(1) "Rule" includes any rule, regulation, bylaw, or
standard | 11 |
having a general and uniform operation adopted by an
agency under | 12 |
the authority of the laws governing the agency; any
appendix to a | 13 |
rule; and any internal management rule. "Rule"
does not include | 14 |
any guideline adopted pursuant to section
3301.0714 of the Revised | 15 |
Code, any order respecting the duties of
employees, any finding, | 16 |
any determination of a question of law or
fact in a matter | 17 |
presented to an agency, or any rule promulgated
pursuant to | 18 |
Chapter 119., section 4141.14, division (C)(1) or (2)
of section | 19 |
5117.02, or section 5703.14 of the Revised Code.
"Rule" includes | 20 |
any amendment or rescission of a rule. | 21 |
(2) "Agency" means any governmental entity of the state
and | 22 |
includes, but is not limited to, any board, department,
division, | 23 |
commission, bureau, society, council, institution,
state college | 24 |
or university, community college district,
technical college | 25 |
district, or state community college. "Agency"
does not include | 26 |
the general assembly, the controlling board,
the adjutant | 27 |
general's department, or
any court. | 28 |
An agency that adopts or amends a rule that is subject to | 46 |
division
(D) of this section shall assign a review
date to the | 47 |
rule that is not later than five years after its effective date.
| 48 |
If no review date is assigned to a rule, or if a review date | 49 |
assigned to a
rule exceeds the five-year maximum, the review date | 50 |
for the rule is
five years after its effective date. A rule with | 51 |
a review date is
subject to review under section 119.032 of the | 52 |
Revised Code. This paragraph does not apply to a rule of a
state | 53 |
college or university, community college district, technical | 54 |
college
district, or state community college. | 55 |
(2) A rule of an emergency nature necessary for the | 70 |
immediate preservation of the public peace, health, or safety | 71 |
shall state the reasons for the necessity. The
emergency rule, in | 72 |
final form and in compliance with division
(B)(3) of this section, | 73 |
shall be filed in electronic
form
with the
secretary of state, the | 74 |
director of the legislative service
commission, and
the joint | 75 |
committee on agency rule review. The
emergency rule is effective | 76 |
immediately upon completion of the latest filing,
except that if | 77 |
the agency in adopting the emergency rule
designates an effective | 78 |
date, or date and time of day, that is
later than the effective | 79 |
date and time provided for by division
(B)(2) of this section, the | 80 |
emergency rule if filed as required
by such division shall become | 81 |
effective at the later date, or
later date and time of day, | 82 |
designated by the agency. | 83 |
An emergency rule becomes invalid at the end of the
ninetieth | 84 |
day it is in effect. Prior to that date, the agency
may file the | 85 |
emergency rule as a nonemergency rule in compliance
with division | 86 |
(B)(1) of this section. The agency may not refile
the emergency | 87 |
rule in compliance with division (B)(2) of this
section so that, | 88 |
upon the emergency rule becoming invalid under
such division, the | 89 |
emergency rule will continue in effect without
interruption for | 90 |
another ninety-day period. | 91 |
(C) All rules filed pursuant to divisions (B)(1)(a) and
(2) | 112 |
of this section shall be recorded by the secretary of state
and | 113 |
the director under the title of the agency adopting the rule
and | 114 |
shall be numbered according to the numbering system devised
by the | 115 |
director. The secretary of state and the director shall
preserve | 116 |
the rules in an accessible manner. Each such rule shall
be a | 117 |
public record open to public inspection and may be transmitted to | 118 |
any law publishing company that wishes to reproduce it. | 119 |
(D) At least sixty-five days before a board, commission, | 120 |
department, division, or bureau of the government of the state | 121 |
files a rule under division (B)(1) of this section, it shall file | 122 |
the full text of the proposed rule in electronic form
with the | 123 |
joint
committee on agency rule review, and the proposed rule
is | 124 |
subject to legislative review and invalidation under division (I) | 125 |
of section 119.03 of the Revised Code. If a state board, | 126 |
commission, department, division, or bureau makes a substantive | 127 |
revision in a proposed rule after it is filed with the joint | 128 |
committee, the state board, commission, department,
division, or | 129 |
bureau shall promptly file the full text of
the
proposed rule in | 130 |
its revised form in electronic form
with the joint committee. The | 131 |
latest version of a proposed rule as filed with the joint | 132 |
committee supersedes each earlier version of the text
of the same | 133 |
proposed rule. Except as provided in division (F) of this | 134 |
section, a state board, commission, department, division, or | 135 |
bureau shall also file the rule summary and fiscal
analysis | 136 |
prepared under section 121.24 or 127.18 of the Revised
Code, or | 137 |
both, in electronic form along with a proposed
rule, and
along | 138 |
with a proposed rule in revised form, that is filed under this | 139 |
division. | 140 |
(2) A rule proposed under section 1121.05, 1121.06, 1155.18, | 146 |
1349.33, 1707.201, 1733.412,
4123.29, 4123.34, 4123.341, 4123.342, | 147 |
4123.40,
4123.411, 4123.44,
or
4123.442 of the Revised Code; | 148 |
(6) An initial rule proposed by the director of health to | 164 |
impose safety standards, quality-of-care standards, and | 165 |
quality-of-care data
reporting requirements with respect to a | 166 |
health service specified in section
3702.11 of the Revised Code, | 167 |
or an initial rule proposed by the director to
impose
quality | 168 |
standards on a facility listed in division (A)(4) of section | 169 |
3702.30 of the Revised Code, if section 3702.12 of the Revised | 170 |
Code requires
that the rule be adopted under this section; | 171 |
(E) Whenever a state board, commission, department, | 179 |
division, or bureau files a proposed rule or a proposed rule in | 180 |
revised form under division (D) of this section, it shall also | 181 |
file the full text of the same proposed rule or
proposed rule in | 182 |
revised form in electronic form with
the secretary of state and | 183 |
the director of the legislative service
commission. Except as | 184 |
provided in division (F) of this section,
a state board, | 185 |
commission, department, division, or bureau shall
file the rule | 186 |
summary and fiscal analysis prepared
under section 121.24 or | 187 |
127.18 of the Revised Code, or both, in electronic form
along with | 188 |
a proposed rule or proposed rule in revised form
that is filed | 189 |
with the secretary of state or the director of the
legislative | 190 |
service commission. | 191 |
(F) Except as otherwise provided in this division, the | 192 |
auditor of state or the auditor of state's designee is not | 193 |
required
to file a rule
summary and fiscal analysis along with a | 194 |
proposed rule, or
proposed rule in revised form, that the auditor | 195 |
of state proposes
under section
117.12, 117.19, 117.38, or 117.43 | 196 |
of the Revised Code and files
under division (D) or (E) of this | 197 |
section. If, however, the
auditor of state or the designee | 198 |
prepares a rule summary and
fiscal analysis of the original | 199 |
version of such a proposed rule
for purposes of complying with | 200 |
section 121.24 of the Revised
Code, the auditor of state or | 201 |
designee shall file the
rule summary and fiscal
analysis in | 202 |
electronic form along with the original
version of the proposed | 203 |
rule filed under division (D) or (E) of this section. | 204 |
(B) The full text of the proposed rule,
amendment, or rule | 234 |
to be rescinded, accompanied by
the public notice required under | 235 |
division (A) of this section,
shall be filed in electronic form | 236 |
with the secretary of
state and
with
the director of the | 237 |
legislative service commission. (If in
compliance with this | 238 |
division an agency files more than one
proposed rule, amendment, | 239 |
or rescission at the same time, and has
prepared a public notice | 240 |
under division (A) of this
section
that
applies to more than one | 241 |
of the proposed rules, amendments, or
rescissions, the agency | 242 |
shall file only one notice
with the secretary of state and
with | 243 |
the director for all of the proposed rules, amendments, or | 244 |
rescissions to which the notice applies.) The proposed rule, | 245 |
amendment, or rescission and public notice shall be filed as | 246 |
required by this division at least sixty-five days prior to the | 247 |
date
on which the agency, in accordance with division (D) of this | 248 |
section, issues an order adopting the proposed rule, amendment,
or | 249 |
rescission. | 250 |
The
agency shall file the rule summary and fiscal
analysis | 266 |
prepared under section 121.24 or 127.18 of the Revised
Code, or | 267 |
both,
in electronic form along with a proposed rule,
amendment,
or | 268 |
rescission or proposed rule, amendment, or rescission
in revised | 269 |
form that is filed with the secretary of state or the
director of | 270 |
the legislative service commission. | 271 |
(C) On the date and at the time and place designated in
the | 278 |
notice, the agency shall conduct a public hearing at which
any | 279 |
person affected by the proposed action of the agency may
appear | 280 |
and be heard in person, by the person's attorney, or
both, may | 281 |
present the person's position, arguments, or contentions,
orally | 282 |
or in
writing, offer and examine witnesses, and present evidence | 283 |
tending to show that the proposed rule, amendment, or rescission, | 284 |
if adopted or effectuated, will be unreasonable or unlawful.
An | 285 |
agency may permit persons affected by the proposed
rule, | 286 |
amendment, or rescission to present their positions,
arguments, or | 287 |
contentions in writing, not only at the hearing,
but also for a | 288 |
reasonable period before, after, or both before
and after the | 289 |
hearing. A person who presents a position or
arguments or | 290 |
contentions in writing before or after the hearing
is not required | 291 |
to appear at the hearing. | 292 |
(D) After complying with divisions (A), (B), (C), and (H)
of | 302 |
this section, and when the time for legislative review and | 303 |
invalidation under division (I) of this section has expired, the | 304 |
agency may issue an order adopting the proposed rule or the | 305 |
proposed amendment or rescission of the rule, consistent with the | 306 |
synopsis or general statement included in the public notice. At | 307 |
that time the agency shall designate the effective date of the | 308 |
rule, amendment, or rescission, which shall not be earlier than | 309 |
the tenth day after the rule, amendment, or rescission has been | 310 |
filed in its final form as provided in section 119.04 of the | 311 |
Revised Code. | 312 |
(F) If the governor, upon the request of an agency, | 318 |
determines that an emergency requires the immediate adoption, | 319 |
amendment, or rescission of a rule, the governor shall issue
an | 320 |
order, the text of which shall be filed in electronic
form with | 321 |
the agency, the secretary of
state, the director of the | 322 |
legislative service commission, and
the joint committee on agency | 323 |
rule review, that the procedure
prescribed by this section with | 324 |
respect to the adoption,
amendment, or rescission of a specified | 325 |
rule is suspended. The
agency may then adopt immediately the | 326 |
emergency rule, amendment,
or rescission and it becomes effective | 327 |
on the date the
rule, amendment, or rescission, in final form and | 328 |
in compliance
with division (A)(2) of section 119.04 of the | 329 |
Revised Code, are
filed in electronic form
with the secretary
of | 330 |
state, the director of the legislative service commission,
and the | 331 |
joint committee on agency rule
review. If all filings are not | 332 |
completed on the same day, the
emergency rule, amendment, or | 333 |
rescission shall be effective on
the day on which the latest | 334 |
filing is completed. The director shall
publish the full text of | 335 |
the emergency rule, amendment, or rescission in the
register of | 336 |
Ohio. | 337 |
The emergency rule,
amendment, or rescission shall become | 338 |
invalid at the end of the
ninetieth day it is in effect. Prior to | 339 |
that date the agency may
adopt the emergency rule, amendment, or | 340 |
rescission as a
nonemergency rule, amendment, or rescission by | 341 |
complying with the
procedure prescribed by this section for the | 342 |
adoption, amendment,
and rescission of nonemergency rules. The | 343 |
agency shall not use
the procedure of this division to readopt the | 344 |
emergency rule,
amendment, or rescission so that, upon the | 345 |
emergency rule,
amendment, or rescission becoming invalid under | 346 |
this division,
the emergency rule, amendment, or rescission will | 347 |
continue in
effect without interruption for another ninety-day | 348 |
period, except when division (I)(2)(a) of this section prevents | 349 |
the agency from adopting the emergency rule, amendment, or | 350 |
rescission as a nonemergency rule, amendment, or rescission within | 351 |
the ninety-day period. | 352 |
(G) Rules adopted by an authority within the department of | 356 |
job and family services for the administration or
enforcement of | 357 |
Chapter 4141. of the Revised Code or of the
department of taxation | 358 |
shall be
effective
without a hearing as provided by this section | 359 |
if the statutes
pertaining to such agency specifically give a | 360 |
right of appeal to
the board of tax appeals or to a higher | 361 |
authority within the
agency or to a court, and also give the | 362 |
appellant a right to a
hearing on such appeal. This division does | 363 |
not apply to the
adoption of any rule, amendment, or rescission by | 364 |
the tax
commissioner under division (C)(1) or (2) of section | 365 |
5117.02 of
the Revised Code, or deny the right to file an action | 366 |
for
declaratory judgment as provided in Chapter 2721. of the | 367 |
Revised
Code from the decision of the board of tax appeals or of | 368 |
the
higher authority within such agency. | 369 |
(H) When any agency files a proposed rule, amendment, or | 370 |
rescission under division (B) of this section, it shall also file | 371 |
in electronic form
with the joint committee on agency rule review | 372 |
the
full text of the proposed rule, amendment, or rule to be | 373 |
rescinded in the same form and the public notice
required under | 374 |
division (A) of this section. (If in compliance
with this | 375 |
division an agency files more than one proposed rule,
amendment, | 376 |
or rescission at the same time, and has given a public
notice | 377 |
under division (A) of this section that applies to more
than one | 378 |
of the proposed rules, amendments, or rescissions, the
agency | 379 |
shall file only one notice with the joint
committee for all of the | 380 |
proposed rules, amendments, or
rescissions to which the notice | 381 |
applies.) If the agency makes a
substantive revision in a | 382 |
proposed rule, amendment, or rescission
after it is filed with the | 383 |
joint committee, the agency shall
promptly file the full text of | 384 |
the proposed rule,
amendment, or rescission in its revised form
in | 385 |
electronic form
with the joint
committee. The latest version of a | 386 |
proposed rule, amendment, or
rescission as filed with the joint | 387 |
committee supersedes each
earlier version of the text of the same | 388 |
proposed rule, amendment,
or rescission. An agency shall file the | 389 |
rule
summary and fiscal analysis prepared under section 121.24 or | 390 |
127.18 of the Revised Code, or both,
in electronic form
along with | 391 |
a proposed
rule, amendment, or rescission, and along with a | 392 |
proposed
rule, amendment, or rescission in revised form, that is | 393 |
filed
under this division. | 394 |
If a rule or amendment is exempt from legislative review | 407 |
under
division (H)(2) of this section, and if the federal law or | 408 |
rule
pursuant to which the rule or amendment was adopted expires, | 409 |
is
repealed or rescinded, or otherwise terminates, the rule or | 410 |
amendment, or its rescission, is thereafter subject to legislative | 411 |
review under division (H) of this section. | 412 |
(d) That the rule-making agency has failed to prepare a | 427 |
complete and accurate rule summary and fiscal analysis of the | 428 |
proposed rule, amendment, or rescission as required by section | 429 |
121.24 or 127.18 of the Revised Code, or both, or that the | 430 |
proposed rule, amendment, or rescission incorporates a text or | 431 |
other material by
reference and either the
rule-making agency has | 432 |
failed to file
the
text or other material incorporated by | 433 |
reference as required by section 121.73 of
the Revised Code
or, in | 434 |
the case of a proposed rule or amendment, the incorporation by | 435 |
reference fails to meet
the
standards stated
in section 121.72, | 436 |
121.75, or 121.76 of the
Revised
Code. | 437 |
The house of representatives and senate may adopt a | 442 |
concurrent resolution invalidating a proposed rule, amendment, | 443 |
rescission, or part thereof. The concurrent resolution shall | 444 |
state which of the specific rules, amendments, rescissions, or | 445 |
parts thereof are invalidated. A concurrent resolution | 446 |
invalidating a proposed rule, amendment, or rescission shall be | 447 |
adopted not later than the sixty-fifth day after the
original | 448 |
version of
the text of the proposed rule, amendment, or rescission | 449 |
is filed
with the joint committee, except that if more than | 450 |
thirty-five days
after the original version is filed the | 451 |
rule-making agency either
files a revised version of the text of | 452 |
the proposed rule,
amendment, or rescission, or revises the rule | 453 |
summary and fiscal
analysis in accordance with division (I)(4) of | 454 |
this section, a
concurrent resolution invalidating the proposed | 455 |
rule, amendment,
or rescission shall be adopted not later than the | 456 |
thirtieth day after
the revised version of the proposed rule or | 457 |
rule summary and
fiscal analysis is filed. If, after the joint | 458 |
committee on
agency rule review recommends the adoption of a | 459 |
concurrent
resolution invalidating a proposed rule, amendment, | 460 |
rescission,
or part thereof, the house of representatives or | 461 |
senate does not,
within the time remaining for adoption of the | 462 |
concurrent
resolution, hold five floor sessions at which its | 463 |
journal records
a roll call vote disclosing a sufficient number of | 464 |
members in
attendance to pass a bill, the time within which that | 465 |
house may
adopt the concurrent resolution is extended until it has | 466 |
held
five such floor sessions. | 467 |
Within five days after the adoption of a concurrent | 468 |
resolution invalidating a proposed rule, amendment, rescission,
or | 469 |
part thereof, the clerk of the senate shall send the
rule-making | 470 |
agency, the secretary of state, and the director of
the | 471 |
legislative service commission in electronic form a
certified text | 472 |
of the
resolution together with a certification stating the date | 473 |
on
which the resolution takes effect. The secretary of state and | 474 |
the director of the legislative service commission shall each
note | 475 |
the invalidity of the proposed rule, amendment, rescission,
or | 476 |
part thereof, and shall each remove
the invalid
proposed rule, | 477 |
amendment, rescission, or part thereof from the
file of proposed | 478 |
rules. The rule-making agency shall not proceed
to adopt in | 479 |
accordance with division (D) of this section, or to
file in | 480 |
accordance with division (B)(1) of section 111.15 of the
Revised | 481 |
Code, any version of a proposed rule, amendment,
rescission, or | 482 |
part thereof that has been invalidated by
concurrent resolution. | 483 |
Unless the house of representatives and senate adopt a | 484 |
concurrent resolution invalidating a proposed rule, amendment, | 485 |
rescission, or part thereof within the time specified by this | 486 |
division, the rule-making agency may proceed to adopt in | 487 |
accordance with division (D) of this section, or to file in | 488 |
accordance with division (B)(1) of section 111.15 of the Revised | 489 |
Code, the latest version of the proposed rule, amendment, or | 490 |
rescission as filed with the joint committee. If by concurrent | 491 |
resolution certain of the rules, amendments, rescissions, or
parts | 492 |
thereof are specifically invalidated, the rule-making
agency may | 493 |
proceed to adopt, in accordance with division (D) of
this section, | 494 |
or to file in accordance with division (B)(1) of
section 111.15 of | 495 |
the Revised Code, the latest version of the
proposed rules, | 496 |
amendments, rescissions, or parts thereof as
filed with the joint | 497 |
committee that are not specifically
invalidated. The rule-making | 498 |
agency may not revise or amend any
proposed rule, amendment, | 499 |
rescission, or part thereof that has
not been invalidated except | 500 |
as provided in this chapter or in
section 111.15 of the Revised | 501 |
Code. | 502 |
(2)(a) A proposed rule, amendment, or rescission that is | 503 |
filed with the joint committee under division (H) of this section | 504 |
or division (D) of section 111.15 of the Revised Code shall be | 505 |
carried over for legislative review to the next succeeding
regular | 506 |
session of the general assembly if the original or any
revised | 507 |
version of the proposed rule, amendment, or rescission is
filed | 508 |
with the joint committee on or after the first day of
December of | 509 |
any year. | 510 |
(b) The latest version of any proposed rule, amendment, or | 511 |
rescission that is subject to division (I)(2)(a) of this section, | 512 |
as filed with the joint committee, is subject to legislative | 513 |
review and invalidation in the next succeeding regular session of | 514 |
the general assembly in the same manner as if it were the
original | 515 |
version of a proposed rule, amendment, or rescission
that had been | 516 |
filed with the joint committee for the first time
on the first day | 517 |
of the session. A rule-making agency shall not
adopt in | 518 |
accordance with division (D) of this section, or file in | 519 |
accordance with division (B)(1) of section 111.15 of the Revised | 520 |
Code, any version of a proposed rule, amendment, or rescission | 521 |
that is subject to division (I)(2)(a) of this section until the | 522 |
time for legislative review and invalidation, as contemplated by | 523 |
division (I)(2)(b) of this section, has expired. | 524 |
(3) Invalidation of any version of a proposed rule, | 525 |
amendment, rescission, or part thereof by concurrent resolution | 526 |
shall prevent the rule-making agency from instituting or | 527 |
continuing proceedings to adopt any version of the same proposed | 528 |
rule, amendment, rescission, or part thereof for the duration of | 529 |
the general assembly that invalidated the proposed rule, | 530 |
amendment, rescission, or part thereof unless the same general | 531 |
assembly adopts a concurrent resolution permitting the
rule-making | 532 |
agency to institute or continue such proceedings. | 533 |
The failure of the general assembly to invalidate a
proposed | 534 |
rule, amendment, rescission, or part thereof under this
section | 535 |
shall not be construed as a ratification of the
lawfulness or | 536 |
reasonableness of the proposed rule, amendment,
rescission, or any | 537 |
part thereof or of the validity of the
procedure by which the | 538 |
proposed rule, amendment, rescission, or
any part thereof was | 539 |
proposed or adopted. | 540 |
(4) In lieu of recommending a concurrent resolution to | 541 |
invalidate a proposed rule, amendment, rescission, or part
thereof | 542 |
because the rule-making agency has failed to prepare a
complete | 543 |
and accurate fiscal analysis, the joint committee on
agency rule | 544 |
review may issue, on a one-time basis, for rules,
amendments, | 545 |
rescissions, or parts thereof that have a fiscal
effect on school | 546 |
districts, counties, townships, or municipal
corporations, a | 547 |
finding that the rule summary and fiscal
analysis is incomplete or | 548 |
inaccurate and order the rule-making
agency to revise the rule | 549 |
summary and fiscal analysis and refile
it with the proposed rule, | 550 |
amendment, rescission, or part
thereof. If an emergency rule is | 551 |
filed as a nonemergency rule
before the end of the ninetieth day | 552 |
of the emergency rule's
effectiveness, and the joint committee | 553 |
issues a finding and
orders the rule-making agency to refile under | 554 |
division (I)(4) of
this section, the governor may also issue an | 555 |
order stating
that the emergency rule shall remain in effect for | 556 |
an additional
sixty days after the ninetieth day of the emergency | 557 |
rule's
effectiveness. The governor's orders shall be
filed in | 558 |
accordance with division (F) of this section. The joint
committee | 559 |
shall send
in electronic form to
the rule-making agency, the | 560 |
secretary of
state, and the director of the legislative service | 561 |
commission a
certified text of the finding and order to revise the | 562 |
rule summary and
fiscal
analysis, which shall take immediate | 563 |
effect. | 564 |
An order issued under division (I)(4) of this
section shall | 565 |
prevent the rule-making agency from instituting or
continuing | 566 |
proceedings to adopt any version of the proposed rule,
amendment, | 567 |
rescission, or part thereof until the rule-making
agency revises | 568 |
the rule summary and fiscal analysis and refiles
it
in electronic | 569 |
form
with the joint committee along with the proposed rule, | 570 |
amendment, rescission, or part thereof. If the joint committee | 571 |
finds the rule summary and fiscal analysis to be complete and | 572 |
accurate, the joint committee shall issue a new order
noting that | 573 |
the rule-making agency has revised and refiled a
complete and | 574 |
accurate rule summary and fiscal analysis. The
joint committee | 575 |
shall send
in electronic form
to the rule-making agency, the | 576 |
secretary
of state, and the director of the legislative service | 577 |
commission
a certified text of this new order. The secretary of | 578 |
state and
the director of the legislative service commission shall | 579 |
each
link this order to the proposed rule,
amendment, rescission, | 580 |
or part thereof. The rule-making agency
may then proceed to adopt | 581 |
in accordance with division (D) of this
section, or to file in | 582 |
accordance with division (B)(1) of section
111.15 of the Revised | 583 |
Code, the proposed rule, amendment,
rescission, or part thereof | 584 |
that was subject to the finding and order under
division (I)(4) of | 585 |
this section. If the
joint committee determines that the revised | 586 |
rule summary and
fiscal analysis is still inaccurate or | 587 |
incomplete, the joint
committee shall recommend the adoption of a | 588 |
concurrent resolution in
accordance with division (I)(1) of this | 589 |
section. | 590 |
(b) "Rule" does not include a rule adopted,
amended, or | 603 |
rescinded by the department of taxation under section 5703.14 of | 604 |
the Revised Code, a rule of a state college or university, | 605 |
community college district, technical college district, or state | 606 |
community
college, or a rule that is consistent with and | 607 |
equivalent to the form
required by a federal law and that does not | 608 |
exceed the minimum scope and
intent of that federal law. | 609 |
(B) Not later than March 25, 1997,
each agency shall assign | 610 |
a review
date to each of its rules that is currently in effect and | 611 |
shall notify the
joint committee on agency rule review of the | 612 |
review date for each such rule. The agency shall assign review | 613 |
dates to its
rules so that approximately one-fifth of the rules | 614 |
are scheduled for review
during each calendar year of the | 615 |
five-year period that begins
March 25, 1997, except that an | 616 |
agency,
with the joint committee's approval, may set a review | 617 |
schedule for the
agency's rules in which there is no requirement | 618 |
that approximately
one-fifth of the agency's rules be assigned a | 619 |
review date during each calendar
year of the five-year period but | 620 |
in which all of the agency's rules are
assigned a review date | 621 |
during that five-year period. An agency may change the
review | 622 |
dates it has assigned to specific rules so long as the agency | 623 |
complies
with the five-year time deadline specified in this | 624 |
division. | 625 |
Upon the request
of the agency that adopted the rule, the | 626 |
joint committee on agency rule review
may extend a review
date of | 627 |
a rule to a date that is not later than one hundred eighty days | 628 |
after
the
original review date assigned to the rule by the agency | 629 |
under this division,
division (E)(2) of this section, or section | 630 |
111.15, 119.04, or
4141.14 of the Revised Code. The joint | 631 |
committee may further extend
a review date that has been extended | 632 |
under
this paragraph if appropriate under the circumstances. | 633 |
(3) Whether the rule needs amendment or rescission to | 643 |
eliminate
unnecessary
paperwork, or whether the rule incorporates | 644 |
a text or other material by reference and, if so, whether the text | 645 |
or other material incorporated by
reference is deposited or | 646 |
displayed as required by section 121.74
of the Revised Code and | 647 |
whether the incorporation by reference
meets the standards stated | 648 |
in sections 121.72, 121.75, and 121.76
of the
Revised Code; | 649 |
(2) If the agency has determined that the rule does not need | 661 |
to be
amended or rescinded, the agency shall
file all the | 662 |
following, in electronic
form, with the joint committee on agency | 663 |
rule review, the secretary of state,
and the director
of the | 664 |
legislative service commission: a copy of the rule, a statement | 665 |
of
the agency's determination,
and an accurate rule summary and | 666 |
fiscal analysis for the rule as described
in section 127.18 of the | 667 |
Revised
Code. The agency shall assign a new review date to the | 668 |
rule, which shall not be later than five years after the rule's | 669 |
immediately
preceding review date. After the joint committee has | 670 |
reviewed such a rule for the first time, including any rule that | 671 |
was in effect
on September 26, 1996, the agency in its subsequent | 672 |
reviews of
the rule may provide the same fiscal analysis it | 673 |
provided to the joint
committee during its immediately preceding | 674 |
review of the rule unless any of
the conditions described in | 675 |
division
(B)(4), (5), (6), (8), (9), or (10) of section
127.18 of | 676 |
the Revised
Code, as they relate to the rule, have
appreciably | 677 |
changed since the joint committee's immediately preceding review | 678 |
of the rule. If any of these conditions, as they relate to the | 679 |
rule, have
appreciably changed, the agency shall provide the joint | 680 |
committee with an
updated fiscal analysis for the rule. If no | 681 |
review date is assigned to a
rule, or if a review date assigned to | 682 |
a rule exceeds the five-year maximum,
the review date
for the rule | 683 |
is five years after its immediately preceding review date. The | 684 |
joint committee shall give public notice in the register of Ohio | 685 |
of the
agency's determination after receiving a
notice from the | 686 |
agency under division (E)(2)
of this section. The joint committee | 687 |
shall transmit a copy of the notice in
electronic form to the | 688 |
director of the
legislative service commission. The director | 689 |
shall publish the
notice in the register of Ohio for four | 690 |
consecutive weeks after
its receipt. | 691 |
(3) During the ninety-day period following the date the | 692 |
joint committee
receives a notice under division (E)(2) of
this | 693 |
section but after the four-week period described in division | 694 |
(E)(2) of this section has ended, the joint committee, by a | 695 |
two-thirds vote of the members present, may recommend the
adoption | 696 |
of a concurrent resolution invalidating the rule if the joint | 697 |
committee determines that either of the following applies: | 698 |
(b) The agency failed to file proper notice
with the joint | 702 |
committee regarding the rule, or if the rule incorporates a text | 703 |
or other material by reference, the agency failed to file, or to | 704 |
deposit or display,
the text or other material incorporated by | 705 |
reference as required by section 121.73
or 121.74 of the Revised | 706 |
Code or the incorporation by reference
fails to meet the
standards | 707 |
stated in section 121.72, 121.75, or
121.76 of
the Revised Code. | 708 |
(4) If the joint committee does not take the action | 709 |
described in
division (E)(3) of this section regarding a
rule | 710 |
during the ninety-day period after the date the joint committee | 711 |
receives
a notice under division (E)(2) of this section
regarding | 712 |
that rule, the rule shall continue in effect without amendment and | 713 |
shall be next reviewed by the joint committee by the date | 714 |
designated by the
agency in the notice provided to the joint | 715 |
committee under division
(E)(2) of this section. | 716 |
(6) Each
agency shall provide the joint committee with a | 722 |
copy of the
rules that it has determined are rules described in | 723 |
division
(A)(3)(b) of this section. At a time the joint committee | 724 |
designates, each agency shall appear before the
joint committee | 725 |
and explain why it has determined that such rules are rules | 726 |
described in division (A)(3)(b) of this section. The
joint | 727 |
committee, by a two-thirds vote of the members present, may | 728 |
determine that any of such rules are rules described in division | 729 |
(A)(3)(a) of this section. After the joint committee has
made | 730 |
such a determination relating to a rule,
the agency shall | 731 |
thereafter treat the rule as a rule described in
division | 732 |
(A)(3)(a) of this section. | 733 |
(F) If an agency fails to provide
the notice to the joint | 734 |
committee required under division
(E)(2) of this section regarding | 735 |
a
rule or otherwise fails by the rule's review date to take any | 736 |
action regarding
the rule required by this section, the joint | 737 |
committee, by a majority vote of
the members present, may | 738 |
recommend the adoption of a concurrent resolution
invalidating the | 739 |
rule. The joint committee shall not recommend the adoption
of | 740 |
such a resolution until it has afforded the agency the opportunity | 741 |
to
appear before the joint committee to show cause why
the joint | 742 |
committee should not recommend the adoption of such a resolution | 743 |
regarding that rule. | 744 |
Sec. 121.72. An agency incorporates a text or other material | 756 |
into a rule by
reference when it states in the rule that a text or | 757 |
other material not contained in
the rule is to be treated as if it | 758 |
were contained in the rule. The
agency shall explain in the rule | 759 |
how persons who reasonably can be
expected to be affected by the | 760 |
rule can obtain copies of the text
or other material that has been | 761 |
incorporated by reference. As part of the
explanation, the agency | 762 |
shall state whether the incorporated text
or other material is or | 763 |
is to be deposited in depository libraries or is or is to be | 764 |
displayed on a web site. If the text or other material | 765 |
incorporated
by reference
was, is, or
reasonably can be expected | 766 |
to be subject
to change,
the agency, as
part of the explanation, | 767 |
shall identify, and
specify the date of,
the
particular edition or | 768 |
other version of
the text or other material that is
incorporated | 769 |
by reference. | 770 |
(A) When an agency files the original or a revised version | 774 |
of a rule in proposed
form under division (D) of section 111.15 or | 775 |
division (H)
of
section 119.03, or a rule
for
review under section | 776 |
119.032 of the
Revised Code, that
incorporates
a text or other | 777 |
material by reference, the agency
also shall file in electronic | 778 |
form, one
complete and
accurate copy
of the text or other material | 779 |
incorporated by reference
with the joint
committee on
agency rule | 780 |
review. An agency is not,
however,
required to file a
text or | 781 |
other material incorporated by reference with
the
joint committee | 782 |
if the
agency revises a rule in proposed form that
incorporates a | 783 |
text or other material by
reference and the incorporation by | 784 |
reference in the revised
version of the rule is identical to the | 785 |
incorporation by reference
in the preceding version of the rule. | 786 |
If it is
infeasible for the agency to file a text
or other | 787 |
material incorporated by
reference electronically, the agency, as | 788 |
soon as
possible, but not
later than three days after completing | 789 |
the
electronic filing,
shall deliver one complete and accurate | 790 |
copy of
the text
or other material incorporated by reference to | 791 |
the joint committee,
and
shall attach a memorandum to the text or | 792 |
other material identifying the filing
to
which it relates. | 793 |
(B) Upon completing its review
of a rule in proposed form, | 797 |
or its review of a rule, that
incorporates a text or other | 798 |
material by
reference,
the joint committee shall
forward its copy | 799 |
of the text
or other material incorporated by reference to the | 800 |
director of the legislative
service commission. The director shall | 801 |
maintain a file of texts
and other materials that are
or were | 802 |
incorporated by reference into rules.
| 803 |
When an agency files a rule in final form under
division | 807 |
(B)(1) of section 111.15, division (A)(1) of section
119.04, | 808 |
division (B)(1) of section 4141.14, or division (A) of
section | 809 |
5703.14 of the Revised Code that incorporates or incorporated a | 810 |
text or other material by
reference,
the agency, prior to the | 811 |
effective date of the rule,
shall
either: | 812 |
Sec. 121.75. Sections 121.71 to 121.74 of
the
Revised Code do | 824 |
not apply with regard to the incorporation by
reference into a | 825 |
rule of any
of the following so long as the incorporation by | 826 |
reference consists of a citation that will be
intelligible to the | 827 |
persons who reasonably can be expected to be
affected by the rule | 828 |
and that, if the incorporated text or other material was, is, or | 829 |
reasonably can be expected to be subject to change, identifies, | 830 |
and
specifies the date of, the particular edition or other version | 831 |
that is incorporated: | 832 |
Sec. 3375.01. A state library board is hereby created to
be | 856 |
composed of five members to be appointed by the state board of | 857 |
education. One member shall be appointed each year for a term of | 858 |
five years. No one is eligible to membership on the state
library | 859 |
board who is or has been for a year previous to
his
appointment a | 860 |
member of the state board of education. A member
of the state | 861 |
library board shall not during
histhe member's
term of office be | 862 |
a member of the board of library trustees for any library in any | 863 |
subdivision in the state. Before entering on
theofficial
duties | 864 |
of his
appointment, each member shall subscribe to the official | 865 |
oath of
office. All vacancies on the state library board shall be | 866 |
filled
by the state board of education by appointment for the | 867 |
unexpired
term. The members shall receive no compensation, but | 868 |
shall be
paid their actual and necessary expenses incurred in the | 869 |
performance of their duties or in the conduct of authorized board | 870 |
business, within or without the state. | 871 |
(A) Maintain the state library, holding custody of books, | 879 |
periodicals, pamphlets, films, recordings, papers, and other | 880 |
materials and equipment. The board may purchase or procure from | 881 |
an insurance company licensed to do business in this state | 882 |
policies of insurance insuring the members of the board and the | 883 |
officers, employees, and agents of the state library against | 884 |
liability on account of damage or injury to persons or property | 885 |
resulting from any act or omission of the board members,
officers, | 886 |
employees, and agents of the state library in their
official | 887 |
capacity. | 888 |
(B) Accept, receive, administer, and expend, in accordance | 889 |
with the terms thereof, any moneys, materials, or other aid | 890 |
granted, appropriated, or made available to it for library | 891 |
purposes, by the United States, or any of its agencies, or by any | 892 |
other source, public or private; | 893 |
(D) Contract with other agencies, organizations,
libraries, | 897 |
library schools, boards of education, universities,
public and | 898 |
private, within or without the state, for library
services, | 899 |
facilities, research, or any allied or related purpose; | 900 |
(E) In accordance with Chapter 119. of the Revised Code, | 901 |
approve, disapprove, or modify resolutions for establishment of | 902 |
county district libraries, and approve, disapprove, or modify | 903 |
resolutions to determine the boundaries of such districts, along | 904 |
county lines or otherwise, and approve, disapprove, or modify | 905 |
resolutions to redefine boundaries, along county lines or | 906 |
otherwise, where questions subsequently arise as a result of | 907 |
school district consolidations; | 908 |
(G) Upon application of one or more boards of library | 915 |
trustees and in accordance with Chapter 119. of the Revised Code, | 916 |
to amend, define, and adjust the boundaries of the library | 917 |
districts making such application and the boundaries of adjacent | 918 |
library districts. A library district boundary change made by
the | 919 |
state library board pursuant to this division shall take
effect | 920 |
sixty days after the day on which two certified copies of
the | 921 |
boundary change order in final form are filed on the same
date | 922 |
with the secretary of state and with the director of the | 923 |
legislative service commission unless a referendum petition is | 924 |
filed pursuant to section 3375.03 of the Revised Code. | 925 |
Section 3. (A)(1) Except as otherwise provided in division | 948 |
(A)(2) of this section, sections 111.15, 119.03, and 119.032, as | 949 |
amended by this
act, and sections 121.71, 121.72, 121.73, 121.74, | 950 |
121.75, and
121.76 of the
Revised Code first apply one month after | 951 |
the
effective date of
this act. The State Library Board shall use | 952 |
the
emergency
rule-making procedure of division (F) of section | 953 |
119.03
of the
Revised Code to designate depository libraries under | 954 |
division (J)
of section 3375.01 of the Revised Code in | 955 |
anticipation of section
121.74 of the Revised Code becoming first | 956 |
applicable. | 957 |
(A) If, on the date of first applicability, an agency has a | 966 |
proposed rule
that incorporates a text or other material by | 967 |
reference pending in a rule-making
proceeding, the agency is not | 968 |
required to revise the proposed rule
solely to bring the | 969 |
incorporation by reference into compliance
with the standards | 970 |
stated in sections 121.72, 121.75, and 121.76
of the
Revised Code. | 971 |
But if the agency on or after the date of
first
applicability | 972 |
otherwise revises the proposed rule, the
agency
shall ensure the | 973 |
incorporation by reference meets the
standards
stated in sections | 974 |
121.72, 121.75, and 121.76 of the
Revised Code, and
shall file, | 975 |
and eventually deposit or display,
the text
or other material | 976 |
incorporated by reference as required by sections 121.73
and | 977 |
121.74 of the Revised Code. | 978 |
(B) An agency may adopt and file in final form a proposed | 979 |
rule that, on
the date of first applicability, incorporates a text | 980 |
or other material by reference, is pending in a rule-making | 981 |
proceeding, and is not on or after the date of first applicability | 982 |
otherwise revised. The agency is
not required to have filed, or | 983 |
to deposit or
display, the text or other material incorporated by | 984 |
reference as required by section
121.73 or 121.74 of the Revised | 985 |
Code, and
the incorporation by reference is
not required to meet | 986 |
the
standards stated in sections 121.72,
121.75, and 121.76 of the | 987 |
Revised
Code. So long as all other
applicable rule-making | 988 |
procedures have been complied with, the rule
as
adopted and filed | 989 |
in final form is ratified. Sections 121.71 to
121.76 of the | 990 |
Revised Code first apply
with regard to the
incorporation by | 991 |
reference when the rule is
next amended or next
reviewed under | 992 |
section 119.032 of the Revised
Code. | 993 |
A rule that incorporates a text or other material by | 996 |
reference and
that is effective, or that has been adopted and | 997 |
filed in final form, on or
before the
date of first applicability, | 998 |
is
ratified. The adopting agency is not required to
amend the rule | 999 |
solely to bring the incorporation by reference into
compliance | 1000 |
with the standards stated in sections 121.72, 121.75,
and 121.76 | 1001 |
of the
Revised Code and is not required to deposit or
display the | 1002 |
text
or other material incorporated by reference as required by | 1003 |
section
121.74 of the
Revised Code. But when the rule is next | 1004 |
otherwise
amended, or next
otherwise reviewed under section | 1005 |
119.032 of the
Revised Code, the
agency shall ensure that the | 1006 |
incorporation by
reference meets the
standards stated in sections | 1007 |
121.72, 121.75,
and 121.76 of the Revised
Code, and that the text | 1008 |
or other material incorporated by
reference is filed, and | 1009 |
eventually deposited or displayed, as
required by sections 121.73 | 1010 |
and 121.74 of the Revised Code. | 1011 |
(A)(1)(a) If, on the date of first applicability, an agency | 1015 |
has a proposed rescission of a rule that incorporates a text or | 1016 |
other material by reference pending in a rule-making proceeding, | 1017 |
the agency is not required to file the incorporated text or other | 1018 |
material as required by section 121.73 of the Revised Code. But | 1019 |
if the agency on or after the date of first applicability | 1020 |
otherwise revises the proposed rescission, the agency shall file, | 1021 |
and eventually deposit or display, the incorporated text or other | 1022 |
material as required by sections 121.73 and 121.74 of the Revised | 1023 |
Code. | 1024 |
(b) An agency may adopt and file in final form a proposed | 1025 |
rescission of a rule that on the date of first applicability | 1026 |
incorporates a text or other material by reference, is pending in | 1027 |
a rule-making proceeding, and is not on or after the date of first | 1028 |
applicability otherwise revised. The agency is not required to | 1029 |
have filed, or to deposit or display, the text or other material | 1030 |
incorporated by reference as required by section 121.73 or 121.74 | 1031 |
of the Revised Code. So long as all other applicable rule-making | 1032 |
procedures have been complied with, rescission of the rule is | 1033 |
ratified. | 1034 |
(B) A rescinded rule as contemplated by division (A)(1)(b), | 1048 |
(2), or (3) of this section that, while previously effective, | 1049 |
incorporated a text or other material by reference without | 1050 |
conforming in essence to what sections 121.71 to 121.76 of the | 1051 |
Revised Code provide, is ratified insofar as the incorporation by | 1052 |
reference might raise a question of the rule's validity as applied | 1053 |
to facts occurring while the rule was effective. | 1054 |
A previously effective rule or version of a rule,
not | 1059 |
effective on the date of first applicability, that, while | 1060 |
previously effective,
incorporated a text or other material by | 1061 |
reference without conforming in essence to
what sections 121.71 to | 1062 |
121.76 of the Revised Code in future would
provide, is ratified | 1063 |
insofar as the incorporation by reference
might raise a question | 1064 |
of the rule's or version's validity as
applied to facts occurring | 1065 |
while the rule or version previously
was effective. | 1066 |
Section 8. Section 111.15 of the Revised Code is
presented in | 1070 |
this act as a composite of the section as amended by
both Sub. | 1071 |
H.B. 386 and Am. Sub. S.B. 138 of
the 124th General
Assembly. The | 1072 |
General Assembly, applying the
principle stated in
division (B) of | 1073 |
section 1.52 of the Revised
Code that amendments
are to be | 1074 |
harmonized if reasonably capable of
simultaneous
operation, finds | 1075 |
that the composite is the resulting
version of
the section in | 1076 |
effect prior to the effective date of
the section
as presented in | 1077 |
this act. | 1078 |