $210,000 in each fiscal year shall be used for61511
additional staffing for county agents for expanded 4-H activities.61512
Of the foregoing appropriation item 235-511, Cooperative Extension61513
Service, $210,000 in each fiscal year shall be used by the61514
Cooperative Extension Service, through the Enterprise Center for61515
Economic Development in cooperation with other agencies, for a61516
public-private effort to create and operate a small business61517
economic development program to enhance the development of61518
alternatives to the growing of tobacco, and implement, through61519
applied research and demonstration, the production and marketing61520
of other high-value crops and value-added products. Of the61521
foregoing appropriation item 235-511, Cooperative Extension61522
Service, $65,000 in each fiscal year shall be used for farm labor61523
mediation and education programs. Of the foregoing appropriation61524
item 235-511, Cooperative Extension Service, $215,000 in each61525
fiscal year shall be used to support the Ohio State University61526
Marion Enterprise Center.61527

       Of the foregoing appropriation item 235-511, Cooperative61528
Extension Service, $910,500 in each fiscal year shall be used to61529
support the Ohio Watersheds Initiative.61530

       OHIO AGRICULTURAL RESEARCH AND DEVELOPMENT CENTER61531

       Of the foregoing appropriation item 235-535, Ohio61532
Agricultural Research and Development Center, $950,000 in each61533
fiscal year shall be distributed to the Piketon Agricultural61534
Research and Extension Center.61535

       Of the foregoing appropriation item 235-535, Ohio61536
Agricultural Research and Development Center, $250,000 in each61537
fiscal year shall be distributed to the61538
Raspberry/Strawberry-Ellagic Acid Research program at the Ohio61539
State University Medical College in cooperation with the Ohio61540
State University College of Agriculture.61541

       Of the foregoing appropriation item 235-535, Ohio61542
Agricultural Research and Development Center, $50,000 in each61543
fiscal year shall be used to support the Ohio Berry Administrator.61544

       Of the foregoing appropriation item 235-535, Ohio61545
Agricultural Research and Development Center, $100,000 in each61546
fiscal year shall be used for the development of agricultural61547
crops and products not currently in widespread production in Ohio,61548
in order to increase the income and viability of family farmers.61549

       COOPERATIVE EXTENSION SERVICE AND OHIO AGRICULTURAL RESEARCH61550
AND DEVELOPMENT CENTER61551

       The foregoing appropriation items 235-511, Cooperative61552
Extension Service, and 235-535, Ohio Agricultural Research and61553
Development Center, shall be disbursed through the Board of61554
Regents to The Ohio State University in monthly payments, unless61555
otherwise determined by the Director of Budget and Management61556
pursuant to section 126.09 of the Revised Code. Of the foregoing61557
appropriation item 235-535, Ohio Agricultural Research and61558
Development Center, $540,000 in each fiscal year shall be used to61559
purchase equipment.61560

       The Ohio Agricultural Research and Development Center shall61561
not be required to remit payment to The Ohio State University61562
during the 2001-2003 biennium for cost reallocation assessments.61563
The cost reallocation assessments include, but are not limited to,61564
any assessment on state appropriations to the center.61565

       Section 93.10.  SEA GRANTS61566

       The foregoing appropriation item 235-402, Sea Grants, shall61567
be disbursed to The Ohio State University and shall be used to61568
conduct research on fish in Lake Erie.61569

       INFORMATION SYSTEM61570

       The foregoing appropriation item 235-409, Information System,61571
shall be used by the Board of Regents to operate the higher61572
education information data system known as the Higher Education61573
Information System.61574

       STUDENT SUPPORT SERVICES61575

       The foregoing appropriation item 235-502, Student Support61576
Services, shall be distributed by the Board of Regents to Ohio's61577
state-assisted colleges and universities that incur61578
disproportionate costs in the provision of support services to61579
disabled students.61580

       CENTRAL STATE SUPPLEMENT61581

       The foregoing appropriation item 235-514, Central State61582
Supplement, shall be used by Central State University to keep61583
undergraduate fees below the statewide average, consistent with61584
its mission of service to many first-generation college students61585
from groups historically underrepresented in higher education and61586
from families with limited incomes.61587

       SHAWNEE STATE SUPPLEMENT61588

       The foregoing appropriation item 235-520, Shawnee State61589
Supplement, shall be used by Shawnee State University as detailed61590
by both of the following:61591

       (A) To allow Shawnee State University to keep its61592
undergraduate fees below the statewide average, consistent with61593
its mission of service to an economically depressed Appalachian61594
region;61595

       (B) To allow Shawnee State University to employ new faculty61596
to develop and teach in new degree programs that meet the needs of61597
Appalachians.61598

       POLICE AND FIRE PROTECTION61599

       The foregoing appropriation item 235-524, Police and Fire61600
Protection, shall be used for police and fire services in the61601
municipalities of Kent, Athens, Oxford, Fairborn, Bowling Green,61602
Portsmouth, Xenia Township (Greene County), and Rootstown61603
Township, which may be used to assist these local governments in61604
providing police and fire protection for the central campus of the61605
state-affiliated university located therein. Each participating61606
municipality and township shall receive at least five thousand61607
dollars per year. Funds shall be distributed by the Board of61608
Regents.61609

       SCHOOL OF INTERNATIONAL BUSINESS61610

       Of the foregoing appropriation item 235-547, School of61611
International Business, $1,218,764 in each fiscal year shall be61612
used for the continued development and support of the School of61613
International Business of the state universities of northeast61614
Ohio. The money shall go to the University of Akron. These funds61615
shall be used by the university to establish a School of61616
International Business located at the University of Akron. It may61617
confer with Kent State University, Youngstown State University,61618
and Cleveland State University as to the curriculum and other61619
matters regarding the school.61620

       Of the foregoing appropriation item 235-547, School of61621
International Business, $245,000 in each fiscal year shall be used61622
by the University of Toledo College of Business for expansion of61623
its international business programs.61624

       Of the foregoing appropriation item 235-547, School of61625
International Business, $245,000 in each fiscal year shall be used61626
by to support the Ohio State University BioMEMS program.61627

       CAPITAL COMPONENT61628

       The foregoing appropriation item 235-552, Capital Component,61629
shall be used by the Board of Regents to implement the capital61630
funding policy for state-assisted colleges and universities61631
established in Am. H.B. No. 748 of the 121st General Assembly.61632
Appropriations from this item shall be distributed to all campuses61633
for which the estimated campus debt service attributable to new61634
qualifying capital projects is less than the campus's61635
formula-determined capital component allocation. Campus61636
allocations shall be determined by subtracting the estimated61637
campus debt service attributable to new qualifying capital61638
projects from the campus formula-determined capital component61639
allocation. Moneys distributed from this appropriation item shall61640
be restricted to capital-related purposes.61641

       DAYTON AREA GRADUATE STUDIES INSTITUTE61642

       The foregoing appropriation item 235-553, Dayton Area61643
Graduate Studies Institute, shall be used by the Board of Regents61644
to support the Dayton Area Graduate Studies Institute, an61645
engineering graduate consortium of three universities in the61646
Dayton area: Wright State University, the University of Dayton,61647
and the Air Force Institute of Technology, with the participation61648
of the University of Cincinnati and The Ohio State University.61649

       LONG-TERM CARE RESEARCH61650

       The foregoing appropriation item 235-558, Long-term Care61651
Research, shall be disbursed to Miami University for long-term61652
care research.61653

       BOWLING GREEN STATE UNIVERSITY CANADIAN STUDIES CENTER61654

       The foregoing appropriation item 235-561, Bowling Green State61655
University Canadian Studies Center, shall be used by the Canadian61656
Studies Center at Bowling Green State University to study61657
opportunities for Ohio and Ohio businesses to benefit from the61658
Free Trade Agreement between the United States and Canada.61659

       URBAN UNIVERSITY PROGRAMS61660

       Of the foregoing appropriation item 235-583, Urban University61661
Programs, universities receiving funds that are used to support an61662
ongoing university unit shall certify periodically in a manner61663
approved by the Board of Regents that program funds are being61664
matched on a one-to-one basis with equivalent resources. Overhead61665
support may not be used to meet this requirement. Where Urban61666
University Program funds are being used to support an ongoing61667
university unit, matching funds must come from continuing rather61668
than one-time sources. At each participating state-assisted61669
institution of higher education, matching funds must be within the61670
substantial control of the individual designated by the61671
institution's president as the Urban University Program61672
representative.61673

       Of the foregoing appropriation item 235-583, Urban University61674
Programs, $372,400 in each fiscal year shall be used to support a61675
public communication outreach program (WCPN). The primary purpose61676
of the program shall be to develop a relationship between61677
Cleveland State University and nonprofit communications entities.61678

       Of the foregoing appropriation item 235-583, Urban University61679
Programs, $176,400 in each fiscal year shall be used to support61680
the Center for the Interdisciplinary Study of Education and the61681
Urban Child at Cleveland State University. These funds shall be61682
distributed according to rules adopted by the Board of Regents and61683
shall be used by the center for interdisciplinary activities61684
targeted toward increasing the chance of lifetime success of the61685
urban child, including interventions beginning with the prenatal61686
period. The primary purpose of the center is to study issues in61687
urban education and to systematically map directions for new61688
approaches and new solutions by bringing together a cadre of61689
researchers, scholars, and professionals representing the social,61690
behavioral, education, and health disciplines.61691

       Of the foregoing appropriation item 235-583, Urban University61692
Programs, $254,800 in each fiscal year shall be used to support61693
the Kent State University Learning and Technology Project. This61694
project is a kindergarten through university collaboration between61695
schools surrounding Kent's eight campuses in northeast Ohio, and61696
corporate partners who will assist in development and delivery.61697

       The Kent State University Project shall provide a faculty61698
member who has a full-time role in the development of61699
collaborative activities and teacher instructional programming61700
between Kent and the K-12th grade schools that surround its eight61701
campuses; appropriate student support staff to facilitate these61702
programs and joint activities; and hardware and software to61703
schools that will make possible the delivery of instruction to61704
pre-service and in-service teachers, and their students, in their61705
own classrooms or school buildings. This shall involve the61706
delivery of low-bandwidth streaming video and web-based61707
technologies in a distributed instructional model.61708

       Of the foregoing appropriation item 235-583, Urban University61709
Programs, $98,000 in each fiscal year shall be used to support the61710
Ameritech Classroom/Center for Research at Kent State University.61711

       Of the foregoing appropriation item 235-583, Urban University61712
Programs, $980,000 in each fiscal year shall be used to support61713
the Polymer Distance Learning Project at the University of Akron.61714

       Of the foregoing appropriation item 235-583, Urban University61715
Programs, $49,000 in each fiscal year shall be distributed to the61716
Kent State University/Cleveland Design Center program.61717

       Of the foregoing appropriation item 235-583, Urban University61718
Programs, $245,000 in each fiscal year shall be used to support61719
the Bliss Institute of Applied Politics at the University of61720
Akron.61721

       Of the foregoing appropriation item 235-583, Urban University61722
Programs, $14,700 in each fiscal year shall be used for the61723
Advancing-Up Program at the University of Akron.61724

       Of the foregoing appropriation item 235-583, Urban University61725
Programs, in each fiscal year $2,156,629 shall be distributed by61726
the Board of Regents to Cleveland State University in support of61727
the Maxine Goodman Levin College of Urban Affairs.61728

       Of the foregoing appropriation item 235-583, Urban University61729
Programs, in each fiscal year $2,156,630 shall be distributed to61730
the Northeast Ohio Research Consortium, the Urban Linkages61731
Program, and the Urban Research Technical Assistance Grant61732
Program. The distribution among the three programs shall be61733
determined by the chair of the Urban University Program.61734

       INTERNATIONAL CENTER FOR WATER RESOURCES DEVELOPMENT61735

       The foregoing appropriation item 235-595, International61736
Center for Water Resources Development, shall be used to support61737
the International Center for Water Resources Development at61738
Central State University. The center shall develop methods to61739
improve the management of water resources for Ohio and for61740
emerging nations.61741

       RURAL UNIVERSITY PROJECTS61742

       Of the foregoing appropriation item 235-587, Rural University61743
Projects, Bowling Green State University shall receive $212,072 in61744
each fiscal year, Miami University shall receive $324,503 in each61745
fiscal year, and Ohio University shall receive $740,977 in each61746
fiscal year. These funds shall be used to support the Institute61747
for Local Government Administration and Rural Development at Ohio61748
University, the Center for Public Management and Regional Affairs61749
at Miami University, and the Center for Policy Analysis and Public61750
Service at Bowling Green State University.61751

       Of the foregoing appropriation item 235-587, Rural University61752
Projects, $24,500 in each fiscal year shall be used to support the61753
Washington State Community College day care center.61754

       Of the foregoing appropriation item 235-587, Rural University61755
Projects, $73,500 in each fiscal year shall be used to support61756
the COAD/ILGARD/GOA Appalachian Leadership Initiative.61757

       A small portion of the funds provided to Ohio University61758
shall also be used for the Institute for Local Government61759
Administration and Rural Development State and Rural Policy61760
Partnership with the Governor's Office of Appalachia and the61761
Appalachian delegation of the General Assembly.61762

       OHIO RESOURCE CENTER FOR MATHEMATICS, SCIENCE, AND READING61763

       The foregoing appropriation item 235-588, Ohio Resource61764
Center for Mathematics, Science, and Reading, shall be used to61765
support a resource center for mathematics, science, and reading to61766
be located at a state-assisted university for the purpose of61767
identifying best educational practices in primary and secondary61768
schools and establishing methods for communicating them to61769
colleges of education and school districts.61770

       HAZARDOUS MATERIALS PROGRAM61771

       The foregoing appropriation item 235-596, Hazardous Materials61772
Program, shall be disbursed to Cleveland State University for the61773
operation of a program to certify firefighters for the handling of61774
hazardous materials. Training shall be available to all Ohio61775
firefighters.61776

       Of the foregoing appropriation item 235-596, Hazardous61777
Materials Program, $150,000 in each fiscal year shall be used to61778
support the Center for the Interdisciplinary Study of Education61779
and Leadership in Public Service at Cleveland State University.61780
These funds shall be distributed by the Board of Regents and shall61781
be used by the center targeted toward increasing the role of61782
special populations in public service and not-for-profit61783
organizations. The primary purpose of the center is to study61784
issues in public service and to guide strategies for attracting61785
new communities into public service occupations by bringing61786
together a cadre of researchers, scholars and professionals61787
representing the public administration, social behavioral, and61788
education disciplines.61789

       NATIONAL GUARD SCHOLARSHIP PROGRAM61790

       The Board of Regents shall disburse funds from appropriation61791
item 235-599, National Guard Scholarship Program, at the direction61792
of the Adjutant General.61793

       OHIO HIGHER EDUCATIONAL FACILITY COMMISSION SUPPORT61794

       The foregoing appropriation item 235-602, HEFC61795
Administration, shall be used by the Board of Regents for61796
operating expenses related to the Board of Regents' support of the61797
activities of the Ohio Higher Educational Facility Commission.61798
Upon the request of the chancellor, the Director of Budget and61799
Management shall transfer up to $12,000 cash from Fund 461 to Fund61800
4E8 in each fiscal year of the biennium.61801

       CAPITAL SCHOLARSHIP PROGRAMS61802

       The Chancellor of the Board of Regents may, for the purpose61803
of providing up to one hundred twenty-five scholarships in each61804
fiscal year in the amount of $2,000 each for students enrolled in61805
Ohio's public and private institutions of higher education to61806
participate in the Washington Center Internship Program, utilize61807
any funds from any appropriation within the budget of the Board of61808
Regents that the Chancellor determines to be available, not to61809
exceed $250,000 in any fiscal year. The scholarships shall be61810
matched by the Washington Center's scholarship funds.61811

       Section 93.11. BREAKTHROUGH INVESTMENTS61812

       OHIO PLAN STUDY COMMITTEE61813

       There is established the Ohio Plan Study Committee, which61814
shall determine appropriate ways to fund the Ohio Plan for61815
Technology and Development. The Study Committee shall consist of61816
the Governor's Science Advisor, the Director of Budget and61817
Management, the Chancellor of the Board of Regents, the Director61818
of Development, three members of the House of Representatives61819
appointed by the Speaker, of whom no more than two shall be of the61820
same political party, and three members of the Senate appointed by61821
the President, of whom no more than two shall be of the same61822
political party. Administrative support for the Study Committee61823
shall be provided by the Board of Regents. The Study Committee61824
shall report its recommendations to the Governor and the General61825
Assembly no later than December 31, 2001. After it submits its61826
report, the Study Committee shall cease to exist. The Ohio Plan61827
for Technology and Development is intended to promote61828
collaborative efforts among state government, higher education,61829
and business and industry that will lead to the development of New61830
Economy applications of science and technology and, ultimately,61831
new business start-ups in the state and increased economic61832
prosperity for the citizens of Ohio.61833

       APPALACHIAN NEW ECONOMY PARTNERSHIP61834

       The foregoing appropriation item 235-428, Appalachian New61835
Economy Partnership, shall be used by the Board of Regents to61836
begin a multicampus and multiagency coordinated effort to link61837
Appalachia to the new economy. Funds shall be distributed to Ohio61838
University to provide leadership in the development and61839
implementation of initiatives in the areas of entrepreneurship,61840
technology, education, and management.61841

       Section 93.12.  REPAYMENT OF RESEARCH FACILITY INVESTMENT61842
FUND MONEYS61843

       Notwithstanding any provision of law to the contrary, all61844
repayments of Research Facility Investment Fund loans shall be61845
made to the Bond Service Trust Fund. All Research Facility61846
Investment Fund loan repayments made prior to the effective date61847
of this section shall be transferred by the Director of Budget and61848
Management to the Bond Service Trust Fund within sixty days of the61849
effective date of this section.61850

       Campuses shall make timely repayments of Research Facility61851
Investment Fund loans, according to the schedule established by61852
the Board of Regents. In the case of late payments, the Board of61853
Regents may deduct from an institution's periodic subsidy61854
distribution an amount equal to the amount of the overdue payment61855
for that institution, transfer such amount to the Bond Service61856
Trust Fund, and credit the appropriate institution for the61857
repayment.61858

       VETERANS' PREFERENCES61859

       The Board of Regents shall work with the Governor's Office of61860
Veterans' Affairs to develop specific veterans' preference61861
guidelines for higher education institutions. These guidelines61862
shall ensure that the institutions' hiring practices are in61863
accordance with the intent of Ohio's veterans' preference laws.61864

       OHIO STATE UNIVERSITY VETERINARY CLINIC61865

       Notwithstanding anything to the contrary in sections 9.33,61866
123.01, and 3345.50 and Chapter 153. of the Revised Code, The Ohio61867
State University may negotiate, enter into, and locally administer61868
a contract which combines the design and construction elements of61869
the project into a single contract for the College of Veterinary61870
Medicine Large Animal Clinic in Union County, Ohio. This project,61871
costing approximately $1,200,000, is funded with university funds.61872

       Section 93.13.  CENTRAL STATE UNIVERSITY61873

       (A) Notwithstanding sections 3345.72, 3345.74, 3345.75, and61874
3345.76 of the Revised Code and rule 126:3-1-01 of the61875
Administrative Code, Central State University shall adhere to the61876
following fiscal standards:61877

       (1) Maintenance of a balanced budget and filing of quarterly61878
reports on an annualized budget with the Board of Regents,61879
comparing the budget to actual spending and revenues with61880
projected expenditures and revenues for the remainder of the year.61881
Such reports shall include narrative explanations as appropriate61882
and be filed within 30 days of the end of the quarter.61883

       (2) Timely and accurate assessment of the current and61884
projected cash flow of university funds, by fund type;61885

       (3) Timely reconciliation of all university cash and general61886
ledger accounts, by fund;61887

       (4) Submission to the Auditor of State of financial61888
statements consistent with audit requirements prescribed by the61889
Auditor of State within four months after the end of the fiscal61890
year;61891

       (5) Completion of an audit within six months after the end61892
of the fiscal year.61893

       The Director of Budget and Management shall provide61894
clarification to the university on these fiscal standards as61895
deemed necessary. The director also may take such actions as are61896
necessary to ensure that the university adheres to these standards61897
and other fiscal standards consistent with generally accepted61898
accounting principles and the requirements of external entities61899
providing funding to the university. Such actions may include the61900
appointment of a financial consultant to assist Central State61901
University in the continuous process of design and implementation61902
of responsible systems of financial management and accounting.61903

       (B) The director's fiscal oversight shall continue until61904
such time as the university meets the same criteria as those61905
created in paragraph (F) of rule 126:3-1-01 of the Administrative61906
Code for the termination of a fiscal watch. At that time Central61907
State University shall be relieved of the requirements of this61908
section and subject to the requirements of sections 3345.72,61909
3345.74, 3345.75, and 3345.76 of the Revised Code.61910

       Any encumbered funds remaining from appropriation item61911
042-407, Central State Deficit, as appropriated in Am. Sub. S.B. 661912
of the 122nd General Assembly shall be released during the61913
2001-2003 biennium for nonrecurring expenses contingent upon the61914
approval of the Director of Budget and Management.61915

       Section 94.  DRC DEPARTMENT OF REHABILITATION AND61916

CORRECTION
61917

General Revenue Fund 61918
GRF 501-321 Institutional Operations $ 806,042,214 $ 847,148,431 61919
GRF 501-403 Prisoner Compensation $ 8,837,616 $ 8,837,616 61920
GRF 501-405 Halfway House $ 34,573,018 $ 35,673,018 61921
GRF 501-406 Lease Rental Payments $ 147,288,300 $ 151,594,300 61922
GRF 501-407 Community Nonresidential Programs $ 15,150,792 $ 15,150,792 61923
GRF 501-408 Community Misdemeanor Programs $ 7,942,211 $ 7,942,211 61924
GRF 501-501 Community Residential Programs - CBCF $ 51,215,353 $ 54,815,353 61925
61926
GRF 502-321 Mental Health Services $ 74,444,329 $ 78,261,520 61927
GRF 503-321 Parole and Community Operations $ 73,332,328 $ 78,711,552 61928
GRF 504-321 Administrative Operations $ 27,673,600 $ 27,465,740 61929
GRF 505-321 Institution Medical Services $ 132,610,379 $ 138,122,584 61930
GRF 506-321 Institution Education Services $ 22,858,645 $ 23,917,493 61931
GRF 507-321 Institution Recovery Services $ 6,642,352 $ 6,951,387 61932
TOTAL GRF General Revenue Fund $ 1,408,611,137 $ 1,474,591,997 61933
61934

General Services Fund Group61935

4B0 501-601 Penitentiary Sewer Treatment Facility Services $ 1,535,919 $ 1,614,079 61936
4D4 501-603 Prisoner Programs $ 21,872,497 $ 23,135,230 61937
4L4 501-604 Transitional Control $ 401,772 $ 417,032 61938
4S5 501-608 Education Services $ 3,727,680 $ 3,894,150 61939
483 501-605 Property Receipts $ 361,230 $ 373,628 61940
5H8 501-617 Offender Financial Responsibility $ 435,000 $ 440,000 61941
5L6 501-611 Information Technology Services $ 5,474,800 $ 3,561,670 61942
571 501-606 Training Academy Receipts $ 71,567 $ 71,567 61943
593 501-618 Laboratory Services $ 4,277,711 $ 4,469,231 61944
TOTAL GSF General Services Fund Group $ 38,158,176 $ 37,976,587 61945

Federal Special Revenue Fund Group61946

3S1 501-615 Truth-In-Sentencing Grants $ 22,906,042 $ 23,432,796 61947
323 501-619 Federal Grants $ 10,246,790 $ 10,246,790 61948
TOTAL FED Federal Special Revenue 61949
Fund Group $ 33,152,832 $ 33,679,586 61950

Intragovernmental Service Fund Group61951

148 501-602 Services and Agricultural $ 95,102,123 $ 98,634,008 61952
200 501-607 Ohio Penal Industries $ 43,131,254 $ 44,425,724 61953
TOTAL ISF Intragovernmental 61954
Service Fund Group $ 138,233,377 $ 143,059,732 61955
TOTAL ALL BUDGET FUND GROUPS $ 1,618,155,522 $ 1,689,307,902 61956

       OHIO BUILDING AUTHORITY LEASE PAYMENTS61957

       The foregoing appropriation item 501-406, Lease Rental61958
Payments, shall be used for payments to the Ohio Building61959
Authority for the period July 1, 2001, to June 30, 2003, pursuant61960
to the primary leases and agreements for those buildings made61961
under Chapter 152. of the Revised Code in the amount of61962
$298,882,600, which are the source of funds pledged for bond61963
service charges on related obligations issued pursuant to Chapter61964
152. of the Revised Code.61965

       PRISONER COMPENSATION61966

       Money from the foregoing appropriation item 501-403, Prisoner61967
Compensation, shall be transferred on a quarterly basis by61968
intrastate transfer voucher to Fund 148 for the purposes of paying61969
prisoner compensation.61970

       CBCF Title XX FUNDS61971

       Not later than July 15, 2001, the Director of Budget and61972
Management shall transfer $1,800,000 from Fund 3W3, Adult Special61973
Needs, to the General Revenue Fund. Not later than July 15, 2002,61974
the Director of Budget and Management shall transfer $5,400,00061975
from Fund 3W3, Adult Special Needs, to the General Revenue Fund.61976

       INMATE DEVELOPMENT PROGRAM61977

       Of the foregoing appropriation item 503-321, Parole and61978
Community Operations, at least $30,000 in each fiscal year shall61979
be used for an inmate development program.61980

       INSTITUTION RECOVERY SERVICES61981

       Of the foregoing appropriation item 507-321, Institution61982
Recovery Services, $50,000 in each fiscal year shall be used to61983
fund a demonstration project using innovative alcohol and61984
substance abuse treatment methods.61985

       Section 95.  RSC REHABILITATION SERVICES COMMISSION61986

General Revenue Fund61987

GRF 415-100 Personal Services $ 8,506,587 $ 8,949,644 61988
GRF 415-401 Personal Care Assistance $ 943,374 $ 943,374 61989
GRF 415-402 Independent Living Council $ 398,582 $ 398,582 61990
GRF 415-403 Mental Health Services $ 754,473 $ 754,473 61991
GRF 415-404 MR/DD Services $ 1,326,302 $ 1,326,301 61992
GRF 415-405 Vocational Rehabilitation/Job and Family Services $ 564,799 $ 564,799 61993
GRF 415-406 Assistive Technology $ 50,000 $ 50,000 61994
GRF 415-431 Office for People with Brain Injury $ 246,856 $ 247,746 61995
GRF 415-506 Services for People with Disabilities $ 11,785,245 $ 12,082,297 61996
GRF 415-508 Services for the Deaf $ 145,040 $ 145,040 61997
GRF 415-509 Services for the Elderly $ 378,043 $ 378,044 61998
GRF 415-520 Independent Living Services $ 61,078 $ 61,078 61999
TOTAL GRF General Revenue Fund $ 25,160,379 $ 25,901,378 62000

General Services Fund Group62001

4W5 415-606 Administrative Expenses $ 18,775,759 $ 19,649,829 62002
467 415-609 Business Enterprise Operating Expenses $ 1,585,602 $ 1,493,586 62003
TOTAL GSF General Services 62004
Fund Group $ 20,361,361 $ 21,143,415 62005

Federal Special Revenue Fund Group62006

3L1 415-601 Social Security Personal Care Assistance $ 3,044,146 $ 3,044,146 62007
3L1 415-605 Social Security Community Centers for the Deaf $ 1,100,488 $ 1,100,488 62008
3L1 415-607 Social Security Administration Cost $ 163,596 $ 171,085 62009
3L1 415-608 Social Security Special Programs/Assistance $ 16,949,140 $ 7,309,984 62010
3L1 415-610 Social Security Vocational Rehabilitation $ 1,338,324 $ 1,338,324 62011
3L4 415-612 Federal-Independent Living Centers or Services $ 681,726 $ 681,726 62012
3L4 415-615 Federal - Supported Employment $ 1,753,738 $ 1,753,738 62013
3L4 415-617 Independent Living/Vocational Rehabilitation Programs $ 1,033,853 $ 1,035,196 62014
317 415-620 Disability Determination $ 68,752,767 $ 71,452,334 62015
379 415-616 Federal-Vocational Rehabilitation $ 107,747,928 $ 110,980,366 62016
TOTAL FED Federal Special 62017
Revenue Fund Group $ 202,565,706 $ 198,867,387 62018

State Special Revenue Fund Group62019

4L1 415-619 Services for Rehabilitation $ 5,698,621 $ 5,260,262 62020
468 415-618 Third Party Funding $ 1,231,465 $ 892,991 62021
TOTAL SSR State Special 62022
Revenue Fund Group $ 6,930,086 $ 6,153,253 62023
TOTAL ALL BUDGET FUND GROUPS $ 255,017,532 $ 252,065,433 62024

       STAND CONCESSIONS FUND - CREDITING OF INCOME62025

       In crediting interest and other income earned on moneys62026
deposited in the Stand Concessions Fund (Fund 467), the Treasurer62027
of State and Director of Budget and Management shall ensure that62028
the requirements of section 3304.35 of the Revised Code are met.62029

       PERSONAL CARE ASSISTANCE62030

       The foregoing appropriation item 415-401, Personal Care62031
Assistance, shall be used in addition to Social Security62032
reimbursement funds to provide personal care assistance services.62033
These funds shall not be used in lieu of Social Security62034
reimbursement funds.62035

       MR/DD SERVICES62036

       The foregoing appropriation item 415-404, MR/DD Services,62037
shall be used as state matching funds to provide vocational62038
rehabilitation services to mutually eligible clients between the62039
Rehabilitation Services Commission and the Department of Mental62040
Retardation and Developmental Disabilities. The Rehabilitation62041
Services Commission shall report to the Department of Mental62042
Retardation and Developmental Disabilities, as outlined in an62043
interagency agreement, on the number and status of mutually62044
eligible clients and the status of the funds and expenditures for62045
these clients.62046

       VOCATIONAL REHABILITATION/JOB AND FAMILY SERVICES62047

       The foregoing appropriation item 415-405, Vocational62048
Rehabilitation/Job and Family Services, shall be used as state62049
matching funds to provide vocational rehabilitation services to62050
mutually eligible clients between the Rehabilitation Services62051
Commission and the Department of Job and Family Services. The62052
Rehabilitation Services Commission shall report to the Department62053
of Job and Family Services, as outlined in an interagency62054
agreement, on the number and status of mutually eligible clients62055
and the status of the funds and expenditures for these clients.62056

       ASSISTIVE TECHNOLOGY62057

       The foregoing appropriation item 415-406, Assistive62058
Technology, shall be provided to Assistive Technology of Ohio and62059
shall be used only to provide grants under that program. No62060
amount of the appropriation may be used for administrative costs.62061

       OFFICE FOR PEOPLE WITH BRAIN INJURY62062

       Of the foregoing appropriation item 415-431, Office for62063
People with Brain Injury, $100,000 in each fiscal year shall be62064
used for the state match for a federal grant awarded through the62065
Traumatic Brain Injury Act, Pub. L. No. 104-166, and $50,000 in62066
fiscal year 2002 and $50,000 in fiscal year 2003 shall be provided62067
to the Brain Injury Trust Fund. The remaining appropriation in62068
this item shall be used to plan and coordinate head-injury-related62069
services provided by state agencies and other government or62070
private entities, to assess the needs for such services, and to62071
set priorities in this area.62072

       SERVICES FOR PEOPLE WITH DISABILITIES62073

       On verification of the receipt of revenue in Fund 3W2, Title62074
XX Vocational Rehabilitation, the Director of Budget and62075
Management shall transfer those funds to the General Revenue Fund.62076
The transferred funds are appropriated to appropriation item62077
415-506, Services for People with Disabilities. The foregoing62078
appropriation item 415-506, Services for People with Disabilities,62079
includes transferred funds of $600,000 in fiscal year 2002 and62080
$897,052 in fiscal year 2003.62081

       SERVICES FOR THE DEAF62082

       The foregoing appropriation item 415-508, Services for the62083
Deaf, shall be used to supplement Social Security reimbursement62084
funds used to provide grants to community centers for the deaf.62085
These funds shall not be used in lieu of Social Security62086
reimbursement funds.62087

       SERVICES FOR THE ELDERLY62088

       The foregoing appropriation item 415-509, Services for the62089
Elderly, shall be used as matching funds for vocational62090
rehabilitation services for eligible elderly citizens with a62091
disability.62092

       SOCIAL SECURITY REIMBURSEMENT FUNDS62093

       Reimbursement funds received from the Social Security62094
Administration, United States Department of Health and Human62095
Services, for the costs of providing services and training to62096
return disability recipients to gainful employment, shall be used62097
in the Social Security Reimbursement Fund (Fund 3L1), as follows:62098

       (A) Appropriation item 415-601, Social Security Personal62099
Care Assistance, to provide personal care services in accordance62100
with section 3304.41 of the Revised Code;62101

       (B) Appropriation item 415-605, Social Security Community62102
Centers for the Deaf, to provide grants to community centers for62103
the deaf in Ohio for services to individuals with hearing62104
impairments;62105

       (C) Appropriation item 415-607, Social Security62106
Administration Cost, to provide administrative services needed to62107
administer the Social Security reimbursement program;62108

       (D) Appropriation item 415-608, Social Security Special62109
Programs/Assistance, to provide vocational rehabilitation services62110
to individuals with severe disabilities, who are Social Security62111
beneficiaries, to achieve competitive employment. This item also62112
includes funds to assist the Personal Care Assistance, Community62113
Centers for the Deaf, and Independent Living Programs to pay their62114
share of indirect costs as mandated by federal OMB Circular A-87.62115

       (E) Appropriation item 415-610, Social Security Vocational62116
Rehabilitation, to provide vocational rehabilitation services to62117
individuals with severe disabilities to achieve a noncompetitive62118
employment goal such as homemaker.62119

       ADMINISTRATIVE EXPENSES62120

       The foregoing appropriation item 415-606, Administrative62121
Expenses, shall be used to support the administrative functions of62122
the commission related to the provision of vocational62123
rehabilitation, disability determination services, and ancillary62124
programs.62125

       INDEPENDENT LIVING COUNCIL62126

       The foregoing appropriation items 415-402, Independent Living62127
Council, shall be used to fund the operations of the State62128
Independent Living Council.62129

       MENTAL HEALTH SERVICES62130

       The foregoing appropriation item 415-403, Mental Health62131
Services, shall be used for the provision of vocational62132
rehabilitation services to mutually eligible consumers of the62133
Rehabilitation Services Commission and the Department of Mental62134
Health.62135

       The Department of Mental Health shall receive a quarterly62136
report from the Rehabilitation Services Commission stating the62137
numbers served, numbers placed in employment, average hourly wage,62138
and average hours worked.62139

       INDEPENDENT LIVING SERVICES62140

       The foregoing appropriation items 415-520, Independent Living62141
Services, and 415-612, Federal-Independent Living Centers or62142
Services, shall be used to support state independent living62143
centers or independent living services pursuant to Title VII of62144
the Independent Living Services and Centers for Independent Living62145
of the Rehabilitation Act Amendments of 1992, 106 Stat. 4344, 2962146
U.S.C. 796d.62147

       INDEPENDENT LIVING/VOCATIONAL REHABILITATION PROGRAMS62148

       The foregoing appropriation item 415-617, Independent62149
Living/Vocational Rehabilitation Programs, shall be used to62150
support vocational rehabilitation programs, including, but not62151
limited to, Projects with Industry and Training Grants.62152

       Section 96.  RCB RESPIRATORY CARE BOARD62153

General Services Fund Group62154

4K9 872-609 Operating Expenses $ 287,191 $ 305,030 62155
TOTAL GSF General Services 62156
Fund Group $ 287,191 $ 305,030 62157
TOTAL ALL BUDGET FUND GROUPS $ 287,191 $ 305,030 62158


       Section 97.  REVENUE DISTRIBUTION FUNDS62160

Volunteer Firefighters' Dependents Fund62161

085 800-900 Volunteer Firefighters' Dependents Fund $ 200,000 $ 200,000 62162
TOTAL 085 Volunteer Firefighters' 62163
Dependents Fund $ 200,000 $ 200,000 62164
Agency Fund Group 62165
062 110-900 Resort Area Excise Tax $ 500,000 $ 500,000 62166
063 110-900 Permissive Tax Distribution $ 1,398,200,000 $ 1,447,100,000 62167
067 110-900 School District Income Tax Fund $ 156,800,000 $ 166,200,000 62168
4P8 001-698 Cash Management Improvement Fund $ 2,000,000 $ 2,000,000 62169
608 001-699 Investment Earnings $ 406,700,000 $ 398,300,000 62170
TOTAL AGY Agency Fund Group $ 1,964,200,000 $ 2,014,100,000 62171

Holding Account Redistribution62172

R45 110-617 International Fuel Tax Distribution $ 40,000,000 $ 41,000,000 62173
TOTAL R45 Holding Account Redistribution Fund $ 40,000,000 $ 41,000,000 62174
Revenue Distribution Fund Group 62175
049 038-900 Indigent Drivers Alcohol Treatment $ 2,100,000 $ 2,300,000 62176
050 762-900 International Registration Plan Distribution $ 58,000,000 $ 65,000,000 62177
051 762-901 Auto Registration Distribution $ 490,000,000 $ 515,000,000 62178
054 110-900 Local Government Property Tax Replacement $ 43,700,000 $ 88,800,000 62179
060 110-900 Gasoline Excise Tax Fund $ 116,027,000 $ 118,348,000 62180
064 110-900 Local Government Revenue Assistance $ 100,600,000 $ 100,900,000 62181
065 110-900 Library/Local Government Support Fund $ 506,700,000 $ 508,100,000 62182
066 800-900 Undivided Liquor Permit Fund $ 13,500,000 $ 13,750,000 62183
068 110-900 State/Local Government Highway Distribution Fund $ 233,750,000 $ 238,893,000 62184
069 110-900 Local Government Fund $ 718,700,000 $ 720,400,000 62185
082 110-900 Horse Racing Tax $ 200,000 $ 200,000 62186
083 700-900 Ohio Fairs Fund $ 3,000,000 $ 3,000,000 62187
TOTAL RDF Revenue Distribution 62188
Fund Group $ 2,286,277,000 $ 2,374,691,000 62189
TOTAL ALL BUDGET FUND GROUPS $ 4,290,677,000 $ 4,429,991,000 62190

       ADDITIONAL APPROPRIATIONS62191

       Appropriation items in this section are to be used for the62192
purpose of administering and distributing the designated revenue62193
distributions fund according to the Revised Code. If it is62194
determined that additional appropriations are necessary, such62195
amounts are appropriated.62196

       Section 98.  SAN BOARD OF SANITARIAN REGISTRATION62197

General Services Fund Group62198

4K9 893-609 Operating Expenses $ 109,512 $ 115,074 62199
TOTAL GSF General Services 62200
Fund Group $ 109,512 $ 115,074 62201
TOTAL ALL BUDGET FUND GROUPS $ 109,512 $ 115,074 62202


       Section 99.  OSB OHIO STATE SCHOOL FOR THE BLIND62204

General Revenue Fund62205

GRF 226-100 Personal Services $ 5,880,065 $ 6,157,563 62206
GRF 226-200 Maintenance $ 700,437 $ 717,948 62207
GRF 226-300 Equipment $ 139,288 $ 142,770 62208
TOTAL GRF General Revenue Fund $ 6,719,790 $ 7,018,281 62209

General Services Fund Group62210

4H8 226-602 Education Reform Grants $ 30,652 $ 31,476 62211
TOTAL GSF General Services 62212
Fund Group $ 30,652 $ 31,476 62213

State Special Revenue Fund Group62214

4M5 226-601 Work Study & Technology Investments $ 41,854 $ 42,919 62215
TOTAL SSR State Special Revenue 62216
Fund Group $ 41,854 $ 42,919 62217

Federal Special Revenue Fund Group62218

3P5 226-643 Medicaid Professional Services Reimbursement $ 125,000 $ 125,000 62219
310 226-626 Coordinating Unit $ 1,274,274 $ 1,278,475 62220
TOTAL FED Federal Special 62221
Revenue Fund Group $ 1,399,274 $ 1,403,475 62222
TOTAL ALL BUDGET FUND GROUPS $ 8,191,570 $ 8,496,151 62223


       Section 100.  OSD OHIO STATE SCHOOL FOR THE DEAF62225

General Revenue Fund62226

GRF 221-100 Personal Services $ 7,662,763 $ 8,022,913 62227
GRF 221-200 Maintenance $ 998,197 $ 1,018,160 62228
GRF 221-300 Equipment $ 270,867 $ 276,284 62229
TOTAL GRF General Revenue Fund $ 8,931,827 $ 9,317,357 62230

General Services Fund Group62231

4M1 221-602 Education Reform Grants $ 68,107 $ 70,701 62232
TOTAL GSF General Services 62233
Fund Group $ 68,107 $ 70,701 62234

State Special Revenue Fund Group62235

4M0 221-601 Educational Program $ 35,320 $ 33,188 62236
Expenses 62237
5H6 221-609 Even Start Fees & Gifts $ 157,723 $ 122,989 62238
TOTAL SSR State Special Revenue 62239
Fund Group $ 193,043 $ 156,177 62240

Federal Special Revenue Fund Group62241

3R0 221-684 Medicaid Professional $ 90,464 $ 111,377 62242
Services Reimbursement 62243
3U4 221-603 Even Start $ 125,000 $ 104,625 62244
311 221-625 Coordinating Unit $ 910,000 $ 933,400 62245
TOTAL FED Federal Special 62246
Revenue Fund Group $ 1,125,464 $ 1,149,402 62247
TOTAL ALL BUDGET FUND GROUPS $ 10,318,441 $ 10,693,637 62248


       Section 101.  SFC SCHOOL FACILITIES COMMISSION62250

General Revenue Fund62251

GRF 230-428 Lease Rental Payments $ 41,645,300 $ 37,654,300 62252
GRF 230-908 Common Schools General Obligation Debt Service $ 36,418,800 $ 55,336,300 62253
TOTAL GRF General Revenue Fund $ 78,064,100 $ 92,990,600 62254

State Special Revenue Fund Group62255

5E3 230-644 Operating Expenses $ 6,096,521 $ 6,409,766 62256
TOTAL SSR State Special Revenue 62257
Fund Group $ 6,096,521 $ 6,409,766 62258
TOTAL ALL BUDGET FUND GROUPS $ 84,160,621 $ 99,400,366 62259


       Section 101.01. LEASE RENTAL PAYMENTS62261

       The foregoing appropriation item 230-428, Lease Rental62262
Payments, shall be used to meet all payments at the times they are62263
required to be made during the period from July 1, 2001, to June62264
30, 2003, by the School Facilities Commission pursuant to leases62265
and agreements made under section 3318.26 of the Revised Code, but62266
limited to the aggregate amount of $79,299,600. Nothing in this62267
act shall be deemed to contravene the obligation of the state to62268
pay, without necessity for further appropriation, from the sources62269
pledged thereto, the bond service charges on obligations issued62270
pursuant to Chapter 3318. of the Revised Code.62271

       COMMON SCHOOLS GENERAL OBLIGATION DEBT SERVICE62272

       The foregoing appropriation item 230-908, Common Schools62273
General Obligation Debt Service, shall be used to pay all debt62274
service and financing costs at the times they are required to be62275
made pursuant to sections 151.01 and 151.03 of the Revised Code62276
during the period from July 1, 2001, to June 30, 2003. The Office62277
of the Sinking Fund or the Director of Budget and Management shall62278
effectuate the required payments by an intrastate transfer62279
voucher.62280

       OPERATING EXPENSES62281

       The foregoing appropriation item 230-644, Operating Expenses,62282
shall be used by the Ohio School Facilities Commission to carry62283
out its responsibilities pursuant to this section and Chapter62284
3318. of the Revised Code.62285

       Within ten days after the effective date of this section, or62286
as soon as possible thereafter, the Executive Director of the Ohio62287
School Facilities Commission shall certify to the Director of62288
Budget and Management the amount of cash to be transferred from62289
the School Building Assistance Fund (Fund 032) or the Public62290
School Building Fund (Fund 021) to the Ohio School Facilities62291
Commission Fund (Fund 5E3).62292

       By July 10, 2002, the Executive Director of the Ohio School62293
Facilities Commission shall certify to the Director of Budget and62294
Management the amount of cash to be transferred from the School62295
Building Assistance Fund (Fund 032) or the Public School Building62296
Fund (Fund 021) to the Ohio School Facilities Commission Fund62297
(Fund 5E3).62298

       SCHOOL FACILITIES ENCUMBRANCES AND REAPPROPRIATION62299

       At the request of the Executive Director of the Ohio School62300
Facilities Commission, the Director of Budget and Management may62301
cancel encumbrances for school district projects from a previous62302
biennium if the district has not raised its local share of project62303
costs within one year of receiving Controlling Board approval in62304
accordance with section 3318.05 of the Revised Code. The62305
Executive Director of the Ohio School Facilities Commission shall62306
certify the amounts of these canceled encumbrances to the Director62307
of Budget and Management on a quarterly basis. The amounts of the62308
canceled encumbrances are appropriated.62309

       DISABILITY ACCESS PROJECTS62310

       The unencumbered and unallotted balances as of June 30, 2001,62311
in appropriation item 230-649, Disability Access Project, are62312
hereby reappropriated. The unencumbered and unallotted balances62313
of the appropriation at the end of fiscal year 2002 are hereby62314
reappropriated in fiscal year 2003 to fund capital projects62315
pursuant to this section.62316

       (A) As used in this section:62317

       (1) "Percentile" means the percentile in which a school62318
district is ranked according to the fiscal year 1998 ranking of62319
school districts with regard to income and property wealth under62320
division (B) of section 3318.011 of the Revised Code.62321

       (2) "School district" means a city, local, or exempted62322
village school district, but excluding a school district that is62323
one of the state's 21 urban school districts as defined in62324
division (O) of section 3317.02 of the Revised Code, as that62325
section existed prior to July 1, 1998.62326

       (3) "Valuation per pupil" means a district's total taxable62327
value as defined in section 3317.02 of the Revised Code divided by62328
the district's ADM as defined in division (A) of section 3317.0262329
of the Revised Code as that section existed prior to July 1, 1998.62330

       (B) The School Facilities Commission shall adopt rules for62331
awarding grants to school districts with a valuation per pupil of62332
less than $200,000, to be used for construction, reconstruction,62333
or renovation projects in classroom facilities, the purpose of62334
which is to improve access to such facilities by physically62335
handicapped persons. The rules shall include application62336
procedures. No school district shall be awarded a grant under62337
this section in excess of $100,000. In addition, any school62338
district shall be required to pay a percentage of the cost of the62339
project or which the grant is being awarded equal to the62340
percentile in which the district is ranked.62341

       (C) The School Facilities Commission is hereby authorized to62342
transfer a portion of appropriation item CAP-622, Public School62343
Buildings, contained in Am. Sub. H.B. No. 283 of the 123rd General62344
Assembly, to CAP-777, Disability Access Projects, to provide funds62345
to make payments resulting from the approval of applications for62346
disability access grants received prior to January 1, 1999. The62347
amounts transferred are appropriated.62348

       Section 101.02. In fiscal year 2002, the Director of Budget62349
and Management shall deposit into the Community School Classroom62350
Facilities Loan Guarantee Fund, established under section 3318.5262351
of the Revised Code, not more than ten million dollars from the62352
moneys that have been appropriated to the Ohio School Facilities62353
Commission for capital projects. The moneys so deposited shall be62354
used by the Commission to guarantee loans to community schools62355
under section 3318.50 of the Revised Code.62356

       Section 102.  NET OHIO SCHOOLNET COMMISSION62357

General Revenue Fund62358

GRF 228-404 Operating Expenses $ 7,255,189 $ 7,117,741 62359
GRF 228-406 Technical and Instructional Professional Development $ 10,475,898 $ 10,172,630 62360
GRF 228-539 Education Technology $ 6,161,096 $ 5,910,596 62361
Total GRF General Revenue Fund $ 23,892,183 $ 23,200,967 62362

General Services Fund Group62363

5D4 228-640 Conference/Special Purpose Expenses $ 510,700 $ 521,382 62364
TOTAL GSF General Services 62365
Fund Group $ 510,700 $ 521,382 62366

State Special Revenue Fund Group62367

4W9 228-630 Ohio SchoolNet Telecommunity Fund $ 547,615 $ 447,615 62368
4X1 228-634 Distance Learning $ 2,930,000 $ 2,930,000 62369
TOTAL SSR State Special Revenue 62370
Fund Group $ 3,477,615 $ 3,377,615 62371

Federal Special Revenue Fund Group62372

3S3 228-655 Technology Literacy Challenge $ 15,918,780 $ 15,918,780 62373
TOTAL FED Federal Special Revenue 62374
Fund Group $ 15,918,780 $ 15,918,780 62375
TOTAL ALL BUDGET FUND GROUPS $ 43,799,278 $ 43,018,744 62376


       Section 102.01. INTERACTIVE VIDEO DISTANCE LEARNING PROGRAM62378

       The unencumbered and unalloted balances as of June 30, 2001,62379
in appropriation item 228-650, Interactive Video Distance62380
Learning, are reappropriated to fund projects pursuant to this62381
section. Appropriation item 228-650, Interactive Video Distance62382
Learning, shall be used to extend the Interactive Video Distance62383
Learning Program in accordance with the statewide educational62384
technology strategic plan. The Ohio SchoolNet Commission shall62385
adopt procedures for the administration and implementation of the62386
Interactive Video Distance Learning Program, which shall include62387
application procedures, specifications for distance learning62388
technology, and terms and conditions for participation in the62389
program. The commission shall not approve any application for62390
participation unless it determines that the applicant can62391
effectively and efficiently integrate the proposed distance62392
learning technology into schools or the selected schools or62393
classrooms for the phase of the program. The commission shall62394
give preference to lower wealth districts or consortia of such62395
districts that do not have existing video teleconferencing62396
technology.62397

       SCHOOLNET PLUS PROGRAM62398

       The unencumbered and unallotted balances as of June 30, 2001,62399
in appropriation item 228-698, SchoolNet Plus, are hereby62400
reappropriated to fund projects pursuant to this section.62401
Appropriation item 228-698, SchoolNet Plus, may be used to62402
purchase network telecommunications equipment for each public62403
school building in this state to provide classroom and building62404
access to existing and potential statewide voice, video, and data62405
telecommunication services or to establish and equip interactive62406
computer workstations. As used in this section, "public school62407
building" means a school building of any city, local, exempted62408
village, or joint vocational school district or any community62409
school established under Chapter 3314. of the Revised Code. The62410
Ohio SchoolNet Commission, in consultation with the Department of62411
Education, Department of Administrative Services, and Ohio62412
Education Computer Network, shall define the standards and62413
equipment configurations necessary to maximize the efficient use62414
of the existing and potential statewide voice, video, and data62415
telecommunication services.62416

       Section 102.02. TECHNICAL AND INSTRUCTIONAL PROFESSIONAL62417
DEVELOPMENT62418

       The foregoing appropriation item 228-406, Technical and62419
Instructional Professional Development, shall be used by the Ohio62420
SchoolNet Commission to make grants or provide services to62421
qualifying schools, including the State School for the Blind and62422
the Ohio School for the Deaf, for the provision of hardware,62423
software, telecommunications services, and staff development to62424
support educational uses of technology in the classroom.62425

       The Ohio SchoolNet Commission shall consider the professional62426
development needs associated with the OhioReads Program when62427
making funding allocations and program decisions.62428

       The Ohio Educational Telecommunications Network Commission,62429
with the advice of the Ohio SchoolNet Commission, shall make62430
grants totaling up to $1,400,000 in each year of the biennium for62431
research development and production of interactive instructional62432
programming series and teleconferences to support SchoolNet. Up62433
to $55,000 of this amount shall be used in each year of the62434
biennium to provide for the administration of these activities by62435
the Ohio Educational Telecommunications Network Commission. The62436
programming shall be targeted to the needs of the poorest 20062437
school districts as determined by the district's adjusted62438
valuation per pupil as defined in section 3317.0213 of the Revised62439
Code.62440

       Of the foregoing appropriation item 228-406, Technical and62441
Instructional Professional Development, $2,900,000 in each fiscal62442
year shall be distributed by the Ohio SchoolNet Commission to62443
low-wealth districts or consortia including low-wealth school62444
districts, as determined by the district's adjusted valuation per62445
pupil as defined in section 3317.0213 of the Revised Code, or the62446
State School for the Blind or the Ohio School for the Deaf.62447

       The remaining appropriation allocated in appropriation item62448
228-406, Technical and Instructional Professional Development,62449
shall be used by the Ohio SchoolNet Commission for professional62450
development for teachers and administrators for the use of62451
educational technology. The commission may make grants to provide62452
technical assistance and professional development on the use of62453
educational technology to school districts.62454

       Eligible recipients of grants include regional training62455
centers, county offices of education, data collection sites,62456
instructional technology centers, institutions of higher62457
education, public television stations, special education resource62458
centers, area media centers, or other nonprofit educational62459
organizations. Services provided through these grants may include62460
use of private entities subcontracting through the grant62461
recipient.62462

       Grants shall be made to entities on a contractual basis with62463
the Ohio SchoolNet Commission. Contracts shall include provisions62464
that demonstrate how services will benefit technology use in the62465
schools, and in particular will support SchoolNet efforts to62466
support technology in the schools. Contracts shall specify the62467
scope of assistance being offered and the potential number of62468
professionals who will be served. Contracting entities may be62469
awarded more than one grant at a time.62470

       Grants shall be awarded in a manner consistent with the goals62471
of SchoolNet. Special emphasis in the award of grants shall be62472
placed on collaborative efforts among service providers.62473

       Application for grants from this appropriation in62474
appropriation item 228-406, Technical and Instructional62475
Professional Development, shall be consistent with a school62476
district's technology plan that shall meet the minimum62477
specifications for school district technology plans as prescribed62478
by the Ohio SchoolNet Commission. Funds allocated through these62479
grants may be combined with funds received through other state or62480
federal grants for technology so long as the school district's62481
technology plan specifies the use of these funds.62482

       EDUCATION TECHNOLOGY62483

       The foregoing appropriation item 228-539, Education62484
Technology, shall be used to provide funding to suppliers of62485
information services to school districts for the provision of62486
hardware, software, and staff development in support of62487
educational uses of technology in the classroom as prescribed by62488
the State Plan for Technology pursuant to section 3301.07 of the62489
Revised Code, and to support assistive technology for children and62490
youth with disabilities.62491

       Up to $5,200,000 in each fiscal year shall be used by the62492
Ohio SchoolNet Commission to contract with instructional62493
television, and $961,096 in fiscal year 2002, and $710,596 in62494
fiscal year 2003 shall be used by the commission to contract with62495
education media centers to provide Ohio schools with instructional62496
resources and services.62497

       Resources may include, but not be limited to, the following:62498
pre-recorded video materials (including videotape, laser discs,62499
and CD-ROM discs); computer software for student use or student62500
access to electronic communication, databases, spreadsheet, and62501
word processing capability; live student courses or courses62502
delivered electronically; automated media systems; and62503
instructional and professional development materials for teachers.62504
The commission shall cooperate with education technology agencies62505
in the acquisition, development, and delivery of such educational62506
resources to ensure high-quality and educational soundness at the62507
lowest possible cost. Delivery of such resources may utilize a62508
variety of technologies, with preference given to a high-speed62509
integrated information network that can transport video, voice,62510
data, and graphics simultaneously.62511

       Services shall include presentations and technical assistance62512
that will help students and teachers integrate educational62513
materials that support curriculum objectives, match specific62514
learning styles, and are appropriate for individual interests and62515
ability levels.62516

       Such instructional resources and services shall be made62517
available for purchase by chartered nonpublic schools or by public62518
school districts for the benefit of pupils attending chartered62519
nonpublic schools.62520

       DISTANCE LEARNING62521

       Appropriation item 228-634, Distance Learning, shall be62522
distributed by the Ohio SchoolNet Commission on a grant basis to62523
eligible school districts to establish "distance learning" in the62524
school district. Per the agreement with Ameritech, school62525
districts are eligible for funds if they are within an Ameritech62526
service area. Funds to administer the program shall be expended62527
by the commission up to the amount specified in the agreement with62528
Ameritech.62529

       Within 30 days after the effective date of this section, the62530
Director of Budget and Management shall transfer to fund 4X1 in62531
the State Special Revenue Fund Group any investment earnings from62532
moneys paid to the office or to the SchoolNet Commission by any62533
telephone company as part of a settlement agreement between the62534
company and the Public Utilities Commission in fiscal year 1995.62535

       ELECTRICAL INFRASTRUCTURE62536

       The unencumbered and unallotted balances of June 30, 2001, in62537
appropriation item 228-690, SchoolNet Electrical Infrastructure,62538
are reappropriated to fund projects pursuant to this section. The62539
foregoing appropriation item may be distributed by the Ohio62540
SchoolNet Commission for use by school districts to renovate62541
existing buildings with sufficient electrical service to safely62542
operate educational technology consistent with their SchoolNet and62543
SchoolNet Plus technology plans. The Executive Director of the62544
Ohio SchoolNet Commission shall review grant proposals from school62545
districts for the use of these funds. In evaluating grant62546
proposals, the executive director shall consider the ability and62547
commitment of school districts to contribute local public and62548
private resources to upgrade their electrical service and shall62549
give consideration to consortia of school districts that have62550
formed to optimize resources to upgrade electrical service. In no62551
case shall grant awards exceed $1,000,000 for a single school62552
district. Funding recommendations for this appropriation made by62553
the executive director are subject to the review of the Ohio62554
SchoolNet Commission.62555

       Section 102.03. TOBACCO SETTLEMENT EDUCATION TECHNOLOGIES62556
TRUST FUND62557

       All funds from the Tobacco Settlement Education Technologies62558
Trust Fund are hereby dedicated to the Ohio SchoolNet Commission.62559
Existing balances in the fund and additional revenue deposited62560
prior to June 30, 2003, are hereby appropriated to be used by the62561
SchoolNet Commission for grants to school districts and other62562
entities, and for the costs of administering these grants. Of62563
the total amount for grants, $1,841,655 in fiscal year 2002 and62564
$1,917,293 in fiscal year 2003 shall be used for the Ohio ONEnet62565
project, $4,086,000 in fiscal year 2002 shall be used for62566
Interactive Video Distance Learning, $865,950 in fiscal year 200262567
and $909,247 in fiscal year 2003 shall be used for the INFOhio62568
Network, $313,500 in fiscal year 2002 and $298,750 in fiscal year62569
2003 shall be used for the JASON Project, $1,000,000 in each62570
fiscal year shall be used for RISE Learning Solutions, and62571
$200,000 in each fiscal year shall be used for the Stark County62572
School Teacher Technical Training Center. The remaining amount62573
for grants shall be made to school districts.62574

       The ONEnet Ohio Project is designed to link all public K-1262575
classrooms to each other and the Internet, and to provide access62576
to voice, video, and data educational resources for students and62577
teachers.62578

       The Interactive Video Distance Learning Program shall provide62579
competitive grants to school districts or consortia of school62580
districts to purchase necessary distance learning technology, pay62581
recurring connectivity costs, train technology coordinators to62582
use, maintain, and support distance learning technology, train62583
teachers to use distance learning technology in the classroom, and62584
provide ongoing content development to be shared statewide.62585

       The INFOhio Network is a network of library resources to62586
support the provision of electronic resources to all public62587
schools with preference given to elementary schools. Consideration62588
should be given to coordinating the allocation of these moneys62589
with the efforts of OhioLINK and the Ohio Public Information62590
Network.62591

       The JASON Project shall provide funding for statewide access62592
and a 75% subsidy for statewide licensing of JASON content for62593
90,000 middle school students statewide, and professional62594
development for teachers participating in the program.62595

       It is the intent of the General Assembly that the SchoolNet62596
Commission, in conjunction with RISE Learning Solutions, shall62597
develop a program that may be conducted in conjunction with62598
state-supported technology programs including, but not limited to,62599
SchoolNet Commission appropriation item 228-406, Technical and62600
Instructional Professional Development, and appropriation item62601
228-539, Education Technology, designed to educate preschool staff62602
members and providers on developmentally appropriate teaching62603
methods, behavior guidance, and literacy and to involve parents62604
more closely in the education and development of their children.62605
The project shall include an interactive instructional program,62606
delivered using satellite television, Internet, and with62607
facilitation, which shall be distributed to program participants62608
using the established satellite receiver dishes on public schools,62609
Head Start centers, and childcare centers at up to 100 locations62610
throughout the state. The interactive instructional program shall62611
be developed to enhance the professional development, training,62612
and performance of preschool staff members; the education and62613
care-giving skills of the parents of preschool children; and the62614
preparation of preschool-aged children for learning.62615

       The project shall utilize the grant to continue a62616
direct-service program that shall include at least three62617
teleconferences that may be distributed by Ohio-based public62618
television utilizing satellite or microwave technology in a manner62619
designed to promote interactive communications between the program62620
participants located at sub-sites within the Ohio Educational62621
Broadcast Network or as determined by the commission. Program62622
participants shall communicate with trainers and participants at62623
other program sites through telecommunications and facsimile and62624
on-line computer technology. As much as possible, the project62625
shall utilize systems currently available in state-supported62626
technology programs and conduct the program in a manner that62627
promotes innovative, interactive communications between program62628
participants at all the sites. Parent support groups and teacher62629
training sessions shall supplement the teleconferences and shall62630
occur on a local basis.62631

       RISE Learning Solutions may subcontract components of the62632
project.62633

       Individuals eligible to participate in the program include62634
those children, their parents, custodians, or guardians, and62635
preschool staff members who are eligible to participate in a62636
preschool program as defined in division (A) of section 3301.5262637
and section 5104.02 of the Revised Code.62638

       The programs, including two to be developed in support of62639
teacher proficiency in teaching reading to prekindergarten and62640
kindergarten to third grade students, at the direction of the62641
Department, may include: two three-hour broadcast seminars from a62642
central up-link station, distributed in up to 88 counties; high62643
production-value video sought in various locations; and direct62644
interactive adult learning activities. The program shall develop62645
program workbooks and involve at least three small62646
group-facilitated follow-up discussion workshops and development62647
and distribution of at least two home videos. The program shall62648
also provide Internet access, interactive lines, bulletin board,62649
and CD-ROM.62650

       Upon completion of each of the school years for which the62651
grant was made, RISE Learning Solutions shall issue a report to62652
the commission and the members of the General Assembly explaining62653
the goals and objectives determined, the activities implemented,62654
the progress made toward the achievement of the goals and62655
objectives, and the outcome of the project.62656

       Not later than August 30, 2001, after the approval of the62657
Director of Budget and Management, the SchoolNet Commission shall62658
submit a budget for the expected appropriations from the Tobacco62659
Settlement Education Technologies Trust Fund to the Controlling62660
Board. The SchoolNet Commission shall demonstrate to the62661
Controlling Board how the Commission's other funding provided by62662
this act works with these additional appropriations.62663

       In the event that the funds in the Tobacco Settlement62664
Education Technologies Trust Fund are not sufficient to cover the62665
appropriations for the specific projects listed in this section,62666
spending on every project shall be reduced proportionately.62667

       Section 102.04. There is hereby created the Ohio Schools62668
Technology Implementation Task Force. The Task Force shall62669
develop recommendations based upon the findings from the62670
Independent Review and Strategic Plan authorized to be completed62671
in divisions (A)(3) and (4) of Section 11 of Am. Sub. H.B. 282 of62672
the 123rd General Assembly, for a comprehensive framework for62673
coordinating the planning and implementation of technology in Ohio62674
schools. The Task Force shall examine and make long-term62675
recommendations for technology funding for Ohio's primary and62676
secondary schools as well as for the operational costs of the Ohio62677
SchoolNet Commission.62678

       The Task Force shall be composed of six voting members, three62679
of whom shall be members of the Senate appointed by the President62680
of the Senate and three of whom shall be members of the House of62681
Representatives appointed by the Speaker of the House of62682
Representatives. Not more than two members from each house shall62683
be members of the same political party. From among these six62684
voting members, the President of the Senate and the Speaker of the62685
House of Representatives jointly shall appoint a chairperson of62686
the Task Force. The Task Force shall include as ex officio62687
nonvoting members the Superintendent of Public Instruction or the62688
Superintendent's designee, the Director of Budget and Management62689
or the Director's designee, the Director of Administrative62690
Services or the Director's designee, the Executive Director of the62691
Ohio SchoolNet Commission or the Executive Director's designee, a62692
representative designated by the head of the Ohio Education62693
Computer Network, a representative designated by the Chairperson62694
of the Public Utilities Commission of Ohio, a representative62695
appointed by the Chairperson of the Ohio Educational62696
Telecommunications Network Commission, a representative of Ohio's62697
business community appointed by the President of the Senate, and a62698
representative from an educational service center appointed by the62699
Speaker of the House of Representatives. The voting members may,62700
by majority vote, elect to include any number of additional62701
nonvoting members.62702

       The Legislative Service Commission shall provide any staffing62703
assistance requested by the Task Force. The Task Force shall62704
issue a report not later than December 1, 2002. Upon issuing its62705
report, the Task Force shall cease to exist.62706

       Section 103.  SOS SECRETARY OF STATE62707

General Revenue Fund62708

GRF 050-321 Operating Expenses $ 3,300,000 $ 3,300,000 62709
GRF 050-403 Election Statistics $ 146,963 $ 154,882 62710
GRF 050-407 Pollworkers Training $ 231,400 $ 327,600 62711
GRF 050-409 Litigation Expenditures $ 26,210 $ 27,622 62712
TOTAL GRF General Revenue Fund $ 3,704,573 $ 3,810,104 62713

General Services Fund Group62714

4S8 050-610 Board of Voting Machine Examiners $ 7,200 $ 7,200 62715
412 050-607 Notary Commission $ 166,284 $ 171,273 62716
413 050-601 Information Systems $ 153,300 $ 157,133 62717
414 050-602 Citizen Education Fund $ 80,000 $ 70,000 62718
TOTAL General Services Fund Group $ 406,784 $ 405,606 62719

State Special Revenue Fund Group62720

5N9 050-607 Technology Improvements $ 120,000 $ 121,000 62721
599 050-603 Business Services Operating Expenses $ 11,880,000 $ 11,979,000 62722
TOTAL SSR State Special Revenue 62723
Fund Group $ 12,000,000 $ 12,100,000 62724

Holding Account Redistribution Fund Group62725

R01 050-605 Uniform Commercial Code Refunds $ 65,000 $ 65,000 62726
R02 050-606 Corporate/Business Filing Refunds $ 185,000 $ 185,000 62727
TOTAL 090 Holding Account 62728
Redistribution Fund Group $ 250,000 $ 250,000 62729
TOTAL ALL BUDGET FUND GROUPS $ 16,361,357 $ 16,565,710 62730

       BOARD OF VOTING MACHINE EXAMINERS62731

       The foregoing appropriation item 050-610, Board of Voting62732
Machine Examiners, shall be used to pay for the services and62733
expenses of the members of the Board of Voting Machine Examiners,62734
and for other expenses that are authorized to be paid from the62735
Board of Voting Machine Examiners Fund, which is created in62736
section 3506.05 of the Revised Code. Moneys not used shall be62737
returned to the person or entity submitting the equipment for62738
examination. If it is determined that additional appropriations62739
are necessary, such amounts are appropriated.62740

       HOLDING ACCOUNT REDISTRIBUTION GROUP62741

       The foregoing appropriation items 050-605 and 050-606,62742
Holding Account Redistribution Fund Group, shall be used to hold62743
revenues until they are directed to the appropriate accounts or62744
until they are refunded. If it is determined that additional62745
appropriations are necessary, such amounts are appropriated.62746

       Section 104.  SEN THE OHIO SENATE62747

General Revenue Fund62748

GRF 020-321 Operating Expenses $ 11,199,045 $ 11,199,045 62749
TOTAL GRF General Revenue Fund $ 11,199,045 $ 11,199,045 62750

General Services Fund Group62751

102 020-602 Senate Reimbursement $ 402,744 $ 402,744 62752
409 020-601 Miscellaneous Sales $ 30,980 $ 30,980 62753
TOTAL GSF General Services 62754
Fund Group $ 433,724 $ 433,724 62755
TOTAL ALL BUDGET FUND GROUPS $ 11,632,769 $ 11,632,769 62756


       Section 105.  CSF COMMISSIONERS OF THE SINKING FUND62758

Debt Service Fund Group62759

071 155-901 Highway Obligations Bond Retirement Fund $ 49,614,300 $ 47,572,500 62760
072 155-902 Highway Capital Improvements Bond Retirement Fund $ 137,730,500 $ 152,120,700 62761
073 155-903 Natural Resources Bond Retirement $ 19,001,100 $ 22,101,900 62762
076 155-906 Coal Research and Development Bond Retirement Fund $ 8,971,700 $ 9,420,300 62763
077 155-907 State Capital Improvements Bond Retirement Fund $ 135,693,200 $ 146,210,200 62764
078 155-908 Common Schools Capital Facilities Bond Retirement Fund $ 36,418,800 $ 55,336,300 62765
079 155-909 Higher Education Capital Facilities Bond Retirement Fund $ 50,055,100 $ 74,344,100 62766
TOTAL DSF Debt Service Fund Group $ 437,484,700 $ 507,106,000 62767
TOTAL ALL BUDGET FUND GROUPS $ 437,484,700 $ 507,106,000 62768

       ADDITIONAL APPROPRIATIONS62769

       Appropriation items in this section are for the purpose of62770
paying debt service and financing costs on bonds or notes of the62771
state issued pursuant to the Ohio Constitution and acts of the62772
General Assembly. If it is determined that additional62773
appropriations are necessary, such amounts are appropriated.62774

       Section 106.  SPE BOARD OF SPEECH-LANGUAGE PATHOLOGY62775

& AUDIOLOGY
62776

General Services Fund Group62777

4K9 886-609 Operating Expenses $ 352,727 $ 372,348 62778
TOTAL GSF General Services 62779
Fund Group $ 352,727 $ 372,348 62780
TOTAL ALL BUDGET FUND GROUPS $ 352,727 $ 372,348 62781


       Section 107.  BTA BOARD OF TAX APPEALS62783

General Revenue Fund62784

GRF 116-321 Operating Expenses $ 2,499,741 $ 2,569,734 62785
TOTAL GRF General Revenue Fund $ 2,499,741 $ 2,569,734 62786

General Services Fund Group62787

439 116-602 Reproduction of Decisions $ 7,500 $ 7,500 62788
TOTAL GSF General Services 62789
Fund Group $ 7,500 $ 7,500 62790
TOTAL ALL BUDGET FUND GROUPS $ 2,507,241 $ 2,577,234 62791


       Section 108. TAX DEPARTMENT OF TAXATION62793

General Revenue Fund62794

GRF 110-321 Operating Expenses $ 87,611,076 $ 89,566,509 62795
GRF 110-412 Child Support Administration $ 92,939 $ 90,006 62796
GRF 110-901 Property Tax Allocation - Taxation $ 380,200,000 $ 399,300,000 62797
GRF 110-906 Tangible Tax Exemption - Taxation $ 30,000,000 $ 30,900,000 62798
TOTAL GRF General Revenue Fund $ 497,904,015 $ 519,856,515 62799

Agency Fund Group62800

425 110-635 Tax Refunds $ 860,000,000 $ 875,000,000 62801
TOTAL AGY Agency Fund Group $ 860,000,000 $ 875,000,000 62802

General Services Fund Group62803

433 110-602 Tape File Account $ 92,082 $ 96,165 62804
TOTAL GSF General Services 62805
Fund Group $ 92,082 $ 96,165 62806

State Special Revenue Fund Group62807

4C6 110-616 International Registration Plan $ 669,561 $ 706,855 62808
4R6 110-610 Tire Tax Administration $ 65,000 $ 65,000 62809
435 110-607 Local Tax Administration $ 29,517,404 $ 24,189,026 62810
436 110-608 Motor Vehicle Audit $ 1,687,249 $ 1,600,000 62811
437 110-606 Litter Tax and Natural Resource Tax Administration $ 594,726 $ 625,232 62812
438 110-609 School District Income Tax $ 2,873,446 $ 2,599,999 62813
5N6 110-618 Kilowatt Hour Tax Administration $ 85,000 $ 85,000 62814
5N7 110-619 Municipal Internet Site $ 10,000 $ 10,000 62815
639 110-614 Cigarette Tax Enforcement $ 161,168 $ 168,925 62816
642 110-613 Ohio Political Party Distributions $ 800,000 $ 800,000 62817
688 110-615 Local Excise Tax Administration $ 300,000 $ 300,000 62818
TOTAL SSR State Special Revenue 62819
Fund Group $ 36,763,554 $ 31,150,037 62820

Federal Special Revenue Fund Group62821

3J6 110-601 Motor Fuel Compliance $ 33,000 $ 33,000 62822
TOTAL FED Federal Special Revenue 62823
Fund Group $ 33,000 $ 33,000 62824

Holding Account Redistribution Fund Group62825

R10 110-611 Tax Distributions $ 2,000 $ 2,000 62826
R11 110-612 Miscellaneous Income Tax Receipts $ 5,000 $ 5,000 62827
TOTAL 090 Holding Account 62828
Redistribution Fund Group $ 7,000 $ 7,000 62829
TOTAL ALL BUDGET FUND GROUPS $ 1,394,799,651 $ 1,426,142,717 62830

       LITTER CONTROL TAX ADMINISTRATION FUND62831

       Notwithstanding section 5733.12 of the Revised Code, during62832
the period from July 1, 2001, to June 30, 2002, the amount of62833
$594,726, and during the period from July 1, 2002, to June 30,62834
2003, the amount of $625,232, received by the Treasurer of State62835
under Chapter 5733. of the Revised Code, shall be credited to the62836
Litter Control Tax Administration Fund (Fund 437).62837

       INTERNATIONAL REGISTRATION PLAN AUDIT62838

       The foregoing appropriation item 110-616, International62839
Registration Plan, shall be used pursuant to section 5703.12 of62840
the Revised Code for audits of persons with vehicles registered62841
under the International Registration Plan.62842

       HOMESTEAD EXEMPTION, PROPERTY TAX ROLLBACK, AND TANGIBLE TAX62843
EXEMPTION62844

       The foregoing appropriation item 110-901, Property Tax62845
Allocation - Taxation, is appropriated to pay for the state's62846
costs incurred due to the Homestead Exemption, the Manufactured62847
Home Property Tax Rollback, and the Property Tax Rollback. The62848
Tax Commissioner shall distribute these funds directly to the62849
appropriate local taxing districts of the state, except for school62850
districts, notwithstanding the provisions in sections 321.24 and62851
323.156 of the Revised Code, which provide for payment of the62852
Homestead Exemption, the Manufactured Home Property Tax Rollback,62853
and Property Tax Rollback by the Tax Commissioner to the62854
appropriate county treasurer and the subsequent redistribution of62855
these funds to the appropriate local taxing districts by the62856
county auditor.62857

       The foregoing appropriation item 110-906, Tangible Tax62858
Exemption - Taxation, is appropriated to pay for the state's costs62859
incurred due to the tangible personal property tax exemption62860
required by division (C)(3) of section 5709.01 of the Revised62861
Code. The Tax Commissioner shall distribute to each county62862
treasurer the total amount certified by the county treasurer62863
pursuant to section 319.311 of the Revised Code for all local62864
taxing districts located in the county except for school62865
districts, notwithstanding the provision in section 319.311 of the62866
Revised Code which provides for payment of the $10,000 tangible62867
personal property tax exemption by the Tax Commissioner to the62868
appropriate county treasurer for all local taxing districts62869
located in the county including school districts. Pursuant to62870
division (G) of section 321.24 of the Revised Code, the county62871
auditor shall distribute the amount paid by the Tax Commissioner62872
among the appropriate local taxing districts except for school62873
districts.62874

       Upon receipt of these amounts, each local taxing district62875
shall distribute the amount among the proper funds as if it had62876
been paid as real or tangible personal property taxes. Payments62877
for the costs of administration shall continue to be paid to the62878
county treasurer and county auditor as provided for in sections62879
319.54, 321.26, and 323.156 of the Revised Code.62880

       Any sums, in addition to the amounts specifically62881
appropriated in appropriation items 110-901, Property Tax62882
Allocation - Taxation, for the Homestead Exemption, the62883
Manufactured Home Property Tax Rollback, and the Property Tax62884
Rollback payments, and 110-906, Tangible Tax Exemption, for the62885
$10,000 tangible personal property tax exemption payments, which62886
are determined to be necessary for these purposes, are62887
appropriated.62888

       TAX REFUNDS62889

       The foregoing appropriation item 110-635, Tax Refunds, shall62890
be used to pay refunds as provided in section 5703.052 of the62891
Revised Code. If it is determined that additional appropriations62892
are necessary, such amounts are appropriated.62893

       Section 109.  DOT DEPARTMENT OF TRANSPORTATION62894

Transportation Modes
62895

General Revenue Fund62896

GRF 775-451 Public Transportation - State $ 24,000,000 $ 24,000,000 62897
GRF 775-453 Waterfront Line Lease Payments - State $ 1,786,000 $ 0 62898
GRF 775-458 Elderly and Disabled Fare Assistance $ 3,364,000 $ 3,364,000 62899
GRF 776-465 Ohio Rail Development Commission $ 5,000,000 $ 5,000,000 62900
GRF 776-466 Railroad Crossing and Grade Separation $ 1,000,000 $ 1,000,000 62901
GRF 777-471 Airport Improvements - State $ 3,409,876 $ 3,000,576 62902
GRF 777-473 Rickenbacker Lease Payments - State $ 600,000 $ 600,000 62903
TOTAL GRF General Revenue Fund $ 39,159,876 $ 36,964,576 62904

Federal Special Revenue Fund Group62905

3B9 776-662 Rail Transportation - Federal $ 600,000 $ 600,000 62906
TOTAL FSR Federal Special Revenue 62907
Fund Group $ 600,000 $ 600,000 62908

State Special Revenue Fund Group62909

4N4 776-663 Panhandle Lease Reserve Payments $ 770,000 $ 770,000 62910
4N4 776-664 Rail Transportation - Other $ 850,720 $ 1,745,000 62911
TOTAL SSR State Special Revenue 62912
Fund Group $ 1,620,720 $ 2,515,000 62913
TOTAL ALL BUDGET FUND GROUPS $ 41,380,596 $ 40,079,576 62914

       AVIATION LEASE PAYMENTS62915

       The foregoing appropriation item 777-473, Rickenbacker Lease62916
Payments - State, shall be used to meet scheduled payments for the62917
Rickenbacker Port Authority. The Director of Transportation shall62918
certify to the Director of Budget and Management any62919
appropriations in appropriation item 777-473, Rickenbacker Lease62920
Payments - State, that are not needed to make lease payments for62921
the Rickenbacker Port Authority. Notwithstanding section 127.1462922
of the Revised Code, the amount certified may be transferred by62923
the Director of Budget and Management to appropriation item62924
777-471, Airport Improvements - State.62925

       TRANSFER OF APPROPRIATIONS - PUBLIC TRANSPORTATION62926

       The Director of Budget and Management may approve requests62927
from the Department of Transportation for the transfer of62928
appropriations between appropriation item 775-451, Public62929
Transportation - State, and appropriation item 775-458, Elderly62930
and Disabled Fare Assistance. Transfers between appropriation62931
items shall be made upon the written request of the Director of62932
Transportation and with the approval of the Director of Budget and62933
Management. Such transfers shall be reported to the Controlling62934
Board.62935

       RAILROAD CROSSING AND GRADE SEPARATION62936

       The foregoing appropriation item 776-466, Railroad Crossing62937
and Grade Separation, shall be used to fund the Rail Crossing62938
Safety Initiative, which will provide improvements to communities62939
most affected by rail traffic and related issues.62940

       AIRPORT IMPROVEMENTS - STATE62941

       Of the foregoing appropriation item 777-471, Airport62942
Improvements - State, $500,000 in fiscal year 2002 shall be used62943
for the Lorain County Airport.62944

       Section 110.  TOS TREASURER OF STATE62945

General Revenue Fund62946

GRF 090-321 Operating Expenses $ 10,510,560 $ 12,717,120 62947
GRF 090-401 Office of the Sinking $ 596,736 $ 614,640 62948
Fund 62949
GRF 090-402 Continuing Education $ 460,150 $ 513,600 62950
GRF 090-524 Police and Fire $ 43,000 $ 40,000 62951
Disability Pension 62952
GRF 090-534 Police & Fire Ad Hoc Cost $ 280,000 $ 260,000 62953
of Living 62954
GRF 090-544 Police and Fire State $ 1,200,000 $ 1,200,000 62955
Contribution 62956
GRF 090-554 Police and Fire Survivor $ 1,550,000 $ 1,500,000 62957
Benefits 62958
GRF 090-575 Police and Fire Death $ 23,000,000 $ 24,000,000 62959
Benefits 62960
TOTAL GRF General Revenue Fund $ 37,640,446 $ 40,845,360 62961

Agency Fund Group62962

425 090-635 Tax Refunds $ 655,000,000 $ 675,000,000 62963
TOTAL Agency Fund Group $ 655,000,000 $ 675,000,000 62964

General Services Fund Group62965

182 090-608 Financial Planning $ 12,944 $ 13,682 62966
Commissions 62967
4E9 090-603 Securities Lending Income $ 3,773,177 $ 970,000 62968
4NO 090-611 Treasury Education $ 27,500 $ 27,500 62969
577 090-605 Investment Pool $ 662,000 $ 600,000 62970
Reimbursement 62971
605 090-609 Treasurer of State $ 760,000 $ 1,270,000 62972
Administrative Fund 62973
TOTAL GSF General Services 62974
Fund Group $ 5,235,621 $ 2,881,182 62975

State Special Revenue Fund Group62976

5C5 090-602 County Treasurer Education $ 92,000 $ 88,000 62977
TOTAL SSR State Special Revenue 62978
Fund Group $ 92,000 $ 88,000 62979
TOTAL ALL BUDGET FUND GROUPS $ 697,968,067 $ 718,814,542 62980


       Section 110.01.  OFFICE OF THE SINKING FUND62982

       The foregoing appropriation item 090-401, Office of the62983
Sinking Fund, shall be used for financing and other costs incurred62984
by or on behalf of the Commissioners of the Sinking Fund, the Ohio62985
Public Facilities Commission or its secretary, or the Treasurer of62986
State, with respect to State of Ohio general obligation bonds or62987
notes, including, but not limited to, printing, advertising,62988
delivery, rating fees and the procurement of ratings, professional62989
publications, membership in professional organizations, and62990
services referred to in division (D) of section 151.01 of the62991
Revised Code. The General Revenue Fund shall be reimbursed for62992
such costs by intrastate transfer voucher pursuant to a62993
certification by the Office of the Sinking Fund of the actual62994
amounts used. The amounts necessary to make such reimbursements62995
are appropriated from the general obligation bond retirement funds62996
created by the Constitution and laws to the extent such costs are62997
incurred.62998

       Section 110.02. POLICE AND FIRE DEATH BENEFIT FUND62999

       The foregoing appropriation item 090-575, Police and Fire63000
Death Benefits, shall be disbursed annually by the Treasurer of63001
State at the beginning of each fiscal year to the Board of63002
Trustees of the Ohio Police and Fire Pension Fund. By the63003
twentieth day of June of each year, the Board of Trustees of the63004
Ohio Police and Fire Pension Fund shall certify to the Treasurer63005
of State the amount disbursed in the current fiscal year to make63006
the payments required by section 742.63 of the Revised Code and63007
shall return to the Treasurer of State moneys received from this63008
item but not disbursed.63009

       Section 111.  UST PETROLEUM UNDERGROUND STORAGE TANK63010

RELEASE COMPENSATION BOARD
63011

State Special Revenue Fund Group63012

691 810-632 PUSTRCB Staff $ 1,011,437 $ 1,075,158 63013
TOTAL SSR State Special Revenue 63014
Fund Group $ 1,011,437 $ 1,075,158 63015
TOTAL ALL BUDGET FUND GROUPS $ 1,011,437 $ 1,075,158 63016


       Section 112.  TTA OHIO TUITION TRUST AUTHORITY63018

State Special Revenue Fund Group63019

645 095-601 Operating Expenses $ 4,539,200 $ 4,950,700 63020
TOTAL SSR State Special Revenue 63021
Fund Group $ 4,539,200 $ 4,950,700 63022
TOTAL ALL BUDGET FUND GROUPS $ 4,539,200 $ 4,950,700 63023


       Section 113.  OVH OHIO VETERANS' HOME63025

General Revenue Fund63026

GRF 430-100 Personal Services $ 14,019,975 $ 14,954,831 63027
GRF 430-200 Maintenance $ 5,099,666 $ 5,199,159 63028
TOTAL GRF General Revenue Fund $ 19,119,641 $ 20,153,990 63029

Federal Special Revenue Fund Group63030

3L2 430-601 Federal Grants $ 9,823,259 $ 10,059,342 63031
TOTAL FED Federal Special Revenue 63032
Fund Group $ 9,823,259 $ 10,059,342 63033

State Special Revenue Fund Group63034

4E2 430-602 Veterans Home Operating $ 5,288,525 $ 5,583,806 63035
484 430-603 Rental and Service Revenue $ 457,060 $ 509,737 63036
604 430-604 Veterans Home Improvement $ 725,699 $ 670,096 63037
TOTAL SSR State Special Revenue 63038
Fund Group $ 6,471,284 $ 6,763,639 63039
TOTAL ALL BUDGET FUND GROUPS $ 35,414,184 $ 36,976,971 63040


       Section 114.  VET VETERANS' ORGANIZATIONS63042

General Revenue Fund63043

VAP AMERICAN EX-PRISONERS OF WAR
63044

GRF 743-501 State Support $ 25,030 $ 25,030 63045

VAN ARMY AND NAVY UNION, USA, INC.
63046

GRF 746-501 State Support $ 55,012 $ 55,012 63047

VKW KOREAN WAR VETERANS
63048

GRF 747-501 State Support $ 49,453 $ 49,453 63049

VJW JEWISH WAR VETERANS
63050

GRF 748-501 State Support $ 29,715 $ 29,715 63051

VCW CATHOLIC WAR VETERANS
63052

GRF 749-501 State Support $ 57,990 $ 57,990 63053

VPH MILITARY ORDER OF THE PURPLE HEART
63054

GRF 750-501 State Support $ 56,377 $ 56,377 63055

VVV VIETNAM VETERANS OF AMERICA
63056

GRF 751-501 State Support $ 185,954 $ 185,954 63057

VAL AMERICAN LEGION OF OHIO
63058

GRF 752-501 State Support $ 252,328 $ 252,328 63059

VII VETERANS OF WORLD WAR II-KOREA-VIETNAM
63060

GRF 753-501 State Support $ 237,919 $ 237,919 63061

VAV DISABLED AMERICAN VETERANS
63062

GRF 754-501 State Support $ 166,308 $ 166,308 63063

VOH RAINBOW DIVISION VETERANS' ASSOCIATION, OHIO
63064

GRF 755-501 State Support $ 4,226 $ 4,226 63065

VMC MARINE CORPS LEAGUE
63066

GRF 756-501 State Support $ 85,972 $ 85,972 63067

V37 37TH DIVISION AEF VETERANS' ASSOCIATION
63068

GRF 757-501 State Support $ 5,946 $ 5,946 63069

VFW VETERANS OF FOREIGN WARS
63070

GRF 758-501 State Support $ 196,615 $ 196,615 63071

VWI VETERANS OF WORLD WAR I
63072

GRF 759-501 State Support $ 24,780 $ 24,780 63073
TOTAL GRF General Revenue Fund $ 1,433,625 $ 1,433,625 63074
TOTAL ALL BUDGET FUND GROUPS $ 1,433,625 $ 1,433,625 63075

       RELEASE OF FUNDS63076

       The foregoing appropriation items 743-501, 746-501, 747-501,63077
748-501, 749-501, 750-501, 751-501, 752-501, 753-501, 754-501,63078
755-501, 756-501, 757-501, 758-501, and 759-501, State Support,63079
shall be released upon approval by the Director of Budget and63080
Management.63081

       AMERICAN EX-PRISONERS OF WAR63082

       The American Ex-Prisoners of War shall be permitted to share63083
an office with the Veterans of World War I.63084

       CENTRAL OHIO UNITED SERVICES ORGANIZATION63085

       Of the foregoing appropriation item 751-501, State Support,63086
Vietnam Veterans of America, $50,000 in each fiscal year shall be63087
used to support the activities of the Central Ohio USO.63088

       VETERANS SERVICE COMMISSION EDUCATION63089

       Of the foregoing appropriation item 753-501, State Support,63090
Veterans of World War II-Korea-Vietnam, up to $20,000 in each63091
fiscal year may be used to provide moneys to the Association of63092
County Veterans Service Commissioners to reimburse its member63093
county veterans service commissions for costs incurred in carrying63094
out educational and outreach duties required under divisions (E)63095
and (F) of section 5901.03 of the Revised Code. Upon the63096
presentation of an itemized statement to the Office of Veterans63097
Affairs, the office shall direct the Auditor of State to issue a63098
warrant upon the state treasury to the association to reimburse63099
member commissions for reasonable and appropriate expenses63100
incurred performing these duties. The association shall establish63101
uniform procedures for reimbursing member commissions.63102

       Section 115.  DVM STATE VETERINARY MEDICAL BOARD63103

General Services Fund Group63104

4K9 888-609 Operating Expenses $ 471,003 $ 496,731 63105
TOTAL GSF General Services 63106
Fund Group $ 471,003 $ 496,731 63107
TOTAL ALL BUDGET FUND GROUPS $ 471,003 $ 496,731 63108


       Section 116.  DYS DEPARTMENT OF YOUTH SERVICES63110

General Revenue Fund63111

GRF 470-401 RECLAIM Ohio $ 160,808,723 $ 164,415,944 63112
GRF 470-402 Community Program Services $ 740,907 $ 839,490 63113
GRF 470-412 Lease Rental Payments $ 17,376,700 $ 18,739,900 63114
GRF 470-502 Detention Subsidies $ 6,163,213 $ 6,433,035 63115
GRF 470-510 Youth Services $ 18,841,205 $ 21,307,671 63116
GRF 472-321 Parole Operations $ 16,680,042 $ 17,246,018 63117
GRF 477-321 Administrative Operations $ 14,814,953 $ 15,934,443 63118
GRF 477-406 Interagency Collaborations $ 252,450 $ 261,299 63119
TOTAL GRF General Revenue Fund $ 235,678,193 $ 245,177,800 63120

General Services Fund Group63121

175 470-613 Education Reimbursement $ 8,461,407 $ 8,817,598 63122
4A2 470-602 Child Support $ 450,000 $ 400,000 63123
4G6 470-605 General Operational Funds $ 10,000 $ 10,000 63124
479 470-609 Employee Food Service $ 143,349 $ 146,933 63125
523 470-621 Wellness Program $ 192,954 $ 197,778 63126
TOTAL GSF General Services 63127
Fund Group $ 9,257,710 $ 9,572,309 63128

Federal Special Revenue Fund Group63129

3V9 470-608 Federal Juvenile Programs FFY 01 $ 7,828,899 $ 0 63130
3W0 470-611 Federal Juvenile Programs FFY 02 $ 0 $ 7,828,899 63131
3V5 470-604 Juvenile Justice/Delinquency Prevention $ 5,159,202 $ 5,998,092 63132
321 470-601 Education $ 1,298,156 $ 1,334,122 63133
321 470-603 Juvenile Justice Prevention $ 2,973,733 $ 2,973,733 63134
321 470-606 Nutrition $ 2,800,000 $ 2,800,000 63135
321 470-610 Rehabilitation Programs $ 83,500 $ 83,500 63136
321 470-614 Title IV-E Reimbursements $ 5,700,000 $ 5,700,000 63137
321 470-617 Americorps Programs $ 407,860 $ 418,444 63138
TOTAL FED Federal Special Revenue 63139
Fund Group $ 26,251,350 $ 27,136,790 63140

State Special Revenue Fund Group63141

147 470-612 Vocational Education $ 2,012,665 $ 2,090,392 63142
4W3 470-618 Help Me Grow $ 10,900 $ 11,587 63143
5J7 470-623 Residential Treatment Services $ 0 $ 500,000 63144
TOTAL SSR State Special Revenue 63145
Fund Group $ 2,023,565 $ 2,601,979 63146
TOTAL ALL BUDGET FUND GROUPS $ 273,210,818 $ 284,488,878 63147

       OHIO BUILDING AUTHORITY LEASE PAYMENTS63148

       The foregoing appropriation item 470-412, Lease Rental63149
Payments, in the Department of Youth Services, shall be used for63150
payments, limited to the aggregate amount of $36,116,600, to the63151
Ohio Building Authority for the period from July 1, 2001, to June63152
30, 2003, pursuant to the primary leases and agreements for63153
facilities made under Chapter 152. of the Revised Code, which are63154
the source of funds pledged for bond service charges on related63155
obligations issued pursuant to Chapter 152. of the Revised Code.63156

       RECLAIM OHIO63157

       In determining the amount of moneys necessary to fund the63158
foregoing appropriation item 470-401, RECLAIM Ohio, in fiscal63159
years 2002 and 2003, the Department of Youth Services shall63160
compute the number of state target youth for each fiscal year. As63161
defined in section 5139.01 of the Revised Code, "state target63162
youth" means twenty-five per cent of the projected total number of63163
felony-level delinquency adjudications in the juvenile courts for63164
each year of a biennium, factoring in revocations and63165
recommitments. The foregoing appropriation item 470-401, RECLAIM63166
Ohio, shall provide for an amount not less than $98 per day for63167
each state target youth or not less than $20,000 per year for each63168
state target youth for each year of the biennium.63169

       YOUTH SERVICES BLOCK GRANT63170

       Of the foregoing appropriation item 470-510, Youth Services,63171
$50,000 in fiscal year 2002 shall be distributed directly to63172
Lighthouse Youth Services.63173

       EMPLOYEE FOOD SERVICE AND EQUIPMENT63174

       Notwithstanding section 125.14 of the Revised Code, the63175
foregoing appropriation item 470-609, Employee Food Service, may63176
be used to purchase any food operational items with funds received63177
into the fund from reimbursement for state surplus property.63178

       EDUCATION REIMBURSEMENT63179

       The foregoing appropriation item 470-613, Education63180
Reimbursement, shall be used to fund the operating expenses of63181
providing educational services to youth supervised by the63182
Department of Youth Services. Operating expenses include, but are63183
not limited to, teachers' salaries, maintenance costs, and63184
educational equipment. This appropriation item shall not be used63185
for capital expenses.63186

       FINANCIAL ASSISTANCE FOR JUVENILE DETENTION FACILITIES63187

       Pursuant to section 5139.281 of the Revised Code, funding63188
provided to a county for the operation and maintenance of each63189
home shall be in an amount of fifty per cent of the approved63190
annual operating cost, but shall not be in excess of $156,928 in63191
each fiscal year.63192

       FEDERAL JUVENILE JUSTICE PROGRAM TRANSFER FROM THE OFFICE OF63193
CRIMINAL JUSTICE SERVICES TO THE DEPARTMENT OF YOUTH SERVICES63194

       On July 1, 2001, responsibility for a federal juvenile63195
justice program is transferred from the Office of Criminal63196
Justice Services to the Department of Youth Services. The63197
Department of Youth Services thereupon and thereafter is successor63198
to, assumes the obligations of, and otherwise provides for the63199
continuation of a federal juvenile justice program.63200

       Any business relating to a federal juvenile justice program63201
commenced but not completed by the Office of Criminal Justice63202
Services or its director prior to July 1, 2001, shall be63203
completed by the Department of Youth Services or its director in63204
the same manner, and with the same effect, as if completed by the63205
Office of Criminal Justice Services or its director.63206
Notwithstanding the prior provisions of this section, the Office63207
of Criminal Justice Services shall maintain responsibility for63208
closing out all grants received by the Office of Criminal Justice63209
Services prior to July 1, 2001, under the federal juvenile justice63210
program. In accordance with an appropriation made to the Office63211
of Criminal Justice Services, the Office of Criminal Justice63212
Services may make expenditures from those grants and take all63213
other appropriate actions related to those grants. The Office of63214
Criminal Justice Services is responsible for any reporting63215
responsibilities associated with those grants.63216

        No validation, cure, right, privilege, remedy, obligation,63217
or liability is lost or impaired by reason of the transfer. All63218
of the Office of Criminal Justice Services' rules, orders, and63219
determinations continue in effect as rules, orders, and63220
determinations of the Department of Youth Services, until modified63221
or rescinded by the Department of Youth Services. If necessary to63222
ensure the integrity of the numbering of the Administrative Code,63223
the Director of the Legislative Service Commission shall renumber63224
the Office of Criminal Justice Services' rules for a federal63225
juvenile justice program to reflect the transfer of the program to63226
the Department of Youth Services.63227

       The employees of the Office of Criminal Justice Services63228
assigned to work with a federal juvenile justice program are63229
transferred to the Department of Youth Services and shall retain63230
their positions and all the benefits accruing thereto.63231

       No action or proceeding pending on July 1, 2001, is affected63232
by the transfer, and any action or proceeding pending on July 1,63233
2001, shall be prosecuted or defended in the name of the63234
Department of Youth Services or its director. In all such actions63235
and proceedings, the Department of Youth Services or its director63236
upon application to the court shall be substituted as a party.63237

       Section 117. EXPENDITURES AND APPROPRIATION INCREASES63238
APPROVED BY THE CONTROLLING BOARD63239

       Any money that the Controlling Board approves for expenditure63240
or any increase in appropriation authority that the Controlling63241
Board approves pursuant to the provisions of sections 127.14,63242
131.35, and 131.39 of the Revised Code or any other provision of63243
law is appropriated for the period ending June 30, 2003.63244

       Section 118. PERSONAL SERVICE EXPENSES63245

       Unless otherwise prohibited by law, any appropriation from63246
which personal service expenses are paid shall bear the employer's63247
share of public employees' retirement, workers' compensation,63248
disabled workers' relief, and all group insurance programs; the63249
costs of centralized accounting, centralized payroll processing,63250
and related personnel reports and services; the cost of the Office63251
of Collective Bargaining; the cost of the Personnel Board of63252
Review; the cost of the Employee Assistance Program; the cost of63253
the Equal Opportunity Center; the costs of interagency information63254
management infrastructure; and the cost of administering the state63255
employee merit system as required by section 124.07 of the Revised63256
Code. These costs shall be determined in conformity with63257
appropriate sections of law and paid in accordance with procedures63258
specified by the Office of Budget and Management. Expenditures63259
from appropriation item 070-601, Public Audit Expense - Local63260
Government, in Fund 422 may be exempted from the requirements of63261
this section.63262

       Section 119. REISSUANCE OF VOIDED WARRANTS63263

       In order to provide funds for the reissuance of voided63264
warrants pursuant to section 117.47 of the Revised Code, there is63265
appropriated, out of moneys in the state treasury from the fund63266
credited as provided in section 117.47 of the Revised Code, that63267
amount sufficient to pay such warrants when approved by the Office63268
of Budget and Management.63269

       Section 120. * CAPITAL PROJECT SETTLEMENTS63270

       This section specifies an additional and supplemental63271
procedure to provide for payments of judgments and settlements if63272
the Director of Budget and Management determines, pursuant to63273
division (C)(4) of section 2743.19 of the Revised Code, that63274
sufficient unencumbered moneys do not exist in the particular63275
appropriation to pay the amount of a final judgment rendered63276
against the state or a state agency, including the settlement of a63277
claim approved by a court, in an action upon and arising out of a63278
contractual obligation for the construction or improvement of a63279
capital facility if the costs under the contract were payable in63280
whole or in part from a state capital projects appropriation. In63281
such a case, the director may either proceed pursuant to division63282
(C)(4) of section 2743.19 of the Revised Code, or apply to the63283
Controlling Board to increase an appropriation or create an63284
appropriation out of any unencumbered moneys in the state treasury63285
to the credit of the capital projects fund from which the initial63286
state appropriation was made. The Controlling Board may approve63287
or disapprove the application as submitted or modified. The63288
amount of an increase in appropriation or new appropriation63289
specified in an application approved by the Controlling Board is63290
hereby appropriated from the applicable capital projects fund and63291
made available for the payment of the judgment or settlement.63292

       If the director does not make the application authorized by63293
this section or the Controlling Board disapproves the application,63294
and the director does not make application pursuant to division63295
(C)(4) of section 2743.19 of the Revised Code, the director shall63296
for the purpose of making that payment request to the General63297
Assembly as provided for in division (C)(5) of that section.63298

       Section 121. INCOME TAX DISTRIBUTION TO COUNTIES63299

       There are hereby appropriated out of any moneys in the state63300
treasury to the credit of the General Revenue Fund, which are not63301
otherwise appropriated, funds sufficient to make any payment63302
required by division (B)(2) of section 5747.03 of the Revised63303
Code.63304

       Section 122. SATISFACTION OF JUDGMENTS AND SETTLEMENTS63305
AGAINST THE STATE63306

       Any appropriation may be used for the purpose of satisfying63307
judgments or settlements in connection with civil actions against63308
the state in federal court not barred by sovereign immunity or the63309
Eleventh Amendment to the Constitution of the United States, or63310
for the purpose of satisfying judgments, settlements, or63311
administrative awards ordered or approved by the Court of Claims63312
in connection with civil actions against the state, pursuant to63313
section 2743.15, 2743.19, or 2743.191 of the Revised Code. This63314
authorization does not apply to appropriations to be applied to or63315
used for payment of guarantees by or on behalf of the state, for63316
or relating to lease payments or debt service on bonds, notes, or63317
similar obligations and those from the Sports Facilities Building63318
Fund (Fund 024), the Highway Safety Building Fund (Fund 025), the63319
Administrative Building Fund (Fund 026), the Adult Correctional63320
Building Fund (Fund 027), the Juvenile Correctional Building Fund63321
(Fund 028), the Transportation Building Fund (Fund 029), the Arts63322
Facilities Building Fund (Fund 030), the Natural Resources63323
Projects Fund (Fund 031), the School Building Program Assistance63324
Fund (Fund 032), the Mental Health Facilities Improvement Fund63325
(Fund 033), the Higher Education Improvement Fund (Fund 034), the63326
Parks and Recreation Improvement Fund (Fund 035), the State63327
Capital Improvements Fund (Fund 038), the Highway Obligation Fund63328
(Fund 041), the Coal Research/Development Fund (Fund 046), and any63329
other fund into which proceeds of obligations are deposited. 63330
Nothing contained in this section is intended to subject the state63331
to suit in any forum in which it is not otherwise subject to suit,63332
nor is it intended to waive or compromise any defense or right63333
available to the state in any suit against it.63334

       Section 123. * UTILITY RADIOLOGICAL SAFETY BOARD ASSESSMENTS63335

       The maximum amounts that may be assessed against nuclear63336
electric utilities in accordance with division (B)(2) of section63337
4937.05 of the Revised Code are as follows:63338

FY 2002 FY 2003 63339
Department of Agriculture 63340
Fund 4E4 Utility Radiological Safety $69,016 $73,059 63341
Department of Health 63342
Fund 610 Radiation Emergency Response $870,505 $923,315 63343
Environmental Protection Agency 63344
Fund 644 ER Radiological Safety $242,446 $255,947 63345
Emergency Management Agency 63346
Fund 657 Utility Radiological Safety $874,602 $927,241 63347

       Section 124. UNCLAIMED FUNDS TRANSER63348

       Notwithstanding division (A) of section 169.05 of the Revised63349
Code, prior to June 30, 2003, upon the request of the Director of63350
Budget and Management, the Director of Commerce shall transfer to63351
the General Revenue Fund up to $30,000,000 of the unclaimed funds63352
that have been reported by the holder of unclaimed funds as63353
provided by section 169.05 of the Revised Code, irrespective of63354
the allocation of the unclaimed funds under that section.63355

       Section 125. GRF TRANSER TO FUND 5N4, ERP PROJECT63356
IMPLEMENTATION63357

       On July 1, 2001, or as soon thereafter as possible, the63358
Director of Budget and Management shall transfer $2,432,110 in63359
cash from the General Revenue Fund to Fund 5N4, ERP Project63360
Implementation. On July 1, 2002, or as soon thereafter as63361
possible, the Director of Budget and Management shall transfer63362
$2,535,770 in cash from the General Revenue Fund to Fund 5N4, ERP63363
Project Implementation.63364

       Section 126. CORPORATE AND UCC FILING FUND TRANSFER TO GRF63365

       No later than the first day of June in each year of the63366
biennium, the Director of Budget and Management shall transfer63367
$1,000,000 from the Corporate and Uniform Commercial Code Filing63368
Fund to the General Revenue Fund.63369

       Section 127. GENERAL OBLIGATION DEBT SERVICE PAYMENTS63370

       Certain appropriations are in this act for the purpose of63371
paying debt service and financing costs on general obligation63372
bonds or notes of the state issued pursuant to the Ohio63373
Constitution and acts of the General Assembly. If it is63374
determined that additional appropriations are necessary for this63375
purpose, such amounts are appropriated.63376

       Section 128.  LEASE PAYMENTS TO OPFC, OBA, AND TREASURER OF63377
STATE63378

       Certain appropriations are in this act for the purpose of63379
making lease payments pursuant to leases and agreements relating63380
to bonds or notes issued by the Ohio Building Authority or the63381
Treasurer of State or, previously, by the Ohio Public Facilities63382
Commission, pursuant to the Ohio Constitution and acts of the63383
General Assembly. If it is determined that additional63384
appropriations are necessary for this purpose, such amounts are63385
appropriated.63386

       Section 129. AUTHORIZATION FOR TREASURER OF STATE AND OBM TO63387
EFFECTUATE CERTAIN LEASE RENTAL PAYMENTS63388

       The Office of Budget and Management shall initiate and63389
process disbursements from lease rental payment appropriation63390
items during the period from July 1, 2001, to June 30, 2003,63391
pursuant to leases and agreements relating to bonds or notes63392
issued under Section 2i of Article VIII, Ohio Constitution, and63393
Chapters 154. and 3318. of the Revised Code. Disbursements shall63394
be made upon certification by the Treasurer of State of the dates63395
and amounts due on those dates.63396

       Section 130.  STATE AND LOCAL REBATE AUTHORIZATION63397

       There is hereby appropriated, from those funds designated by63398
or pursuant to the applicable proceedings authorizing the issuance63399
of state obligations, amounts computed at the time to represent63400
the portion of investment income to be rebated or amounts in lieu63401
of or in addition to any rebate amount to be paid to the federal63402
government in order to maintain the exclusion from gross income63403
for federal income tax purposes of interest on those state63404
obligations pursuant to section 148(f) of the Internal Revenue63405
Code.63406

       Rebate payments shall be approved and vouchered by the Office63407
of Budget and Management.63408

       Section 131. TRANSFERS FROM SPECIFIED FUNDS63409

       Notwithstanding any other provision of law to the contrary,63410
the Commissioners of the Sinking Fund shall transfer the balance63411
remaining after provision for payment of all outstanding bonds or63412
notes, coupons, and charges, from the Improvement Bond Retirement63413
Fund, the Public Improvement Bond Retirement Fund, and the63414
Development Bond Retirement Fund, to the General Revenue Fund as63415
expeditiously as possible upon this act taking effect.63416

       Notwithstanding any other provision of law to the contrary,63417
the Commissioners of the Sinking Fund shall transfer the balance63418
remaining after provision for payment of all outstanding bonds or63419
notes, coupons, and charges, from the Highway Improvement Bond63420
Retirement Fund, to the Highway Operating Fund as expeditiously as63421
possible upon taking effect of this act.63422

       Section 132.  APPROPRIATIONS RELATED TO CASH TRANSFERS AND63423
REESTABLISHMENT OF ENCUMBRANCES63424

       Any cash transferred by the Director of Budget and Management63425
as provided by section 126.15 of the Revised Code is appropriated.63426
Any amounts necessary to reestablish appropriations or63427
encumbrances as provided in section 126.15 of the Revised Code are63428
appropriated.63429

       Section 133.  FEDERAL CASH MANAGEMENT IMPROVEMENT ACT63430

       Pursuant to the plan for compliance with the Federal Cash63431
Management Improvement Act required by section 131.36 of the63432
Revised Code, the Director of Budget and Management is authorized63433
to cancel and reestablish all or parts of encumbrances in like63434
amounts within the funds identified by the plan. The amounts63435
necessary to reestablish all or parts of encumbrances are63436
appropriated.63437

       Section 134. STATEWIDE INDIRECT COST RECOVERY63438

       Whenever the Director of Budget and Management determines63439
that an appropriation made to a state agency from a fund of the63440
state is insufficient to provide for the recovery of statewide63441
indirect costs pursuant to section 126.12 of the Revised Code, the63442
amount required for such purpose is appropriated from the63443
available receipts of such fund.63444

       Section 135.  GRF TRANSFERS ON BEHALF OF THE STATEWIDE63445
INDIRECT COST ALLOCATION PLAN63446

       The total transfers made from the General Revenue Fund by the63447
Director of Budget and Management pursuant to this section shall63448
not exceed the amounts transferred into the General Revenue Fund63449
pursuant to division (B) of section 126.12 of the Revised Code.63450

       A director of an agency may certify to the Director of Budget63451
and Management the amount of expenses not allowed to be included63452
in the Statewide Indirect Cost Allocation plan pursuant to federal63453
regulations, from any fund included in the Statewide Indirect Cost63454
Allocation plan, prepared as required by section 126.12 of the63455
Revised Code.63456

       Upon determining that no alternative source of funding is63457
available to pay for such expenses, the Director of Budget and63458
Management may transfer from the General Revenue Fund into the63459
fund for which the certification is made, up to the amount of the63460
certification. The director of the agency receiving such funds63461
shall include, as part of the next budget submission prepared63462
pursuant to section 126.02 of the Revised Code, a request for63463
funding for such activities from an alternative source such that63464
further federal disallowances would not be required.63465

       Section 136.  REAPPROPRIATION OF UNEXPENDED ENCUMBERED63466
BALANCES OF OPERATING APPROPRIATIONS63467

       An unexpended balance of an operating appropriation or63468
reappropriation that a state agency lawfully encumbered prior to63469
the close of a fiscal year is reappropriated on the first day of63470
July of the following fiscal year from the fund from which it was63471
originally appropriated or reappropriated for the following period63472
and shall remain available only for the purpose of discharging the63473
encumbrance:63474

       (A) For an encumbrance for personal services, maintenance,63475
equipment, or items for resale, other than an encumbrance for an63476
item of special order manufacture not available on term contract63477
or in the open market or for reclamation of land or oil and gas63478
wells for a period of not more than five months from the end of63479
the fiscal year;63480

       (B) For an encumbrance for an item of special order63481
manufacture not available on term contract or in the open market,63482
for a period of not more than five months from the end of the63483
fiscal year or, with the written approval of the Director of63484
Budget and Management, for a period of not more than twelve months63485
from the end of the fiscal year;63486

       (C) For an encumbrance for reclamation of land or oil and63487
gas wells, for a period ending when the encumbered appropriation63488
is expended or for a period of two years, whichever is less;63489

       (D) For an encumbrance for any other expense, for such63490
period as the director approves, provided such period does not63491
exceed two years.63492

       Any operating appropriations for which unexpended balances63493
are reappropriated beyond a five-month period from the end of the63494
fiscal year, pursuant to division (B) of this section, shall be63495
reported to the Controlling Board by the Director of Budget and63496
Management by the thirty-first day of December of each year. The63497
report on each such item shall include the item, the cost of the63498
item, and the name of the vendor. This report to the board shall63499
be updated on a quarterly basis for encumbrances remaining open.63500

       Upon the expiration of the reappropriation period set out in63501
divisions (A), (B), (C), or (D) of this section, a reappropriation63502
made pursuant to this section lapses, and the Director of Budget63503
and Management shall cancel the encumbrance of the unexpended63504
reappropriation no later than the end of the weekend following the63505
expiration of the reappropriation period.63506

       Notwithstanding the preceding paragraph, with the approval of63507
the Director of Budget and Management, an unexpended balance of an63508
encumbrance that was reappropriated on the first day of July63509
pursuant to this section for a period specified in division (C) or63510
(D) of this section and that remains encumbered at the close of63511
the fiscal biennium is hereby reappropriated pursuant to this63512
section on the first day of July of the following fiscal biennium63513
from the fund from which it was originally appropriated or63514
reappropriated for the applicable period specified in division (C)63515
or (D) of this section and shall remain available only for the63516
purpose of discharging the encumbrance.63517

       If the Controlling Board approved a purchase, that approval63518
remains in effect as long as the appropriation used to make that63519
purchase remains encumbered.63520

       Section 137.  FEDERAL GOVERNMENT INTEREST REQUIREMENTS63521

       Notwithstanding any provision of law to the contrary, on or63522
before the first day of September of each fiscal year, the63523
Director of Budget and Management, in order to reduce the payment63524
of adjustments to the federal government, as determined by the63525
plan prepared pursuant to division (A) of section 126.12 of the63526
Revised Code, may designate such funds as the director considers63527
necessary to retain their own interest earnings.63528

       Section 138. FAMILY SERVICES STABILIZATION FUND63529

       During fiscal year 2002 the Director of Budget and Management63530
may transfer up to $100 million in cash from the Family Services63531
Stabilization Fund to the General Revenue Fund.63532

       Section 139. TEMPORARY STABILIZATION OF LOCAL GOVERNMENT63533
DISTRIBUTIONS63534

       (A) On or before the third day of each month of the period63535
July 2001 through May 2002, the Tax Commissioner shall determine63536
the amounts credited under sections 5727.45, 5733.12, 5739.21,63537
5741.03, and 5747.03 of the Revised Code, respectively, to the63538
Local Government Fund, to the Library and Local Government Support63539
Fund, and to the Local Government Revenue Assistance Fund in the63540
twelfth preceding month. On or before June 3, 2002, the Tax63541
Commissioner shall determine the amounts credited under sections63542
5727.45, 5733.12, 5739.21, 5741.03, and 5747.03 of the Revised63543
Code, respectively, to the Local Government Fund, to the Library63544
and Local Government Support Fund, and to the Local Government63545
Revenue Assistance Fund in June 2000. For purposes of this63546
section, any amount transferred during the period January 1, 2001,63547
through June 30, 2001 to the Local Government Fund, to the Local63548
Government Revenue Assistance Fund, or to the Library and Local63549
Government Support Fund under section 131.44 of the Revised Code63550
shall be considered to be an amount credited to that respective63551
fund under section 5747.03 of the Revised Code.63552

       Notwithstanding sections 5727.45, 5733.12, 5739.21, 5741.03,63553
and 5747.03 of the Revised Code to the contrary, for each month in63554
the period July 1, 2001, through June 30, 2003, from the public63555
utility excise, corporate franchise, sales, use, and personal63556
income taxes collected:63557

       (1) An amount shall first be credited to the Local Government63558
Fund that equals the amount credited to that fund from that tax63559
according to the schedule in division (B) of this section.63560

       (2) An amount shall next be credited to the Local Government63561
Revenue Assistance Fund that equals the amount credited to that63562
fund from that tax according to the schedule in division (B) of63563
this section.63564

       (3) An amount shall next be credited to the Library and Local63565
Government Support Fund that equals the amount credited to that63566
fund from that tax according to the schedule in division (B) of63567
this section.63568

       (B) The amounts shall be credited from each tax to each63569
respective fund as follows:63570

       (1) In July 2001 and July 2002, the amounts credited in July63571
2000;63572

       (2) In August 2001 and August 2002, the amounts credited in63573
August 2000;63574

       (3) In September 2001 and September 2002, the amounts63575
credited in September 2000;63576

       (4) In October 2001 and October 2002, the amounts credited in63577
October 2000;63578

       (5) In November 2001 and November 2002, the amounts credited63579
in November 2000;63580

       (6) In December 2001 and December 2002, the amounts credited63581
in December 2000;63582

       (7) In January 2002 and January 2003, the amounts credited63583
in January 2001;63584

       (8) In February 2002 and February 2003, the amounts credited63585
in February 2001;63586

       (9) In March 2002 and March 2003, the amounts credited in63587
March 2001;63588

       (10) In April 2002 and April 2003, the amounts credited in63589
April 2001;63590

       (11) In May 2002 and May 2003, the amounts credited in May63591
2001;63592

       (12) In June 2002 and June 2003, the amounts credited in June63593
2000.63594

       (C) Notwithstanding section 5727.84 of the Revised Code to63595
the contrary, for the period July 1, 2001, through June 30, 2003,63596
no amounts shall be credited to the Local Government Fund or to63597
the Local Government Revenue Assistance Fund from the kilowatt63598
hour tax, and such amounts that would have otherwise been required63599
to be credited to such funds shall instead be credited to the63600
General Revenue Fund. Notwithstanding section 131.44 of the63601
Revised Code to the contrary, for the period July 1, 2001, through63602
June 30, 2003, no amounts shall be transferred to the Local63603
Government Fund, the Local Government Revenue Assistance Fund, or63604
the Library and Local Government Support Fund from the Income Tax63605
Reduction Fund, and such amounts that would have otherwise been63606
transferred to such funds from the Income Tax Reduction Fund shall63607
instead be transferred to the General Revenue Fund.63608

       Notwithstanding any other provision of law to the contrary,63609
the Tax Commissioner shall compute separate adjustments to the63610
amounts credited from the public utility excise, corporate63611
franchise, sales, use, and personal income taxes to the Local63612
Government Fund, the Local Government Revenue Assistance Fund, and63613
the Library and Local Government Support Fund during July 2001.63614
The adjustments shall equal the amount credited to each respective63615
fund from each respective tax during June 2000 minus the amount63616
credited to that fund from that tax during June 2001. If an63617
adjustment is a positive amount, during July 2001, such amount63618
shall be credited to the Local Government Fund, the Local63619
Government Revenue Assistance Fund, or the Library and Local63620
Government Support Fund, as appropriate, and shall be deducted63621
from the General Revenue Fund. If an adjustment is a negative63622
amount, during July 2001, such amount shall be deducted from the63623
Local Government Fund, the Local Government Revenue Assistance63624
Fund, or the Library and Local Government Support Fund, as63625
appropriate, and shall be credited to the General Revenue Fund.63626
Any amount remaining in the Local Government Fund, the Local63627
Government Revenue Assistance Fund, or the Library and Local63628
Government Support Fund after the distributions from such funds63629
are made to local governments in August 2001, shall be certified63630
by the Tax Commissioner to the Director of Budget and Management63631
by August 15, 2001, and the Director of Budget and Management63632
shall transfer such amount from each respective fund to the63633
General Revenue Fund by August 31, 2001.63634

       For purposes of this section, "pro rata share" means the63635
percentage calculated for each county and used in each month of63636
the period July 2000 through June 2001 to distribute the amounts63637
credited to the Library and Local Government Support Fund in63638
accordance with section 5747.47 of the Revised Code.63639

       Notwithstanding any other provision of law to the contrary,63640
in July 2001, each county undivided library and local government63641
support fund shall receive from the Library and Local Government63642
Support Fund an amount equal to the amount it would have received63643
pursuant to section 5747.47 of the Revised Code for that month,63644
minus its pro rata share of any amount that has been or shall be63645
transferred from the Library and Local Government Support Fund to63646
the OPLIN Technology Fund in that month. In August 2001, each63647
county undivided library and local government support fund shall63648
receive from the Library and Local Government Support Fund an63649
amount equal to the amount it received from that fund in July 200063650
and August 2000 minus the amount it received from that fund in63651
July 2001 and minus its pro rata share of any amount transferred63652
from that fund to the OPLIN Technology Fund in July 2001 or August63653
2001. In August 2001, each county undivided local government fund63654
shall receive from the Local Government Fund, each municipality63655
that receives a distribution directly from the Local Government63656
Fund shall receive from that fund, and each county undivided local63657
government revenue assistance fund shall receive from the Local63658
Government Revenue Assistance Fund an amount equal to the amount63659
it received from that respective fund in July 2000 and August 200063660
minus the amount it received from that respective fund in July63661
2001. In each month of the periods September 1, 2001, through June63662
30, 2002, and September 1, 2002, through June 30, 2003, each63663
county undivided local government fund shall receive from the63664
Local Government Fund, each municipality that receives a63665
distribution directly from the Local Government Fund shall receive63666
from that fund, each county undivided local government revenue63667
assistance fund shall receive from the Local Government Revenue63668
Assistance Fund, and each county undivided library and local63669
government support fund shall receive from the Library and Local63670
Government Support Fund, the same amount it received from that63671
respective fund in the corresponding month of the period September63672
1, 2000, through June 2001. In each month of the period July 1,63673
2002, through August 31, 2002, and in the month of July 2003, each63674
county undivided local government fund shall receive from the63675
Local Government Fund, each municipality that receives a63676
distribution directly from the Local Government Fund shall receive63677
from that fund, each county undivided local government revenue63678
assistance fund shall receive from the Local Government Revenue63679
Assistance Fund, and each county undivided library and local63680
government support fund shall receive from the Library and Local63681
Government Support Fund, the same amount it received from that63682
respective fund in the corresponding month of the period July 1,63683
2000, through August 31, 2000. If during any month of the period63684
September 1, 2001, through July 31, 2003, a transfer is made from63685
the Library and Local Government Support Fund to the OPLIN63686
Technology Fund, the amount distributed to each county undivided63687
library and local government support fund shall be reduced by its63688
pro rata share of the amount transferred.63689

       During the period July 1, 2001, through July 31, 2003, the63690
Director of Budget and Management shall issue those directives to63691
state agencies that are necessary to ensure that the appropriate63692
amounts are distributed to the Local Government Fund, to the Local63693
Government Revenue Assistance Fund, and to the Library and Local63694
Government Support Fund to accomplish the purposes of this63695
section.63696

       Section 140. BUDGET STABILIZATION FUND TRANSFERS FOR THE63697
DEPARTMENT OF JOB AND FAMILY SERVICES63698

       Notwithstanding section 131.43 and division (D) of section63699
127.14 of the Revised Code, if the Director of Budget and63700
Management, in consultation with the Director of Job and Family63701
Services, determines that Medicaid expenditures for the biennium63702
are likely to exceed the amounts appropriated in the Department of63703
Job and Family Services appropriation item 600-525, Health63704
Care/Medicaid, the Director of Budget and Management may, with63705
Controlling Board approval, tranfer up to $150 million in cash63706
from the Budget Stabilization Fund to the General Revenue Fund and63707
increase the appropriation to appropriation item 600-525, Health63708
Care/Medicaid, accordingly. In increasing the appropriation to63709
appropriation item 600-525, Health Care/Medicaid, the Director of63710
Budget and Management shall add to the amount transferred from the63711
Budget Stabilization Fund appropriation amounts that are63712
attributable to the federal match that is indicated by the state63713
and federal division of appropriation item 600-525, Health63714
Care/Medicaid, as represented in this act. Before any transfers63715
are authorized, the Director of Budget and Management shall63716
exhaust the possibilities for transfers of moneys within the63717
Department of Job and Family Services to meet the identified63718
shortfall.63719

       Section 141. BUDGET STABILIZATION FUND TRANSFERS TO THE63720
EMERGENCY PURPOSES FUND63721

       Notwithstanding section 131.43 of the Revised Code and63722
division (D) of section 127.14 of the Revised Code, the Director63723
of Budget and Management may, with Controlling Board approval,63724
transfer up to $5 million, in each of fiscal years 2002 and 2003,63725
from the Budget Stabilization Fund to the Emergency Purposes Fund63726
of the Controlling Board, which is hereby created in the state63727
treasury, and establish the necessary appropriation authority. The63728
Controlling Board may, at the request of any state agency or the63729
Director of Budget and Management, transfer all or part of the63730
moneys in the fund for the purpose of providing disaster and63731
emergency situation aid to state agencies and political63732
subdivisions in the event of disasters and emergency situations.63733

       Section 142. TRANSFERS TO THE GENERAL REVENUE FUND63734

       Notwithstanding any other provision of law to the contrary,63735
during fiscal years 2002 and 2003, the Director of Budget and63736
Management is hereby authorized to transfer cash from non-federal,63737
non-General Revenue Fund funds that are not constitutionally63738
restricted to the General Revenue Fund. The total amount of cash63739
transfers made pursuant to this section to the General Revenue63740
Fund during fiscal years 2002 and 2003 shall not exceed $3063741
million.63742

       Section 143.  That Section 5 of Am. Sub. S.B. 50 of the 121st63743
General Assembly, as most recently amended by Am. Sub. H.B. 283 of63744
the 123rd General Assembly, be amended to read as follows:63745

       "       Sec. 5.  Sections 3 and 4 of Am. Sub. S.B. 50 of the 121st63746
General Assembly shall take effect July 1, 2001 October 16, 2003."63747

       Section 144.  That existing Section 5 of Am. Sub. S.B. 50 of63748
the 121st General Assembly, as most recently amended by Am. Sub.63749
H.B. 283 of the 123rd General Assembly, is hereby repealed.63750

       Section 145.  That Section 153 of Am. Sub. H.B. 117 of the63751
121st General Assembly, as most recently amended by Am. Sub. H.B.63752
283 of the 123rd General Assembly, be amended to read as follows:63753

       "       Sec. 153.  (A) Sections 5112.01, 5112.03, 5112.04,63754
5112.05, 5112.06, 5112.07, 5112.08, 5112.09, 5112.10, 5112.11,63755
5112.18, 5112.19, 5112.21, and 5112.99 of the Revised Code are63756
hereby repealed, effective July 1 October 16, 2001 2003.63757

       (B) Any money remaining in the Legislative Budget Services63758
Fund on July 1 October 16, 2001 2003, the date that section63759
5112.19 of the Revised Code is repealed by division (A) of this63760
section, shall be used solely for the purposes stated in then63761
former section 5112.19 of the Revised Code. When all money in the63762
Legislative Budget Services Fund has been spent after then former63763
section 5112.19 of the Revised Code is repealed under division (A)63764
of this section, the fund shall cease to exist."63765

       Section 146.  That existing Section 153 of Am. Sub. H.B. 11763766
of the 121st General Assembly, as most recently amended by Am.63767
Sub. H.B. 283 of the 123rd General Assembly, is hereby repealed.63768

       Section 147. That Section 3 of Am. Sub. H.B. 440 of the 121st63769
General Assembly, as most recently amended by Sub. S.B. 245 of the63770
123rd General Assembly, be amended to read as follows:63771

       "       Sec. 3.  Sections 122.23, 122.24, 122.25, 122.26, and 122.2763772
of the Revised Code are hereby repealed, effective July 1, 200163773
2003."63774

       Section 148. That existing Section 3 of Am. Sub. H.B. 440 of63775
the 121st General Assembly, as most recently amended by Sub. S.B.63776
245 of the 123rd General Assembly, is hereby repealed.63777

       Section 149.  That Section 3 of Am. Sub. H.B. 215 of the63778
122nd General Assembly, as amended by Am. Sub. H.B. 283 of the63779
123rd General Assembly, be amended to read as follows:63780

       "       Sec. 3.  Section 1751.68 of the Revised Code is hereby63781
repealed, effective July 1, 2001 October 16, 2003."63782

       Section 150.  That existing Section 3 of Am. Sub. H.B. 215 of63783
the 122nd General Assembly, as amended by Am. Sub. H.B. 283 of the63784
123rd General Assembly, is hereby repealed.63785

       Section 151. That Section 3 of Am. Sub. H.B. 621 of the 122nd63786
General Assembly, as most recently amended by Am. Sub. H.B. 283 of63787
the 123rd General Assembly, be amended to read as follows:63788

       "       Sec. 3.  That sections 166.031, 901.80, 901.81, 901.82, and63789
901.83 of the Revised Code are hereby repealed, effective July 1,63790
2001 2003."63791

       Section 152. That existing Section 3 of Am. Sub. H.B. 621 of63792
the 122nd General Assembly, as most recently amended by Am. Sub.63793
H.B. 283 of the 123rd General Assembly, is hereby repealed.63794

       Section 153. That Section 9 of Am. Sub. S.B. 192 of the 123rd63795
General Assembly be amended to read as follows:63796

       "       Sec. 9.  All items set forth in this section are hereby63797
appropriated out of any moneys in the state treasury to the credit63798
of the Law Enforcement Improvements Trust Fund (Fund J87) that are63799
not otherwise appropriated.63800

Appropriations

AGO ATTORNEY GENERAL
63801

CAP-716 Lab and Training Facility Improvements $ 2,000,000 63802
5,200,000 63803
TOTAL Attorney General $ 2,000,000 63804
5,200,000 63805
TOTAL Law Enforcement Improvements Trust Fund $ 2,000,000 63806
5,200,000" 63807


       Section 154. That existing Section 9 of Am. Sub. S.B. 192 of63809
the 123rd General Assembly is hereby repealed.63810

       Section 155. That Section 18 of Am. Sub. S.B. 192 of the63811
123rd General Assembly, as amended by Sub. S.B. 346 of the 123rd63812
General Assembly, be amended to read as follows:63813

       "       Sec. 18.  (A) The Tobacco Oversight Accountability Panel is63814
hereby created. The committee shall consist of the Director of63815
Budget and Management or the Director's designee, three members of63816
the House of Representatives appointed by the Speaker of the House63817
of Representatives, no more than two of whom shall belong to the63818
same political party as the Speaker, and three members of the63819
Senate appointed by the President of the Senate, no more than two63820
of whom shall belong to the same political party as the President.63821

       (B) The Panel shall develop appropriate achievement63822
benchmarks for each of the following:63823

       (1) The Tobacco Use Prevention and Cessation Trust Fund;63824

       (2) The Law Enforcement Improvements Trust Fund;63825

       (3) The Southern Ohio Agricultural and Community Development63826
Trust Fund;63827

       (4) Ohio's Public Health Priorities Trust Fund;63828

       (5) The Biomedical Research and Technology Transfer Trust63829
Fund;63830

       (6) The Education Facilities Trust Fund;63831

       (7) The Education Technology Trust Fund.63832

       (C) On or before July 1 December 31, 2001, the Panel shall63833
submit a report describing the achievement benchmarks developed63834
under division (B) of this section to the Governor, the General63835
Assembly, and the chairpersons and ranking minority members of the63836
finance committees of the Senate and House of Representatives. 63837
Upon submitting the report, the panel shall cease to exist."63838

               Section 156. That existing Section 18 of Am. Sub. S.B. 19263839
of the 123rd General Assembly, as amended by Sub. S.B. 346 of the63840
123rd General Assembly, is hereby repealed.63841

       Section 157. That Section 4 of Am. S.B. 210 of the 123rd63842
General Assembly be amended to read as follows:63843

       "       Sec. 4.  (A) There is hereby created the Civil Service63844
Review Commission. The Commission shall consist of the following63845
members:63846

       (1) Three members of the Senate appointed by the President63847
of the Senate, with at least one member from the minority party;63848

       (2) Three members of the House of Representatives appointed63849
by the Speaker of the House of Representatives, with at least one63850
member from the minority party;63851

       (3) Nine members appointed by the Governor, of whom one63852
shall be the Director of Administrative Services or the Director's63853
designee, one shall be from a union representing the largest63854
number of state employees, one shall be from a union representing63855
the largest number of local government employees, two shall be63856
recommended by a statewide organization representing counties, two63857
shall be recommended by a statewide organization representing63858
municipal corporations, and two shall represent the public.63859

       All appointments shall be made not later than one month after63860
the effective date of this section September 22, 2000. The63861
Commission shall be co-chaired by a member of the House of63862
Representatives designated by the Speaker of the House of63863
Representatives and a member of the Senate designated by the63864
President of the Senate. The co-chairs shall alternate chairing63865
meetings of the Commission by agreement of the co-chairs.63866

       (B) The Commission shall review civil service laws and63867
practice under those laws in Ohio. In conducting the review, the63868
Commission shall conduct a comprehensive analysis of Ohio's civil63869
service laws as set forth in the Revised Code and associated63870
rules, including an analysis of how the laws and any associated63871
rules are applied in practice by public entities across Ohio.63872
Additionally, the Commission may review decisions of the Personnel63873
Board of Review created in section 124.05 of the Revised Code or63874
other administrative and judicial bodies to determine how63875
decisions of the Board or those other bodies influence the63876
interpretation or application of civil service laws. The63877
Commission also may review practices and innovations of public63878
entities in other states. The Commission may call witnesses and63879
review any other information that it determines to be appropriate63880
and may consider recommendations of the Governor's Management63881
Improvement Commission.63882

       (C) Upon completion of its review under division (B) of this63883
section, but not later than nine months after all of the63884
appointments have been made under division (A) of this section63885
December 31, 2001, the Commission shall issue a report to the63886
President of the Senate and the Speaker of the House of63887
Representatives. The report shall identify current statutes,63888
rules, practices, and procedures and shall make recommendations63889
for changes to those statutes, rules, practices, and procedures63890
that the Commission determines necessary to improve them. Upon63891
issuance of the report under this division, the Commission ceases63892
to exist."63893

       Section 158. That existing Section 4 of Am. S.B. 210 of the63894
123rd General Assembly is hereby repealed.63895

       Section 159. That Sections 9a and 28.43 of Sub. S.B. 245 of63896
the 123rd General Assembly be amended to read as follows:63897

Reappropriations

       "       Sec. 9a.  DYS DEPARTMENT OF YOUTH SERVICES63898

CAP-830 Muskingum County Juvenile Justice Center $ 600,000 63899
Total Department of Youth Services $ 600,000 63900
Total General Revenue Fund $ 13,263,923 13,163,923 63901

       MUSKINGUM COUNTY JUVENILE JUSTICE CENTER63902

       The amount reappropriated for the foregoing appropriation63903
item CAP-830, Muskingum County Juvenile Justice Center, shall be63904
$600,000.63905

       Sec. 28.43. SOC SOUTHERN STATE COMMUNITY COLLEGE63906

CAP-010 Basic Renovations $ 132,297 63907
CAP-019 New North Campus Facility $ 249,553 63908
CAP-022 Clinton County Facility $ 405,381 63909
Total Southern State Community College $ 787,231 63910

       CLINTON COUNTY FACILITY63911

       The amount reappropriated for the foregoing appropriation63912
item CAP-022, Clinton County Facility, shall be the sum of the63913
unencumbered and unallotted balances as of June 30, 2000, in63914
appropriation item CAP-022, plus $70,142."63915

       Section 160. That existing Sections 9a and 28.43 of Sub. S.B.63916
245 of the 123rd General Assembly is hereby repealed.63917

       Section 161. That Sections 10 and 13 of Am. Sub. S.B. 287 of63918
the 123rd General Assembly be amended to read as follows:63919

       "       Sec. 10. The excise tax imposed by section 5727.811 of the63920
Revised Code shall first apply to every natural gas distributed63921
distribution company for all natural gas volumes billed by, or on63922
behalf of, the company on and after July 1, 2001. Before that63923
date, a natural gas distribution company shall register with the63924
Tax Commissioner in accordance with section 5727.93 of the Revised63925
Code, as amended by this act Am. Sub. S.B. 287 of the 123rd63926
General Assembly.63927

       Sec. 13. (A) The amendment or enactment by this act Am. Sub.63928
S.B. 287 of the 123rd General Assembly of sections 5733.053,63929
5733.06, 5733.40, 5747.221, and 5747.24 of the Revised Code first63930
applies to tax year 2002.63931

       (B) The amendment by Am. Sub. S.B. 287 of the 123rd General63932
Assembly of section 5733.40 of the Revised Code applies to taxable63933
years beginning in 2001 or thereafter."63934

       Section 162. That existing Sections 10 and 13 of Am. Sub.63935
S.B. 287 of the 123rd General Assembly are hereby repealed.63936

       Section 163. That Sections 129 and 180 of Am. Sub. H.B. 28363937
of the 123rd General Assembly be amended to read as follows:63938

       "       Sec. 129.  MORATORIUM FOR NEW MR/DD RESIDENTIAL FACILITY63939
BEDS63940

       (A) During Notwithstanding sections 5123.042 and 5123.19 of63941
the Revised Code, during the period beginning July 1, 1999 2001,63942
and ending June 30, 2001 October 15, 2003, the Department Director63943
of Mental Retardation and Developmental Disabilities shall not63944
issue refuse to approve a proposal for the development approval63945
for, nor of residential facility beds or to issue a license under63946
section 5123.19 of the Revised Code, new residential facility if63947
the approval or issuance will result in an increase in the number63948
of residential facility beds for persons with mental retardation63949
or developmental disabilities, except that the department may63950
approve the development or licensure, or both, of such new beds in63951
an emergency. The department shall adopt rules in accordance with63952
Chapter 119. of the Revised Code specifying what constitutes an63953
emergency for the purposes of this section above the statewide63954
total number of residential facility beds on October 28, 1993. For63955
purposes of identifying the number of beds that existed on that63956
date, the Director shall include the number of nursing home beds63957
that were being operated under section 5123.192 of the Revised63958
Code as intermediate care facility for the mentally retarded beds63959
certified by the Department of Health under Title XIX of the63960
"Social Security Act," 79 Stat. 286 (1965), 42 U.S.C.A. 1396, as63961
amended. A modification, replacement, or relocation of existing63962
beds in a residential facility licensed under section 5123.19 of63963
the Revised Code shall not be considered an increase described in63964
this division. The director shall adopt rules in accordance with63965
Chapter 119. of the Revised Code specifying what constitutes a63966
modification or replacement of existing beds.63967

       (B) For the purposes of division (A) of this section, the63968
following shall not be considered new beds:63969

       (1) Beds relocated from one facility to another, if the63970
facility from which the beds are relocated reduces the number of63971
its beds by the same number of beds that are relocated to the63972
other facility;63973

       (2) Beds to replace others that the Director of Health63974
determines no longer comply with the standards of the Medical63975
Assistance Program established under Chapter 5111. of the Revised63976
Code and Title XIX of the Social Security Act, 49 Stat. 62063977
(1935), 42 U.S.C.A. 301, as amended Notwithstanding the63978
requirement of division (A) of this section that the director63979
refuse to issue a license under section 5123.19 of the Revised63980
Code if the issuance will result in an increase in the number of63981
residential facility beds, but subject to the limitation imposed63982
under division (C) of this section, during the period beginning on63983
July 1, 2001, and ending on October 15, 2003, the director may63984
issue a license under section 5123.19 of the Revised Code for beds63985
described in section 5123.192 of the Revised Code if the applicant63986
for the license meets the requirements for licensure under section63987
5123.19 of the Revised Code and either of the following applies:.63988

       (1) The applicant is the entity that holds the controlling63989
interest in the right to operate the beds pursuant to a63990
certificate of need granted under section 3702.52 of the Revised63991
Code;63992

        (2) The applicant is not the entity that holds the63993
controlling interest in the right to operate those beds pursuant63994
to a certificate of need granted under section 3702.52 of the63995
Revised Code, but prior to July 1, 2001, the director approved the63996
applicant's proposal for the development of residential facility63997
beds by converting the beds to beds licensed under section 5123.1963998
of the Revised Code.63999

        (C) The director shall authorize under division (B) of64000
this section no additional beds beyond those being converted to64001
residential facility beds licensed under section 5123.19 of the64002
Revised Code."64003

       Section 164. That existing Section 129 of Am. Sub. H.B. 28364004
of the 123rd General Assembly is hereby repealed.64005

       Section 165. That Section 1 of Sub. H.B. 574 of the 123rd64006
General Assembly be amended to read as follows:64007

       "       Sec. 1.  (A) Within thirty days after the effective date of64008
this act Not later than January 31, 2001, a joint legislative64009
committee shall be appointed to study the impact of high64010
technology start-up businesses on economic development and small64011
businesses in this state and certain other matters. The committee64012
shall consist of seventeen members, two of whom shall serve as64013
co-chairpersons, as follows:64014

       (1) Three members from the House of Representatives, two of64015
whom shall be appointed by the Speaker of the House of64016
Representatives and one of whom shall be appointed by the Minority64017
Leader of the House of Representatives. The Speaker of the House64018
of Representatives shall designate one of the members appointed by64019
the Speaker as a co-chairperson of the committee.64020

       (2) Three members from the Senate, two of whom shall be64021
appointed by the President of the Senate and one of whom shall be64022
appointed by the Minority Leader of the Senate. The President of64023
the Senate shall appoint one of the members appointed by the64024
President as a co-chairperson of the committee.64025

       (3) One former member of the House of Representatives64026
appointed by the Speaker of the House of Representatives;64027

       (4) One former member of the Senate appointed by the64028
President of the Senate;64029

       (5) One member, appointed by the Speaker of the House of64030
Representatives, who shall represent the venture capital industry64031
in the state;64032

       (6) One member, appointed by the President of the Senate,64033
who shall be an attorney and an expert in high-technology legal64034
issues;64035

       (7) Six members appointed by the Governor, three of whom64036
shall represent a different private business association in the64037
state, one of whom shall represent an Ohio labor organization, one64038
of whom shall represent an Edison Center, as defined in division64039
(A) of section 122.15 of the Revised Code, and one of whom shall64040
be a member of the Governor's Small Business Advisory Council;64041

       (8) The Director of Development or the Director's designee.64042

       (B) The members of the committee shall serve without64043
compensation, but shall be reimbursed for their actual and64044
necessary travel and other expenses incurred in the performance of64045
their official duties as committee members. Witnesses called to64046
testify before the committee shall be reimbursed for their actual64047
and necessary travel expenses incurred in attending committee64048
hearings. These and other expenses associated with the64049
committee's performance of its functions shall be paid from any64050
funds appropriated for the operation of committees of the General64051
Assembly.64052

       (C) The committee shall examine how to retain high64053
technology start-up businesses in the state, the factors64054
motivating these businesses to locate in the state or to relocate64055
out of the state, and the overall impact of these businesses on64056
economic development and small businesses in Ohio. The committee64057
shall submit a report along with its recommendations based on the64058
study to the General Assembly by August March 1, 2001 2002. Upon64059
submitting its report and recommendations, the committee shall64060
cease to exist."64061

       Section 166. That existing Section 1 of Sub. H.B. 574 of the64062
123rd General Assembly is hereby repealed.64063

       Section 167. * That Sections 6.02, 9, 21.01, and 23 of Am.64064
Sub. H.B. 640 of the 123rd General Assembly be amended to read as64065
follows:64066

       "       Sec. 6.02.  AFC ARTS AND SPORTS FACILITIES COMMISSION64067

CAP-047 Cincinnati Classical Music Hall of Fame $ 300,000 64068
CAP-053 Powers Auditorium Improvements $ 500,000 64069
CAP-059 Johnny Appleseed Museum Theatre $ 200,000 64070
CAP-818 Great Lakes League Baseball Stadium in Lake County $ 350,000 64071
CAP-819 Cooper Stadium Relocation Feasibility Study $ 350,000 64072
Total Arts And Sports Facilities Commission $ 1,700,000 64073

       GREAT LAKES LEAGUE BASEBALL STADIUM IN LAKE COUNTY64074

       Notwithstanding division (F) of section 3383.07 of the64075
Revised Code, all or a portion of the foregoing appropriation item64076
CAP-818, Great Lakes League Baseball Stadium in Lake County, may64077
be expended for the cost of preparing a financial and development64078
plan or feasibility study, and purchasing engineering and64079
architectural services, designs, plans, specifications, surveys,64080
and estimates of costs for that Great Lakes League Baseball64081
Stadium in Lake County. Any amount expended for that purpose from64082
the appropriation shall count toward the maximum fifteen percent64083
of the construction cost of the sports facility to be paid from64084
state funds.64085

       COOPER STADIUM RELOCATION FEASIBILITY STUDY64086

       Notwithstanding division (F) of section 3383.07 of the64087
Revised Code, all or a portion of the foregoing appropriation item64088
CAP-819, Cooper Stadium Relocation Feasibility Study, may be64089
expended for the cost of preparing a financial and development64090
plan or feasibility study, renovation, and purchasing engineering64091
and architectural services, designs, plans, specifications,64092
surveys, and estimates of costs for that Cooper Stadium. Any64093
amount expended for that purpose from the appropriation shall64094
count toward the maximum fifteen percent of the construction cost64095
of the sports facility to be paid from state funds.64096

       Sec. 9.  All items set forth in this section are hereby64097
appropriated out of any moneys in the state treasury to the credit64098
of the Waterways Safety Fund (Fund 086), which are not otherwise64099
appropriated.64100

Appropriations

DNR DEPARTMENT OF NATURAL RESOURCES
64101

CAP-324 Cooperative Funding for Boating $ 5,600,000 64102
Facilities 6,600,000 64103
CAP-874 Recreational Harbor Evaluation Project $ 1,000,000 64104
CAP-934 Operations Facilities Development $ 800,000 64105
Total Department of Natural Resources $ 7,400,000 64106
8,400,000 64107
Total Waterways Safety Fund $ 7,400,000 64108
8,400,000 64109


       Sec. 21.01. ADA DEPARTMENT OF ALCOHOL AND DRUG64111

ADDICTION SERVICES
64112

CAP-002 Community Assistance Projects $ 3,365,000 64113
Total Department of Alcohol and Drug Addiction 64114
Services $ 3,365,000 64115

       COMMUNITY ASSISTANCE PROJECTS64116

       Of the foregoing appropriation item CAP-002, Community64117
Assistance Projects, $225,000 shall be used for the Adelante Drug64118
and Alcohol Treatment Facility, $100,000 shall be used for the64119
Foundations Recovery Center, and $40,000 shall be used for the64120
Sojourner Women's and Children's Outpatient Center.64121

       RESPONSIBILITY FOR FACILITIES64122

       No portion of the foregoing appropriation item, CAP-002,64123
Community Assistance Projects, shall be used for the Hamilton64124
County Alcohol and Drug Addiction Services Center or the Stark64125
County Alcohol and Drug Addiction Services Center until the64126
Department of Alcohol and Drug Addiction Services and the county64127
in which the facility is located first enter into an agreement64128
regarding the transfer of the title of the facility and the64129
associated property from the state to the county in which it is64130
located. If the county refuses or otherwise fails to enter into64131
an agreement on or before June 30, 2001, the department may64132
transfer title to the facility and associated property to any64133
other person or entity when the transfer is deemed advantageous to64134
the state. It shall be specified in the agreement that when title64135
to the facility and associated property is transferred, then64136
immediately upon the transfer of title the transferee shall assume64137
all responsibility, including financial responsibility, for the64138
facility and associated property. The foregoing condition placed64139
on the release of funds to the Hamilton County Alcohol and Drug64140
Addiction Services Center and the Stark County Alcohol and Drug64141
Addiction Services Center shall not apply if such release of funds64142
is necessary to protect the health and safety of the Center64143
patients.64144

       Sec. 23.  All items set forth in this section are hereby64145
appropriated out of any moneys in the state treasury to the credit64146
of the Parks and Recreation Improvement Fund (Fund 035) created by64147
division (F) of section 154.22 of the Revised Code, derived from64148
the proceeds of obligations heretofore and herein authorized, to64149
pay costs of capital facilities, as defined in section 154.01 of64150
the Revised Code, for parks and recreation.64151

Appropriations

DNR DEPARTMENT OF NATURAL RESOURCES
64152

CAP-012 Land Acquisition $ 3,150,000 64153
CAP-113 East Harbor State Park Shoreline Stabilization $ 850,000 64154
CAP-234 State Parks Campgrounds, Lodges, and Cabins $ 8,725,000 64155
CAP-718 Grand Lake St. Mary's State Park $ 150,000 64156
CAP-748 Local Parks Projects $ 4,409,000 64157
CAP-787 Scioto Riverfront Improvements $ 9,175,000 64158
CAP-789 Great Miami Riverfront Improvements $ 2,000,000 64159
CAP-821 State Park Dredging and Shoreline Protection $ 300,000 64160
CAP-836 State Park Renovations/Upgrading $ 50,000 64161
CAP-876 Statewide Trails Program $ 3,175,000 64162
CAP-910 Scioto Peninsula Property Acquisition $ 4,750,000 64163
CAP-928 Statewide Accessibility Improvements $ 125,000 64164
CAP-931 Statewide Wastewater/Water Systems Upgrade $ 2,000,000 64165
Total Department of Natural Resources $ 38,859,000 64166
Total Parks and Recreation Improvement Fund $ 38,859,000 64167

       FEDERAL REIMBURSEMENT64168

       All reimbursements received from the federal government for64169
any expenditures made pursuant to this section shall be deposited64170
in the state treasury to the credit of the Parks and Recreation64171
Improvement Fund (Fund 035).64172

       LOCAL PARKS PROJECTS64173

       Of the foregoing appropriation item CAP-748, Local Parks64174
Projects, $100,000 shall be used for the Darke County Park64175
District; $750,000 $500,000 shall be used for Erie Metro Parks64176
Land Acquisition; $40,000 shall be used for Grove City Fryer Park64177
Improvements; $60,000 shall be used for Ritter Park Improvements;64178
$125,000 shall be used for Highland Community Park Improvements;64179
$12,500 shall be used for Big Prairie/Lakeville Park Improvements;64180
$25,000 shall be used for Holmes County Park Improvements; $25,00064181
shall be used for Stockport Riverfront Park Improvements; $50,00064182
shall be used for Silver Park Improvements; $50,000 shall be used64183
for New Philadelphia City Park Improvements; $100,000 shall be64184
used for Dover Park Improvements; $40,000 shall be used for64185
Newcomerstown Park Improvements; $60,000 shall be used for64186
Sugarcreek Park Improvements; $20,000 shall be used for Dodge Park64187
Improvements; $20,000 shall be used for Grandview Park64188
Improvements; $6,500 shall be used for Crossroads Park64189
Improvements; $38,000 shall be used for Wauseon Park Land64190
Acquisition; $450,000 shall be used for Barberton Park64191
Improvements; $150,000 shall be used for Black Swamp Land64192
Acquisition Improvements; $50,000 shall be used for Felicity Park64193
Improvements; $50,000 shall be used for Cincinnati Whitewater64194
Canal Tunnel Park; $75,000 shall be used for the Walbridge Parks64195
Improvements; $50,000 shall be used for the Village of Richwood64196
Parks; $112,000 shall be used for the West Creek Preserve - City64197
of Parma; $100,000 shall be used by the West Creek Preservation64198
Committee for a West Creek Watershed Project; and $350,000 shall64199
be used for Stark County Parks.64200

       LOCAL PARKS PROJECTS - RIVERFRONT PLAZA64201

       Of the foregoing appropriation item CAP-748, Local Parks64202
Projects, $1,000,000 shall be used for Riverfront Plaza in64203
Cincinnati. The Director of Natural Resources shall study and64204
determine whether it is feasible and suitable to include the64205
Riverfront Plaza in the state park system.64206

       STATEWIDE TRAILS PROGRAM64207

       Of the foregoing appropriation item CAP-876, Statewide Trails64208
Program, $2,000,000 shall be used for the Ohio to Erie Bike Trail64209
in Greene County, Madison County, and Clark County; $125,000 shall64210
be used for the Bike Path Extension in Delaware County; $150,00064211
shall be used for the Village Green Hillside Bike/Hike Path in64212
Butler County; $150,000 shall be used for the Pleasant Run Creek64213
Bike/Hike Path in Butler County; $500,000 shall be used for the64214
Delhi Nature Trail in Hamilton County; $50,000 shall be used for64215
the New Richmond Bike Path; and $50,000 shall be used for the Lake64216
to River Greenway Bike Path in Trumbull County.64217

       SCIOTO RIVERFRONT IMPROVEMENTS64218

       Of the foregoing appropriation item CAP-787, Scioto64219
Riverfront Improvements, $7,750,000 shall be used for Spring and64220
Long Park and $1,425,000 shall be used for Whittier peninsula64221
property acquisition and demolition.64222

       STATE PARK RENOVATIONS/UPGRADING64223

       Of the foregoing appropriation item CAP-836, State Park64224
Renovations/Upgrading, $50,000 shall be used for the Kennedy Stone64225
House Improvements in Salt Fork State Park."64226

       Section 168. * That existing Sections 6.02, 9, 21.01, and 2364227
of Am. Sub. H.B. 640 of the 123rd General Assembly are hereby64228
repealed.64229

       Section 169. * That Sections 6.01 and 18 of Am. Sub. H.B.64230
640 of the 123rd General Assembly, as most recently amended by Am.64231
Sub. S.B. 346 of the 123rd General Assembly, be amended to read as64232
follows:64233

Appropriations

       "       Sec. 6.01.  DAS DEPARTMENT OF ADMINISTRATIVE SERVICES64234

CAP-785 Rural Areas Historical Projects $ 4,838,500 5,338,500 64235
CAP-786 Rural Areas Community Improvements $ 13,537,300 64236
CAP-817 Urban Areas Community Improvements $ 27,066,000 64237
CAP-818 Community Theatre Renovations $ 1,210,000 64238
Total Department of Administrative Services $ 46,651,800 47,151,800 64239

       RURAL AREAS HISTORICAL PROJECTS64240

       From the foregoing appropriation item CAP-785, Rural Areas64241
Historical Projects, grants shall be made for the following64242
projects:64243

Euclid Beach Carousel $ 500,000 64244
Camden Town Hall and Opera House $ 75,000 64245
Historic Hopewell Church $ 10,000 64246
Preble County Historical Society $ 150,000 64247
Allen County Museum Building Expansion $ 600,000 64248
Allen County Railroad Museum $ 50,000 64249
John P. Parker Historic Site Restoration $ 200,000 64250
Grant Memorial Building $ 185,000 64251
Steamship William G. Mather Maritime Museum $ 25,000 64252
Bedford Historical Society $ 250,000 64253
Fulton County Historical Society Museum 64254
Rehabilitation $ 50,000 64255
Lyons and Area Historical Society Train Depot 64256
Restoration $ 40,000 64257
Middlefield Historical Society $ 45,000 64258
Hancock Historical Society-New 64259
Agriculture/Transportation Building $ 150,000 64260
Henry County Historical Society Building 64261
Improvements $ 50,000 64262
Holmes County Historic Building Improvements $ 25,000 64263
Holmes County Historical Society Victorian 64264
House $ 30,000 64265
Harvey Wells House Restoration $ 100,000 64266
Western Reserve Railroad Association Train 64267
Station Improvements $ 10,000 64268
Great Lakes Historical Society Renovations $ 200,000 64269
Monroe County Park District Parry Museum $ 20,000 64270
Morgan County Historical Society Building 64271
Renovations $ 25,000 64272
General Sheridan Monument Restoration $ 6,000 64273
Haydenville Museum $ 7,500 64274
Overland Inn Historical Site $ 50,000 64275
Spring Hill Historic Home $ 100,000 64276
Stan Hywet Hall and Gardens $ 1,000,000 64277
Gnadenhutten Historical Society $ 15,000 64278
Van Wert Historical Society Red Barn Project $ 40,000 64279
Marietta Lockmaster's House Renovation $ 50,000 64280
New Matamorus Historical Society Renovations $ 25,000 64281
Wayne County Historical Society $ 150,000 64282
Wood County Historic Courthouse $ 1,000,000 64283
Mt. Pleasant Historical Society $ 10,000 64284
Dennison Railroad Depot Museum $ 95,000 64285

       RURAL AREAS COMMUNITY IMPROVEMENTS64286

       From the foregoing appropriation item CAP-786, Rural Areas64287
Community Improvements, grants shall be made for the following64288
projects:64289

Southern Ohio Health Network Facility $ 100,000 64290
Allen County Reservoir Feasibility Study $ 250,000 64291
Belmont County Office Space $ 30,000 64292
Meigs County Industrial Park $ 100,000 64293
Lawrence County Industrial Park $ 100,000 64294
Gallia County Industrial Park $ 100,000 64295
Community Building - Belmont County $ 2,000,000 64296
Watt Center - Belmont County $ 15,000 64297
4-H Barn - Brown County $ 50,000 64298
People Working Cooperatively Facility 64299
Improvements $ 75,000 64300
Champaign YMCA $ 200,000 64301
Clermont County Courthouse $ 50,000 64302
Clermont County Visitor Information Center $ 50,000 64303
Clinton County Firing Range $ 50,000 64304
Coshocton Infrastructure Improvements $ 150,000 64305
Bethlehem Water Well $ 2,700 64306
West Lafayette Municipal Building Roof $ 7,200 64307
Tuscarawas Township Safety Improvements $ 10,000 64308
Village of Warsaw Improvements $ 39,100 64309
Coshocton Softball Field Lighting Improvements $ 20,000 64310
Defiance/Williams Flood Mitigation Project $ 1,350,000 64311
Bellepoint Bridge Reconstruction $ 75,000 64312
West After-School Center $ 50,000 64313
Gallia County Water Projects $ 25,000 64314
Fairmount Fine Arts Center $ 40,000 64315
Guernsey Infrastructure Improvements $ 100,000 64316
Tornado Warning Sirens - Guernsey County $ 60,000 64317
Old Kenton Armory Improvements $ 100,000 64318
Court House/City Hall Improvements - Highland 64319
County $ 400,000 64320
Holmes County Home Renovations $ 25,000 64321
Old Children's Home Renovations - Holmes County $ 25,000 64322
Fairport Community Center $ 150,000 64323
Mentor Fire and Police Headquarters Relocation $ 100,000 64324
Hanna House - Lake County $ 25,000 64325
Perry Township Industrial Park Land Acquisition $ 65,000 64326
Red Mill Creek Water Retention Basin $ 20,000 64327
Madison Village Community Building ADA Upgrades $ 12,500 64328
Mentor-on-the-Lake Erosion Control Project $ 135,000 64329
Athalia Community Facility $ 20,000 64330
Chesapeake Community Facility $ 20,000 64331
Proctorville Community Facility $ 20,000 64332
Lawrence County Water Projects $ 25,000 64333
Downtown Parking Garage and Walkway - Licking 64334
County $ 500,000 64335
Institute of Industrial Technology $ 500,000 64336
Outdoor Education Laboratory Construction - 64337
Marion County $ 60,000 64338
Medina County Engineered Fuel Project $ 575,000 64339
Chester Court House $ 15,000 64340
Meigs County Water Projects $ 25,000 64341
Fort Piqua Hotel $ 400,000 64342
Graysville Community Center $ 50,000 64343
Midway Community Center $ 10,000 64344
Chesterhill Water Tower Improvements $ 50,000 64345
Morgan Infrastructure Improvements $ 100,000 64346
Morgan County Economic Development $ 125,000 64347
Secrest Auditorium Improvements $ 50,000 64348
Diesel Powered Generators - Muskingum County $ 6,000 64349
Muskingum County Center for Seniors $ 8,000 64350
Maysville Community Improvements $ 10,000 64351
Muskingum County Court House Improvements $ 65,000 64352
Litter Prevention Complex - Muskingum County $ 17,300 64353
Noble County Infrastructure Improvements $ 185,000 64354
Lake Erie Islands Regional Welcome Center $ 500,000 64355
Corning Community Center $ 10,000 64356
Somerset Court House $ 100,000 64357
New Lexington Community Center $ 125,000 64358
Crooksville Family Recreation Center $ 70,000 64359
Perry County Agricultural Society $ 75,000 64360
Nelsonville Pool $ 100,000 64361
Cave Lake Center for Community Leadership $ 350,000 64362
Atwater Township Town Hall Improvements $ 100,000 64363
Brimfield Township Community Center $ 75,000 64364
Portage County Sheriff's Department Shooting 64365
Range $ 200,000 64366
WSTB Equipment Upgrade $ 50,000 64367
Richland Academy of Arts and Sciences Discovery 64368
Center $ 100,000 64369
Mansfield Area YMCA $ 200,000 64370
Mohican School in the Out-of-Doors Expansion $ 325,000 64371
Mansfield Reformatory Preservation Project $ 100,000 64372
Ross County Multi-Purpose Facility $ 50,000 64373
Bellevue Society for the Arts $ 10,000 64374
County Jail Improvements - Sandusky County $ 300,000 64375
Southern Ohio Port Authority $ 50,000 64376
Meadowbrook Park Ballroom Restoration $ 100,000 64377
Eastern Ohio Developmental Alliance Equipment 64378
Purchase $ 10,000 64379
Uhrichsville Municipal Building Improvements $ 80,000 64380
Project Pride Town Hall $ 20,000 64381
Marietta Nutrition Facility $ 100,000 64382
Liberty Township Community Center $ 20,000 64383
West Salem Town Hall $ 150,000 64384
City of Rittman Recreation Center $ 125,000 64385
Bryan Senior Center $ 450,000 64386
Jerry City Town Hall Improvements $ 7,000 64387
Bradner Historic Building $ 45,000 64388
Fairfield Township Community Recreation Facility $ 150,000 64389
Lighthouse Youth Center Improvements $ 250,000 64390
Chagrin Falls Park Community Center - Seniors' 64391
Room Construction $ 10,000 64392
City of Willowick - Senior Center Remodeling, 64393
Addition, and Completion $ 100,000 64394
Painesville Township Greenspace $ 15,000 64395
Clermont County Animal Shelter $ 22,500 64396

       ROSS COUNTY MULTI-PURPOSE FACILITY64397

       Of the foregoing appropriation item CAP-786, Rural Areas64398
Community Improvements, the $50,000 earmarked for the Ross County64399
Multi-Purpose Facility is for a feasibility study for the64400
facility. Yoctangee Park in Chillicothe, Ohio, is specifically64401
excluded as a site from any feasibility study for a multi-purpose64402
facility.64403

       PORTAGE COUNTY SHERIFF'S DEPARTMENT SHOOTING RANGE64404

       Of the foregoing appropriation item CAP-786, Rural Areas64405
Community Improvements, the $200,000 earmarked for the Portage64406
County Sheriff's Department Shooting Range shall be distributed to64407
the Portage County Sheriff's Department for utilization by that64408
department for a training facility. Any structure so constructed64409
with these funds shall be used by the Portage County Sheriff's64410
Department as a training facility for ten years or moneys must be64411
repaid to the state by Portage County. The Portage County64412
Sheriff's Department may contract with other law enforcement64413
agencies to use the training facility.64414

       URBAN AREAS COMMUNITY IMPROVEMENTS64415

       From the foregoing appropriation item CAP-817, Urban Areas64416
Community Improvements, grants shall be made for the following64417
projects:64418

Cross Links 2000 - Middletown Downtown 64419
Revitalization $ 2,000,000 64420
Solon Community Arts Center $ 275,000 64421
Cleveland Health Museum $ 1,000,000 64422
Cleveland Jewish Community Center $ 350,000 64423
Beck Center for the Arts $ 500,000 64424
Cleveland School for the Arts $ 100,000 64425
Hill House $ 325,000 64426
Bellfaire/Jewish Children's Bureau $ 1,020,000 64427
Karamu House Improvements $ 600,000 64428
Halloran Ice Skating Rink $ 300,000 64429
Cleveland Greenhouse Improvements $ 255,000 64430
Alliance for Poles of America Facility 64431
Improvements $ 260,000 64432
West Side Ecumenical Ministry $ 375,000 64433
Solon VFW Memorial $ 7,000 64434
Solon Senior Center $ 300,000 64435
Brecksville Senior Development Project $ 10,000 64436
Bentlyville Village Hall $ 30,000 64437
Sterns Farm $ 70,000 64438
Schaaf Community Center $ 100,000 64439
Olmstead Community Center $ 100,000 64440
Horizon Center $ 200,000 64441
North Royalton Recreation Center $ 200,000 64442
St. Vincent de Paul Recycle Project $ 250,000 64443
Cleveland Free Clinic $ 370,000 64444
Alta House $ 35,000 64445
Rickenbacker House Restoration and Park $ 475,000 64446
King Lincoln District Revitalization $ 1,425,000 64447
J. Ashburn Youth Center $ 500,000 64448
Columbus Downtown Initiatives Planning $ 1,900,000 64449
Leo Yassenoff Columbus Community Center $ 400,000 64450
Rickenbacker Air and Industrial Park $ 6,000,000 64451
Clintonville Improvements $ 150,000 64452
Grove City YMCA $ 35,000 64453
Victorian Village Society $ 15,000 64454
Beech Acres Family Center $ 50,000 64455
Health Education Center $ 25,000 64456
Convention Center Expansion Planning $ 500,000 64457
German Heritage Museum $ 12,000 64458
Lincoln Heights Health Center Improvements $ 1,000,000 64459
South End Revitalization Project $ 100,000 64460
Toledo International Youth Hostel Renovations $ 50,000 64461
Sylvania Recreation Center $ 450,000 64462
Sylvania Senior Center $ 300,000 64463
Canton Civic Center $ 1,000,000 64464
Canton Jewish Community Center Renovations $ 20,000 64465
Canton Jewish Women's Center $ 100,000 64466
J.R. Coleman Center $ 250,000 64467
Gateway Social Services Building $ 450,000 64468
Massillon Domestic Violence Shelter for 64469
Battered Women $ 100,000 64470
Massillon Civic Center $ 1,000,000 64471
Football Hall of Fame $ 150,000 64472
Stark Central YMCA $ 25,000 64473
Stark County Convention and Visitors Bureau 64474
Tourist Center $ 25,000 64475
Akron Jewish Community Center Renovations $ 85,000 64476
Oriana House $ 450,000 64477
Cedar Grove Mausoleum Improvements $ 30,000 64478
Amphitheater, Riverwalk, and Kinsman House 64479
Improvements $ 1,000,000 64480
Fairlawn, Bath, Copley Community Center $ 65,000 64481
Loew Field Improvements $ 50,000 64482
Harvard Community Services Center Renovation 64483
and Expansion $ 20,000 64484
City of South Euclid-Construction of Complying 64485
Community Ground Sign $ 5,000 64486
Henn Mansion Renovation $ 25,000 64487
Collinwood Community Service Center Repair 64488
and Renovation $ 20,000 64489
Bowman Park - City of Toledo $ 80,000 64490
Godman Guild $ 65,000 64491

       COMMUNITY THEATRE RENOVATIONS64492

       From the foregoing appropriation item CAP-818, Community64493
Theatre Renovations, grants shall be made for the following64494
projects:64495

Hayesville Opera House $ 50,000 64496
Cleveland Public Theatre Improvements - Gordon 64497
Square $ 160,000 64498
Markay Theatre Renovations $ 100,000 64499
Stranahan Theatre $ 100,000 64500
Holland Theatre $ 250,000 64501
Lorain Palace Theatre Improvements $ 200,000 64502
Ohio Ballet $ 250,000 64503
Ritz Theatre Renovations $ 100,000 64504


       Sec. 18.  All items set forth in this section are hereby64506
appropriated out of any moneys in the state treasury to the credit64507
of the Arts Facilities Building Fund (Fund 030). Revenues to the64508
Arts Facilities Building Fund shall consist of proceeds of64509
obligations authorized to pay costs of the following capital64510
improvements:64511

Appropriations

AFC ARTS FACILITIES COMMISSION
64512

CAP-010 Sandusky State Theatre Improvements $ 200,000 64513
CAP-013 Stambaugh Hall Improvements $ 500,000 64514
CAP-033 Woodward Opera House Renovation $ 250,000 64515
CAP-037 Canton Palace Theatre Renovations $ 750,000 64516
CAP-044 National Underground Railroad Freedom Center $ 3,500,000 64517
CAP-045 Cincinnati Contemporary Arts Center $ 2,000,000 64518
CAP-046 Cincinnati Museum Center Improvements $ 200,000 64519
CAP-048 John and Annie Glenn Museum $ 500,000 64520
CAP-051 Akron Civic Theatre Improvements $ 1,000,000 64521
CAP-052 Akron Art Museum $ 2,500,000 64522
CAP-056 Ohio Agricultural and Industrial Heritage Center $ 2,500,000 64523
CAP-063 Robins Theatre Renovations $ 1,000,000 64524
CAP-734 Hayes Presidential Center-Museum and Home Improvements $ 750,000 64525
CAP-735 Paul Lawrence Dunbar House $ 672,000 64526
CAP-741 Adena State Memorial Renovations $ 3,888,000 64527
CAP-742 Ft. Meigs Museum and Exhibit Improvements $ 1,805,000 64528
CAP-780 Harding Tomb and Site Renovations $ 138,000 64529
CAP-781 Archives and Library Automation $ 300,000 64530
CAP-784 Ohio Historical Center Rehabilitation $ 500,000 64531
CAP-786 Piqua/Fort Pickawillany Acquisition and Improvements $ 435,000 64532
CAP-789 Neil Armstrong Air and Space Museum Improvements $ 200,000 64533
CAP-790 Reese-Peters Site Improvements $ 250,000 64534
CAP-798 Multi-Site Fire and Security System Improvements $ 100,000 64535
CAP-801 Statewide Underground Storage Tank Removal $ 107,000 64536
CAP-802 Zane Grey Museum Improvements $ 280,000 64537
CAP-803 Digitization of OHS Collection $ 750,000 64538
CAP-806 Grant Boyhood Home Improvements $ 200,000 64539
CAP-809 Cincinnati Ballet Facility Improvements $ 450,000 64540
CAP-811 National First Ladies Library $ 500,000 64541
CAP-812 Dayton Performing Arts Center $ 9,500,000 64542
CAP-814 Crawford Museum of Transportation and Industry $ 3,000,000 2,500,000 64543
Total Arts Facilities Commission $ 38,725,000 38,225,000 64544
Total Arts Facilities Building Fund $ 38,725,000 38,225,000" 64545


       Section 170. * That existing Sections 6.01 and 18 of Am.64547
Sub. H.B. 640 of the 123rd General Assembly, as most recently64548
amended by Am. Sub. S.B. 346, are hereby repealed.64549

       Section 171. That Section 4 of Am. Sub. H.B. 478 of the 119th64550
General Assembly, as amended by Am. Sub. S.B. 300 of the 121st64551
General Assembly and Am. Sub. H.B. 215 of the 122nd General64552
Assembly, is hereby repealed.64553

       The intent of this repeal is to remove the limitation imposed64554
by Section 4 of Am. Sub. H.B. 478 of the 119th General Assembly64555
upon the continued existence of sections 3702.71, 3702.72,64556
3702.73, 3702.74, 3702.75, 3702.76, 3702.77, 3702.78, 3702.79,64557
3702.80, and 3702.81 of the Revised Code. This intent is not64558
affected by the rule of construction in section 1.57 of the64559
Revised Code.64560

       Section 172. That Section 18 of Am. Sub. H.B. 650 of the64561
122nd General Assembly, as most recently amended by Sub. S.B. 24564562
of the 123rd General Assembly, is hereby repealed.64563

       Section 173. That Section 17 of Am. Sub. H.B. 282 of the64564
123rd General Assembly, as most recently amended by Sub. S.B. 24564565
of the 123rd General Assembly, is hereby repealed.64566

       Section 174. That Section 180 of Am. Sub. H.B. 283 of the64567
123rd General Assembly is hereby repealed.64568

       Section 175. That Section 9 of Sub. S.B. 245 of the 123rd64569
General Assembly is hereby repealed.64570

       Section 176. That Section 15 of Am. Sub. S.B. 287 of the64571
123rd General Assembly is hereby repealed.64572

       Section 177. * All items set forth in this section are64573
hereby appropriated out of any moneys in the state treasury to the64574
credit of the School Building Program Assistance Fund (Fund 032),64575
created under section 3318.25 of the Revised Code, derived from64576
the proceeds of obligations heretofore and herein authorized to64577
pay the cost of facilities for a system of common schools64578
throughout the state for the period beginning July 1, 2002, and64579
ending June 30, 2004.64580

SFC SCHOOL FACILITIES COMMISSION
64581

CAP-770 School Building Program Assistance $ 300,000,000 64582
Total School Facilities Commission $ 300,000,000 64583
Total School Building Program Assistance Fund $ 300,000,000 64584

       SCHOOL BUILDING PROGRAM ASSISTANCE64585

       The foregoing appropriation item CAP-770, School Building64586
Program Assistance, shall be used by the School Facilities64587
Commission to provide funding to school districts that receive64588
conditional approval from the Commission pursuant to Chapter 3318.64589
of the Revised Code.64590

       Expenditures from appropriations contained in this section64591
may be accounted for as though made in the main capital64592
appropriations act for the fiscal year 2003-2004 biennium enacted64593
by the 124th General Assembly. The School Facilities Commission64594
shall not commit any of the appropriations made in this section64595
until after July 1, 2002.64596

       Section 178. The Ohio Public Facilities Commission is hereby64597
authorized to issue and sell, in accordance with the provisions of64598
Section 2n of Article VIII, Ohio Constitution, and Chapter 151.64599
and particularly sections 151.01 and 151.03 of the Revised Code,64600
original obligations in an aggregate principal amount not to64601
exceed $300,000,000 to pay the costs associated with previously64602
authorized capital facilities and the capital facilities64603
authorized in the immediately preceding section of this act for64604
the School Building Assistance Program for the School Facilities64605
Commission to distribute in accordance with their rules and64606
guidelines pursuant to Chapter 3318. of the Revised Code.64607

       Section 179. The Office of Criminal Justice Services and the64608
Department of Job and Family Services shall enter into an64609
interagency agreement for the transfer to the Office of the64610
Department's duties, records, assets, and liabilities related to64611
the administration of funds received under the "Family Violence64612
Prevention and Services Act," 98 Stat. 1757 (1984), 42 U.S.C.A.64613
10401, as amended.64614

       Section 180. WOMEN'S POLICY AND RESEARCH COMMISSION FUND64615
TRANSFERS64616

       Notwithstanding any other provision of law to the contrary,64617
the Director of Budget and Management shall transfer any remaining64618
amounts of cash from the specified obsolete fund to the General64619
Revenue Fund (Fund GRF) within thirty days after the effective64620
date of this section: Women's Policy and Research Commission, Fund64621
4V9, Women's Policy and Research Commission Fund.64622

       Section 181.  OHIO FAMILY AND CHILDREN FIRST CABINET COUNCIL.64623

       The Ohio Family and Children First Cabinet Council shall64624
conduct an assessment of the need for and resources available for64625
services and programs that serve children under six years of age.64626
The assessment shall include identifying supports available to64627
those services and programs and gaps in services across Ohio, as64628
well as a review of existing state laws and administrative64629
procedures related to those services and programs. Based on its64630
assessment, the Cabinet Council shall develop, in consultation64631
with early childhood, business, and community organizations, a64632
strategic plan that does both of the following:64633

       (1) Identifies goals for developing an integrated system of64634
early care and education for families with children under six64635
years of age.64636

       (2) Recommends specific steps that must be taken to64637
accomplish those goals, including establishing linkages between64638
schools and early childhood programs to ensure successful64639
transitions for children and their families. The recommendations64640
included in the strategic plan shall maximize opportunities for64641
existing programs and services to blend funding sources and work64642
together.64643

       The Cabinet Council shall provide copies of the strategic64644
plan to the Governor, Speaker and Minority Leader of the House of64645
Representatives, and the President and Minority Leader of the64646
Senate not later than June 30, 2002.64647

       Section 182. On the effective date of this section, the Mine64648
Examining Board is abolished and all of its functions and assets,64649
liabilities, equipment, and records, irrespective of form or64650
medium, are transferred to the Chief of the Division of Mineral64651
Resources Management in the Department of Natural Resources and64652
the Reclamation Commission, as provided in Section 1 of this act.64653
The Chief and the Reclamation Commission, as appropriate, are64654
thereupon and thereafter successor to, assume the obligations of,64655
and otherwise constitute the continuation of the Mine Examining64656
Board.64657

       Any business commenced, but not completed by, the Mine64658
Examining Board on the effective date of this section shall be64659
completed by the Chief or the Reclamation Commission, as64660
appropriate. No validation, cure, right, privilege, remedy,64661
obligation, or liability is lost or impaired by reason of the64662
transfer required by this section, but shall be administered by64663
the Chief or the Reclamation Commission, as appropriate. All of64664
the Mine Examining Board's rules, orders, and determinations64665
continue in effect as rules, orders, and determinations of the64666
Chief and the Reclamation Commission, as appropriate, until64667
modified or rescinded by the Chief or the Reclamation Commission,64668
as appropriate.64669

       Subject to the lay-off provisions of sections 124.321 to64670
124.328 of the Revised Code, all the employees of the Mine64671
Examining Board are transferred to the Division of Mineral64672
Resources Management and the Reclamation Commission, as64673
appropriate.64674

       Whenever the Mine Examining Board is referred to in any law,64675
contract, or other document, the reference shall be deemed to64676
refer to the Chief of the Division of Mineral Resources Management64677
or the Reclamation Commission, as appropriate.64678

       No action or proceeding pending on the effective date of this64679
section is affected by the transfer, and shall be prosecuted or64680
defended in the name of the Chief or the Reclamation Commission,64681
as appropriate. In all such actions and proceedings, the Chief or64682
the Reclamation Commission, as appropriate, shall be substituted64683
as a party upon application by the receiving entity to the court64684
or other appropriate tribunal.64685

       Section 183.  EXTREME ENVIRONMENTAL CONTAMINATION OF SCHOOL64686
FACILITIES64687

       Notwithstanding any other provisions of law to the contrary,64688
the School Facilities Commission may provide assistance under the64689
Exceptional Needs Pilot Program to any school district and not64690
exclusively a school district in the lowest 50 per cent of64691
adjusted valuation per pupil on the fiscal year 1999 ranking of64692
school districts established pursuant to section 3317.02 of the64693
Revised Code, for the purpose of the relocation or replacement of64694
school facilities required as a result of extreme environmental64695
contamination. If in the assessment of the school district's64696
classroom facilities needs conducted under the Exceptional Needs64697
Pilot Program pursuant to Section 26 of Am. Sub. H.B. 850 of the64698
122nd General Assembly, the commission determines that all the64699
school district's classroom facilities ultimately will require64700
replacement under sections 3318.01 to 3318.20 of the Revised Code,64701
then the commission may undertake a district-wide project under64702
sections 3318.01 to 3318.20 of the Revised Code.64703

       The School Facilities Commission shall contract with an64704
independent environmental consultant to conduct a study and to64705
report to the commission as to the seriousness of the64706
environmental contamination, whether the contamination violates64707
applicable state and federal standards, and whether the facilities64708
are no longer suitable for use as school facilities. The64709
commission then shall make a determination regarding funding for64710
the relocation or replacement of the school facilities. If the64711
federal government or other public or private entity provides64712
funds for restitution of costs incurred by the state or school64713
district in the relocation or replacement of the school64714
facilities, the school district shall use such funds in excess of64715
the school district's share to refund the state for the state's64716
contribution to the environmental contamination portion of the64717
project. The school district may apply an amount of such64718
restitution funds up to an amount equal to the school district's64719
portion of the project, as defined by the commission, toward64720
paying its portion of that project to reduce the amount of bonds64721
the school district otherwise must issue to receive state64722
assistance under sections 3318.01 to 3318.20 of the Revised Code.64723

       Section 184.  (A) The Ohio School Facilities Commission may64724
commit up to thirty-five million dollars to the Canton City School64725
District for construction of a facility described in this section,64726
in lieu of a high school that would otherwise be authorized under64727
Chapter 3318. of the Revised Code. The commission shall not64728
commit funds under this section unless all of the following64729
conditions are met:64730

       (1) The district has entered into a cooperative agreement64731
with a state-assisted technical college.64732

       (2) The district has received an irrevocable commitment of64733
additional funding from nonpublic sources.64734

       (3) The facility is intended to serve both secondary and64735
postsecondary instructional purposes.64736

       (B) The commission shall enter into an agreement with the64737
district for the construction of the facility authorized under64738
this section that is separate from and in addition to the64739
agreement required for the district's participation in the64740
Classroom Facilities Assistance Program under section 3318.08 of64741
the Revised Code. Notwithstanding that section and sections64742
3318.03, 3318.04, and 3318.083 of the Revised Code, the additional64743
agreement shall provide, but not be limited to, the following:64744

       (1) The commission shall not have any oversight64745
responsibilities over the construction of the facility.64746

       (2) The facility need not comply with the specifications for64747
plans and materials for high schools adopted by the commission.64748

       (3) The commission may decrease the basic project cost that64749
would otherwise be calculated for a high school under Chapter64750
3318. of the Revised Code.64751

       (4) The state shall not share in any increases in the basic64752
project cost for the facility above the amount authorized under64753
this section.64754

       All other provisions of Chapter 3318. of the Revised Code64755
apply to the approval and construction of a facility authorized64756
under this section.64757

       The state funds committed to the facility authorized by this64758
section shall be part of the total amount the state commits to the64759
Canton City School District under Chapter 3318. of the Revised64760
Code. All additional state funds committed to the Canton City64761
School District for classroom facilities assistance shall be64762
subject to all provisions of Chapter 3318. of the Revised Code.64763

       Section 185. Not later than July 1, 2001, the Tax64764
Commissioner shall certify to the Department of Education for each64765
city, local, and exempted village school district the total64766
federal adjusted gross income of the residents of the school64767
district, based on tax returns filed by the residents of the64768
district, for each of the three most recent years for which this64769
information is available. The Department shall use the information64770
certified under this section to compute each district's state64771
parity aid funding under section 3317.0217 of the Revised Code in64772
fiscal year 2002.64773

       Section 186. Not later than March 1, 2003, the Department of64774
Job and Family Services shall certify to the State Board of64775
Education, for the month of October in 1998, 1999, 2000, 2001, and64776
2002, the unduplicated number of children ages five through64777
seventeen residing in each school district and living in a family64778
that had family income not exceeding the federal poverty64779
guidelines, as defined in section 5101.46 of the Revised Code, and64780
that participated in one of the following:64781

       (A) Ohio Works First;64782

       (B) The food stamp program;64783

       (C) The medical assistance program, including the Healthy64784
Start program, established under Chapter 5111. of the Revised64785
Code;64786

       (D) The Children's Health Insurance Program Part I64787
established under section 5101.50 of the Revised Code or, prior to64788
fiscal year 2000, an executive order issued under section 107.1764789
of the Revised Code;64790

       (E) The disability assistance program established under64791
Chapter 5115. of the Revised Code.64792

       The Department of Job and Family Services shall report this64793
information according to the school district of residence for each64794
child in the same manner as required by section 3317.10 of the64795
Revised Code. It is the intent of the General Assembly that in64796
making this report, the Department of Job and Family Services will64797
utilize the same, or substantially similar, computer programming64798
as it developed to assist the Legislative Office of Education64799
Oversight in developing the report "A New Poverty Indicator to64800
Distribute Disadvantaged Pupil Impact Aid (DPIA)."64801

       The Department of Education shall use the information64802
reported under this section to calculate five-year averages in64803
order to make payments to school districts under section 3317.02964804
of the Revised Code in fiscal year 2004 and subsequent fiscal64805
years.64806

       Section 187. The Department of Education shall consider the64807
feasiability and desirability of relocating the department staff64808
responsible for gifted education from the Center for Students,64809
Families, and Communities to the Center for Curriculum and64810
Assessment.64811

       Section 188. There is hereby created the Instructional64812
Subsidy and Challenge Review Committee. The Committee shall64813
contain eleven members: the Chancellor of the Ohio Board of64814
Regents or the chancellor's designee; two representatives of64815
two-year colleges and two representatives of the state64816
universities identified in section 3345.011 of the Revised Code,64817
all four of whom shall be appointed jointly by the President of64818
the Senate and the Speaker of the House of Representatives; three64819
members of the Senate appointed by the President of the Senate,64820
two of whom shall be members of the majority party and one of whom64821
shall be a member of the minority party; and three members of the64822
House of Representatives appointed by the Speaker of the House,64823
two of whom shall be members of the majority party and one of whom64824
shall be a member of the minority party. The Committee shall64825
perform a comprehensive review of the allocation formula for the64826
State Share of Instruction appropriation item as well as all of64827
the "Challenge" appropriation items contained in the Board of64828
Regents' budget and shall issue a report containing its64829
recommendations to the General Assembly not later than December64830
31, 2001. Upon issuance of its report, the Committee shall cease64831
to exist.64832

       Section 189. The Arts Facilities Building Fund and Sports64833
Facilities Building Fund created by section 3383.09 of the Revised64834
Code are the same as the Arts Facilities Building Fund and the64835
Sports Facilities Building Fund from which appropriations are made64836
in Am. Sub. H.B. 640 of the 123rd General Assembly.64837

       Section 190. An owner or operator of a facility that is64838
regulated under Chapter 1509. of the Revised Code who submits the64839
filing fees that the owner or operator is required to submit under64840
section 3750.13 of the Revised Code, as amended by this act, by64841
the first day of March of the year following the effective date of64842
this section shall be deemed to have satisfied all filing,64843
listing, and notification requirements and all late fees,64844
penalties, and interest and to have satisfied all other monetary64845
obligations that were imposed on that person under Chapter 3750.64846
of the Revised Code prior to that date. As used in this section,64847
"facility" has the same meaning as in section 3750.01 of the64848
Revised Code.64849

       Section 191. Section 3704.034 of the Revised Code, as amended64850
by this act, and sections 3745.10 and 3745.15 of the Revised Code,64851
as enacted by this act, apply only to applications for permits,64852
including modifications and renewals, and for plan approvals that64853
are submitted to the Director of Environmental Protection on and64854
after the effective date of this section.64855

       Section 192. (A) Notwithstanding section 4717.07 of the64856
Revised Code as amended by this act, the Board of Embalmers and64857
Funeral Directors shall charge and collect the following fees for64858
the renewal of licenses that expire on December 31, 2001:64859

       (1) Sixty dollars for renewal of an embalmer's or funeral64860
director's license;64861

       (2) One hundred twenty-five dollars for renewal of a license64862
to operate a funeral home;64863

       (3) One hundred dollars for renewal of a license to operate64864
an embalming facility;64865

       (4) One hundred dollars for renewal of a license to operate64866
a crematory facility.64867

       (B) Notwithstanding section 4717.08 of the Revised Code as64868
amended by this act, every license issued under Chapter 4717. of64869
the Revised Code expires on December 31, 2001, and shall be64870
renewed on or before that date according to the standard license64871
renewal procedure set forth in Chapter 4745. of the Revised Code.64872

       Section 193. Unless five licensed embalmers and practicing64873
funeral directors are serving on the Board of Embalmers and64874
Funeral Directors on the effective date of this section, the first64875
person appointed to fill a vacancy occurring on the Board on or64876
after that date under section 4717.02 of the Revised Code, as64877
amended by this act, shall be a licensed embalmer and practicing64878
funeral director with at least ten consecutive years of experience64879
in this state immediately preceding the date of the person's64880
appointment.64881

       Section 194. Notwithstanding section 4775.08 of the Revised64882
Code, as amended by this act, during calendar year 2001, the64883
initial and annual renewal fee for a motor vehicle collision64884
repair registration certificate and for a temporary motor vehicle64885
collision repair registration certificate is one hundred dollars64886
for each business location at which the motor vehicle collision64887
repair operator conducts business as an operator. However, the64888
Board of Motor Vehicle Collision Repair Registration may adjust64889
the fee in the same manner as provided in division (A) of section64890
4775.08 of the Revised Code, as amended by this act.64891

       Section 195. (A) In prescribing distinguishing64892
characteristics for a driver's license issued to a person who is64893
under twenty-one years of age, the Registrar of Motor Vehicles64894
shall consider both of the following:64895

       (1) Formatting the license vertically;64896

       (2) Conspicuously indicating the month, day, and years on64897
which the licensee becomes eighteen and twenty-one years of age.64898

       (B) In accordance with section 4507.13 of the Revised Code,64899
the Registrar may prescribe either or both of the distinguishing64900
driver's license characteristics considered under this section.64901

       Section 196. The Legislative Service Commission shall study64902
the fiscal impact on state revenues of extending the Ohio coal tax64903
credit for two years under section 5733.39 of the Revised Code.64904
Not later than July 1, 2002, the Commission shall report its64905
findings to the Speaker and Minority Leader of the House of64906
Representatives and the President and Minority Leader of the64907
Senate.64908

       Section 197. (A) As used in this section:64909

       (1) "Amnesty" means forgiving a taxpayer's liability for64910
penalties and one-half of the interest that accrue on account of64911
the late payment, nonpayment, underreporting, or unreporting of64912
qualifying delinquent taxes.64913

       (2) "Qualifying delinquent taxes" means taxes imposed under64914
division (B) of section 5709.01, section 5727.24, 5727.30,64915
5733.06, 5733.41, 5739.02 (except division (C) of section64916
5739.02), 5739.021, 5739.023, 5739.026, 5741.02, 5741.021,64917
5741.022, 5741.023, 5747.02, or 5747.41, or sections 5747.06 and64918
5747.07 of the Revised Code, that, on May 1, 2001, were due and64919
payable from a taxpayer or employer, that were unreported or64920
underreported, and that remain unpaid. "Qualifying delinquent64921
taxes" does not include taxes for which a notice of assessment or64922
audit has been issued, a bill has been issued, or an audit is64923
currently being or has been conducted.64924

       (3) "Taxpayer" means any individual or other person, as64925
defined in section 5701.01 or 5711.01 of the Revised Code, that is64926
subject to taxes imposed under division (B) of section 5709.01,64927
section 5727.24, 5727.30, 5733.06, 5733.41, 5739.02, 5739.021,64928
5739.023, 5739.026, 5741.02, 5741.021, 5741.022, 5741.023,64929
5747.02, or 5747.41 of the Revised Code, including any vendor64930
subject to sections 5739.03 and 5739.12 of the Revised Code, any64931
seller subject to section 5741.04 or 5741.12 of the Revised Code,64932
any employer subject to section 5747.06 or 5747.07 of the Revised64933
Code, and any qualifying entity as defined in section 5733.40 of64934
the Revised Code.64935

       (B)(1) Beginning on October 15, 2001, and ending on January64936
15, 2002, if a taxpayer that owes qualifying delinquent taxes pays64937
the full amount of qualifying delinquent taxes and one-half of any64938
interest to the Treasurer of State, in the form and manner64939
prescribed by the Tax Commissioner, the Tax Commissioner shall64940
grant amnesty for any penalties and one-half of the interest that64941
otherwise are imposed as a result of delinquency in the payment of64942
those taxes.64943

       (2) Beginning October 15, 2001, and ending January 2002, if64944
a taxpayer that owes qualifying delinquent taxes imposed pursuant64945
to division (B) of section 5709.01 of the Revised Code files a64946
return with the Tax Commissioner, in the form and manner64947
prescribed by the Tax Commissioner, listing all property not64948
previously listed for taxation, the Tax Commissioner shall issue a64949
preliminary assessment certificate to the proper county auditor64950
and grant amnesty for any penalties that otherwise may be imposed64951
on the qualifying delinquent taxes. Upon receiving such a64952
preliminary assessment certificate, the county auditor shall64953
compute the amount of taxes due plus one-half of the interest64954
prescribed by sections 5711.32 and 5719.041 of the Revised Code.64955
The county treasurer shall collect from the taxpayer the tax and64956
interest so computed as otherwise prescribed by section 5711.33 of64957
the Revised Code. No payment otherwise prescribed by division (G)64958
of section 321.24 of the Revised Code shall be made on account of64959
such a taxpayer. Notwithstanding any section of the Revised Code64960
to the contrary, the Tax Commissioner shall not furnish to any64961
county auditor information pertaining to the exemption from64962
taxation provided under division (C)(3) of section 5709.01 of the64963
Revised Code insofar as that information relates to a such a64964
taxpayer.64965

       (3) The Tax Commissioner shall prescribe forms on which64966
taxpayers may apply for amnesty. The Tax Commissioner may require64967
taxpayers applying for amnesty to file returns or reports,64968
including amended returns and reports, that otherwise would be64969
required.64970

       (C) If a taxpayer pays qualifying delinquent taxes as64971
prescribed in division (B) of this section, no criminal64972
prosecution or civil action shall be brought thereafter against64973
the taxpayer and no assessment shall be issued thereafter against64974
the taxpayer on account of the qualifying delinquent taxes paid.64975

       (D) Qualifying delinquent taxes and interest collected64976
under this section shall be credited to the General Revenue Fund,64977
except for qualifying delinquent taxes imposed pursuant to64978
division (B) of section 5709.01 of the Revised Code, which the64979
county auditor shall credit to the proper taxing district, and64980
except for those imposed pursuant to sections 5739.021, 5739.023,64981
and 5739.026 of the Revised Code, which shall be distributed as64982
required under division (B) of section 5739.21 of the Revised64983
Code, and those imposed pursuant to sections 5741.021, 5741.022,64984
and 5741.023, of the Revised Code which shall be distributed as64985
required under division (B) of section 5741.03 of the Revised64986
Code.64987

       (E) This section is hereby repealed, effective January 16,64988
2002.64989

       Section 198. The credit allowed by section 5747.29 of the64990
Revised Code shall not be claimed for taxable year 2001 or 2002.64991

       Section 199. Except as otherwise specifically provided in64992
this act, the codified sections of law amended or enacted in this64993
act, and the items of law of which the codified sections of law64994
amended or enacted in this act are composed, are subject to the64995
referendum. Therefore, under Ohio Constitution, Article II,64996
Section 1c and section 1.471 of the Revised Code, the codified64997
sections of law amended or enacted by this act, and the items of64998
law of which the codified sections of law as amended or enacted by64999
this act are composed, take effect on the ninety-first day after65000
this act is filed with the Secretary of State. If, however, a65001
referendum petition is filed against any such codified section of65002
law as amended or enacted by this act, or against any item of law65003
of which any such codified section of law as amended or enacted by65004
this act is composed, the codified section of law as amended or65005
enacted, or item of law, unless rejected at the referendum, takes65006
effect at the earliest time permitted by law.65007

       Section 200. Except as otherwise specifically provided in65008
this act, the repeal by this act of a codified section of law is65009
subject to the referendum. Therefore, under Ohio Constitution,65010
Article II, Section 1c and section 1.471 of the Revised Code, the65011
repeal by this act of a codified section of law takes effect on65012
the ninety-first day after this act is filed with the Secretary of65013
State. If, however, a referendum petition is filed against any65014
such repeal, the repeal, unless rejected at the referendum, takes65015
effect at the earliest time permitted by law.65016

       Section 201. Sections 105.41, 107.10, 111.16, 111.18, 111.23,65017
111.25, 121.40, 122.011, 133.06, 147.01, 147.02, 147.03, 147.05,65018
147.06, 147.13, 147.14, 147.37, 147.371, 166.03, 181.52, 901.43,65019
901.63, 901.81, 901.82, 917.07, 917.99, 1309.40, 1309.401,65020
1309.402, 1309.42, 1329.01, 1329.04, 1329.06, 1329.07, 1329.42,65021
1329.421, 1329.45, 1329.56, 1329.58, 1329.60, 1329.601, 1501.40,65022
1502.12, 1701.05, 1701.07, 1701.81, 1702.05, 1702.06, 1702.43,65023
1702.59, 1703.04, 1703.041, 1703.15, 1703.17, 1703.27, 1705.05,65024
1705.06, 1705.38, 1705.55, 1746.04, 1746.06, 1746.15, 1747.03,65025
1747.04, 1747.10, 1775.63, 1775.64, 1782.04, 1782.08, 1782.09,65026
1782.433, 1785.06, 2303.20, 3301.70, 3302.041, 3313.603, 3314.08,65027
3314.09, 3314.091, 3317.012, 3317.013, 3317.014, 3317.02,65028
3317.021, 3317.022, 3317.024, 3317.029, 3317.0210, 3317.0212,65029
3317.0213, 3317.0216, 3317.0217, 3317.03, 3317.05, 3317.051,65030
3317.06, 3317.064, 3317.161 (3317.052), 3317.162 (3317.053),65031
3317.11, 3317.13, 3317.16, 3317.19, 3317.20, 3318.042, 3318.52,65032
3323.09, 3323.091, 3333.043, 3333.21, 3333.22, 3702.68, 3721.07,65033
3721.51, 3721.56, 3734.57, 3745.014, 3745.11, 3745.22, 3769.08,65034
3769.20, 3773.56, 3923.28, 3923.30, 4115.10, 4301.43, 4503.10,65035
4503.102, 4503.12, 4503.182, 4505.061, 4506.08, 4507.24, 4507.50,65036
4507.52, 4511.81, 4519.03, 4519.10, 4519.56, 4519.69, 4734.20,65037
4761.05, 4771.22, 4779.01, 4779.02, 4779.16, 4779.19, 4779.20,65038
4779.26, 4905.87, 5101.071 (5101.251), 5101.521, 5101.821,65039
5101.85, 5101.853 (5101.851), 5101.852, 5101.854 (5101.853),65040
5103.07, 5111.041, 5111.042, 5111.081, 5111.171, 5111.231,65041
5111.25, 5111.251, 5111.262, 5111.28, 5111.29, 5111.34, 5111.8765042
(5111.871), 5111.872, 5111.873, 5123.01, 5123.041, 5123.044,65043
5123.045, 5123.046, 5123.047, 5123.048, 5123.049, 5123.0410,65044
5123.0411, 5123.0412, 5123.0413, 5123.082, 5123.71, 5123.76,65045
5126.01, 5126.035, 5126.041, 5126.042, 5126.046, 5126.05,65046
5126.051, 5126.053, 5126.054, 5126.055, 5126.056, 5126.057,65047
5126.06, 5126.071, 5126.08, 5126.11, 5126.12, 5126.15, 5126.16,65048
5126.18, 5126.19, 5126.20, 5126.22, 5126.221, 5126.25, 5126.31,65049
5126.311, 5126.313, 5126.32, 5126.357, 5126.431, 5139.11, 5703.49,65050
5705.091, 5705.19, 5705.41, 5705.44, 5725.31, 5727.84, 5727.85,65051
5729.07, 5733.122, 5733.351, 5733.42, 5747.39, and 6109.21 of the65052
Revised Code as amended or enacted by this act, and the items of65053
law of which such sections as amended or enacted by this act are65054
composed, are not subject to the referendum. Therefore, under65055
Ohio Constitution, Article II, Section 1d and section 1.471 of the65056
Revised Code, such sections as amended or enacted by this act, and65057
the items of law of which such sections as amended or enacted by65058
this act are composed, go into immediate effect when this act65059
becomes law.65060

       Section 202. (A) The amendment by this act removing language65061
from division (B)(1)(e) of section 125.22 of the Revised Code65062
constitutes an item of law that is subject to the referendum.65063
Therefore, under Ohio Constitution, Article II, Section 1c and65064
section 1.471 of the Revised Code, the item takes effect on the65065
ninety-first day after this act is filed with the Secretary of65066
State. If, however, a referendum petition is filed against the65067
item, the item, unless rejected at the referendum, takes effect at65068
the earliest time permitted by law.65069

       (B) The amendment by this act inserting division (A)(20)65070
into section 125.22 of the Revised Code constitutes an item of law65071
that is not subject to the referendum. Therefore, under Ohio65072
Constitution, Article II, Section 1d and section 1.471 of the65073
Revised Code, the item goes into immediate effect when this act65074
becomes law.65075

       Section 203. (A) The amendment by this act removing language65076
from division (B)(2) of section 3318.04 of the Revised Code65077
constitutes an item of law that is subject to the referendum.65078
Therefore, under Ohio Constitution, Article II, Section 1c and65079
section 1.471 of the Revised Code, the item takes effect on the65080
ninety-first day after this act is filed with the Secretary of65081
State. If, however, a referendum petition is filed against the65082
item, the item, unless rejected at the referendum, takes effect at65083
the earliest time permitted by law.65084

       (B) The amendment by this act inserting division (B)(3) into65085
section 3318.04 of the Revised Code constitutes an item of law65086
that is not subject to the referendum. Therefore, under Ohio65087
Constitution, Article II, Section 1d and section 1.471 of the65088
Revised Code, the item goes into immediate effect when this act65089
becomes law.65090

       Section 204. (A) The amendment by this act removing language65091
from divisions (G)(2) and (4) and (H)(1) and (2), and inserting65092
language into what are now divisions (G)(3) and (H), of section65093
3734.82 of the Revised Code constitutes an item of law that is65094
subject to the referendum. Therefore, under Ohio Constitution,65095
Article II, Section 1c and section 1.471 of the Revised Code, the65096
item takes effect on the ninety-first day after this act is filed65097
with the Secretary of State. If, however, a referendum petition65098
is filed against the item, the item, unless rejected at the65099
referendum, takes effect at the earliest time permitted by law.65100

       (B) The amendment by this act to former division (G)(3) (now65101
division (G)(2)) of section 3734.82 of the Revised Code65102
constitutes an item of law that is not subject to the referendum.65103
Therefore, under Ohio Constitution, Article II, Section 1d and65104
section 1.471 of the Revised Code, the item goes into immediate65105
effect when this act becomes law.65106

       Section 205. (A) The amendment by this act inserting65107
language into division (G) of section 5119.01 of the Revised Code65108
constitutes an item of law that is subject to the referendum.65109
Therefore, under Ohio Constitution, Article II, Section 1c and65110
section 1.471 of the Revised Code, the item takes effect on the65111
ninety-first day after this act is filed with the Secretary of65112
State. If, however, a referendum petition is filed against the65113
item, the item, unless rejected at the referendum, takes effect at65114
the earliest time permitted by law.65115

       (B) The amendment by this act removing language from65116
division (I) of section 5119.01 of the Revised Code constitutes an65117
item of law that is not subject to the referendum. Therefore,65118
under Ohio Constitution, Article II, Section 1d and section 1.47165119
of the Revised Code, the item goes into immediate effect when this65120
act becomes law.65121

       Section 206. The repeal by this act of section 3317.0215 of65122
the Revised Code is not subject to the referendum. Therefore,65123
under Ohio Constitution, Article II, Section 1d and section 1.47165124
of the Revised Code, the repeal goes into immediate effect when65125
this act becomes law.65126

       Section 207. The repeals of sections 166.032, 1329.68,65127
5101.143, 5101.52, 5101.851, 5101.852, 5111.341, 5111.88, and65128
5126.054 of the Revised Code constitute items of law that are not65129
subject to the referendum. Therefore, under Ohio Constitution,65130
Article II, Section 1d and section 1.471 of the Revised Code, the65131
repeals go into immediate effect when this act becomes law.65132

       Section 208. * Sections 121.04, 1501.04, and 3517.092 of the65133
Revised Code, as amended by this act, and the repeal by this act65134
of sections 1553.01, 1553.02, 1553.03, 1553.04, 1553.05, 1553.06,65135
1553.07, 1553.08, 1553.09, 1553.10, and 1553.99 of the Revised65136
Code shall take effect July 1, 2002.65137

       Section 209. * Section 5104.341 of the Revised Code, as65138
amended by this act, shall take effect January 1, 2002.65139

       Section 210. Sections 5739.032, 5739.07, 5739.102, 5739.12,65140
5739.121, 5739.13, 5741.10, and 5741.12 of the Revised Code, as65141
amended by this act, shall take effect January 1, 2002. Sections65142
5733.02, 5733.021, 5733.12, and 5733.18 of the Revised Code, as65143
amended by this act, shall take effect July 1, 2002. Sections65144
3734.904, 4301.422, 4303.33, 4303.331, 5727.25, 5727.26, 5727.82,65145
5728.08, 5735.06, 5735.061, 5743.62, 5743.63, 5745.03, 5745.04,65146
and 5749.06 of the Revised Code, as amended by this act, shall65147
take effect January 1, 2003.65148

       Section 211. The amendment by this act of sections 126.21,65149
131.01, 183.09, and 183.17 of the Revised Code applies to fiscal65150
years beginning with fiscal year 2003.65151

       Section 212. The enactment of section 1309.525 of the Revised65152
Code by this act is contingent upon and takes effect only if S.B.65153
74 of the 124th General Assembly becomes law and section 1309.4065154
of the Revised Code is repealed by that latter act.65155

       Section 213. Section 3317.10 of the Revised Code, as amended65156
by this act, shall take effect January 1, 2003.65157

       Section 214. (A) Sections 1345.21, 4707.01, 4707.011,65158
4707.02, 4707.03, 4707.04, 4707.05, 4707.06, 4707.07, 4707.071,65159
4707.072, 4707.08, 4707.09, 4707.10, 4707.11, 4707.111, 4707.12,65160
4707.13, 4707.15, 4707.152, 4707.16, 4707.19, 4707.20, 4707.21,65161
4707.23, and 4707.99 of the Revised Code, as amended by this act,65162
shall take effect on October 1, 2001, or the earliest date65163
thereafter permitted by law.65164

       (B)(1) On the effective date under division (A) of this65165
section of the sections as amended, the licensing functions of the65166
Department of Commerce under Chapter 4707. of the Revised Code are65167
transferred to the Department of Agriculture. The Department of65168
Agriculture thereupon and thereafter assumes these functions.65169

       Any business commenced but not completed by the Department of65170
Commerce on that effective date shall be completed by the Director65171
or Department of Agriculture in the same manner, and with the same65172
effect, as if completed by the Director or Department of Commerce.65173
No validation, cure, right, privilege, remedy, obligation, or65174
liability is lost or impaired by reason of the transfer of65175
functions required by this section and shall be administered by65176
the Director or Department of Agriculture. All of the Department65177
of Commerce's rules, orders, and determinations continue in effect65178
as rules, orders, and determinations of the Department of65179
Agriculture until modified or rescinded by the Department of65180
Agriculture. If necessary to ensure the integrity of the65181
numbering of the Administrative Code, the Director of the65182
Legislative Service Commission shall renumber the Department of65183
Commerce's relevant rules as appropriate to reflect their transfer65184
to the Department of Agriculture.65185

       No employees of the Department of Commerce are transferred to65186
the Department of Agriculture. The Director of Agriculture may65187
create up to three additional full-time positions for the65188
administration of the licensing functions of Chapter 4707. of the65189
Revised Code assumed by the Director and Department payable out of65190
the unexpended balances transferred to the Department of65191
Agriculture under division (B)(2) of this section.65192

       (2) The Director of Budget and Management shall determine the65193
amount of unexpended balances in the Department of Commerce65194
appropriation accounts that pertain to auctioneers and the65195
licensing functions of the Department of Commerce under Chapter65196
4707. of the Revised Code and shall recommend to the Controlling65197
Board the transfer of such unexpended balances to the Department65198
of Agriculture.65199

       In preparation for the transfer of the licensing functions65200
under Chapter 4707. of the Revised Code from the Department of65201
Commerce to the Department of Agriculture, on October 1, 2001, or65202
thereafter, the Director of Budget and Management also may65203
recommend to the Controlling Board the transfer of such moneys in65204
the unexpended balances in the appropriations to the Department of65205
Commerce to the Department of Agriculture prior to the effective65206
date of the transfer as will enable the Department of Agriculture65207
to effectively prepare for the transfer of duties. The Department65208
of Commerce shall provide full and timely information to the65209
Controlling Board to facilitate this transfer.65210

       (3) Whenever the Director or Department of Commerce is65211
referred to in any law, contract, or other document relating to65212
the transferred functions, the reference shall be deemed to refer65213
to the Director or Department of Agriculture, whichever is65214
appropriate.65215

       No action or proceeding pending on the effective date of this65216
section is affected by the transfer, and shall be prosecuted or65217
defended in the name of the Director or Department of Agriculture.65218
In all such actions, the Director or Department of Agriculture65219
upon application to the court shall be substituted as a party.65220

       Section 215. (A) There is hereby transferred to the65221
Governor's Advisory Council on Physical Fitness and Sports, all65222
books, records, documents, files, transcripts, and other materials65223
that are in the possession of the Physical Fitness and Sports65224
Advisory Board, as they existed immediately prior to the effective65225
date of sections 3701.77, 3701.771, and 3701.772 of the Revised65226
Code, as amended by this act.65227

       (B) All moneys appropriated or reappropriated to the Board65228
for the performance of the duties, powers, obligations, and65229
functions, and the exercise of the rights, that are transferred by65230
this act to the Council, to the extent of the remaining unexpended65231
or unencumbered balance of the appropriations or reappropriations,65232
whether obligated or unobligated, are hereby transferred to the65233
Council for performing the duties, powers, obligations, and65234
functions, and exercising the rights of the Council. Payments for65235
liabilities for expenses incurred before or after the effective65236
date of sections 3701.77, 3701.771, and 3701.772 of the Revised65237
Code, as amended by this act, shall be made on separate vouchers65238
or certificates approved by the Council.65239

       (C) All rules, acts, determinations, approvals, and65240
decisions of the Board pertaining to the duties, powers,65241
obligations, and functions that are transferred and assigned by65242
this act to the Council and that are in effect at the time of the65243
transfer shall continue in force as rules, acts, determinations,65244
approvals, and decisions of the Board until they are duly65245
modified, superseded, or repealed by the Council, as appropriate.65246
Whenever the duties, powers, obligations, and functions of the65247
Board that are transferred by this act to the Council are referred65248
to or designated in any law, contract, or other document65249
pertaining to those duties, powers, obligations, or functions,65250
including the reference to the Board within section 27 of Sub.65251
H.B. 670 of the 121st General Assembly as subsequently amended,65252
the reference or designation shall be considered, as appropriate,65253
to be a reference or designation to the Council and to the duties,65254
powers, obligations, and functions as transferred to it.65255

       No existing right or remedy of any character shall be lost,65256
impaired, or affected by reason of the transfer, except as insofar65257
as that remedy or right shall be administered, as appropriate, by65258
the Council instead of the Board.65259

       Section 216. Except as otherwise specifically provided in65260
this act, the uncodified sections of law amended or enacted in65261
this act, and the items of law of which the uncodified sections of65262
law amended or enacted in this act are composed, are not subject65263
to the referendum. Therefore, under Ohio Constitution, Article65264
II, Section 1d and section 1.471 of the Revised Code, the65265
uncodified sections of law amended or enacted in this act, and the65266
items of law of which the uncodified sections of law amended or65267
enacted in this act are composed, go into immediate effect when65268
this act becomes law.65269

       Section 217. Uncodified sections of law amended or enacted in65270
this act, and items of law contained within the uncodified65271
sections of law amended or enacted in this act, that are marked65272
with an asterisk are subject to the referendum. Therefore, under65273
Ohio Constitution, Article II, Section 1c and section 1.471 of the65274
Revised Code, the uncodified sections and items of law marked with65275
an asterisk take effect on the ninety-first day after this act is65276
filed with the Secretary of State. If, however, a referendum65277
petition is filed against an uncodified section or item of law65278
marked with an asterisk, the uncodified section or item of law65279
marked with an asterisk, unless rejected at the referendum, takes65280
effect at the earliest time permitted by law.65281

       If the amending and existing repeal clauses commanding the65282
amendment of an uncodified section of law are both marked with65283
asterisks, the uncodified section as amended is deemed also to65284
have been marked with an asterisk.65285

       An asterisk marking an uncodified section or item of law has65286
the form *.65287

       This section defines the meaning and form of, but is not65288
itself to be considered marked with, an asterisk.65289

       Section 218. The amendment to Section 10 of Am. Sub. S.B. 28765290
of the 123rd General Assembly constitutes an item of law that is65291
subject to the referendum. Therefore, under Ohio Constitution,65292
Article II, Section 1c and section 1.471 of the Revised Code, the65293
item takes effect on the ninety-first day after this act is filed65294
with the Secretary of State. If, however, a referendum petition65295
is filed against the item, the item, unless rejected at the65296
referendum, takes effect at the earliest time permitted by law.65297

       Section 219. The amendments by this act to Section 5 of Am.65298
Sub. S.B. 50 of the 121st General Assembly, to Section 153 of Am.65299
Sub. H.B. 117 of the 121st General Assembly, to Section 3 of Am.65300
Sub. H.B. 440 of the 121st General Assembly, to Section 3 of Am.65301
Sub. H.B. 621 of the 122nd General Assembly, to Section 3 of Am.65302
Sub. H.B. 215 of the 123rd General Assembly, to Section 4 of Am.65303
S.B. 210 of the 123rd General Assembly, and to Section 129 of Am.65304
Sub. H.B. 283 of the 123rd General Assembly constitute items of65305
law that are not subject to the referendum. Therefore, under Ohio65306
Constitution, Article II, Section 1d and section 1.471 of the65307
Revised Code, the items go into immediate effect when this act65308
becomes law.65309

       Section 220. The repeals by this act of Section 18 of Am.65310
Sub. H.B. 650 of the 122nd General Assembly and of Section 17 of65311
Am. Sub. H.B. 282 of the 123rd General Assembly are not subject to65312
the referendum. Therefore, under Ohio Constitution, Article II,65313
Section 1d and section 1.471 of the Revised Code, the repeals go65314
into immediate effect when this act becomes law.65315

       Section 221. If the amendment or enactment in this act of a65316
codified or uncodified section of law is subject to the65317
referendum, the corresponding indications in the amending,65318
enacting, or existing repeal clauses commanding the amendment or65319
enactment also are subject to the referendum, along with the65320
amendment or enactment. If the amendment or enactment by this act65321
of a codified or uncodified section of law is not subject to the65322
referendum, the corresponding indications in the amending,65323
enacting, or existing repeal clauses commanding the amendment or65324
enactment also are not subject to the referendum, the same as the65325
amendment or enactment.65326

       Section 222. An item, other than an amending, enacting, or65327
repealing clause, that composes the whole or part of an uncodified65328
section contained in this act has no effect after June 30, 2003,65329
unless its context clearly indicates otherwise.65330

       Section 223. The amendment of sections 4779.01, 4779.02,65331
4779.16, 4779.19, 4779.20, and 4779.26 of the Revised Code is not65332
intended to supersede the earlier repeal, with delayed effective65333
date, of those sections.65334

       Section 224. * Section 102.06 of the Revised Code is65335
presented in this act as a composite of the section as amended by65336
both Am. Sub. H.B. 285 and Am. Sub. H.B. 492 of the 120th General65337
Assembly. The General Assembly, applying the principle stated in65338
division (B) of section 1.52 of the Revised Code that amendments65339
are to be harmonized if reasonably capable of simultaneous65340
operation, finds that the composite is the resulting version of65341
the section in effect prior to the effective date of the section65342
as presented in this act.65343

       Section 225. * Section 121.04 of the Revised Code is65344
presented in this act as a composite of the section as amended by65345
both Sub. H.B. 601 and Am. Sub. H.B. 640 of the 123rd General65346
Assembly. The General Assembly, applying the principle stated in65347
division (B) of section 1.52 of the Revised Code that amendments65348
are to be harmonized if reasonably capable of simultaneous65349
operation, finds that the composite is the resulting version of65350
the section in effect prior to the effective date of the section65351
as presented in this act.65352

       Section 226. * Section 124.24 of the Revised Code is65353
presented in this act as a composite of the section as amended by65354
both Sub. H.B. 601 and Am. Sub. H.B. 628 of the 123rd General65355
Assembly. The General Assembly, applying the principle stated in65356
division (B) of section 1.52 of the Revised Code that amendments65357
are to be harmonized if reasonably capable of simultaneous65358
operation, finds that the composite is the resulting version of65359
the section in effect prior to the effective date of the section65360
as presented in this act.65361

       Section 227. Section 901.63 of the Revised Code is presented65362
in this act as a composite of the section as amended by both Sub.65363
H.B. 19 and Am. Sub. H.B. 283 of the 123rd General Assembly. The65364
General Assembly, applying the principle stated in division (B) of65365
section 1.52 of the Revised Code that amendments are to be65366
harmonized if reasonably capable of simultaneous operation, finds65367
that the composite is the resulting version of the section in65368
effect prior to the effective date of the section as presented in65369
this act.65370

       Section 228. * Section 2317.02 of the Revised Code is65371
presented in this act as a composite of the section as amended by65372
both Sub. H.B. 506 and Am. Sub. S.B. 180 of the 123rd General65373
Assembly. The General Assembly, applying the principle stated in65374
division (B) of section 1.52 of the Revised Code that amendments65375
are to be harmonized if reasonably capable of simultaneous65376
operation, finds that the composite is the resulting version of65377
the section in effect prior to the effective date of the section65378
as presented in this act.65379

       Section 229. * Section 2953.21 of the Revised Code is65380
presented in this act as a composite of the section as amended by65381
both Sub. S.B. 258 and Am. Sub. S.B. 269 of the 121st General65382
Assembly. The General Assembly, applying the principle stated in65383
division (B) of section 1.52 of the Revised Code that amendments65384
are to be harmonized if reasonably capable of simultaneous65385
operation, finds that the composite is the resulting version of65386
the section in effect prior to the effective date of the section65387
as presented in this act.65388

       Section 230.  Section 3317.03 of the Revised Code is65389
presented in this act as a composite of the section as amended by65390
both Am. Sub. H.B. 640 and Sub. S.B. 173 of the 123rd General65391
Assembly. The General Assembly, applying the principle stated in65392
division (B) of section 1.52 of the Revised Code that amendments65393
are to be harmonized if reasonably capable of simultaneous65394
operation, finds that the composite is the resulting version of65395
the section in effect prior to the effective date of the section65396
as presented in this act.65397

       Section 231. * Section 3701.771 of the Revised Code is65398
presented in this act as a composite of the section as amended by65399
both Am. Sub. H.B. 117 and Am. Sub. S.B. 162 of the 121st General65400
Assembly. The General Assembly, applying the principle stated in65401
division (B) of section 1.52 of the Revised Code that amendments65402
are to be harmonized if reasonably capable of simultaneous65403
operation, finds that the composite is the resulting version of65404
the section in effect prior to the effective date of the section65405
as presented in this act.65406

       Section 232. * Section 3701.772 of the Revised Code is65407
presented in this act as a composite of the section as amended by65408
both Am. Sub. H.B. 117 and Am. Sub. S.B. 162 of the 121st General65409
Assembly. The General Assembly, applying the principle stated in65410
division (B) of section 1.52 of the Revised Code that amendments65411
are to be harmonized if reasonably capable of simultaneous65412
operation, finds that the composite is the resulting version of65413
the section in effect prior to the effective date of the section65414
as presented in this act.65415

       Section 233.  Section 4503.12 of the Revised Code is65416
presented in this act as a composite of the section as amended by65417
both Am. H.B. 141 and Am. Sub. S.B. 60 of the 122nd General65418
Assembly. The General Assembly, applying the principle stated in65419
division (B) of section 1.52 of the Revised Code that amendments65420
are to be harmonized if reasonably capable of simultaneous65421
operation, finds that the composite is the resulting version of65422
the section in effect prior to the effective date of the section65423
as presented in this act.65424

       Section 234. * Section 5101.141 of the Revised Code is65425
presented in this act as a composite of the section as amended by65426
both Sub. H.B. 332 and Sub. H.B. 448 of the 123rd General65427
Assembly. The General Assembly, applying the principle stated in65428
division (B) of section 1.52 of the Revised Code that amendments65429
are to be harmonized if reasonably capable of simultaneous65430
operation, finds that the composite is the resulting version of65431
the section in effect prior to the effective date of the section65432
as presented in this act.65433

       Section 235. * Section 5101.80 of the Revised Code is65434
presented in this act as a composite of the section as amended by65435
both Am. Sub. H.B. 470 and H.B. 471 of the 123rd General65436
Assembly. The General Assembly, applying the principle stated in65437
division (B) of section 1.52 of the Revised Code that amendments65438
are to be harmonized if reasonably capable of simultaneous65439
operation, finds that the composite is the resulting version of65440
the section in effect prior to the effective date of the section65441
as presented in this act.65442

       Section 236. * Section 5119.61 of the Revised Code is65443
presented in this act as a composite of the section as amended by65444
both Am. H.B. 264 and Am. Sub. H.B. 283 of the 123rd General65445
Assembly. The General Assembly, applying the principle stated in65446
division (B) of section 1.52 of the Revised Code that amendments65447
are to be harmonized if reasonably capable of simultaneous65448
operation, finds that the composite is the resulting version of65449
the section in effect prior to the effective date of the section65450
as presented in this act.65451

       Section 237.  Section 5123.71 of the Revised Code is65452
presented in this act as a composite of the section as amended by65453
both Sub. H.B. 629 and Am. Sub. S.B. 285 of the 121st General65454
Assembly. The General Assembly, applying the principle stated in65455
division (B) of section 1.52 of the Revised Code that amendments65456
are to be harmonized if reasonably capable of simultaneous65457
operation, finds that the composite is the resulting version of65458
the section in effect prior to the effective date of the section65459
as presented in this act.65460

       Section 238.  Section 5123.76 of the Revised Code is65461
presented in this act as a composite of the section as amended by65462
both Sub. H.B. 629 and Am. Sub. S.B. 285 of the 121st General65463
Assembly. The General Assembly, applying the principle stated in65464
division (B) of section 1.52 of the Revised Code that amendments65465
are to be harmonized if reasonably capable of simultaneous65466
operation, finds that the composite is the resulting version of65467
the section in effect prior to the effective date of the section65468
as presented in this act.65469

       Section 239. * Section 5727.26 of the Revised Code is65470
presented in this act as a composite of the section as amended by65471
both H.B. 612 and Am. Sub. H.B. 640 of the 123rd General65472
Assembly. The General Assembly, applying the principle stated in65473
division (B) of section 1.52 of the Revised Code that amendments65474
are to be harmonized if reasonably capable of simultaneous65475
operation, finds that the composite is the resulting version of65476
the section in effect prior to the effective date of the section65477
as presented in this act.65478

       Section 240. * Section 5731.21 of the Revised Code is65479
presented in this act as a composite of the section as amended by65480
both Am. Sub. H.B. 313 and Sub. S.B. 108 of the 123rd General65481
Assembly. The General Assembly, applying the principle stated in65482
division (B) of section 1.52 of the Revised Code that amendments65483
are to be harmonized if reasonably capable of simultaneous65484
operation, finds that the composite is the resulting version of65485
the section in effect prior to the effective date of the section65486
as presented in this act.65487

       Section 241. * Section 5739.02 of the Revised Code is65488
presented in this act as a composite of the section as amended by65489
Am. Sub. H.B. 138, H.B. 612, and Am. Sub. H.B. 640 of the 123rd65490
General Assembly. The General Assembly, applying the principle65491
stated in division (B) of section 1.52 of the Revised Code that65492
amendments are to be harmonized if reasonably capable of65493
simultaneous operation, finds that the composite is the resulting65494
version of the section in effect prior to the effective date of65495
the section as presented in this act.65496

       Section 242. If any item of law that constitutes the whole or65497
part of a codified or uncodified section of law contained in this65498
act, or if any application of any item of law that constitutes the65499
whole or part of a codified or uncodified section of law contained65500
in this act, is held invalid, the invalidity does not affect other65501
items of law or applications of items of law that can be given65502
effect without the invalid item of law or application. To this65503
end, the items of law of which the codified and uncodified65504
sections contained in this act are composed, and their65505
applications, are independent and severable.65506